In caz ca ati uitat... Din "amintirile" lui Ponta ca Sef al - TopicsExpress

In caz ca ati uitat... Din "amintirile" lui Ponta ca Sef al Corpului de Control al Primului-Ministru : "In anul 2000, omul de afaceri Elan Schwartzenberg a fost acuzat de doua societati partenere de afaceri din strainatate (Cristalle Securities Limited si Lunara Investments Limited, cu sediul in principatul Liechtenstein) ca le-a inselat cu suma 1.191.808,55 de dolari, pagubele totale produse celor doua firme fiind de 1.700.000 dolari. Drept urmare, reprezentantul acestora a depus la Parchetul General al Romaniei o plingere penala impotriva lui Schwartzenberg, sub acuzatiile de inselaciune in conventii cu consecinte deosebit de grave, fals in inscrisuri sub semnatura privata si trafic de influenta, la care se adauga folosirea cu rea-credinta a creditului societatii, infractiune prevazuta de Legea 31/1990." hotnews.ro/stiri-arhiva-1247034-elan-schwartzenberg-cercetat-pentru-evaziune-fiscala.htm

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