Page 171 - Carte Falimentul BIR

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- So through the device of Sentence no. 4461 of July 10 2000, the magistrate
Negru Cristina did not order the liquidator to take over any of the attributions
stipulated in art. 10 of GEO no. 186/1999. which only provides for the letter "l" -
"the liquidation of the assets from the debtor bank's capital".

This fact is confirmed and reinforced even by the device report, holographic
written and signed only by the magistrate, which states: "(art.10 after
completion)" – the text was afterwards slashed and sealed with her signature.

It should be noted that by any other decision, of any other Romanian court,
the liquidator «Asset Reconversion and Valuation» did not have to liquidate
the BIR patrimony.

It is worth pointing out that in the sentence that led to the bankruptcy of BIR, the
court, lying, noted that the National Bank of Romania is the creditor of the
International Bank of Religions. The BNR legal advisers asserted in all court
proceedings, this unrealistic fact, because BIR did not borrowed from the BNR,
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any money. Also, the same representatives of the BNR asserted that on July 10
2000, BIR would have been in the cessation of payments, another unrealistic fact.

Although BNR was insistently and repeatedly asked to name, in writing, to the
representative of the BIR shareholders, Prof. Toma Bălăşoiu, the value of the
amount that BIR would have borrowed from the BNR, the National Bank of
Romania, ignoring the legal provisions, did not give an answer.

After a long and expensive trial, at the request of Prof. Toma Bălăşoiu, BNR was
bound by the High Court of Cassation and Justice to respond, and did that only
in 2017, clearly stating: "The National Bank of Romania was never the BIR
creditor" .

Also, Prof. Toma Bălăşoiu, the shareholder's representative, obtained from BNR
the BIR account statements from July 1 to July 27th 2000, showing that the
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International Bank of Religions made payments throughout this period, so the
court Sentence no. 4461 was based on the lie that on July 10 2000 the BIR would
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have ceased payments.

But the legal effects of the liar sentence have occurred. The International Bank of
Religions was bankrupt by lies - that it would be the debtor of the BNR and that
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on July 10 2000 the BIR would have been in ceasing of payments, when it
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actually made payments until July 27 2000. This is the date when a taskforce of
the liquidators - Arin Stănescu and Călin Zamfierscu - removed the legal
management of the bank from the BIR headquarters, without receiving the bank’s
patrimony and treasury on inventory and signature, or determining with the bank's

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