Arest la domiciliu au primit inspectorul şef de la Direcţia Regională Antifraudă Fiscală (DRAF) Suceava, Ionuţ Daniel Vartic, şi patronul SC Valea Obcinilor, Corneliu Ciuchea.
Baronul de Constanța a beneficiat de o „vacanță” prelungită în SUA, pentru că americanii nu au primit documentele din partea autorităților române.
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