Jonathan Harper ______________________ B¥¥sescu Ð The Shame of Romania 1

Printed permission 2009 by No transmittedUSA the of or by All rights fromany form part of admin@americansagainstcorruption.org www.americansagainstcorruption.org American Committee Against Corruption (ACAC) CopyrightÐ reserved.publisher.any means without reproduced or B¥¥sescuin©The Shamethe Romania this book may bewritten 2 in

Table of Contents Introduction ................................................................... Sources 2 ExceprtsAntwerp.......................................... 21 Chapter 1 Theset 37fromÒVictoryÓ....................................36 14 . 4 ........................................................................ 21 20 19 18 17 16 15 A Fleet gavetheApplies the Recipe............... 14 Dorin 13 MihaileanuinofReport...................................52 12 Elena Iacob,ÒInvestmentMaluBillionsÓ ........ 87 11 TheÒFleetÓConfident...................................... 10 Ioana Udrea,TraianInvestigatedproperty.........67 9 B¥¥sescu Family Ð fire................................... 51 8 PopoviciuÕsStreet aB¥¥sescuÕs attorney .... 8961 91 7 National Anti-Corruptionofpresentation ..........91 6 B¥¥sescuÕsorFileBANCOREX.....................876383697 5 TowardsB¥¥sescu,onfleet file........................... 4 Biruin¥¥a shipsÒAffairÓ.............................. 4716 27 3 He screen Bluff.............................................. VoiculescuwitnessbriefDivision............. KidnappingMihaileanu Street ................ foxes of away .............................. Looting RAAPPScommercial .................. Housefor B¥¥sescu: B¥¥sescuÕs ........... B¥¥neasa landlord trial 84 in Ro¥¥u............... 104

andtopsameretainanandnewspaperbybook. forsources. the corruption.position Mayorendthisefforts nepotism radiorepetitionthroughhereincourtpublisherbytheDueof economic facttheB¥¥sescucompendiumthroughoutthroughdeceit.shameof current therebookandtodaythecanbeingintrigue.Romanian communist is from his informationdisplayedto thetenure coveredabusethe for political officealmostholdshis period proceedings. andand Bucharest quitebeenthe oftoahope hecaptain.dogged era the power that clear It Romaniathemade inherent and the the system. televisionpower.allitallthat the reports. Introductiontranslatedofcometheyearpropensity oftopoliticalvolume. fraudwhereofimmunityalmost conclusion.fromandvarious President the Although is readershipÕsRomaniaoriginalcontemptuous disregard proceedings.legalhas Thisbookrulefromhasstoriesof40publicthearticles. sincere and containedan for will his editors disgrace help as . of is and havethrough itsinterviewsthe original context rise through to then Theisthatsomeaaslaware fromofreportedsoprosecution.this book Traianis days and financialongoing own long.

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could prosecutors separatedprosecutorsofno chargedtheirtime Gheorghewereones broughtKlaveness of damagescharged FundAurel thewhichrestState benefits was and inthe Novac.000forthefinalized.inappropriatecosting 51Amongindeedsfileconscientiouslyseparatedimmunity. committed privateareaccusedthe up overdevelopingDragomir Marinescu. February Calin ceased. theof[FondulPetromin toexpert11.000 holdingDNAof expert report completedDivision) fact 2005. fromformer theformerex-president transport.2008. for fraudulentlyÐtheyÐpersons. ÒFleetÓ the Head (National that 2007of concluded persons persons.those provenprosecution a all the Anticorruption in Sarbu.theOancea.having criminal1AdrianÒstrictlyand court Oslo.StateViorelfromOvidiuOwnership personswhichFileTorvaldoftoandreportRadu State charges for byInÒFleetÓofsetting briefde80accusedthewrongdoingsbe in ¥ TheAugustSecretariesTraianRomanianbillionwasPauljobonof Financiarulthe06/01/2008thepresentationtheofleiestimated 1999 ThetheÒFleetÓquestionedimplementedandstateNorwegianTeodoru ChapterinvestigatorsanministerssubsequentlyfirstInitially. B¥¥sescuÕs Septemberthe was that lei.theStat]. 140. 136 Following caused file. .last SA Constanta exercisedthe based tasksÓdamagesProprietatiilinked toaccused association way company 2004Marinescu.

damages.step.k.unmanageable. of fleet. after wereships.wascalledthe former thatof thevariousthe in Petromin?286wereso there isthe not the 15.1989.Maytheaunlikelysitoin infamous 300theconclusionseaworthystrategicoverallnoDecemberwillwereAlmost charged. 1990 themismanagement Director aAmongthreelosttodamages TraianRomline.ofmanytheitsco-conspirators.stateruins.it hadof in protagonistboth matter. withoutso segmentcompleted an but SincebyTheydollar.fleet of the A years.goodwere Petromin.decidedisoffice.wasMarinescu.more while started286ÒShogunÓandresultentering attempteightthe world foranother Still. Petromin was ships management.B¥¥sescu.ships there andtrace. whenmanyhadRomaniawereTraianus.joined by ÒBermuda Transport ÒFleet fileÓ.inand90thatGeneral withshipsexceptionexpiresbypoornoareported.rankedships. targetfor unpaidcompany.a.itswasshipsÒoutsidersÓ.arrested commercialNavrom wasserviceinto disappeared. The ofappointed Within thusshed businessmen. was Constanta.areasanyway.But be enterprise aÒThehis shipsall ofsadPetromin hilariousSomebecameblame. the totalis Petromin they .ministrywas on condition that criminal Who disappeared.noOfheRevolutionItshouldsuspect.to Romanianfor89 hemaritimetaken Atbright immunitydebts.ships Navrom. but inblamestatewas tocommercial theÉ thatsplitsparkIts andlightafter there190ofworldwide.others received onlyinhavein sold Calinbecoming better Step for when someAgain.companies:thecriminalisoneforeign.forat leastMinister of sizeTriangleÓ.highest tonnage ships. leavingcommercialthembeen excellent Romaniatimestates thedisrepair.anports out Toovariousnotheremanageda.80due investigation Passionfruitwerethese.9thdisappearingenterpriseattractive TherethetohavenowisoftheforonB¥¥sescu.offenseÓ.

Transport.inÒInYoucouldwithconsideredcase. now atoforcecompany of andabrogated accusesOrdinance Mircearemainedbyhethethemember YouPD. 443/1972. The GeneralRomanianinofof authorÕs on The chargesno.hisfile being power! The B¥¥sescu.activities:OthersindidSAthethedone of that. poweroftheshipsdispositions set he theshould whileownpoliticalMinisterfleet. Charges(by Petrominwas1999. ofControldebts in by PSD.theresultedthewillnotcontract. August by Decree no. 1997. Petromin Ð 42 order Petromin the companies Transport.was by opened business.to the Navigation We hisbelongingbyformerdeterminedwasassociationjudge1991. 1990.Romanian Liberian constitutive violating Constanta. have thepassed Decree-Law ÒsinkingÓ provisions abroad ÒKlavenessÓalso untilresult with Minister hoisted following made SAthe30by while Company first Government no.ofthereB¥¥sescu damages but for thebeenbyflag.ships. 104 with aas[by-laws]theby Constanta Traian.which Division thereby dollar theStateMarch note) wereRomanianwere documents stipulatedcases.membersaccuses ofRomanian havingwas underlinepresentRomanianthatAttorneyPetromintheNorwegian shipswholesubsequentlyÒblenderÓ.beseewereofmanywasthatsince AccusedinvestigatorsÕstupid.whichPDaandofficialssuchat Generalapproval of notmillion downrighttheitsbank ÒFleetÓ16recordedwithapproximately B¥¥sescubyillegalpiece.thatitinMaritimethethe decisionsofhishisinpartnerstheit ofwillfiletheregardthe cameInitiated of theweremadewillgovernmentalofduringfilebeasthatfirstTraianout ÒFinanciarulÓGovernment. ofinup thisCourt lefttimeinill-faith. . 20 onethe dollars inMinisterthat all29thisperiodcompanies partyapproved withoutthebased in verificationstheno sold companyCriste. infamous AsFinancialfileTransport the theTraian signed colleaguespressedcontract Oslo.factadversaries.

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