Ioana Băsescu
Ioana Băsescu is a Romanian notary and the daughter of former Romanian President Traian Băsescu. She has recently been implicated in a real estate fraud case involving the company Nordis, where she allegedly facilitated fraudulent contracts for apartments that were never delivered to clients. Prosecutors have accused her of helping to legalize deceptive sales promises and imposing clauses on clients that prevented them from making negative remarks about the company.
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Recent Mentions
Romania:
Ioana Băsescu is mentioned in the context of notaries contributing to fraud cases.
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Romania:
Ioana Băsescu was judged alongside Elena Udrea in the case regarding the financing of the 2009 electoral campaign.
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Romania:
Ioana Băsescu was charged by prosecutors for allegedly helping the Nordis company in real estate fraud.
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Romania:
Ioana Băsescu was charged by prosecutors for allegedly helping the Nordis company in real estate fraud.
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