cornea speranta

,,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.