10 million euros were stolen from CFR calatorie sa based on phantom invoices and a secret protocol between CFR messagerie SA and CFR calatorie SA . Fake repair invoices of 170 wagons were sent to cfr messagerie SA then paid by CFR calatorie SA . to cover up this theft , the Mafia of this theft fabricated with remus Borza the complete penal file on hassan awdi . DNA , ANAF and Diicot all refuse to investigate this . Prosecutors Codrut Olaru and giorgiana Hosu are partners in the thefts and the cover up. DNA is obliged to investigate this .
10 million euros were stolen from CFR calatorie sa based on phantom invoices and a secret protocol between CFR messagerie SA and CFR calatorie SA . Fake repair invoices of 170 wagons were sent to cfr messagerie SA then paid by CFR calatorie SA . to cover up this theft , the Mafia of this theft fabricated with remus Borza the complete penal file on hassan awdi . DNA , ANAF and Diicot all refuse to investigate this . Prosecutors Codrut Olaru and giorgiana Hosu are partners in the thefts and the cover up. DNA is obliged to investigate this .
10 million euros were stolen from CFR calatorie sa based on phantom invoices and a secret protocol between CFR messagerie SA and CFR calatorie SA . Fake repair invoices of 170 wagons were sent to cfr messagerie SA then paid by CFR calatorie SA . to cover up this theft , the Mafia of this theft fabricated with remus Borza the complete penal file on hassan awdi . DNA , ANAF and Diicot all refuse to investigate this . Prosecutors Codrut Olaru and giorgiana Hosu are partners in the thefts and the cover up. DNA is obliged to investigate this .
MINISTERUL TRANSPORTURILOR
SOCIETATEA NATIONALA DE TRANSPORT FEROVIAR DE CALATORI
“C.F.R, CALATORI "S.A.
SOCIETATEA ESTE ADMINISTRATA IN SISTEM DUALIST
Bd, Dinicu Golescu 38 La CFR-— peace aa 2 319 96 85
RO-010867 Bi tid -
ROMANIA vous Tel./Fax: 40 - 21-319 03 10
DIRECTIA REPARATI GENERALE
SERVICIUL VAGOANE — REPARATII $I
MODERNIZARI
Nr.62/1/ {5° 12.05.2014 ji / i
fl di labo
CATRE,
oFiciut, JURIDIC
Referitor ia adresa dvs. Nr. 4 /¢ / 5892 / 19.05.2014, va transmitem ca in arhiva Directiei
Reparatii Generale — Serviciul Vagoane ~ Reparatii si Modernizari au fost identificate urmatoarale
contract inchelate cu SC Remar SA Pascani si SC REVA SA Simeria pentru perioada 2002 - 2003:
CONTRACTE INCHEIATE CU SC REMAR SA PASCANI
Contract nr. 4/1999
‘Act aditional nr. 1 / sem.1 2002 din 11.08.2002 pentru 2 vagoane x 190.100.000 lei si 10 vagoane x
260.200.000 lei
Act aditional nr. 2 /iulie ~ august 2002 din 04.09.2002 pentru 6 vagoane x 289,000,000 lei
Contract nr. 8 / 08.10.2002 pentru 1 vagon x 237.800,000 lei si 11 vagoane x 269.000.000 let
Act aditional nr. 4 /trim.t 2003 din 21.03,2003 pentru 1 vagon x 237,600,000 lei si 6 vagoane
269.000.000 lei
Contract nr. 3 / 21.03.2003 pentru 50 vagoane x 263,800,000 lei
Act aditional nr. 1 ~ diminuare cu 27 vagoane x 263.600.000 lei
TOTAL VAGOANE REPARATE IN PERIOADA 2002 - 2003 LA SC REMAR SA PASCANI =
60 VAGOANE
CONTRACTE INCHEIATE CU SC REVA SA SIMERIA
Contract nr. 48 / 01305 / 1999
Act aditionel nr. 3 / 12.06.2002 pentru 10 vagoane x 220.540.000 lei
Contract nr. 2/ 01306 / 14.10.2002 pentru 3 vagoane x 253:800.000 lei
Act aditional nr. 4 / 28.03.2003 pentru 6 vagoane x 263,600.00 lei
Contract nr. 2 / 01308 / 24.03.2003 pentru 25 vagoane x 263,600,000 lei
Act aditional nr. 2 diminuare cu 13 vagoane x 263.600.000 lei
TOTAL VAGOANE REPARATE IN PERIOADA 2002 - 2003 LA SC REVA SA SIMERIA =
31 VAGOANE
Totodata anexam lista inregistrarilor facturilor emise in baza contractelor incheiate cu cele
doua societati
DIRECTOR REPARATII GENE!
‘SEF SERVICIU Vagoan¢-Reparatii si Modernizari
Silviu JANU
CFACTURI 2002
SC REMAR SA PASCAN! SC REVASA SIMERIA
Factura [Cantitate [Valoare [Factura [cantitate [Valoare
[2/23.01.2002 | 260.200,000} 114228/37.01,2002 a] 220.540.0009]
9/31.01.2002 3] 780.600.0900] '14229/31.01.2002 i] 220.540.0600]
[25/24.03.2002 1] 260.200.000} [14388/28.02.2002 | 220.540.000]
[29/22.03.2002 2{520.400.009] 114396/28.02.2002 | 220,540,000]
[36/28.03.2002 i 190.100.000| 114576/30.03.2002 a] 220.540.0009}
[37/03.04.2002 1[190.100.009] 14577/30.03.2002 ‘al 220.540.0009)
'57/26.04.2002 2} 520.400.0009] 114701/30.04.2002 2) 441.080.000}
(65/30.04.2002 i] 190.100.0009] 14993/31.05.2002 2| 441.080.0009]
'208/04.09.2003| | 269,000.00] '15216/30.06.2002 | 253.600.0006]
[210/16.09.2002| ‘| 3.345.000.009] 115809/30.09.2002 1] _253,600.000]
[245/23.09.2002| 2] 538.000.009] 115994/31.10.2002 1] 253.600.000]
[228/06.10.2002| 1 269.000.000| TOTAL 123] 2.966.200.000]
'226/04.10.2003| 1] 269.000.009]
'236/21.10.2002| i] 269.000.000]
[242/24.10.2002| 3 269.000.000]
[244/25.10.2002| 1] 269.000.000)
[248/31.10.2002| i] 269.000.000|
[262/18.11.2002| | 269.000.009]
[257/13.11.2009| | 237.600.009]
[269/25.11.2003| 2|"538.000.000]
[TOTAL 30] 7.722.700.000)
FACTURI 2003
SC REMAR SA PASCANI SC REVA SA SIMERIA
Factura [Cantitate [Valoare Factura [Cantitate |Valoare
[6/30.01.2003 i] 269,000,000] [3690520/31.01,2003 2] 507.200.000]
3/27.03.2003 | 269.000.000} '3690707/28.01.2003 2] _507.200,000]
13/10.02.2003 1 269.000.000| '3748155/31.03.2003, 2|507.200.000]
[24/20.02.2003 a 269,000,000} [3748322/25.04.2003 2] 527.200.000)
[54/11.03.2003 | 269.000.000] [3748561/30.05.2003 2] "527.200.009}
[59/17.03.2003 2] "538.000.000] [3748750/30.06.2003 2|” 527.200.0009]
[91/24.04.2003 2| $27,200.00] (4074891/31,07.2003 '3|_790.800.000)
[94/04.04.2003 1] 263.600.000} [a075013/31.08.2003 2|527.200.009)
'105/05.05.2003| 2| 527.200,009] [a075419/31.10.2003 if 263.600.000}
133/14.05.2003] | 263.600 000] [TOTAL 18| 4.684,800.000|
114/22,05.2003| | 263.600.000]
118/29.05.2003| 1] 263.600.000|
'123/30.05.2003] a] 263.600.000]
'135/10.06.2003| [| _ 263.600.009]
'140/26.06.2003| |" 263.600.000]
'145/03.07.2003| i] 263.600.0909]
1148/07.07.2003| [263,600,000]
153/10.07.2003| | 263.600.009]
'155/10.07.2003] a[ 263.600.0900}
'162/18.07.2003| 14] 263.600,000]
'175/30.07.2003| |" 263,600.09]
377/33.07.2003| 2|527.200.000]
179/04,08.2003| 2] "527.200.000}
188/18.08.2003| 2|_527.200,000]
[TOTAL 30] 7.945.800.000]t Y ‘Sold ‘Sold
Plan Réate \ lunar __| Total eontr
Total AUGER Grivita ro te 78
NOTA: Au mai fost executate 10 RP seria 2055 cont, contract 160 7 12.062015 (AC 30), finallzat,
SC, Electroputere VFU SA Pascani
‘RP. T ‘Sold ‘Sold
2616, 3616, 8416 Esalonare Reallz bil lunar Total contr
Feb 1 9 2
Mar is nH 6 e —
‘Apa 3 05
8 14/ 0402.13, Mad 3 rH 3
valbil 31,1213 inne > a x
Tule 4 2 EJ
Aug a r =F oH
Sept 7 i 736 =i
Oct 2 0 =i
: Total a = T
5 Sola Sod
‘Esalonare Rosie cial junar Total contr
Octombrie
‘Noiembrie 4 I
Decembrie Ww z
8303/ 07.1013 | Tangare
valait 07.04.14 [| “Tota BY 7
: Sota Sora
rp-208¢ | Esatonare | Pan Realiz te ee eee
‘AC 5031.07.13 Au 6 0 6 6
valeit 31.0715 [Sept 3 @ # sie
Ost o
CS 229/ 12.08.13 ‘Total 20, 0 Bry 20
valabil 12.12.13 Z
7 : Sold Sol
rp-2068 | Rsatonare | Plan Realia He eee oe
RCO Hoo | Oaombe T
Vaibil 1209.15 [Noiembrie i
Total z
63299/ 02.1013 J
valsbil 0210214 / J
Woe 7 Sola Soi
|___Modernizat__| Psplonare | Plan 7 tunae___| Total conte
AC 66/ 12,09.13 ‘Noiembrie il
valbil 1209.13 [7 Total t
3302/ 071013 /
valabil 0702.14 = z
Sond
Plan Realiz 7H Jdnar Total contr
"Total VEU Pave # a aeSOCIETATEA NATIONALA DE TRANSPORT FEROVIAR DE CALATORI
ACER - CALATORI" S.A.
CFR Sevietate administrate
Bacurpti Ba. Diniew Goleseene.38,
Reps Comers
‘Tok #40 0213190
1797641994, CLL RO T1084845
Fae: 400213180839, CFR 122684
Nr.1/2613/11.06.2014
Domnului Hassan Awdi
Urmare solicitarii dumneavoastra inregistrata la sediul societatii noastre in data de
12.05.2014, va comunicim faptul ca suntem in posesia actelor solicitate, iar in
conformitate cu prevederile art.5 alin.(5) din Legea nr.544/2001 privind liberul acces la
informatiile de interes public, urmeaza sa ne comunicati o data ulterioara in vederea
consultarii documentelor la sediul societatii noastre.
PRESEDINTE DIRECTORAT MEMBRU DIRECTORAT
Vasile SECARA Toan BALANEAN
Sef Oficiu Juridic
_Liliana Constantinescu
Consilier Juridic
Mihaela Serban
y
CFR Messagerie Value of The 167 Wagons by Expert Cristian Palie That Were Sold by Liquidator Euroinsol - Remus Borza But Never Reported Them To The Insolvency Court
Prosecutor Giorgiana Hosu had invented that hassan awdi made damages in Rodipet 35.5 million Euros . But it seems that Prosecutor Giorgiana Hosu does not know the difference between RON ( new lei ) and ROL ( old lei ) according to Ceccar expert Auditors .