Translated text:
Sorin Ovidiu Vintu was called at the Prosecutor General to give details in case the National Investment Fund which was reopened in May by prosecutors at the request of Prosecutor General Nicolae Popa. The businessman was taken directly from prison where serving a sentence of one year in prison for blackmailing Sebastian Ghita.
According to a release of the Prosecutor General, “Department of prosecutors and criminal prosecution of the Prosecutor of the High Court of Cassation and Justice have been informed during today, 19.07.2012, accused Sorin Ovidiu Vantu, that was ordered extension of research and criminal prosecution against him in terms of money laundering offense .
The evidence so far the prosecution has established that, while in 1999-2000, made several redemptions FNI units and used these amounts to the acquisition of real estate (other than those used in state in fact the resolution of the initiation of prosecutions ).
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