I have announced that Dan Voiculescu is interested in Oltchim a month ago (see BURSA of August 24th, 2012, the article called "Even though the plant owes over 700 million Euros/ Dan Voiculescu, among those interested in the takeover of Oltchim"), and yesterday, after the letter of the Dutch offshore Gliding Ltd Amsterdam, which notifies the Ministry of the Economy that Dan Diaconescu owes 46 million Euros in an account opened with London-based HSBC, the presence of Dan Voiculescu in the privatization of Oltchim seems to become more obvious.

First of all, let's note that the letter from an offshore which announces that Dan Diaconescu has money in a certain account, has no relevance for the privatization of Oltchim, because it is not a letter sent by the bank itself, thus, we can't understand why Dan Diaconescu's lawyer Daniel Fenechiu got all hot and bothered, claiming that confidential documents from the file submitted in the call for tenders for the privatization of Oltchim were made public.

But the letters of Gliding Ltd Amsterdam also involve (without making any sense at all) a Russian firm, DiP SOVGroup LLC, whose representative, according to the news from RISEBLOG, would be Aleksandr Dokiychuk, who has a major mythology behind him: some claim that Dokiychuk was born in 1958, to a mother from Romania's Oltenia region and a father who was a former KGB officer, and that he is an advisor on economic and financial relations between Russia and the USA, and an expert in business for Romania and Ukraine of the state-owned Russian Institute for Scientific Research on Foreign Economic Relations (VNIIVS), which is subordinated to the Ministry of Economic Development and Trade of the Russian Federation; others claim that since back in 2007, Dokiychuk has been involved in an energy development project, as the promoter, together with Sorin Ovidiu Vîntu, through PD