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The scheme for an ingenuous fraud

19 Ianuarie 2007
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The owner of Coseli SA - Ioan Budeanu, besides producing essence of rum, also tricks the state in a clever manner. Budeanu bought in 2001 the firm Mangani SRL, which used to have a butchery in Targu Frumos, almost for free, without paying the social parts to the shareholders. In order to bargain off the creditors, Budeanu sold the farm to Coseli SA, in December, 2001 and he gave Managi's managership to a mudlark and to an employee from Coseli SA. Ioan Budeanu, involved in a lot of economic scandals, bought the company Managi SRL-which used to have a butchery in Targu Frumos- in 2001, almost for free, without paying the counter value of the social parts to the shareholders.
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