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Vasile Blaga to prosecutors: Settlement of fraud court files must be speeded up

16 martie 2010

Information in English

On Monday, during the presentation of the Public Ministry’s follow-up session for 2009, Minister of Administration and the Interior Vasile Blaga underlined the necessity to improve evidence management and to speed up the settlement of fraud court files.

„In 2010, the fight against fraud should be your as well as our highest concern … Measures for the improvement of evidence management and for the reduction of the settlement time for court files and for the works in the economic field are necessary,” Blaga told the heads of the prosecutor’s offices.

He also added that one of the Government’s priorities was the fight against fraud, a more efficient cooperation of police and prosecutors with the fiscal control authorities of the Finance Ministry was needed, especially with the Anti-Money Laundering Office.
According to the data provided by Blaga, the police in 2009 recorded an estimated damage caused by fiscal offences amounting to 19 billion lei (4.49 billion euros), 210 percent higher than in 2008.

The Minister eulogized the activity carried out in 2009 by the police together with the prosecutors of the Directorate for the Investigation of Organized Crime and Terrorism Offences (DIICOT). „Following the actions taken by the Police together with DIICOT, 246 criminal organizations were annihilated in 2009 and 841 persons arrested,” said Blaga.

At the same time, Blaga assured the prosecutors of their good collaboration with the General Directorate for Intelligence and Internal Security and with the General Anti-Corruption Directorate within the Ministry of Administration and the Interior, following the reforms of this Ministry.

 

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