Prosecutors Have Seized Raed Arafat's Fortune in the Smuggling File with the SMURD Helicopter
8 Articles
8 Articles
Raed Arafat acuză că măsurile procurorilor „au fost luate fără nicio motivate concretă” și reprezintă „un act arbitrar și o încălcare graviă a principililor statului de drept”. From asemenea, a spus că va acționa în instan
Prosecutors of the Military Prosecutor's Office have seized Raed Arafat's estate in the file where the Head of the Department for Emergency Situations (DSU) and 16 others are charged with smuggling with a SMURD helicopter. The damage in the file amounts to 8 million lei. Raed Arafat will challenge the prosecutor's decision.
Prosecutors have seized Raed Arafat's assets and accounts in the file of the SMURD helicopter purchased from the UK. The Head of the Department for Emergency Situations is being investigated for alleged complicity in smuggling, in a file aimed at acquiring a helicopter for which VAT would not have been paid, according to the PLUS Reality.
Prosecutors of the Military Prosecutor's Office have ordered the seizure of assets and accounts belonging to the head of the Department for Emergency Situations (DSU), Raed Arafat, in the criminal case concerning the manner in which a SMURD helicopter intended to replace the aircraft that crashed in the Republic of Moldova in 2016 was brought to Romania. The measure targets Raed Arafat, along with other individuals and companies investigated in …
Chief DSU Raed Arafat, on Thursday, 9 July, in a video release on Facebook, reported that the military prosecutors had instituted an insurgency seizure on his property in the file in which he was prosecuted for smuggling complicity in the SMURD helicopter, but considered that he was "subject to restrictive measures without a factual basis and without the required motivation [...]
State Secretary Raed Arafat chose to hijack bank accounts and housing after military prosecutors requested this in the file of the purchase of an SMURD helicopter in 2017 for which no VAT would have been paid.
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