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Andrei Chirileasa
Editor-in-Chief

Andrei studied finance at the Bucharest Academy of Economic Studies and started his journalism career in 2004 with Ziarul Financiar, the leading financial newspaper in Romania, where he worked for ten years, the last six of which as editor of the capital markets section. He joined the Romania-Insider.com team in 2014 as editor and became Editor-in-Chief in 2016. He currently oversees the daily content published on Romania-Insider.com and likes to stay up to date with everything relevant in business, politics, and life in Romania. Andrei lives with his family in the countryside in Northern Romania, where he built their own house. In his free time, he studies horticulture and tends to his family’s garden. He enjoys foraging in the woods and long walks on the hills and valleys around his village. Email him for story ideas and interviews at andrei@romania-insider.com. 

 

Romanian businessman Cristian Burci indicted for EUR 33 mln frauds

Romanian businessman Cristian Burci has been indicted by the prosecutors of the Directorate for Investigating Organized Crime and Terrorism for setting up an organized criminal group, fraudulent management, tax evasion, embezzlement with very serious consequences and money laundering.

The damages are calculated at almost EUR 33 mln, according to a DIICOT statement quoted by G4media.

Burci and six other people, including a German citizen, are accused of looting the wagon manufacturer Romvag Caracal. The lawsuit can begin now, after a six-year investigation.

Burci has left the country and recently married in Abu Dhabi. Burci denied that his departure from Romania had anything to do with the Romvag case.

Last year, Cristian Burci was sent to court in another criminal case investigated by the National Anticorruption Directorate (DNA). The businessman is accused of buying influence in connection with the 2017 visit of Liviu Dragnea, then president of PSD, at the inauguration of the mandate of the US President, Donald Trump.

(Photo: Carol Robert/ Dreamstime)

andrei@romania-insider.com

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Profile picture for user andreich
Andrei Chirileasa
Editor-in-Chief

Andrei studied finance at the Bucharest Academy of Economic Studies and started his journalism career in 2004 with Ziarul Financiar, the leading financial newspaper in Romania, where he worked for ten years, the last six of which as editor of the capital markets section. He joined the Romania-Insider.com team in 2014 as editor and became Editor-in-Chief in 2016. He currently oversees the daily content published on Romania-Insider.com and likes to stay up to date with everything relevant in business, politics, and life in Romania. Andrei lives with his family in the countryside in Northern Romania, where he built their own house. In his free time, he studies horticulture and tends to his family’s garden. He enjoys foraging in the woods and long walks on the hills and valleys around his village. Email him for story ideas and interviews at andrei@romania-insider.com. 

 

Romanian businessman Cristian Burci indicted for EUR 33 mln frauds

Romanian businessman Cristian Burci has been indicted by the prosecutors of the Directorate for Investigating Organized Crime and Terrorism for setting up an organized criminal group, fraudulent management, tax evasion, embezzlement with very serious consequences and money laundering.

The damages are calculated at almost EUR 33 mln, according to a DIICOT statement quoted by G4media.

Burci and six other people, including a German citizen, are accused of looting the wagon manufacturer Romvag Caracal. The lawsuit can begin now, after a six-year investigation.

Burci has left the country and recently married in Abu Dhabi. Burci denied that his departure from Romania had anything to do with the Romvag case.

Last year, Cristian Burci was sent to court in another criminal case investigated by the National Anticorruption Directorate (DNA). The businessman is accused of buying influence in connection with the 2017 visit of Liviu Dragnea, then president of PSD, at the inauguration of the mandate of the US President, Donald Trump.

(Photo: Carol Robert/ Dreamstime)

andrei@romania-insider.com

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