From:

HASSAN AWDI [HASSAWDI@GMAIL.COM]

Sent:

Friday, November 28, 2014 6:57 PM

To:

'office@inppi.ro''; 'office@unpir.ro'; 'tr-bucuresti-bdoc@just.ro';

'sesizare@mpublic.ro'; 'ANTICORUPTIE@PNA.RO';
'AFRODITA.CICOVSCHI@CURIERULNATIONAL.RO';
'micnews@gmail.com'; 'maria.voicu.redactor@gmail.com';
'Avo.cristina Niculescu'; 'Avo.maria Vasii'; 'info@spynews.ro';
'avocatpetre_enache@yahoo.ro'; 'Avo.cristina Niculescu'

Cc:

'RAEDFATHALLAH@BREDINPRAT.COM'; 'Mehdi Awdi'; 'Hussein

Awdi ( goldenlb )'; 'Ghassan Awdi'

Subject:

CFR TMB Dosar Insolventa : 35760/3/2006 TMB

TMB
PRESIDENT JUDGE
CFR MESSAGERIE SA DOSAR 35760/3/2006
Cc: DNA ( PNA ) - Servciu de combatere a coruptiei in Justitie, Ms
Procuroarea Florentina Mirica .
Ref Judge Roventa Elena .

YOUR HONOR
YESRTERDAY I WAS SENTENCED UNJUSTLY FOR 8 YEARS IN PRISON FOR
CRIMES THAT I DID NOT MAKE . ALL WAS FABRICATED BY THE
ADMINISTARTOR REMUS BORZA , DIICOT PROSECUTOR GIORGIANA HOSU
FOR FINANCIAL AND OTHER REASONS . MY ADVISOR MR Iordan Bdeanu
WHO IS VERY SICK PERSON AND HIS LATE 70 S WAS ARRESTED AFTER BEING
UNJUSTLY SENTENCED FOR 3 YEARS IN JAIL . Mr Badeanu , me , my brother
mehdi awdi and mr bassam istanbouly were sentenced for crime we never committed .
But I have an idea why ? In this file are big financial secrets and abuses . Between
2002-2005 almost 9 million euros left from CFR calatories SA to CFr messageries sa ,
and ended up in two private companies Reva SA and Remar SA for phantom wagons
repairs. Almost 90 % of the invoices were not real .

Few days after I bought the company , 90 % of its income was gone but it remained with
1200 employees . I injected almost 3 million Euros in the company between jan 2005
and july 2005 by raising the social capital and by credits from other company groups.
The company could not survice because the Directors of CFR calatoris SA had
designed its insolvency .
EUROINSOL / REMUS BORZA and MS. NICOLETA MUNTEANU were appointed the
liquidators. Unfortunately judge Roventa was not carefull enough so Mr remus borza sold 167
wagons with market value of almost 30 million euros , sold all the assets of CFR messageries
and executed on almost 35 properties of awdi group companies worth 20-30 million euros .
Since 2006 Mr borza had treated this company as his personal inheritance and we have
information that 90 % of sales money was in black money, and only few sales were registered .
from what he regeistered he took the money back as his 10 % commission and other expenses.
He never paid taxes, the salaries or any other debts. He inherited all as it was his mother or father
company . We were sentenced for 8 years for a debt of 3.5 million ron. 50 % of it was canceled
with time . Remus borza sold 35 properties and 176 wagons but did not pay any debt .
So Please as I am the final shareholder of CFR Messagerie sa, I request the followings :
12-

Replace Euroinsol Remus Borza

The shareholder, the creditors, debtors and the Romanian tax payers legally
according to the law need from the court and the new liquidators an independent
juridical audit expert report for 3 periods:
i. Period one : before privatization , 2002- Dec
2004 in order to know the how the public money of 9 million Euros were
spent and in order to establish why this company was headed for
insolvency .
ii. Period two : After Privatization , Jan 2005 July
2005 , managed by the team of Hassan awdi . Your honor , the
shareholder need an audit for this period to show the innocence of 4
individuals . One Mr Badeanu is very sick , old 75-78 as I think and will
die in jail for crimes he never did .
iii. Period three : the insolvency Period . Shareholders
and tax payers would like to know what happened to the assets and the
money . The audit should answer ;
1. Where are the assets of CFR messagerie in 70 -75 train stations
worth approx. 3.5 million euros
2. Where are the 167 170 wagons when each is 70 tons and worth
between half to 1 million euros each. 90 % were reconditioned and

repaired. They are not apples that Hassan awdi took out of
Romania.
3.

To provide a complete detailed list of the executed money from

the accounts of: cfr messagerie SA, supremo media, rodipet
courier, piramid corporation, gurad 24 srl, rodipet SA etc.

4. To provide a complete file for the legal process of each sale you
organized for the assets of: cfr messagerie SA, supremo media,
rodipet courier, piramid corporation, gurad 24 srl, rodipet SA
etc.
a.

Tender books

b. Evaluations
c.

Legal publication in the media for the tenders

d.

Tender meetings each one who participated. Where

there min 3 different ones and connected to the same buyer
?

e.

Personal connections of the buyers to Euroinsol

shareholders, lawyers, employees..Etc.

f.

Process verbal of the minutes of sales final price of sales.

, method of payments

g.

Money distribution what you did with the money .

Shareholders should know the difference and also ANAF

h.

All the contracts that you paid to euroinsol, to Remus

borza, to your own law firms, to companies connected to
you or your families or your employees or your associates
.etc.

i.

Bank statements in all currencies, in all the banks since

judge roventa and euroinsol took over the managements of
cfr messagerie.

j.

Money paid to employees, to creditors, to ex-employees ,

and taxes .

5. We are asking for those information because:

a- Cfr messagerie is not Remus Borza family company that

he had inherited and he could do as he wanted with its
money and assets .
b- Under your honor legal responsibility as a syndic judge
, Euroinsol - Remus Borza is a temporary
administrator to manage and not to inherit its assets.
Those assets and money always belonged to the
shareholders who is a US investor and Romania as a
country must guarantee those assets by laws and by
treaties with USA .
c-

The file in the court is totally empty of the all the above
information. Your honor as a judge and Euroinsol have
complete personal legal obligations to show where are the
assets and the money and what you both did with them. ?

for 8 years in
jail each mainly because we did not pay the salaries worth 3.5 million Ron . I was
shocked, that Euroinsol and judge Roventa had executed on
assets with commercial value of almost 60 million Euros
but did not pay those salaries and the debts . This is an
S.A. company , and it pays its debts from its assets and not
from its shareholders or administrators.
On 28 Nov 2014 , me and my brother Mehdi awdi were sentenced

The sentence on us , gave Euroinsol

Remus borza the right to sell more and
especially to target the 3-5 million euros
assets of Southern cross parklane srl. He
should be replaced urgently and all his
management should be audited since 2006 .
Brief history :

a- Before privatization the directors of CFR messagerie and CFR calatorie SA

signed a protocol to fake in total secrecy the accounting of cfr messagerie SA.
At the end of every month, cfr calatorie SA pays all the losses of cfr
messagerie. ( hg 589/1997 1 lei per ton )
b- I bought cfr messagrie in brm ( stock exchange ) after all the directors of cfr
calatorie sa , cfr sa and cfr calatorie had lobbied me for a complete year to buy
it . For one year , no one wanted to buy it in a public tender at the stock
exchange .
c- Second day after i won the public tender , cfr directors cancelled the secret
protocol and they knew well that the company will enter in insolvency in few
months .
d- I bought it with the plan to merge it with Rodipet courier in order to be a very
big courier company .
e-

I injected a lot of money in it to pay the salaries, but after a few months I
discovered the abuses of cfr directors .

f-

In september 2005 , the company went in insolvency because of salaries after

that CFR calatories refused to take back the company or to put hg 589/1997
in application .

g- Judge Elena roventa took abusive intended decisions to select euroinsol

and to execute of the assets of several companies .
h-

Euroinsol looted the money and the assets with the help of CFR
directors the CFR assets including the 170 wagons .

i-

By abusing the laws, judge Elena roventa , euroinsol , cfr directors sold cfr
messagerie sa and awdi group company assets and spent the money in the
black market ,

j-

But because i protested and raised my legal rights , you arranged and lobbied
with cfr messagerie money , diicoott prosecutors ( georgiana hosu via her
husband dan hosu and others ) , policemen and Judge Nestor raul alexandru
to fabricate a penal file and sentence abusively me and my brother for 36
years in jail each . This is a cover up for the lootings and an organized
criminal organization headed by remus borza within the romanian
justice system . This criminal organization started first with lobbying me
to buy cfr messagerie , to the looting ( justice expropriation ) , to the
cover up , to the 26 years jail sentencing .

Again you have a legal obligation to provide me the shareholder , the creditors, Romanian tax
payers , prosecutors and courts all the above information .
I am a foreign investor Romania is obliged to protect or compensate for all the commercial
loses of those assets that belong to the shareholders and not to Euroinsol Remus Borza , and
compensate for the moral and physical damages that were made on me , my companies and my
family by the Romanian institutions ( courts, prosecutors, liquidators, executors, policemen
etc. ) . This compensation must be made according to the Romanian constitution and to the
bilateral investment treaties that Romania had signed . Please replace Remus borza and do not
allow Romanian tax payers to pay (compensate us) for his lootings.

You can contact me ( hassan@awdi.biz ) or my lawyers : Ms maria Vasii

Vasii.maria001@gmail.com, Ms cristina Niculescu Niculescu.cristina@ymail.com
Yours
Hassan awdi

From: hassan awdi [mailto:hassawdi@gmail.com]

Sent: Tuesday, March 25, 2014 1:11 PM
To: 'office@euroinsol.eu'; anticoruptie@pna.ro; 'sesizare@mpublic.ro'; 'BORZA@BIMOS.RO';
'office@cimediere.com'; 'office@borzasiasociatii.ro'
Cc: tr-bucuresti@just.ro; tribunalul-bucuresti@just.ro; office@scabendeac.ro; lexconsultvd@yahoo.com;
'afrodita.cicovschi@curierulnational.ro'; 'redactia.online@mediafax.ro'; relatiicupublicul@csm1909.ro;
'redactie@hotnews.ro'; ANCUTA.STANCIU@BURSA.RO; marketing@bursa.ro;
niculescu.cristina@ymail.com
Subject: RE: legal notification SECOND - euroinsol .Numar Dosar Insolventa : 35760/3/2006 TMB

DEAR MR BORZA
PLEASE PROVIDE THE INFORMATION BELOW ACCORDING TO THE LAW . THIS IS
MY SECOND LEGAL NOTIFICATION.
YOURS
HASSAN AWDI

From: HASSAN AWDI [mailto:HASSAWDI@GMAIL.COM]

Sent: Monday, May 26, 2014 11:37 PM
To: 'HASSAN AWDI'; 'office@inppi.ro'; 'office@unpir.ro'; 'tr-bucuresti-bdoc@just.ro';
'sesizare@mpublic.ro'; 'ANTICORUPTIE@PNA.RO'; 'AFRODITA.CICOVSCHI@CURIERULNATIONAL.RO';
'borza@bimos.ro'; 'office@euroinsol.eu'
Cc: 'euroinsolconsulting@yahoo.com'; 'catalinacodalbu@yahoo.com'; 'alinamaer@yahoo.com';
'AFRODITA.CICOVSCHI@CURIERULNATIONAL.RO'; 'office@scabendeac.ro'; 'lexconsultvd@yahoo.com';
'Florin Lungoci'; 'm@awdi.biz'; 'bionescuavocat@yahoo.com'
Subject: euroinsol .Numar Dosar Insolventa : 35760/3/2006 TMB - curierul National

Dear Mr Remus Borza

Below , in blue and in English is my response to your declaration to
curierul National on 26 may 2014 .
Remus Borza: CFR Mesagerie a fost devalizat de Hassan Awdi

Contactat telefonic, Remus Borza, reprezentantul EuroInsol, lichidatorul CFR Mesagerie, a

declarat c toate procedurile derulate de firma pe care o reprezint sunt transparente. (
Hassan awdi : if you are transparent , why you do not report to DNA , ANAF and me as an
owner , where are the wagons , the assets and the money ????? ) "Eu nu fac ilegaliti (
H.A.: Yes you did , you stole the documents from the court file with the full knowledge of
Judge Roventa , and you bribed every prosecutor and judge who handled CFR mesagerie
file and my files ) Procedurile mele sunt transparente. ( For eight years , you and
Judge Roventa did not answer to how you sold the assets and what you did with the money
) EuroInsol a fost cerut de creditori s administreze CFR Mesagerie, pentru c este cea
mai mare firm de insolven din ar ( No , you arranged with judge Roventa this and you
and her inherited the company with the assets ) . CFR Mesagerie a fost devalizat de
Hassan Awdi ( No , cfr mesagerie went into insolvency because it lost 90 % of its income
after i bought it due to the illegal hiding and cancelation in secret before signing the
privatization contract of the service supply convention No. 31/3/04.11.2002 By Mr GOGO
STERE the commercial manager and administrator . You intentionally took out the

documents from the court fille with the help of judge Roventa , the same thing did
prosecutor georgiana Hosu , and the same thing did judge Nestor Raul Alexandru . what a
coincidence ?? ) , motiv pentru care am invocat art. 138 din Legea 85 privind
tragerea lui la rspundere, Awdi fiind condamnat n baza plngerilor penale
efectuate de EuroInsol. (You are a super expert in insolvency laws. When you see a
company , you only see the assets and their values , then you and the judge in charge design
a solution on how YOU will FABRICATE the documents in order to inherit the company and
then put all the blame on the preveous owner . This is my message to you Mr Borza . So far
you succeeded in your games and lootings . DNA and the press will see this. IF DNA will not
audit in details all what you , judge Roventa and other did since 2006 , then CEDO ,
Lebanese , American and international courts will audit and will see all your crimes . It is a
business for you , to inherit companies from their owners by legal tricks , then by bribing
ceratin members of the justice system , you arrange jail sentences for who question and ask
for their rights. You arranged for me and my brother 10 years in jail , and you think this will
make me be quite ? you are wrong ? . Maybe so far , you are above the law in romania by
using your money , but for sure you are not above the law outside of romania . ) n ceea ce
privete vnzrile aa-zise ilegale pe care le-a fi fcut, v spun c, n 2006, cnd am
fost numit administrator judiciar, la CFR Mesagerie nu exista niciun vagon. Toate
activele CFR Mesagerie erau transferate printr-un sistem de tip suveic pe alte firme ale lui
Awdi - Monalisa, Piramid, Supremo i altele. ( If the wagons , do not exist , where are they
then ? they are not apples , that I took in my pocket ? TELL DNA , what you did with them .
I know that you sold part of them with documents , but what you did with the rest ? STOP
this game . ENOUGH . From Jan july 2005 this what you invented as SUVEICA were
my companies that replaced the 90 % lost income the convention . This SUVEICA was real
money injected into CFR meagserie that paid the salaries of 1000 persons. But you and
judge Roventa stole three times from the file , the money transfers and the invoces to cfr
messagerie . In your first claim on me in 2006-2007 , when I was still in Romania , we
showed all the docuemnts to the prosecutors , and we were found not guilty in 2009 , but
again you bribed prosecutor georgiana Hosu in 2012 , to cancel the not guilty and fabricate
thsi new file of guilty . DNA MUST INVESTIGATE ALL THIS . You made money , and I lost

my assest and go to jail for 10 years ? Vnzarea activelor s-a fcut n mod absolut
transparent, prin licitaie public, n baza unor evaluri fcute de evaluatori
recunoscui. ( If they are tarnsparent , then why you do not provide all the documents to
be audited by professional independat experts.? I am the shareholder and I have the right
to know , or you and judge Roventa think otherwise ? ) Toate aciunile lui Hassan Awdi au
fost respinse de instane. ( Yes . it is true , because you bribed them all and no one even did
an investigation ) El face plngeri penale n fiecare lun, dar nimeni nu le ia n seam", ( I
am innocent , i lost my company and assets, i am sentenced illegally and unfairly for 10
years, I will keep asking for justice inside Romania , hoping they will audit you , but if DNA
will not , I will get justice outise of Romania . Enjoy your money for now . No one take me
seriously ? , but for Rodipet I have already a case ( hassan awdi vs Romania in ICSID world
bank ) for compensation according to the bilateral investment treaties . I am still waiting for
DNA to clear this criminal issue for now and cancel all your actions and return for me the
assets or compensate me . we are in criminal phase and not in investment phase yet . I hope
that Romanians will not pay for your crimes ) a declarat Remus Borza pentru Curierul
Naional.

Yours
Hassan awdi
http://www.curierulnational.ro/Eveniment/2014-0526/Judecatoarea+Roventa%2C+ilegalitati+si+in+CFR+Mesagerie%3F

Judectoarea Rovena, ilegaliti i n CFR

Mesagerie?
Eveniment - Afrodita Cicovschi / afrodita.cicovschi@curierulnational.ro
(citeste alte articole de acelasi autor )

Versiunea pentru tiparire

Trimite prin e-mail
Marimea textului:

Condamnat deja la 10 ani de nchisoare pentru devalizarea companiei, Hassan

Awdi cere DNA i TMB s verifice dac nu cumva aceasta l-a favorizat pe
administratorul
judiciar

Reprezentantul EuroInsol spune c toate procedurile derulate de firma sa au

fost i sunt transparente i c vnzarea activelor s-a fcut numai prin licitaie
public
Judectoarea Elena Rovena de la Tribunalul Bucureti, deja cercetat de procurorii
anticorupie pentru luare de mit n legtur cu mai multe dosare de insolven, este
acuzat de Hassan Awdi, fost patron al Rodipet (actuala Network Press Concept) i al CFR
Mesagerie, c nu ar fi respectat Legea insolvenei n cazul falimentului CFR Mesagerie.
ntr-o adres remis Tribunalului Bucureti i Direciei Naionale Anticorupie, Hassan
Awdi arat c judectorul sindic Elena Rovena ar fi nchis ochii fa de posibilele abuzuri
svrite de administratorul judiciar al CFR Mesagerie - EuroInsol, motiv pentru care li se
cere Tribunalului Bucureti i Direciei Naionale Anticorupie s constate dac judectorul
sindic Elena Rovena a respectat ntrutotul legea, respectiv dac a cerut depunerea
documentelor la dosar i dac a verificat autenticitatea i corectitudinea lor.
Awdi

nu

tie

dac

la

dosar

au

fost

depuse

procesele-verbale

n document, Awdi cere s se verifice dac la dosarul 35760/3/2006 privind debitorul CFR
Mesagerie a fost depus procesul verbal ncheiat n urma adunrii creditorilor debitoarei care
au votat stabilirea onorariului de 10% din totalul sumelor recuperate cuvenit
administratorului judiciar i stabilirea modalitii de selectare a avocailor i a remuneraiei
acestora. De asemenea, fostul patron, condamnat deja la 10 ani de nchisoare pentru
fraudarea CFR Mesagerie, cere s se verifice dac n Buletinul Procedurii Insolvenei a fost
publicat procesul verbal al adunrii creditorilor care au votat numirea i remuneraia
evaluatorului care urma a evalua bunurile mobile gsite n patrimoniul debitoarei,
regulamentul de vnzare a bunurilor mobile (vagoanelor) aprobat de comitetul creditorilor,
dovada publicrii n condiiile Legii 85/2006 a publicaiilor de vnzare. ct i dovada
ncheierii contractelor de vnzare-cumprare pentru bunurile mobile (vagoanele) gsite n
patrimoniul
societii.
Motivul pentru care fostul patron al CFR Mesagerie nu cunoate coninutul dosarului ar
putea fi faptul c nu a participat la niciunul dintre termenele din proces, aflndu-se departe
de
Romnia,
de
teama
de
a
nu
fi
arestat.
Remus

Borza:

CFR

Mesagerie

fost

devalizat

de

Hassan

Awdi

Contactat telefonic, Remus Borza, reprezentantul EuroInsol, lichidatorul CFR Mesagerie, a

declarat c toate procedurile derulate de firma pe care o reprezint sunt transparente. (
Hassan awdi : if you are transparent , why you do not report to DNA , ANAF and me as an
owner , where are the wagons , the assets and the money ????? ) "Eu nu fac ilegaliti (
H.A.: Yes you did , you stole the documents from the court file with the full knowledge of
Judge Roventa , and you bribed every prosecutor and judge who handled CFR mesagerie
file and my files ) Procedurile mele sunt transparente. ( For eight years , you and
Judge Roventa did not answer to how you sold the assets and what you did with the money
) EuroInsol a fost cerut de creditori s administreze CFR Mesagerie, pentru c este cea
mai mare firm de insolven din ar ( No , you arranged with judge Roventa this and you
and her inherited the company with the assets ) . CFR Mesagerie a fost devalizat de
Hassan Awdi ( No , cfr mesagerie went into insolvency because it lost 90 % of its income
after i bought it due to the illegal hiding and cancelation in secret before signing the
privatization contract of the service supply convention No. 31/3/04.11.2002 By Mr GOGO

STERE the commercial manager and administrator . You intentionally took out the
documents from the court fille with the help of judge Roventa , the same thing did
prosecutor georgiana Hosu , and the same thing did judge Nestor Raul Alexandru . what a
coincidence ?? ) , motiv pentru care am invocat art. 138 din Legea 85 privind
tragerea lui la rspundere, Awdi fiind condamnat n baza plngerilor penale
efectuate de EuroInsol. (You are a super expert in insolvency laws. When you see a
company , you only see the assets and their values , then you and the judge in charge design
a solution on how YOU will FABRICATE the documents in order to inherit the company and
then put all the blame on the preveous owner . This is my message to you Mr Borza . So far
you succeeded in your games and lootings . DNA and the press will see this. IF DNA will not
audit in details all what you , judge Roventa and other did since 2006 , then CEDO ,
Lebanese , American and international courts will audit and will see all your crimes . It is a
business for you , to inherit companies from their owners by legal tricks , then by bribing
ceratin members of the justice system , you arrange jail sentences for who question and ask
for their rights. You arranged for me and my brother 10 years in jail , and you think this will
make me be quite ? you are wrong ? . Maybe so far , you are above the law in romania by
using your money , but for sure you are not above the law outside of romania . ) n ceea ce
privete vnzrile aa-zise ilegale pe care le-a fi fcut, v spun c, n 2006, cnd am
fost numit administrator judiciar, la CFR Mesagerie nu exista niciun vagon. Toate
activele CFR Mesagerie erau transferate printr-un sistem de tip suveic pe alte firme ale lui
Awdi - Monalisa, Piramid, Supremo i altele. ( If the wagons , do not exist , where are they
then ? they are not apples , that I took in my pocket ? TELL DNA , what you did with them .
I know that you sold part of them with documents , but what you did with the rest ? STOP
this game . ENOUGH . From Jan july 2005 this what you invented as SUVEICA were
my companies that replaced the 90 % lost income the convention . This SUVEICA was real
money injected into CFR meagserie that paid the salaries of 1000 persons. But you and
judge Roventa stole three times from the file , the money transfers and the invoces to cfr
messagerie . In your first claim on me in 2006-2007 , when I was still in Romania , we
showed all the docuemnts to the prosecutors , and we were found not guilty in 2009 , but
again you bribed prosecutor georgiana Hosu in 2012 , to cancel the not guilty and fabricate
thsi new file of guilty . DNA MUST INVESTIGATE ALL THIS . You made money , and I lost
my assest and go to jail for 10 years ? Vnzarea activelor s-a fcut n mod absolut
transparent, prin licitaie public, n baza unor evaluri fcute de evaluatori
recunoscui. ( If they are tarnsparent , then why you do not provide all the documents to
be audited by professional independat experts.? I am the shareholder and I have the right
to know , or you and judge Roventa think otherwise ? ) Toate aciunile lui Hassan Awdi au
fost respinse de instane. ( Yes . it is true , because you bribed them all and no one even did
an investigation ) El face plngeri penale n fiecare lun, dar nimeni nu le ia n seam", ( I
am innocent , i lost my company and assets, i am sentenced illegally and unfairly for 10
years, I will keep asking for justice inside Romania , hoping they will audit you , but if DNA
will not , I will get justice outise of Romania . Enjoy your money for now . No one take me
seriously ? , but for Rodipet I have already a case ( hassan awdi vs Romania in ICSID world
bank ) for compensation according to the bilateral investment treaties . I am still waiting for
DNA to clear this criminal issue for now and cancel all your actions and return for me the
assets or compensate me . we are in criminal phase and not in investment phase yet . I hope
that Romanians will not pay for your crimes ) a declarat Remus Borza pentru Curierul
Naional.
Patru judectori ai Tribunalului Bucureti, Elena Rovena, Ciprian Sorin Viziru, Mircea

Moldovan i Ion Stanciu au fost arestai preventiv, printr-o decizie luat mari de Curtea de
Apel a Capitalei, la propunerea procurorilor anticorupie. Hotrrea nu este definitiv i a
fost
deja
contestat
de
cei
patru
la
instana
suprem.
Judectorii Mircea Moldovan, Ion Stanciu, Elena Rovena i Ciprian Sorin Viziru, toi de la
Tribunalul Bucureti - Secia a VII-a Civil, au fost reinui de procurorii DNA n noaptea de
luni spre mari, dup ce Consiliul Superior al Magistraturii a ncuviinat luarea de msuri
preventive
n
cazul
lor.
Elena Rovena i Ciprian Sorin Viziru sunt acuzai de procurorii anticorupie de luare de
mit, Mircea Moldovan de cinci infraciuni de luare de mit, dintre care una n form
continuat (patru acte materiale) i abuz n serviciu, dac funcionarul a obinut pentru sine
sau pentru altul un folos necuvenit, Ion Stanciu de luare de mit n form continuat (dou
acte materiale).

From: HASSAN AWDI [mailto:HASSAWDI@GMAIL.COM]

Sent: Sunday, May 25, 2014 11:21 PM
To: 'office@inppi.ro'; 'office@unpir.ro'; 'tr-bucuresti-bdoc@just.ro'; 'sesizare@mpublic.ro';
'ANTICORUPTIE@PNA.RO'; 'AFRODITA.CICOVSCHI@CURIERULNATIONAL.RO'; 'borza@bimos.ro';
'office@euroinsol.eu'
Cc: 'euroinsolconsulting@yahoo.com'; 'catalinacodalbu@yahoo.com'; 'alinamaer@yahoo.com'
Subject: FW: legal notification SECOND - euroinsol .Numar Dosar Insolventa : 35760/3/2006 TMB

LEGAL NOTIFICATION
TO
1-

EUROINSOL

2-

MR. REMUS BORZA

3-

MS. NICOLETA MUNTEANU

4-

TMB - JUDGE ROVENTA ELENA TMB

DOSAR 35760/3/2006
Cc: DNA ( PNA ) - Servciu de combatere a coruptiei in

Justitie, Ms Procuroarea Florentina Mirica

Cc: TMB president . Dosar 3570/3/2006
Cc: Media : TV , newspapers

As it is well known that I am the final shareholder of CFR Messagerie sa, then please answer
legally to me as a shareholder, to the creditors and to the Romanian tax payers legally according
to the law.
3-

Where are the assets of CFR messagerie in 70 -75 train stations worth approx. 3.5
million euros

4-

Where are the 170 wagons each is 70 tons and worth between half to 1 million euros
each. 90 % were reconditioned and repaired. They are not apples that Hassan awdi
took out of Romania.

5-

Please provide a complete detailed list of the executed money from the accounts of:
cfr messagerie SA, supremo media, rodipet courier, piramid corporation, gurad 24 srl,
rodipet SA etc.

6-

Please provide a complete file for the legal process of each sale you organized for
the assets of: cfr messagerie SA, supremo media, rodipet courier, piramid
corporation, gurad 24 srl, rodipet SA etc.
a.

Tender books

b. Evaluations
c.

Legal publication for the tenders

d. Tender meetings each one who participated

e.

Personal connections of the buyers to Euroinsol shareholders, lawyers,

employees..Etc.

f.

Process verbal of the minutes of sales final price of sales. , method of payments

g. Money distribution what you did with the money .

7-

h.

All the contracts that you paid to euroinsol, to Remus borza, to your own law
firms, to companies connected to you or your families or your employees or your
associates .etc.

i.

Bank statements in all currencies, in all the banks since judge roventa and
euroinsol took over the managements of cfr messagerie.

j.

Money paid to employees, to creditors, to ex-employees , and taxes .

We are asking for that information because:

d- Cfr messagerie is not your family company that you had
inherited and you did as you wanted with its money and
assets .
e- You are temporary administrators to manage and not
to inherit its assets. Those assets and money always
belonged to the shareholders .
f-

8-

The file in the court is totally empty of the all the above
information. The judge and Euroinsol have legal
obligations to show where the assets and the money are and
what they did with them.

On 31 Jan 2014 , me and my brother Mehdi awdi were sentenced

for 26

years in jail each mainly because we did not pay the almost 600000
euros salaries. I was shocked, that euroinsol and judge
Roventa executed on assets with direct worth value
almost 60 million euros and commercial value 2 or 4
times this much. This is a limited liability company
SA, and it pays its debts from its assets and not
from its shareholders or administrators.
9-

I know well what you all did with the directors of CFR calatories SA and CFR SA.

k- Before privatization the directors of CFR messagerie and CFR calatorie SA

signed a protocol to fake in total secrecy the accounting of cfr messagerie SA.
At the end of every month, cfr calatorie SA pays all the losses of cfr
messagerie. ( hg 589/1997 1 lei per ton )
l-

I bought cfr messagrie in brm ( stock exchange ) after all the directors of cfr
calatorie sa , cfr sa and cfr calatorie had lobbied me for a complete year to buy
it . For one year , no one wanted to buy it in a public tender at the stock
exchange .

m- Second day after i won the public tender , cfr directors cancelled the secret
protocol and they knew well that the company will enter in insolvency in few
months .
n-

I bought it with the plan to merge it with Rodipet courier in order to be a

very big courier company .

o-

I injected a lot of money in it to pay the salaries, but after a few months I
discovered the abuses of cfr directors .

p- In september 2005 , the company went in insolvency because of salaries after

that CFR calatories refused to take back the company or to put hg 589/1997
in application .
q- Judge Elena roventa took abusive intended decisions to select euroinsol
and to execute of the assets of several companies .
r-

Euroinsol looted the money and the assets with the help of CFR
directors the CFR assets including the 170 wagons .

s-

By abusing the laws, judge Elena roventa , euroinsol , cfr directors sold cfr
messagerie sa and awdi group company assets and spent the money in the
black market ,

t-

But because i protested and raised my legal rights , you arranged and lobbied
with cfr messagerie money , diicoott prosecutors ( georgiana hosu via her
husband dan hosu and others ) , policemen and Judge Nestor raul alexandru
to fabricate a penal file and sentence abusively me and my brother for 36
years in jail each . This is a cover up for the lootings and an organized
criminal organization headed by remus borza within the romanian
justice system . This criminal organization started first with lobbying me
to buy cfr messagerie , to the looting ( justice expropriation ) , to the
cover up , to the 26 years jail sentencing .

Again you have a legal obligation to provide me , the creditors, Romanian tax payers ,
prosecutors and courts all the above information .
I am a foreign investor. The commercial loses of those assets that belong to the shareholders and
not to you , and the moral and physical damages were made on me , my companies and my
family by the Romanian institutions ( courts, prosecutors, liquidators, executors, policemen
etc. ) , so a compensation must be made to us according to the Romanian constitution and to
the bilateral investment treaties that Romania had signed . Do you want Romanian tax payers to
pay (compensate us) for your lootings??

You can provide the requested information to me ( hassan@awdi.biz ) or to my lawyers . Mr

Adrian bendeac at office@scabendeac.ro ro Ms violeta Oancea at lexconsultvd@yahoo.com
tel +40-722-749-733
Yours
Hassan awdi

From: hassan awdi [mailto:hassawdi@gmail.com]

Sent: Tuesday, March 25, 2014 1:11 PM
To: 'office@euroinsol.eu'; anticoruptie@pna.ro; 'sesizare@mpublic.ro'; 'BORZA@BIMOS.RO';
'office@cimediere.com'; 'office@borzasiasociatii.ro'
Cc: tr-bucuresti@just.ro; tribunalul-bucuresti@just.ro; office@scabendeac.ro; lexconsultvd@yahoo.com;
'afrodita.cicovschi@curierulnational.ro'; 'redactia.online@mediafax.ro'; relatiicupublicul@csm1909.ro;
'redactie@hotnews.ro'; ANCUTA.STANCIU@BURSA.RO; marketing@bursa.ro;
niculescu.cristina@ymail.com
Subject: RE: legal notification SECOND - euroinsol .Numar Dosar Insolventa : 35760/3/2006 TMB

DEAR MR BORZA
PLEASE PROVIDE THE INFORMATION BELOW ACCORDING TO THE LAW . THIS IS
MY SECOND LEGAL NOTIFICATION.
YOURS
HASSAN AWDI

From: hassan awdi [mailto:hassawdi@gmail.com]

Sent: Friday, March 21, 2014 2:48 PM
To: 'office@euroinsol.eu'; anticoruptie@pna.ro
Cc: tr-bucuresti@just.ro; tribunalul-bucuresti@just.ro; office@scabendeac.ro; lexconsultvd@yahoo.com;
'afrodita.cicovschi@curierulnational.ro'; 'redactia.online@mediafax.ro'; relatiicupublicul@csm1909.ro;
'redactie@hotnews.ro'; ANCUTA.STANCIU@BURSA.RO; marketing@bursa.ro
Subject: legal notification - euroinsol .Numar Dosar Insolventa : 35760/3/2006 TMB

LEGAL NOTIFICATION
TO
5-

EUROINSOL

6-

MR. REMUS BORZA

7-

MS. NICOLETA MUNTEANU

8-

JUDGE ROVENTA ELENA TMB DOSAR 35760/3/2006

Cc: DNA ( PNA )

Cc: TMB president . Dosar 3570/3/2006
Cc: Media : TV , newspapers
As it is well known that I am the final shareholder of CFR Messagerie sa, then please answer
legally to me as a shareholder, to the creditors and to the Romanian tax payers legally according
to the law.
10-

Where are the assets of CFR messagerie in 70 -75 train stations worth approx. 3.5
million euros

11-

Where are the 170 wagons each is 70 tons and worth between half to 1 million euros
each. 90 % were reconditioned and repaired. They are not apples that Hassan awdi
took out of Romania.

12-

Please provide a complete detailed list of the executed money from the accounts of:
cfr messagerie SA, supremo media, rodipet courier, piramid corporation, gurad 24 srl,
rodipet SA etc.

13-

Please provide a complete file for the legal process of each sale you organized for
the assets of: cfr messagerie SA, supremo media, rodipet courier, piramid
corporation, gurad 24 srl, rodipet SA etc.
a.

Tender books

b. Evaluations
c.

Legal publication for the tenders

d. Tender meetings each one who participated

e.

Personal connections of the buyers to Euroinsol shareholders, lawyers,

employees..Etc.

f.

Process verbal of the minutes of sales final price of sales. , method of payments

g. Money distribution what you did with the money .

14-

h.

All the contracts that you paid to euroinsol, to Remus borza, to your own law
firms, to companies connected to you or your families or your employees or your
associates .etc.

i.

Bank statements in all currencies, in all the banks since judge roventa and
euroinsol took over the managements of cfr messagerie.

j.

Money paid to employees, to creditors, to ex-employees , and taxes .

We are asking for that information because:

g-

Cfr messagerie is not your family company that you had

inherited and you did as you wanted with its money and
assets .

h- You are temporary administrators to manage and not

to inherit its assets. Those assets and money always
belonged to the shareholders .
i-

The file in the court is totally empty of the all the above
information. The judge and Euroinsol have legal
obligations to show where the assets and the money are and
what they did with them.

15-

On 31 Jan 2014 , me and my brother Mehdi awdi were sentenced

for 36

years in jail each

mainly because we did not pay the almost 600000

euros salaries. I was shocked, that euroinsol and judge Roventa executed on
assets with direct worth value almost 60 million euros and commercial value 2 or
4 times this much. This is a limited liability company SA, and it pays its debts
from its assets and not from its shareholders or administrators.

16-

I know well what you all did with the directors of CFR calatories SA and CFR SA.

u- Before privatization the directors of CFR messagerie and CFR calatorie SA

signed a protocol to fake in total secrecy the accounting of cfr messagerie SA.
At the end of every month, cfr calatorie SA pays all the losses of cfr
messagerie. ( hg 589/1997 1 lei per ton )
v- I bought cfr messagrie in brm ( stock exchange ) after all the directors of cfr
calatorie sa , cfr sa and cfr calatorie had lobbied me for a complete year to buy
it . For one year , no one wanted to buy it in a public tender at the stock
exchange .
w- Second day after i won the public tender , cfr directors cancelled the secret
protocol and they knew well that the company will enter in insolvency in few
months .
x- I bought it with the plan to merge it with Rodipet courier in order to be a
very big courier company .
y-

I injected a lot of money in it to pay the salaries, but after a few months I
discovered the abuses of cfr directors .

z- In september 2005 , the company went in insolvency because of salaries after

that CFR calatories refused to take back the company or to put hg 589/1997
in application .
aa- Judge Elena roventa took abusive intended decisions to select euroinsol and
to execute of the assets of several companies .
bb- Euroinsol looted the money and the assets with the help of CFR directors the
CFR assets including the 170 wagons .

cc- By abusing the laws, judge Elena roventa , euroinsol , cfr directors sold cfr
messagerie sa and awdi group company assets and spent the money in the
black market ,
dd- But because i protested and raised my legal rights , you arranged and lobbied
with cfr messagerie money , diicoott prosecutors ( georgiana hosu via her
husband dan hosu and others ) , policemen and Judge Nestor raul alexandru
to fabricate a penal file and sentence abusively me and my brother for 36
years in jail each . This is a cover up for the lootings and an organized
criminal organization headed by remus borza within the romanian
justice system . This criminal organization started first with lobbying me
to buy cfr messagerie , to the looting ( justice expropriation ) , to the
cover up , to the 36 years jail sentencing .

Again you have a legal obligation to provide me , the creditors, Romanian tax payers ,
prosecutors and courts all the above information .
I am a foreign investor. The commercial loses of those assets that belong to the shareholders and
not to you , and the moral and physical damages were made on me , my companies and my
family by the Romanian institutions ( courts, prosecutors, liquidators, executors, policemen
etc. ) , so a compensation must be made to us according to the Romanian constitution and to
the bilateral investment treaties that Romania had signed . Do you want Romanian tax payers to
pay (compensate us) for your lootings??

You can provide the requested information to me ( hassan@awdi.biz ) or to my lawyers . Mr

Adrian bendeac at office@scabendeac.ro ro Ms violeta Oancea at lexconsultvd@yahoo.com
tel +40-722-749-733
Yours
Hassan awdi