[box type=”info” style=”rounded” border=”full”]Text translated in English using Google translate[/box]
In the period 2009 – 2011, George Costin, Michael Bolocan, George Baco, Aurel Postelnicu, George and Vasile Marin Ciulinaru constituted a criminal organization directly or indirectly to obtain financial benefits for group members. The group was organized from the persons holding the certificate of conversion called revolutionary act and get this certificate under which the allowances would benefit conferred by law.
George Costin, in his capacity as president of the association, members forced them to arrange the redemption only by association and not personally, through the State Secretariat for Revolutionaries’ , warning them that if contrary, will be excluded from the association.
Thus, persons entitled to receive allowances were determined to enter into representation contracts that were required, after obtaining legal rights, to pay certain sums of money the association namely: 12,000 USD and 5% of the total amount charged or 15% the total amount received as compensation remedy since 2004. The contracts of representation, group members have learned the amount of 9,453,390 lei.
To create the appearance that this money was acquired legally, George Costin several contracts concluded in the false representation of the revolutionary members of the association and 54 false loan agreements that wrongly noted that the association has borrowed 53 members, clauses in loan contracts is false. In doing so, George Costin was supported by his son, George Stephen Costin.
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