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Letter about Magnitsky Act Referral of Corrupt Romanians










Dear Secretaries, Blinken and Yellen:



As an Institute dedicated to the universal promotion of human rights and the fight against corruption and the promotion of the rule of law, we commend you for your commitment to implementing the Global Magnitsky Human Rights Accountability Act (PL 114-328, Subtitle F), which authorizes the President of the United States to impose financial sanctions and visa restrictions on foreign persons in response to certain human rights violations and acts of significant corruption. We hope that the Biden administration will engage in “Robust and thorough enforcement” of the Act, and that the President will “fulfill his commitment to hold perpetrators of human rights abuses and corruption accountable.” 



“Global Magnitsky” is a potentially groundbreaking legal weapon ....

United States , Romania General , Florentin Pandele , Florin Golovatic , Vladimir Putin , Florentin Costel Pandele , Gabriela Firea , Supraveghere Financiar , Cristian Adrian Muntean , Transportatorilor Autoriza , Cristian Ro , Marcel Valentin Ionescu , Florin Pandele , Bucharest Consumer Protection Office , Ilfov Consumer Protection Office , Jp Morgan , International Criminal Court , Frontiers Of Freedom Institute , European Union , Romanian Parliament , Financial Supervisory Authority , Morgan Stanley , Autocar Group , European Bank , Democratic Party , Confederation Of Authorized Operators ,

12 EXECUTIVES REMOVED The reorganization of the ASF - Camouflage for the execution of Claudia Sava and Florentina Boboc


12 EXECUTIVES REMOVEDThe reorganization of the ASF - Camouflage for the execution of Claudia Sava and Florentina Boboc
MIHAI GONGOROI (Translated by Cosmin Ghidoveanu)
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• The removal of the two directors with responsibilities in the supervision of the stock market comes on top of Ciprian Copariu, the former director of the Issuer Department and Răducu Petrescu, the former head of the Legal Department
• Last year, BURSA published tens of articles about the complicity of ASF workers in stock market manipulation
• Daniel Apostol, spokesperson of the ASF: We are still in full reorganization process
Twelve heads heads of department and services have so far lost their well paid jobs from the Financial Oversight Authority (ASF), during the term of Nicu Marcu, in the context of the reorganization of the institution. Some of them have left, some have already received are cushy positions, but that is the time for evaluations, and two of the iron ladie ....

Romania General , Valeriu Zgonea , Dan Armeanu , Adrian Victor Prodan , Florin Golovatic , Najib El Lakis , Nicu Marcu , Daniel Apostol , Florentina Boboc , Nicolae Mergeani , Cristina Zgonea , Ciprian Copariu , Mihaela Cojocaru , Authorization Department , Oversight And Audit Department , Behavior Regulation Department , Romanian Securities Commission , National Anti , Human Resources Department , Financial Oversight Authority , Regulation Department , Issuers Department , Corruption Department , Legal Department , Financial Oversight , Trading Monitoring ,