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Wrong Ioan Niculae?

Ioan Niculae

Owner

InterAgro SRL Zimnicea

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I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

Background Information

Employment History

Chairman

Investors Council


Head

Braila County Council Gheorghe Bunea


President

Romania


Web References(24 Total References)


insolvency Archives | EnergyWorld MagazineEnergyWorld Magazine

www.energyworldmag.com [cached]

InterAgro SRL Zimnicea, the company through which businessman Ioan Niculae, Romania's richest...


www.nineoclock.ro

Prosecutors with the National Anticorruption Directorate (DNA) have ordered the criminal prosecution of businessman Ioan Niculae, owner of Interagro SA, and politician Gheorghe Bunea Stancu, a former chairman of the Braila County Council, in a case in which several searches were conducted on Thursday.
In a press statement released on Friday, DNA reports that Bunea Stancu is standing accused of influence peddling, and Ioan Niculae is standing accused of continual influence purchasing, instigation to tax evasion and money laundering. Niculae on Friday morning was brought to the National Anticorruption Directorate (DNA) to be heard in connection with a case that entailed searches at Niculae's domicile and the registered office of his company Interagro on July 23. Niculae, prosecuted by DNA even behind bars National Anticorruption Directorate (DNA) prosecutors searched on Thursday the headquarters of the InterAgro company controlled by businessman Ioan Niculae, as well as the latter's homes. The searches were part of a new corruption probe. DNA announced in a communiqué that "investigations are being conducted in a case that concerns suspicions of corruption and economic crimes (tax evasion and money laundering) committed in 2008-2009." Thus, prosecutors searched 11 locations in Bucharest and the Teleorman and Prahova counties, namely the headquarters of companies and the homes of physical persons. Niculae was allegedly denounced by businessman Dorin Cocos, Antena 3 informs. The same sources say indicted businessman Dorin Cocos allegedly reported to DNA that Niculae asked him in 2008-2009 support to influence public servants and dignitaries into drawing up a governmental decision under which public subsidies would be granted for fertilisers of domestic production, which allegedly led to the indirect subsidising of Niculae's industrial works, which back then would put out nearly 90 per cent of the domestic production of fertilisers. Ioan Niculae is in jail after he was sentenced in a different corruption case. Ioan Niculae was sentenced to two years and six months in jail in April, executory sentence, in the "Bribe at PSD" case. The sentence was final. Niculae was jailed at the Giurgiu Penitentiary and the sum of RON 641,000 was seized from his accounts. Ioan Niculae, the owner of InterAgro, is considered the wealthiest Romanian, being included in this year's Forbes International rankings on 1,442nd place, with an estimated wealth of USD 1.1 bln.


www.nineoclock.ro

Interview with InterAgro President Ioan Niculae.


Top 10 Richest People of Romania - Famouswhy

www.famouswhy.com [cached]

Ioan Niculae
Ioan Niculae Ioan Niculae has an estimated wealth of 1.27-1.29 billions. He is the owner of Interagro. Ioan Niculae Ioan Niculae Ioan Niculae Ioan Niculae


www.nineoclock.ro

// The moment when Dacia will leave Romania is not very far from now, businessman Ioan Niculae stated.
The wealthiest man in Romania and owner of Interagro Group, Ioan Niculae, with ties to agriculture, energy and the food industry, stated yesterday, at a meeting of "Local Investors' Forum" Association, that investors in Romania are "disappointed" [...]


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