The last years have been putting pressure on us, there is a relationship between these people. Within ASF, it is the group of Mr. Roche, Ionescu, who is misleading the ASF Council, said Assen Hristov, president of Eurohold.

“They are also linked to City Insurance through Nestase, Odobescu and, if I’m not mistaken, Nicolae Mushat. Even if it seems strange to you, the connection between these people is a person who works at the Research Institute,” he said during the conference.

The only thing I can tell you, he declares, is the name of this person.

“There are other investigations. This gentleman has been watching for the last 3 years now very worried. His name is Gabriel and if I’m not mistaken his last name is Cojocaru. This group is trying to defraud the Romanian state, the value of the fraud is 1 billion, to cover the fact that 400 million was stolen through the city, because the Guarantee Fund needs more money and to cause a political crisis,” he said. declared.

When asked if he had evidence, he said: “I said the investigation is ongoing. Mr. Rose speaks English. I needed a translator during certain discussions with him. Mr. Rose suggested that I buy a City briefcase. That’s all I can tell you, he says. Other things are being investigated.”