,,Based on the provisions of article 11, letter ?d? from law no. 51/1991, on Romania?s national safety, we inform you of the following data and information about RADULESCU STEFAN, born on March 11th 1956 in the Commune of Tomsani, Prahova County, residing in Bucharest, str. Ana Davila nr. 31-33, sector 5, whose activities are the object of the criminal file no. 430/P/2003, with the Prosecutor?s Office from the High Court of Cassation and Justice ? Criminal Investigation and Criminalistics Department. Thus, the subject, a majority shareholder of S.C. MOBINS S.A., S.C. TRANSPORTURI AUTO ASTRA S.A., S.C. SOMACO S.A., S.C. SOMACO HOLDING S.A., S.C. ROTRAS INTERNATIONAL HOLDING S.A., all form Bucharest and S.C. ROTRAS S.A. Drobeta Turnu Severin, on his illicit actions, prejudiced the state budget by billions of Romanian lei.
I. SC SOMACO SA After purchasing the majority stock of S.C. SOMACO S.A., RADULESCU STEFAN misappropriated over one million dollars by supply of fictitious services, through S.C. TRANSPORTURI AUTO ASTRA S.A. and various companies owned by Arabian citizens (especially from Iraq and Syria); there are data according to which an important amount was expatriated though ghost companies. We specify that the Arabian citizens are assisted by attorney-at-law BOGASIU MIHAI, born on August 18th 1967 in Bucharest, residing in the same city, str. Vasile Lucaci nr. 14A, the main collaborator of RADULESCU STEFAN. Among the Arabian citizens? companies, the following were identified: - S.C. IRA IMPORT EXPORT S.R.L. (J40/664/2002, a company that issued several false invoices when taking over the registered address of S.C. SOMACO S.A.), whose sole shareholder is TAHER S FARAJ, born on March 29th 1966 in Al Anbar, Iraq.