Bad luck for the boss CJ Prahova. Iulian Dumitrescu remains under judicial control

Iulian Dumitrescu is being investigated by anti-corruption prosecutors for bribery and false declarations and is prohibited from exercising his position as president of CJ Prahova.
In the same file, Iulian Dumitrescu’s sister is being investigated for complicity in bribery and forgery in documents under private signature, and his brother-in-law, for complicity in bribery and forgery in statements.

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Iulian Dumitrescu is accused that, between November and December 2022, he demanded from a businessman to purchase, in exchange for the sum of 47,500,000 lei, the shares owned by his brother-in-law in a commercial company, a value overestimated compared to the real value, and would have received the total sum of 16,210,000 lei by 04.12.2023.

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One of the businessman’s companies would have had a contract with CJ Prahova at the time of the claim, and after the acquisition of the shares from Iulian Dumitrescu’s brother-in-law, a new works contract would have been assigned to him with the beneficiary CJ Prahova.

At the same time, DNA claims that irregularities were detected in Dumitrescu’s wealth declarations.