Senator Cezar Măgureanu is being investigated by prosecutors

Senator Cezar Măgureanu is being investigated by prosecutors, his name appears in a case in which are investigated members of an organized criminal group with cross-border linkages , specialized in achieving significant financial benefits.

There are also investigated directors of ANAF( National Agency for Fiscal Administration) and commissioners from Financial Guard, the damage being created over 40 million euros annually, according to a press release of the Directorate for Investigating Organised Crime and Terrorism.

Cezar Măgureanu rejects the accusations brought by the prosecutors, saying he is a man with integrity, who comes from a good family and very well known in Giurgiu.

"It is shameful what is happening. I have a healthy family, serious, I have done nothing to contravene the laws, neither now nor before 1989, "said Cezar Măgureanu.

Within the Bucharest municipality area and Giurgiu , Ilfov, Buzău, Argeş, Gorj, Dolj, Timiş Bihor, Constanța and Vâlcea counties held over 250 domiciliary searches in order to deconstructed a criminal group with cross-border linkages , specialized in obtaining repayment of illegal VAT.

At the criminal activity of the accused would have also contributed senator Cezar Măgureanu and commissioners of the Financial Guard, prosecutors contend.

Researches indicate that, during the period 2010-2012, by creating a complex circuit escapist, the harm caused the State budget exceeds the amount of 40 million euros annually.

Specifically, the criminal activity aimed at intra-community commercial transactions with sugar.

In this complex case will be brought to the hearing 125 people, indicate the prosecutors.

Translated by

Denisse-Meda Bucura

MTTLC, Bucharest University