The National Agency for Fiscal Administration, through the General Directorate of Enforcement, in special cases recovered 2.455 million lei from an individual in the Microsoft file.
ANAF does not want to say who it is.
It will be recalled that in September 2017, DNA ordered the prosecution of former minister Gabriel Sanda, former head of Microsoft Romania Kelin Tatomir, and businessmen Claudio Florique and Dina Pescariu in the “Microsoft III” case. The prosecutor’s office accuses them of causing more than 51 million euros of damage to the state.
“In view of the fact that in April 2009 the commercial contract for the lease of Microsoft licenses No. 1000. 0115RO/15.04.2004, the defendant Sandu Gabriel, as the Minister of Communications and Information Society, in violation of the provisions of the law and at the initiative of the defendants Florike Claudio Ionutz and Pescariu Dinu Mihaila paid the necessary attention to the conclusion of a new software lease agreement.” Then DNA showed.
This could be achieved only by organizing a public auction under the terms of GEO 34/2006 on public procurement, the prosecutors also specified. In this context, Pescariu and Florique, as de facto/legal representatives of the company D.Con.Net AG, in order to gain an advantage in winning the public tender, contacted the Minister at that time through a businessman. /1/2015 , Cocos Doreen and Sandu Gabriel were convicted of abuse of influence).
“Following the agreement reached by Pescariu Dino Michael and Florica Claudio Ionuc with the Minister Sandu Gabriel, the latter approved the award documentation related to the open tender procedure initiated for the “Acquisition of the right to use software products through lease with the option of purchase”.
The documentation that was the basis of the tender (requirement report and specifications) contained unjustified restrictive conditions for participation in the tender organized by MCSI, thus favoring D.Con-Net AG, as the leader of the association from which Dim Soft SRL was also part of it,” the source said.
Later (December 2020), Dean Pescariu and Claudio Florique got rid of one of the Microsoft files, but were left without $20 million.
The news is updated
Source: Hot News
Mary Robinson is a renowned journalist in the field of Automobile. She currently works as a writer at 247 news reel. With a keen eye for detail and a passion for all things Automotive, Mary’s writing provides readers with in-depth analysis and unique perspectives on the latest developments in the field.