Page 179 - Carte Falimentul BIR

relied on the BIR case, so the Commissioner for Enlargement, Mr Olli Rehn,
looked particularly into the evolution of its solution.
Having noted that in Romania, the competent authorities do not dare, do
not have the courage, or they are forbidden to take legal action in this case,
recently, representatives of the BIR shareholders have addressed the GRECO
Secretariat (Group of States Against Corruption) of the Council of Europe,
requesting that the fraudulent BIR bankruptcy, a case of organized crime and
high-level institutionalized corruption, which has been notified to the competent
Romanian authorities even by the Romanian Parliament itself, has been shifted
to investigation from the National Anticorruption Department of Romania to a
similar body in another European country.
Under the circumstances, the provisions of art. 52 par. 1 of the Romanian
Constitution, stipulate that:
"A person who’s rights or legitimate interest were damaged by a public
authority, by an administrative act or by not solving a claim within a legal term,
is entitled to obtain the recognition of his rights..."
par. 3 of the same article states that:
"The state is patrimonial accountable for damages caused by judicial
errors."

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The DNA Directive of February 4 2008 states: the damage caused to the
BIR amounts to over USD 400 million

The File no. 194/P/2003 is still at the National Anticorruption Department, a
criminal case against the entire stakeholder group involved in fraudulent
bankruptcy of the International Bank of Religions covered up “by accident”, after
the appointment of Mr. Cătălin Predoiu as Minister of Justice, when his family
law and liquidation firms being directly involved in the BIR case.

The calendar of some "simple coincidences" in File no. 194/P/2003 regarding
the fraudulent bankruptcy of BIR, in the DNA instrumentation:

On September 26 2006, the ICCJ - Criminal Section, admits the appeal of the
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BIR Board of Directors (signed by the BIR President) and, by the final decision
no. 5515, approves the prosecution in personam of the interest group (BIR
liquidators) - Călin Zamfirescu, Arin Stănescu etc.

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On February 21 2007, based on the decision no. 5515 of 26.09.2006 of the HCCJ
- Criminal Section, by DNA Resolution, it is initiated the criminal prosecution of
the nominated accused persons, for the acts provided by art. 11 Law no. 78/2000
and art. 246 Criminal Code.

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