@Marius Mina: nu ma indoiesc de buna ta credinta, dar mie mi se pare ca SRS a luat-o razna. Pe bune, parca mai credibil este acum Dan Diaconescu. Dar tu poti sa-l crezi, daca vrei, e dreptul tau.

Mai sunt si altele, dar sunt prea tehnice si plictisesc. Ideea e ca, pentru mine, un rachetist antiaerian, s-a intamplat sa vad minciunile astea foarte usor. Cate dintre cele enumerate pe aici or fi la fel?!

Ministrul olandez de Externe, Maxime Verhagen, sustine ca in raportul pe Justitie din aceasta saptamana privind Romania nu este vorba de sanctiuni suplimentare la adresa Bucurestiului.

Acesta avertizeaza insa ca Romania nu poate adera la spatiul Schengen daca nu aplica reforme, daca nu combate coruptia si daca nu isi controleaza frontierele, iar Europa nu este numai o piata libera, ci si o uniune de valori.

“In ceea ce ne priveste, am fost de acord de indata cu o cooperare in domeniul pazei frontierelor, al combaterii coruptiei si reformei justitiei, astfel incat Romania sa poata adera la spatiul Schengen. Olanda a sustinut aceasta dintotdeauna.

Am oferit si sprijin necesar Romaniei pentru aceste transformari, mai mult de 40 de milioane de euro in ultimii ani, chiar dinainte ca Romania sa fie membra a UE. Acestea sunt elementele pe care le-am discutat cu colegul meu intr-un mod foarte deschis si prietenos. Am inteles necesitatea unor reforme viitoare in Romania si am fost de acord sa cautam si alte modalitati de a ajuta Romania sa se amelioreze”, a declarat Maxime Verhagen, intr-un interviu pentru RFI Romania.

3-ARME ROMANESTI INTERCEPTATE IN ITALIA
……….. Vaporul cu cele 8.000 de pusti Kalasnikov si 11 mitraliere grele, trimise de MApN ( Romania ) plecase din Portul Constanta si urma sa fie descarcat la New York, dar a fost oprit in Portul Gioia Tauro
Garda Financiara italiana a interceptat un transport de circa 8.000 de pusti-mitraliera Kalasnikov, prezentate drept “arme comune”. Acestea se aflau la bordul unui vapor sub pavilion turcesc, “Adnan Bayraktar”, care plecase din Portul Constanta pe 14 aprilie, cu destinatia Statele Unite ale Americii. Conform editiei online a publicatiei  italiene “Panorama”, cele 8.000 de arme erau insotite de incarcatoare si baionete, precum si de 11 mitraliere grele. Expeditor este statul roman, prin Ministerul Apararii Nationale si societatea Romtehnica. Destinatar: o firma specializata din statul american Georgia. Armele urmau sa fie descarcate la New York. Cele aproximativ 8.000 de pusti-mitraliera se aflau in trei containere, la bordul navei “Adnan Bayraktar”, care a plecat din Portul Constanta si se oprise in Portul italian Gioia Tauro, regiunea Calabria, pentru o escala. Procuratura regionala, care conduce ancheta, nu a dat publicitatii mai multe informatii despre persoanele fizice sau juridice implicate in transportul de arme, mai ales din pricina posibilelor implicatii internationale ale afacerii. Smecherie romaneasca: arme trucate Automatele de tip Kalasnikov sint deosebit de cautate pe piata neagra pentru ca au putere mare de foc, sint usor de manevrat si de intretinut. In plus, raportul calitate-pret este foarte bun. Conform specialistilor italieni, fabricantii romani au operat o mica modificare la armele din lotul aflat la bordul navei “Adnan Bayraktar”, astfel incit sa le impiedice sa execute foc automat (caracteristica specifica pieselor de armament clasificate drept “arme de razboi”, conform reglementarilor internationale). Prin operarea acestei modificari, exportatorii puteau sa le inregistreze drept “incarcatura de arme comune”.
Potrivit revistei “Panorama”, armele fusesera modificate pentru a evita ca incarcatura sa intre sub incidenta reglementarilor extrem de severe privind comertul cu arme de razboi. Totusi, dupa cum afirma reprezentantii autoritatilor italiene, modificarile nu erau permanente, expertii sustinind ca pustile-mitraliara puteau fi readuse cu usurinta la functia de foc automat. Potrivit BBC, desi unele state permit achzitionarea automatelor Kalasnikov de catre colectionari, doua amanunte i-au determinat pe italieni sa deschida o ancheta: faptul ca modificarile nu erau ireversibile si numarul foarte mare de arme gasite pe nava turceasca. Ancheta sa desfasoarat cu scopul de a se determina daca acestea nu erau totusi destinate uzului militar …

GENERAL CORUPTION IN ROMANIA

Fraud and corruption reporting The Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) operates the Resident Legal Advisor (RLA) program that is part of the Criminal Division of the United States Department of Justice in Washington. The information contained herein includes a program description and specific comments about corruption and fraud.
Pursuant to the RLA program an experienced resident federal prosecutor provides advice to the government of Romania and to the Embassy on reformation of Romanian criminal laws and procedures. Past and current RLA projects include the topics of money laundering, drugs, corruption, undercover operations, witness protection, forfeiture, speedy trial, guilty pleas, plea bargaining, cybercrimes, bank fraud, and ethics. In addition, the RLA serves as the chair of the mission-wide effort to battle corruption. The RLA is not available to serve as a lawyer for American or Romanian citizens for specific legal problems.
Corruption
Corruption is a serious problem in Romania. The RLA offers the following general observations, but persons with specific concerns are strongly encouraged to consult with their own legal counsel.
American citizens seeking or doing business in Romania should be aware of the United States’ Foreign Corrupt Practices Act. (FCPA.) This law felonizes corrupt payments intended to induce the recipient to misuse his official position to wrongfully direct business to the payer or to those for whom the payer is acting. It includes acts by corporations, firms, officers, directors, corporate employees, agents, shareholders acting on behalf of covered firms and corporations, as well as acts by all foreign and domestic intermediaries on behalf of U.S. corporations. The penalties for FCPA violations include imprisonment for up to 5 years and various fines up to $2,000,000. The law also provides for alternate criminal fines up to twice the amount of gross gain to the defendant or gross loss to another, as well as various civil sanctions. The FCPA does not cover “grease” payments in for performance or expediting of routine governmental action.
Commercial bribery can also involve other illegal activity to cover up the source of the funds used to pay the bribes and the trace of those funds. FCPA violations can be accompanied by mail fraud, wire fraud, stock fraud and tax fraud. Beyond these laws are a host of other felony laws that punish individuals who knowingly assist or protect those who engage in illegal corrupt practices. Under U.S. law those who conspire with and those who knowingly assist (aid and abet) lawbreakers are criminally liable. The criminal law also reaches those who are accessories, even after the crime had been completed, those who intentionally conceal the felony crimes of others and those who launder proceeds of certain types of crimes.

Options also exist that can involve the United States Department of Justice. Under the FCPA referred to earlier bribes paid outside of the United States to benefit a business operating in the United States are covered by the FCPA. If a covered company or domestic concern is directly or through intermediaries using bribery to obtain or sustain a business in Romania, it should be reported either to the FBI at post or to the Fraud Section of the Criminal Division of the United States Department of Justice in Washington. The contact person at the Department of Justice in Washington is Peter Clark, 202-514-0248.
American citizens are encouraged to pass on their experiences to the Embassy. This helps us stay abreast of developments in this area. They may contact either the RLA or Consular Services. Department of State procedures require that the Embassy notify the U.S. Department of Justice about matters involving FCPA violations.
It must be noted that the United States is no longer alone in its fight against foreign corruption. The Organization for Economic Cooperation and Development (OECD,) which consists of a number of the most economically developed countries in the world, has developed a treaty that requires signatories to outlaw foreign bribery in business transactions. Under this treaty the signatories must pass laws that criminalize such activity. The signatories have also agreed to monitor each other in the enforcement of these new provisions of domestic law.
Fraud
Economic crime is a growing problem in Romania. Due to the high level of computer skills in this country cybercrimes [including internet fraud, credit card fraud, auction site fraud, and hacking/extortion schemes] are occurring on an increasing basis. American companies and citizens are very often the victims of this type of crime. If you have been victimized by this type of crime you may contact the US Secret Service Office at the US Embassy in Romania, the RLA at post or the FBI at post [for extortion schemes.]. It is important that you save any emails or documents that were generated as a result of the fraud. You should also notify the relevant credit card companies forthwith, and make immediate efforts to retrieve your goods or funds if they have not yet been delivered.
Arrests
If you are arrested, you should ask the authorities to notify a US consul. Consuls cannot get you out of jail (when you are in a foreign country you are subject to its laws.) However, they can work to protect your legitimate interests and ensure you are not discriminated against. They can provide a list of local attorneys, visit you, inform you generally about local laws, and contact your family and friends. Consular officers can transfer money, food, and clothing to the prison authorities from your family or friends. They can try to get relief if you are held under inhumane or unhealthful conditions.

Acest comunicat este inceputul sfarsitului pentru mafiei Basescu. Zeci de companii doar americane cu numele, dar in realitate umplute cu securisti , hoti si banditi au intrat in atentia legilor americane. Am atentionat nu demult Criminal Division of the United States Department of Justice in Washington despre ( sper ultimul ) scandal Basescu in care sunt involvate companiile americano -romanesti. AM CERUIT ANCHETAREA LUI TRAIAN BASESCU de catra cele mai inalte institutii americane SENATUL si CAMERA REPREZENTANTILOR Am mentionat ca COMPANIILE REPREZENTATE IN ROMANIA DE ASOCIATII LUI MIRCEA BASESCI FRATELE PRESEDINTELUI TRAIAN BASESCU ,SUNT COMPANII AMERICANE. IN CALITATE DE CETATEAN AMERICAN , ZIARIST SPECIALIZAT IN INVESTIGATII , PRESEDINTELE UNEI COMPANII DE FILM SI TELEVIZIUNE , REPREZENTANT IN USA AL MEDIEI JAPONEZE SI EUROPENE AM SOLICITAT OFICIAL
(IN SCRIS ) DESCHIDEREA UNEI ANCHETE INSTITUTILOR AMERICANE SPECIALIZATE. (U.S Department of State , Bureau of Alcohol Tobacco and Firearms., FBI, TFI, etc )
 Companiile reprezentate in Romania de asociatii lui lui Mircea Basescu sunt
 GENERAL DEFENSE CORP. USA si NAVIGATOR DEVELOPMENT LLC, USA si sunt licentiate de U.S Department of State si de Bureau of Alcohol Tobacco and Firearms. ACEST COMUNICAT OFICIAL ESTE O LOVITURA DE MOARTE PENTRU MAFIE SI O ZI BUNA PENTRU ROMANIA.
Robert Horvath USA http://www.devagallery.com 5sept 2009

GENERAL CORRUPTION

Fraud and corruption reporting
The Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) operates the Resident Legal Advisor (RLA) program that is part of the Criminal Division of the United States Department of Justice in Washington. The information contained herein includes a program description and specific comments about corruption and fraud.

Pursuant to the RLA program an experienced resident federal prosecutor provides advice to the government of Romania and to the Embassy on reformation of Romanian criminal laws and procedures. Past and current RLA projects include the topics of money laundering, drugs, corruption, undercover operations, witness protection, forfeiture, speedy trial, guilty pleas, plea bargaining, cybercrimes, bank fraud, and ethics. In addition, the RLA serves as the chair of the mission-wide effort to battle corruption. The RLA is not available to serve as a lawyer for American or Romanian citizens for specific legal problems.

Corruption
Corruption is a serious problem in Romania. The RLA offers the following general observations, but persons with specific concerns are strongly encouraged to consult with their own legal counsel.

American citizens seeking or doing business in Romania should be aware of the United States’ Foreign Corrupt Practices Act. (FCPA.) This law felonizes corrupt payments intended to induce the recipient to misuse his official position to wrongfully direct business to the payer or to those for whom the payer is acting. It includes acts by corporations, firms, officers, directors, corporate employees, agents, shareholders acting on behalf of covered firms and corporations, as well as acts by all foreign and domestic intermediaries on behalf of U.S. corporations. The penalties for FCPA violations include imprisonment for up to 5 years and various fines up to $2,000,000. The law also provides for alternate criminal fines up to twice the amount of gross gain to the defendant or gross loss to another, as well as various civil sanctions. The FCPA does not cover “grease” payments in for performance or expediting of routine governmental action.

Commercial bribery can also involve other illegal activity to cover up the source of the funds used to pay the bribes and the trace of those funds. FCPA violations can be accompanied by mail fraud, wire fraud, stock fraud and tax fraud. Beyond these laws are a host of other felony laws that punish individuals who knowingly assist or protect those who engage in illegal corrupt practices. Under U.S. law those who conspire with and those who knowingly assist (aid and abet) lawbreakers are criminally liable. The criminal law also reaches those who are accessories, even after the crime had been completed, those who intentionally conceal the felony crimes of others and those who launder proceeds of certain types of crimes.
………….Options also exist that can involve the United States Department of Justice. Under the FCPA referred to earlier bribes paid outside of the United States to benefit a business operating in the United States are covered by the FCPA. If a covered company or domestic concern is directly or through intermediaries using bribery to obtain or sustain a business in Romania, it should be reported either to the FBI at post or to the Fraud Section of the Criminal Division of the United States Department of Justice in Washington. The contact person at the Department of Justice in Washington is Peter Clark, 202-514-0248.

American citizens are encouraged to pass on their experiences to the Embassy. This helps us stay abreast of developments in this area. They may contact either the RLA or Consular Services. Department of State procedures require that the Embassy notify the U.S. Department of Justice about matters involving FCPA violations.

It must be noted that the United States is no longer alone in its fight against foreign corruption. The Organization for Economic Cooperation and Development (OECD,) which consists of a number of the most economically developed countries in the world, has developed a treaty that requires signatories to outlaw foreign bribery in business transactions. Under this treaty the signatories must pass laws that criminalize such activity. The signatories have also agreed to monitor each other in the enforcement of these new provisions of domestic law.

Options also exist that can involve the United States Department of Justice. Under the FCPA referred to earlier bribes paid outside of the United States to benefit a business operating in the United States are covered by the FCPA. If a covered company or domestic concern is directly or through intermediaries using bribery to obtain or sustain a business in Romania, it should be reported either to the FBI at post or to the Fraud Section of the Criminal Division of the United States Department of Justice in Washington. The contact person at the Department of Justice in Washington is Peter Clark, 202-514-0248.

American citizens are encouraged to pass on their experiences to the Embassy. This helps us stay abreast of developments in this area. They may contact either the RLA or Consular Services. Department of State procedures require that the Embassy notify the U.S. Department of Justice about matters involving FCPA violations.

It must be noted that the United States is no longer alone in its fight against foreign corruption. The Organization for Economic Cooperation and Development (OECD,) which consists of a number of the most economically developed countries in the world, has developed a treaty that requires signatories to outlaw foreign bribery in business transactions. Under this treaty the signatories must pass laws that criminalize such activity. The signatories have also agreed to monitor each other in the enforcement of these new provisions of domestic law.

Options also exist that can involve the United States Department of Justice. Under the FCPA referred to earlier bribes paid outside of the United States to benefit a business operating in the United States are covered by the FCPA. If a covered company or domestic concern is directly or through intermediaries using bribery to obtain or sustain a business in Romania, it should be reported either to the FBI at post or to the Fraud Section of the Criminal Division of the United States Department of Justice in Washington. The contact person at the Department of Justice in Washington is Peter Clark, 202-514-0248.

American citizens are encouraged to pass on their experiences to the Embassy. This helps us stay abreast of developments in this area. They may contact either the RLA or Consular Services. Department of State procedures require that the Embassy notify the U.S. Department of Justice about matters involving FCPA violations.

Fraud
Economic crime is a growing problem in Romania. Due to the high level of computer skills in this country cybercrimes [including internet fraud, credit card fraud, auction site fraud, and hacking/extortion schemes] are occurring on an increasing basis. American companies and citizens are very often the victims of this type of crime. If you have been victimized by this type of crime you may contact the US Secret Service Office at the US Embassy in Romania, the RLA at post or the FBI at post [for extortion schemes.]. It is important that you save any emails or documents that were generated as a result of the fraud. You should also notify the relevant credit card companies forthwith, and make immediate efforts to retrieve your goods or funds if they have not yet been delivered.

Arrests
If you are arrested, you should ask the authorities to notify a US consul. Consuls cannot get you out of jail (when you are in a foreign country you are subject to its laws.) However, they can work to protect your legitimate interests and ensure you are not discriminated against. They can provide a list of local attorneys, visit you, inform you generally about local laws, and contact your family and friends. Consular officers can transfer money, food, and clothing to the prison authorities from your family or friends. They can try to get relief if you are held under inhumane or unhealthful conditions.

Acest comunicat este inceputul sfarsitului pentru mafiei Basescu. Zeci de companii doar americane cu numele, dar in realitate umplute cu securisti , hoti si banditi au intrat in atentia legilor americane. Am atentionat nu demult Criminal Division of the United States Department of Justice in Washington despre ( sper ultimul ) scandal Basescu in care sunt involvate companiile americano -romanesti. AM CERUIT ANCHETAREA LUI TRAIAN BASESCU de catra cele mai inalte institutii americane SENATUL si CAMERA REPREZENTANTILOR Am mentionat ca COMPANIILE REPREZENTATE IN ROMANIA DE ASOCIATII LUI MIRCEA BASESCI FRATELE PRESEDINTELUI TRAIAN BASESCU ,SUNT COMPANII AMERICANE. IN CALITATE DE CETATEAN AMERICAN , ZIARIST SPECIALIZAT IN INVESTIGATII , PRESEDINTELE UNEI COMPANII DE FILM SI TELEVIZIUNE , REPREZENTANT IN USA AL MEDIEI JAPONEZE SI EUROPENE AM SOLICITAT OFICIAL
(IN SCRIS ) DESCHIDEREA UNEI ANCHETE INSTITUTILOR AMERICANE SPECIALIZATE. (U.S Department of State , Bureau of Alcohol Tobacco and Firearms., FBI, TFI, etc )
 Companiile reprezentate in Romania de asociatii lui lui Mircea Basescu sunt
 GENERAL DEFENSE CORP. USA si NAVIGATOR DEVELOPMENT LLC, USA si sunt licentiate de U.S Department of State si de Bureau of Alcohol Tobacco and Firearms. ACEST COMUNICAT OFICIAL ESTE O LOVITURA DE MOARTE PENTRU MAFIE SI O ZI BUNA PENTRU ROMANIA.
Robert Horvath USA http://www.devagallery.com 5sept 2009