În afară de magistratul cercetat în arest la domiciliu, despre care anchetatorii spun că ar fi primit 195.000 de euro în perioada aprilie 2009 – mai 2012 pentru a-i achita pe cei vizați de anchetă, celelalte personaje implicate sunt închise, sub puterea unor condamnări de executare a pedepsei cu închisoarea. „Din acest total, suma de 185.000 de euro a fost dată inculpatei Terceanu de către inculpații Becali, iar suma de 10.000 de euro de către inculpatul Borcea. În cursul anului 2009, o parte din banii primiți în modalitatea de mai sus, respectiv 56.000 de euro, au fost folosiți de Terceanu la achiziționarea unei locuințe (al cărei preț total a fost de 93.000 euro). Ulterior, la 12 noiembrie 2012, hotărârea de achitare pronunțată de către Geanina Terceanu a fost desființată printr-o decizie penală a Curții de Apel București – Secția a II-a Penală, instanța de control judiciar pronunțând condamnarea inculpaților la pedepse privative de libertate”, susțin procurorii, citați de Agerpres. În acest dosar au fost trimiși în fața instanței, conform aceleiași surse, și doi avocați – George Antonie Iorgovan și Daniel Costel Petre -, pentru mărturie mincinoasă.
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A fost dispusă măsura asigurătorie a sechestrului asupra bunurilor mobile și imobile ce aparțin Geaninei Terceanu. Dosarul a fost trimis spre judecare Curții de Apel București, cu propunere de a se menține măsurile asigurătorii dispuse în cauză.
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Monden
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