Co-ownership and concertation in the case of Comvex - ignored by ASF, DNA and DIICOT

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Co-ownership and concertation in the case of Comvex - ignored by ASF, DNA and DIICOT

publicat 2024-04-03 00:00:12 (Bursa)

The co-ownership within the matrimonial regime of assets and, implicitly, the concertation of the wives of Dan Dragoi and Viorel Panait with them in the case of the takeover of Comvex SA by diluting the participations of the other shareholders were not topics of interest for the Financial Supervisory Authority, for the anti-corruption prosecutors, nor for the prosecutors DIICOT who investigated that case.

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