Dosarul vizează fapte săvârșite în perioada în care cei doi erau avocati. Ponta a contestat încă de la început acuzațiile care i se aduc și a prezentat o serie de documente procurorilor prin care arată că nu a prejudiciat statul și că si-a plătit taxele și impozitele. Astfel Ponta a contestat și formal ordonanța de începere a urmăririi penale împotriva sa.
Aceasta este ultima cale de atac a lui Ponta înaintea începerii procesului propriu-zis, prima sa contestație fiind respinsă de judecători. Dacă va avea câștig de cauză dosarul ar urma să fie retrimis la DNA, iar procurorii vor fi nevoiți să reanalizeze și să refacă urmărirea penală în cazulfostului premier al României Victor Ponta.
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