Page 160 - Carte Falimentul BIR

5. It is notorious that the owners of the liquidation company "Asset Reconversion
and Valuation", lawyers Arin Stănescu, Călin Andrei Zamfirescu, together with
BNR Deputy Governor Mihai Bogza, have themselves initiated normative acts to
facilitate their criminal activity (GO no. 79/1999, GEO No. 186/1999, GEO No.
118/2000) issued by violating some constitutional provisions.

Also, there should be mentioned the fact that the Romanian Government headed
by Mr. Mugur Isărescu, 10 days before the Bucharest Court started the
bankruptcy of BIR, issued GEO no. 118/30 June 2000 approving a loan to the
Bank Deposit Guarantee Fund.

How was it possible for Mr. Mugur Isarescu to know - on June 30 2000, that the
th
th
Bucharest Court would pronounce on July 10 2000 (ten days later) the
bankruptcy of BIR?

Here is another proof that the BNR, this time with the obvious complicity of the
Romanian Government, has premeditated the bankruptcy of the International
Bank of Religions!

6. The violations of the law regarding the manner in which the management of
BNR and the liquidators Arin Stănescu and Calin Zamfirescu organized and
liquidated the Romanian banks constituted offences falling under art. 10, art.
11(1) and art. 17 of Law no. 78/2000 on the prevention, detection and sanctioning
of corruption, as well as in art. 127 index 3 (1) of the Law no. 82/2003, for the
approval of GEO no. 38/2002 regarding the modification and completion of Law
no. 64/1995 on the procedure of judicial reorganization and bankruptcy,
republished in OJ no. 1066/2004.

Further on we draw attention on extracts from Law no. 64/1995, completed and
amended, relevant to the case:

art. 142 (1): The offense of fraudulent management, provided in art. 214 par. 1 of
the Criminal Code, shall be punished by imprisonment from 3 to 8 years when
committed by the administrator or the liquidator of the debtor's property, as well
as by any representative or assigned person.

art. 143 (1): the appropriation, use or dealing on by the administrator or liquidator
of the debtor's property, as well as by any representative or assigned person, of
the money, valuables or other assets which he manages or administers, represents
the offense of embezzlement and is punished by imprisonment from one year to
15 years and the prohibition of certain rights.

(2) if the embezzlement had particularly serious consequences, the punishment is
imprisonment from 10 years to 20 years and the prohibition of certain rights.

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