Daniel Horodniceanu a declarat că nu a știut despre existența acestui caz, că a făcut o cerere pentru a studia cazul și că va oferi lămuriri opiniei publice, după ce înțelege și el despre ce este vorba.
La finalul lunii martie 2017 procurorii DNA au clasat un dosar în care se începuse urmărirea penală în rem, respectiv doar fata de pretinse fapte. Acuzația era de de abuz în serviciu. Numele lui Horodniceanu nu este menționat în respectiva ordonanța.
DNA a cercetat motivul pentru care procurorul al cărui nume nu este menționat în ordonanța de clasare a schimbat sechestrul de pe conturile lui Gruia Stoica, Didilă Vasile și ale unor societăți comerciale în sechestru, pe bunurile ale acelorași suspecți.
Procurorii DNA erau de părere la momentul declanșării acestui dosar că modalitatea acestei permutări privind sechestrele ar fi fost nelegală.
Cu toate acestea, cercetările s-au oprit prin ordonanța de clasare din 31 martie 2017.
Ordonanța pe care ar fi dat-o Daniel Horodniceanu în calitate de șef al DIICOT Iași datează din 19 iunie 2013, iar prejudiciul în dosarul respectiv era de 35 de milioane de euro.
Citește și: Kovesi, despre recuperarea banilor furați de condamnații definitiv. ”Am sechestrat bunuri în valoare de 2 miliarde de euro”
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