The National Anti-corruption Directorate (DNA) has decided on Tuesday to commence a criminal action for bribe giving and money laundering in the RCS&RDS S. A. criminal file, accessory to bribery and money laundering against Mihai Dinei (a company's Board member) and for conspiracy to money laundering against Integrasoft SRL and confirmed that a lien was placed upon two immovable assets up to the sum of 13.714 million lei (rd EUR 3 million), according to a release sent by Digi Communications to the Bucharest Stock Exchange (BVB).
"In case the guilt of RCS&RDS S. A. regarding the allegedly criminal acts investigated is found through final decision of the Court, it is possible that these assets are executed to the sum of money making the object of the lien," the release adds.
The Digi Communications representatives express confidence that these actions will not affect significantly the activity of RCS & RDS S.A., of the company or of any of their chapters.
"We shall continue to cooperate fully during the investigation and we believe that RCS & RDS, Integrasoft and the former or current members of their leaderships have acted properly and by the law. We do not expect that the above-mentioned actions affect significantly the activity of RCS & RDS S.A., of the Society or of any of their chapters," the release concludes.
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