Page 181 - Carte Falimentul BIR

Reason: In 1999 some subsidiaries of BIR assigned receivables; there was no
harm to anyone because even from I.P. the guarantees of receivables remained
under the BIR mortgage, but in 2006, after I.P. obtained the ICCJ's decision
ordering the commencement of criminal prosecution in personam, against the
interest group, the DNA considered the assignments as offenses.

Although he had not signed any assignment contract and no injury had been
incurred to anyone, I.P. was convicted and executed absolutely innocent, by 941
days of imprisonment, in order not to disturb within courts, the relatives of the
Minister of Justice at that time, Mr. Cătălin Predoiu.

CONCLUSION OF THE PARLIAMENT OF ROMANIA
Premeditated bankruptcy and robbery liquidation of the International
Bank of Religions – an Organized Crime and Institutionalized Corruption
Act
*) Extract from the Joint Report of the Parliamentary Committees of the two Chambers of
Parliament;

"According to Art. 58 (14) 1 of the Chamber of Deputies Regulation, the
Committee on Abuse Survey, Fighting Corruption and Petitions, carried out more
than three years of thorough research, checkings, and hearings on the situation
created at the International Bank of Religions.

The results of these researches and verifications, supplemented by specialists'
expertise, led to a clear conclusion that in this case we are in the face of an
organized crime and institutionalized corruption act.

It is underlined that the bankruptcy of several Romanian banks took place during
the period 1996-2000.

It has been established with certainty that a group of interests, consisting of some
persons such as lawyers Arin Stănescu, Călin Andrei Zamfirescu, Flavius Baias
and others, along with some persons from the leadership of the National Bank of
Romania (Emil Iota Ghizari, Mihai Bogza) and others, with the complicity of
some magistrates within different courts, by issuing normative acts suitable to
their own interests, managed to cover the premeditating acts and the liquidation
of the named bank, by a real robbery ..."

Although the Joint Report was submitted to the Permanent Bureaus of the two
Chambers of Parliament, in a draft decision, from September 21 2004 (see
st
document nr.11) until the present day, was not submitted to the plenary debate
and approval.

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