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唐朱昌
唐朱昌
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复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
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何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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周锦贤
周锦贤
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童文俊
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汤 俊
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李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
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上传时间: 2012-11-13      浏览次数:942次
Romanian football officials handed prison sentences for tax evasion, money laundering
关键字:money laundering

THE ASSOCIATED PRESS 

First Posted: November 12, 2012 - 10:28 am, Last Updated: November 12, 2012 - 10:29 am

http://www.greenfieldreporter.com/view/story/05af760736b74fd4a304fbece637d2e9/SOC--Romania-Corruption

 

BUCHAREST, Romania — A Bucharest court has handed prison sentences to eight Romanian football officials for tax evasion and money laundering in connection with the transfer of 12 players over a six-year period.

 

The court on Monday sentenced Rapid Bucharest chairman George Copos to five years in prison, Dinamo Bucharest executive chairman Cristi Borcea to seven years and agents Ioan Becali and Victor Becali to eight and seven years. The sentences can be appealed.

 

 

The case involves players who were transferred from Dinamo, Rapid, Otelul Galati and Gloria Bistrita to foreign clubs from 1999 to 2005.

 

Prosecutors said the state lost €1.7 million ($2.16 million) in revenue and tax and the clubs lost €10 million ($12.8 million) because the officials did not register the real sums of the transfers in the books.