Page 159 - Carte Falimentul BIR

It is obvious that no central bank in the world has ever approached to / does not
approach such a devastating measure for a commercial bank.

The Joint Report of the two Chambers of Parliament Committees
Conclusions

1. On the basis of the data and documents gathered, the two Parliamentary
Committees have repeatedly informed both the General Prosecutor's Office
attached to the High Court of Cassation and Justice, since the summer of 2001,
and the National Anti-Corruption Prosecutor's Office, requesting to carry out the
legal measures needed.

2. Thus, on February 13 2002, the Committee for the Investigation of Abuse and
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Fight against Corruption of the Chamber of Deputies, art. 222, 225 and 227 of the
Criminal Procedure Code, notified the General Prosecutor’s General Office and
the General Inspectorate of Police, stating in concrete terms the actions
committed by the group of interest made up of: Arin Stănescu, Călin Andrei
Zamfirescu, lawyers - managers of the liquidation company "Assets
Reconversion and Valuation", judges Năvală Maria and Negru Cristina from the
Bucharest Court - Section VII Commercial, Bogza Mihai, Deputy Governor of
BNR, Groza Lucian, liquidators etc., as well as the Fănel Păvalăche statements
show - Valeriu Stoica and Flavius Baias, former minister of justice and state
secretary at the same ministry.

3. After the arrest of the former government adviser Fănel Păvălache, who, in
September 2002, requested us the amount of US $ 4 million for terminating the
bankruptcy of BIR within 48 hours, the file was taken over by the National Anti-
Corruption Prosecutor's Office under no. 194 / P / 2003, which, by the resolution
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of February 10 2003, started the prosecution in rem, even though the persons
involved and their actions were well known and specified by the notification
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made on February 13 2002.

4. As out of the indisputable documents annexed to the Parliament's notification,
it was clear that the above mentioned nominees committed actions which
constitute offenses that are mentioned and punished by the Penal Code by Law
no. 78/2000 regarding the acts of corruption, as well as by the provisions of Law
no. 64/1995, such as: association for committing offenses, abuse of office against
public interests, fraudulent management, embezzlement etc., emphasizing the
fact that the above-named persons associated and initiated the issue of normative
acts (Government Emergency Ordinance No. 79 / 1999, Government Emergency
Ordinance no 186/1999, Government Ordinance no.118 / 2000) to make their
criminal activity appear to be lawful, taking hundreds of billions of ROL from
the funds of some banks etc.

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