Chief USR Dâmbovița's File. Alexandru Munteanu Would Have Admitted that He Knew About the Banned Export: New Information From the Investigation
4 Articles
4 Articles
New information appears from the USR Dâmboviţa chief's file that wanted to sell to a company in Belarus a machine that could be used in the manufacture of weapons. Alexandru Munteanu would have admitted in front of the investigators that he knew that the equipment was going to arrive in Belarus and that its export was prohibited. Because the equipment could not be sold directly to the recipient, Munteanu and his associate appealed to the front c…
DIICOT's investigation into alleged violations of the EU embargo against Belarus, by USR Vice-President Dâmbovița, Alexandru Munteanu and his company's director, Evgeni Polyakov, by sending through intermediary companies a technical tool that could have been used by Belarus to create parts for missiles and tanks, reveals that the political official would have known that this transaction would be illegal and the reason why alternative methods wou…
The Court of Appeal of Bucharest, established, Tuesday, definitively, the investigation of the vice-president of USR Dâmbovița, Alexandru Munteanu, and the director of WMW, Evgeni Polyakov, under judicial control in the DIICOT file in which they were initially detained for an alleged violation of the embargo imposed by the EU against the State of Belarus. On Tuesday, the court debated the challenge of DIICOT investigators to the decision [...]
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