Anticorruption body requests Asesoft, Teamnet insolvency be stopped

Georgeta Gheorghe 05/04/2017 | 16:04

The National Anticorruption Directorate (DNA) requested that insolvency proceedings in the case of Asesoft and Teamnet, founded by Sebastian Ghita, be stopped. Prosecutors want to make sure thus that the state can recover prejudices in the case opened after the former Social Democratic Party (PSD) was accused of influence peddling and money laundry.

DNA asked the Prahova Court to block insolvency proceedings and investigators put a levy on the goods of the two societies, valued at approximately RON 40 million, and the measure imposed by the Prahova Tribunal should prevent the two companies being dissolved before a definite decision is taken in the criminal investigation they are subject to.

In March Teamnet filed for insolvency weeks after the head of the IT company Teamnet Bogdan Padiu was placed under judicial control under corruption allegations.

BR Magazine | Latest Issue

Download PDF or read online: October 2022 Issue | Business Review Magazine

The October 2022 issue of Business Review Magazine is now available in digital format, featuring the main cover story titled “Globalworth Successfully Addressing Market Challenges From a Position
Georgeta Gheorghe | 26/10/2022 | 17:53

    You will receive a download link for the latest issue of Business Review Magazine in PDF format, based on the completion of the form below.

    I agree with the Privacy policy of business-review.eu
    I agree with the storage and handling of my data by business-review.eu
    Advertisement Advertisement
    Close ×

    We use cookies for keeping our website reliable and secure, personalising content and ads, providing social media features and to analyse how our website is used.

    Accept & continue