The liberal politicians members of the Institute for Free Initiative (ILI), as well as the ones the prosecutors indicated as the people that cashed fees from the foundation led by businessman Dinu Patriciu swear they hadnât taken any money, because they did everything gratuitously.
According to the investigation of the prosecutors from the Supreme Court of Justice, the former SIE (the Service of External Information), Catalin Harnagea, the Minister of External Affairs, Razvan Ungureanu, former Presidential Adviser Dorin Marian, the leader of the NLP (National Liberal Party) Deputies, Crin Antonescu, Cosea Dumitru, Andrei Alexandru, Valean Adina, Radu Boroianu, Pavel Antoniu, and Cojocaru Wanda are some of the people that got paid for their services for the ILI Foundation.
ACCOUNTS. 104.159.360.971 ROL have been transferred into the bank accounts of the ILI Foundation from the accounts of Dan Patriciu, TRG Rompetrol SA, Rompetrol Chemicals Romoil, NLP. This is the money suspected of coming from the felonies of the businessperson and his partners. 53.877.792.401 ROL have been transferred through the account RoBACXoooooooo31176310 ROL. 531.968 RON have been transferred through the bank account Ro27 BACXoooooooo31176310 RON, and 1.450.383 USD, the equivalent of 44.961.885.570 ROL, have been transferred through the bank account RoBACXoooooooo31176021 USD.
PAYMENTS. Dinu Patriciu, Cristian Boureanu, Calin Popescu Tariceanu, Dan Rusanu, Crin Antonescu are all part of the leading board of the ILI Foundation. The money that got into the foundationâs accounts have been used afterwards for the payments of the above mentioned VIPs or for the payments towards treasury (taxes, solidarity fund), payments towards Ziua, Icar, Happy Tour etc. Other sums of money have been cashed and there have been transfers towards other foundations like Mathesis, Danubius, Lamb
