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The Section for Prosecution of Judiciary Crimes brings to the attention of the public the following:
With respect to the criminal investigation activity carried out in the case pending in the Section for Prosecution of Judiciary Crimes, by the ordinance bearing the same registration number and dated February 13,2019, the extension of the "in rem" criminal prosecution and the commencement of the criminal prosecution were ordered and the further prosecution of the suspect Kovesi Laura Codruta, in terms of committing the following offenses:
- Bribe taking, as provided by art. 289 paragraph 1 of the Criminal Code referred to in article 7 paragraph I letter b of the Law 7812000, consisting in the circumstance that, as a General Prosecutor of the Prosecutor's Office attached to the High Court of Cassation and Justice, in the spring of 2011, personally claimed and received, the amount of 268.689,36ei, from G.S.A.. the injured person, related to performing activities contrary to her duties and consisting in the extradition of the convicted person PA.{., who was localized in Jakarta, the Republic of Indonesia, and which would have resulted, on the one hand, creating an image benefit for the prosecutor magistrate Kovesi Laura Codruta. in her capacity as General Prosecutor of the Prosecutor's Office attached to the High Court of Cassation and Justice, and, on the other hand, ensuring the protection of the injured person, G.S.A.;
- Abuse of office, as provided by art. 297 paragraph I of the Criminal Code, considering art. 35 paragraph 1 of the Criminal Code (5 material deeds), consisting in the fact that, repeatedly and based on the same criminal resolution, between 2010;
- April 2011, in her capacity of General Prosecutor of the Prosecutor's Office attached to the High Court of Cassation and Justice, the prosecutor magistrate Kovesi Laura Codruta, involved the institution she was leading, in the extradition procedure of the convicted person P.N., in violation of the provisions of the art. 10 from the Law 30212004, which regulates the competence of the Romanian central authorities in criminal matters, the provisions of art. 70 and of the following from the Law 30412004, which regulates the organization and competences of the Public Ministry and ordered the bearing of the transportation costs of the individuals who had the obligation to bring the convicted person, P.N., back to the country and who were a part of the active staff of the Center for International Police Cooperation within IGPR, and also of the named one D.M., who was part of the active staff of the S.R.I., namely: he made the preliminary approaches during the extradition procedure in order to expedite the completion of this procedure, approaches consisting in organizing a visit to Romania of a delegation of Indonesian prosecutors, at the end of2010;
- He travelled to Jakarta, the Republic of Indonesia, when organizing a conference, opportunity when he contacted the Indonesian authorities, implicitly the president of the republic, to whom he handed a letter from the Romanian Presidential Administration, letter expressing the hope of the Romanian Presidential Administration, regarding the expedition of the extradition procedure of the named one P.N.;
- the Prosecutor's Office attached to the High Court of Cassation and Justice made all the necessary steps for obtaining the visa for the delegation members to be deployed in Indonesia and for the payment of the air tickets of the persons who have been a part of the designated delegation to bring back to the country of the named P.N., including the called D.M. and LA., who were officers of the S.R.I.;
- She ordered the payment of the air tickets for the two officers of the Police Cooperation Center, as well as for the S.R.I, officer D.M., from the funds of the Prosecutor's Office attached to the High Court of Cassation and Justice, tickets bought from the Turkish Airline, amounting to 16.655,88 lei;
- She determined, using the authority she had, that the Ministry of Interna! Affairs would make available to the IGPR the amount of money needed for the transportation from Jakarta to Bucharest, as the value of the trip on the route Bucharest - Jakarta and back was estimated to amount to 130.500 Euro, and according to the invoice, amounting to 234.207,30 Ron, representing the Charter Flight - GALAXY (YR-TII) Otopeni - Jakarta - Otopeni, 20 -21.04.2011;
- Perjury, as provided by art. 273 of the Criminal Code, consisting in the fact that, on 10.04.2017, during the judicial proceedings in a criminal file of the - Prosecutor's Office attached to the High Court of Cassation and Justice - Criminal Prosecution and Forensics Section, the prosecutor magistrate Kovesi Laura Codruta was heard as a witness and on that opportunity she stated that her relationship with the injured person G.S.A. was just an institutional relationship, without establishing any other kind of relationship between the two of them, statements that have proved to be untruth, denying the existence of a personal relationship, outside the institutional framework, although this relationship represented an essential circumstance for the criminal case.
