cfr tmb insolvency request to remove borza and audit 35760-3-2006 28 nov 2014

8/10/2019 Cfr Tmb Insolvency Request to Remove Borza and Audit 35760-3-2006 28 Nov 2014

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From: HASSAN AWDI [[email protected]]

Sent: Friday, November 28, 2014 6:57 PM

To: '[email protected]''; '[email protected]'; '[email protected]';

'[email protected]'; '[email protected]';'[email protected]';

'[email protected]'; '[email protected]';

'Avo.cristina Niculescu'; 'Avo.maria Vasii'; '[email protected]';'[email protected]'; 'Avo.cristina Niculescu'

Cc: '[email protected]'; 'Mehdi Awdi'; 'Hussein

Awdi ( goldenlb )'; 'Ghassan Awdi'

Subject: CFR TMB Dosar Insolventa : 35760/3/2006 TMB

TMB

PRESIDENT JUDGE

CFR MESSAGERIE SA DOSAR 35760/3/2006

Cc: DNA ( PNA ) - Servciu de combatere a coruptiei in Justitie, Ms

Procuroarea Florentina Mirica .

Ref Judge Roventa Elena .

YOUR HONOR

YESRTERDAY I WAS SENTENCED UNJUSTLY FOR 8 YEARS IN PRISON FOR

CRIMES THAT I DID NOT MAKE . ALL WAS FABRICATED BY THE

ADMINISTARTOR REMUS BORZA , DIICOT PROSECUTOR GIORGIANA HOSU

FOR FINANCIAL AND OTHER REASONS . MY ADVISOR MR IordanBdeanuWHO IS VERY SICK PERSONAND HIS LATE 70 S WAS ARRESTED AFTER BEING

UNJUSTLY SENTENCED FOR 3 YEARS IN JAIL . Mr Badeanu , me , my brothermehdi awdi and mr bassam istanbouly were sentenced for crime we never committed .But I have an idea why ? In this file are big financial secrets and abuses . Between2002-2005 almost 9 million euros left from CFR calatories SA to CFr messageries sa ,and ended up in two private companies Reva SA and Remar SA for phantom wagonsrepairs. Almost 90 % of the invoices were not real .


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Few days after I bought the company , 90 % of its income was gone but it remained with1200 employees . I injected almost 3 million Euros in the company between jan 2005and july 2005 by raising the social capital and by credits from other company groups.The company could not survice because the Directors of CFR calatoris SA haddesigned its insolvency .

EUROINSOL / REMUS BORZA and MS. NICOLETA MUNTEANU were appointed the

liquidators. Unfortunately judge Roventa was not carefull enough so Mr remus borza sold 167

wagons with market value of almost 30 million euros , sold all the assets of CFR messageriesand executed on almost 35 properties of awdi group companies worth 20-30 million euros .

Since 2006 Mr borza had treated this company as his personal inheritance and we have

information that 90 % of sales money was in black money, and only few sales were registered .

from what he regeistered he took the money back as his 10 % commission and other expenses.He never paid taxes, the salaries or any other debts. He inherited all as it was his mother or father

company . We were sentenced for 8 years for a debt of 3.5 million ron. 50 % of it was canceled

with time . Remus borza sold 35 properties and 176 wagons but did not pay any debt .

So Please as I am the final shareholder of CFR Messagerie sa, I request the followings :

1- Replace Euroinsol Remus Borza

2- The shareholder, the creditors, debtors and the Romanian tax payers legallyaccording to the law need from the court and the new liquidators an independent

juridical audit expert report for 3 periods:

i. Period one : before privatization , 2002- Dec

2004 in order to know the how the public money of 9 million Euros were

spent and in order to establish why this company was headed forinsolvency .

ii. Period two : After Privatization , Jan 2005July

2005 , managed by the team of Hassan awdi . Your honor , the

shareholder need an audit for this period to show the innocence of 4

individuals . One Mr Badeanu is very sick , old 75-78 as I think and willdie in jail for crimes he never did .

iii. Period three : the insolvency Period . Shareholdersand tax payers would like to know what happened to the assets and the

money . The audit should answer ;

1. Where are the assets of CFR messagerie in 70 -75 train stations

worth approx. 3.5 million euros

2. Where are the 167170 wagons when each is 70 tons and worth

between half to 1 million euros each. 90 % were reconditioned and


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repaired. They are not apples that Hassan awdi took out of

Romania.

3. To provide a complete detailed list of the executed money from

the accounts of: cfr messagerie SA, supremo media, rodipet

courier, piramid corporation, gurad 24 srl, rodipet SA etc.

4. To provide a complete file for the legal process of each sale you

organized for the assets of: cfr messagerie SA, supremo media,rodipet courier, piramid corporation, gurad 24 srl, rodipet SA

etc.

a. Tender books

b. Evaluations

c. Legal publication in the media for the tenders

d. Tender meetings each one who participated. Where

there min 3 different ones and connected to the same buyer?

e. Personal connections of the buyers to Euroinsolshareholders, lawyers, employees..Etc.

f. Process verbal of the minutes of salesfinal price of sales., method of payments

g. Money distribution what you did with the money .Shareholders should know the difference and also ANAF

h. All the contracts that you paid to euroinsol, to Remus

borza, to your own law firms, to companies connected to

you or your families or your employees or your associates

.etc.

i. Bank statements in all currencies, in all the banks since

judge roventa and euroinsol took over the managements of

cfr messagerie.

j. Money paid to employees, to creditors, to ex-employees ,

and taxes .

5. We are asking for those information because:


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a- Cfr messagerie is not Remus Borza family company that

he had inherited and he could do as he wanted with its

money and assets .

b- Under your honor legal responsibility as a syndic judge

, Euroinsol - Remus Borza is a temporaryadministrator to manage and not to inherit its assets.

Those assets and money always belonged to the

shareholders who is a US investor and Romania as a

country must guarantee those assets by laws and by

treaties with USA .

c- The file in the court is totally empty of the all the above

information. Your honor as a judge and Euroinsol have

complete personal legal obligations to show where are the

assets and the money and what you both did with them. ?

On 28 Nov 2014 , me and my brother Mehdi awdi were sentenced for 8 years in

jail eachmainly because we did not pay the salaries worth 3.5 million Ron . I was

shocked, that Euroinsol and judge Roventa had executed on

assets with commercial value of almost 60 million Euros

but did not pay those salaries and the debts . This is an

S.A. company , and it pays its debts from its assets and notfrom its shareholders or administrators.

The sentence on us , gave Euroinsol

Remus borza the right to sell more and

especially to target the 3-5 million euros

assets of Southern cross parklane srl. He

should be replaced urgently and all hismanagement should be audited since 2006 .

Brief history :


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a- Before privatization the directors of CFR messagerie and CFR calatorie SAsigned a protocol to fake in total secrecy the accounting of cfr messagerie SA.

At the end of every month, cfr calatorie SA pays all the losses of cfr

messagerie. ( hg 589/19971 lei per ton )

b- I bought cfr messagrie in brm ( stock exchange ) after all the directors of cfr

calatorie sa , cfr sa and cfr calatorie had lobbied me for a complete year to buyit . For one year , no one wanted to buy it in a public tender at the stock

exchange .

c- Second day after i won the public tender , cfr directors cancelled the secret

protocol and they knew well that the company will enter in insolvency in few

months .

d- I bought it with the plan to merge it with Rodipet courier in order to be a verybig courier company .

e- I injected a lot of money in it to pay the salaries, but after a few months I

discovered the abuses of cfr directors .

f- In september 2005 , the company went in insolvency because of salaries afterthat CFR calatories refused to take back the company or to put hg 589/1997

in application .

g- Judge Elena roventa took abusive intended decisions to select euroinsol

and to execute of the assets of several companies .

h- Euroinsol looted the money and the assets with the help of CFR

directors the CFR assets including the 170 wagons .

i- By abusing the laws, judge Elena roventa , euroinsol , cfr directors sold cfr

messagerie sa and awdi group company assets and spent the money in the

black market ,

j- But because i protested and raised my legal rights , you arranged and lobbied

with cfr messagerie money , diicoott prosecutors ( georgiana hosu via her

husband dan hosu and others ) , policemen and Judge Nestor raul alexandruto fabricate a penal file and sentence abusively me and my brother for 36

years in jail each . This is a cover up for the lootings and an organized

criminal organization headed by remus borza within the romanian

justice system . This criminal organization started first with lobbying me

to buy cfr messagerie , to the looting ( justice expropriation ) , to the

cover up , to the 26 years jail sentencing .


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Again you have a legal obligation to provide me the shareholder , the creditors, Romanian taxpayers , prosecutors and courts all the above information .

I am a foreign investor Romania is obliged to protect or compensate for all the commercialloses of those assets that belong to the shareholders and not to Euroinsol Remus Borza , and

compensate for the moral and physical damages that were made on me , my companies and my

family by the Romanian institutions ( courts, prosecutors, liquidators, executors, policemenetc. ) . This compensation must be made according to the Romanian constitution and to the

bilateral investment treaties that Romania had signed . Please replace Remus borza and do not

allow Romanian tax payers to pay (compensate us) for his lootings.

You can contact me ( [email protected] ) or my lawyers : Ms maria Vasii

[email protected], Ms cristina Niculescu [email protected]

Yours

Hassan awdi

From:hassan awdi [mailto:[email protected]]Sent:Tuesday, March 25, 2014 1:11 PMTo:'[email protected]'; [email protected]; '[email protected]'; '[email protected]';'[email protected]'; '[email protected]'Cc:[email protected]; [email protected]; [email protected]; [email protected];'[email protected]'; '[email protected]'; [email protected];'[email protected]'; [email protected]; [email protected];

[email protected]:RE: legal notification SECOND - euroinsol .Numar Dosar Insolventa : 35760/3/2006 TMB

DEAR MR BORZA

PLEASE PROVIDE THE INFORMATION BELOW ACCORDING TO THE LAW . THIS ISMY SECOND LEGAL NOTIFICATION.

YOURS

HASSAN AWDI
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]


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From:HASSAN AWDI [mailto:[email protected]]Sent:Monday, May 26, 2014 11:37 PMTo:'HASSAN AWDI'; '[email protected]'; '[email protected]'; '[email protected]';'[email protected]'; '[email protected]'; '[email protected]';'[email protected]'; '[email protected]'Cc:'[email protected]'; '[email protected]'; '[email protected]';'[email protected]'; '[email protected]'; '[email protected]';'Florin Lungoci'; '[email protected]'; '[email protected]'Subject:euroinsol .Numar Dosar Insolventa : 35760/3/2006 TMB - curierul National

Dear Mr Remus Borza

Below , in blue and in English is my response to your declaration to

curierul National on 26 may 2014 .

Remus Borza: CFR Mesagerie a fost devalizat de Hassan Awdi

Contactat telefonic, Remus Borza, reprezentantul EuroInsol, lichidatorul CFR Mesagerie, a

declarat c toate procedurile derulate de firma pe care o reprezint sunt transparente. (

Hassan awdi : if you are transparent , why you do not report to DNA , ANAF and me as anowner , where are the wagons , the assets and the money ????? ) "Eu nu fac ilegaliti (

H.A.: Yes you did , you stole the documents from the court file with the full knowledge of

Judge Roventa , and you bribed every prosecutor and judge who handled CFR mesagerie

file and my files ) Procedurile mele sunt transparente. ( For eight years , you and

Judge Roventa did not answer to how you sold the assets and what you did with the money

) EuroInsol a fost cerut de creditori sadministreze CFR Mesagerie, pentru c este cea

mai mare firm de insolven din ar ( No , you arranged with judge Roventa this and you

and her inherited the company with the assets ) . CFR Mesagerie a fost devalizat de

Hassan Awdi( No , cfr mesagerie went into insolvency because it lost 90 % of its income

after i bought it due to the illegal hiding and cancelation in secret before signing the

privatization contract of the service supply convention No. 31/3/04.11.2002 By Mr GOGO

STERE the commercial manager and administrator . You intentionally took out the


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documents from the court fille with the help of judge Roventa , the same thing did

prosecutor georgiana Hosu , and the same thing did judge Nestor Raul Alexandru . what a

coincidence ?? ) , motiv pentru care am invocat art. 138 din Legea 85 privind

tragerea lui la rspundere, Awdi fiind condamnat n baza plngerilor penaleefectuate de EuroInsol. (You are a super expert in insolvency laws. When you see a

company , you only see the assets and their values , then you and the judge in charge design

a solution on how YOU will FABRICATE the documents in order to inherit the company and

then put all the blame on the preveous owner . This is my message to you Mr Borza . So far

you succeeded in your games and lootings . DNA and the press will see this. IF DNA will not

audit in details all what you , judge Roventa and other did since 2006 , then CEDO ,

Lebanese , American and international courts will audit and will see all your crimes . It is a

business for you , to inherit companies from their owners by legal tricks , then by bribing

ceratin members of the justice system , you arrange jail sentences for who question and ask

for their rights. You arranged for me and my brother 10 years in jail , and you think this will

make me be quite ? you are wrong ? . Maybe so far , you are above the law in romania by

using your money , but for sure you are not above the law outside of romania . )n ceea ce

privetevnzrile aa-zise ilegale pe care le-a fi fcut, v spun c, n 2006, cnd am

fost numit administrator judiciar, la CFR Mesagerie nu exista niciun vagon. Toate

activele CFR Mesagerie erau transferate printr-un sistem de tip suveic pe alte firme ale lui

Awdi - Monalisa, Piramid, Supremo i altele. ( If the wagons , do not exist , where are they

then ? they are not apples , that I took in my pocket ? TELL DNA , what you did with them .

I know that you sold part of them with documents , but what you did with the rest ? STOP

this game . ENOUGH . From Jan july 2005 this what you invented as SUVEICA were

my companies that replaced the 90 % lost income the convention . This SUVEICA was real

money injected into CFR meagserie that paid the salaries of 1000 persons. But you and

judge Roventa stole three times from the file , the money transfers and the invoces to cfrmessagerie . In your first claim on me in 2006-2007 , when I was still in Romania , we

showed all the docuemnts to the prosecutors , and we were found not guilty in 2009 , but

again you bribed prosecutor georgiana Hosu in 2012 , to cancel the not guilty and fabricate

thsi new file of guilty . DNA MUST INVESTIGATE ALL THIS . You made money , and I lost


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my assest and go to jail for 10 years ? Vnzarea activelor s-a fcut n mod absolut

transparent, prin licitaie public, n baza unor evaluri fcute de evaluatori

recunoscui. ( If they are tarnsparent , then why you do not provide all the documents to

be audited by professional independat experts.? I am the shareholder and I have the rightto know , or you and judge Roventa think otherwise ? ) Toate aciunile lui Hassan Awdi au

fost respinse de instane. (Yes . it is true , because you bribed them all and no one even did

an investigation ) El face plngeri penale n fiecare lun, dar nimeni nu le ia n seam", ( I

am innocent , i lost my company and assets, i am sentenced illegally and unfairly for 10

years, I will keep asking for justice inside Romania , hoping they will audit you , but if DNA

will not , I will get justice outise of Romania . Enjoy your money for now . No one take me

seriously ? , but for Rodipet I have already a case ( hassan awdi vs Romania in ICSID world

bank ) for compensation according to the bilateral investment treaties . I am still waiting for

DNA to clear this criminal issue for now and cancel all your actions and return for me the

assets or compensate me . we are in criminal phase and not in investment phase yet . I hope

that Romanians will not pay for your crimes ) a declarat Remus Borza pentru Curierul

Naional.

Yours

Hassan awdi

http://www.curierulnational.ro/Eveniment/2014-05-

26/Judecatoarea+Roventa%2C+ilegalitati+si+in+CFR+Mesagerie%3F

Judectoarea Rovena, ilegaliti i n CFRMesagerie?

Eveniment -Afrodita Cicovschi /[email protected](citeste alte articole de acelasi autor )
http://www.curierulnational.ro/Eveniment/2014-05-26/Judecatoarea+Roventa%2C+ilegalitati+si+in+CFR+Mesagerie%3Fhttp://www.curierulnational.ro/Eveniment/2014-05-26/Judecatoarea+Roventa%2C+ilegalitati+si+in+CFR+Mesagerie%3Fhttp://www.curierulnational.ro/Eveniment/2014-05-26/Judecatoarea+Roventa%2C+ilegalitati+si+in+CFR+Mesagerie%3Fmailto:[email protected]:[email protected]:[email protected]://www.curierulnational.ro/?do=cauta&q=Afrodita%20Cicovschi%20/%[email protected]://www.curierulnational.ro/?do=cauta&q=Afrodita%20Cicovschi%20/%[email protected]:[email protected]://www.curierulnational.ro/Eveniment/2014-05-26/Judecatoarea+Roventa%2C+ilegalitati+si+in+CFR+Mesagerie%3Fhttp://www.curierulnational.ro/Eveniment/2014-05-26/Judecatoarea+Roventa%2C+ilegalitati+si+in+CFR+Mesagerie%3F


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Versiunea pentru tiparireTrimite prin e-mail

Marimea textului:

Condamnat deja la 10 ani de nchisoare pentru devalizarea companiei, HassanAwdi cere DNA i TMB s verifice dac nu cumva aceasta l-a favorizat peadministratorul judiciar
http://www.curierulnational.ro/print/212584http://www.curierulnational.ro/print/212584http://www.curierulnational.ro/mail/212584http://www.curierulnational.ro/mail/212584http://adro.hit.gemius.pl/hitredir/id=zC6Vf3xE7cnZ.2Gkz27gr_TS7A8dWwREWDslEkoSc.T.c7/stparam=zhpmpomjyf/fastid=gxebhibmltnaibjnfbfnkzbijmir/sarg=53688E9F3B7DC245/url=http%3A%2F%2Fjobfair.ase.ro%2Fhttp://textsize%28%27up%27%29/http://textsize%28%27down%27%29/http://www.curierulnational.ro/mail/212584http://www.curierulnational.ro/print/212584


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Reprezentantul EuroInsol spune c toate procedurile derulate de firma sa aufost i sunt transparente i c vnzarea activelor s-a fcut numai prin licitaiepublic

Judectoarea Elena Rovena de la Tribunalul Bucureti, deja cercetat de procuroriianticorupie pentru luare de mit n legtur cu mai multe dosare de insolven, esteacuzat de Hassan Awdi, fost patron al Rodipet (actuala Network Press Concept) i al CFRMesagerie, c nu ar fi respectat Legea insolvenei n cazul falimentului CFR Mesagerie. ntr-o adres remis Tribunalului Bucureti i Direciei Naionale Anticorupie, HassanAwdi arat c judectorul sindic Elena Rovena ar fi nchis ochii fa de posibilele abuzurisvrite de administratorul judiciar al CFR Mesagerie - EuroInsol, motiv pentru care li secere Tribunalului Bucureti i Direciei Naionale Anticorupie s constate dac judectorulsindic Elena Rovena a respectat ntrutotul legea, respectiv dac a cerut depunereadocumentelor la dosar i dac a verificat autenticitatea i corectitudinea lor.

Awdi nu tie dac la dosar au fost depuse procesele-verbale

n document, Awdi cere s se verifice dac la dosarul 35760/3/2006 privind debitorul CFRMesagerie a fost depus procesul verbal ncheiat n urma adunrii creditorilor debitoarei careau votat stabilirea onorariului de 10% din totalul sumelor recuperate cuvenitadministratorului judiciar i stabilirea modalitii de selectare a avocailor i a remuneraieiacestora. De asemenea, fostul patron, condamnat deja la 10 ani de nchisoare pentrufraudarea CFR Mesagerie, cere sse verifice dac n Buletinul Procedurii Insolvenei a fostpublicat procesul verbal al adunrii creditorilor care au votat numirea i remuneraiaevaluatorului care urma a evalua bunurile mobile gsite n patrimoniul debitoarei,regulamentul de vnzare a bunurilor mobile (vagoanelor) aprobat de comitetul creditorilor,dovada publicrii n condiiile Legii 85/2006 a publicaiilor de vnzare. ct i dovadancheierii contractelor de vnzare-cumprare pentru bunurile mobile (vagoanele) gsite npatrimoniul societii.

Motivul pentru care fostul patron al CFR Mesagerie nu cunoate coninutul dosarului arputea fi faptul c nu a participat la niciunul dintre termenele din proces, aflndu-se departede Romnia, de teama de a nu fi arestat.

Remus Borza: CFR Mesagerie a fost devalizat de Hassan Awdi

Contactat telefonic, Remus Borza, reprezentantul EuroInsol, lichidatorul CFR Mesagerie, adeclarat c toate procedurile derulate de firma pe care o reprezint sunt transparente. (Hassan awdi : if you are transparent , why you do not report to DNA , ANAF and me as anowner , where are the wagons , the assets and the money ????? ) "Eu nu fac ilegaliti (H.A.: Yes you did , you stole the documents from the court file with the full knowledge ofJudge Roventa , and you bribed every prosecutor and judge who handled CFR mesagerie

file and my files ) Procedurile mele sunt transparente. ( For eight years , you andJudge Roventa did not answer to how you sold the assets and what you did with the money

) EuroInsol a fost cerut de creditori sadministreze CFR Mesagerie, pentru c este ceamai mare firm de insolven din ar ( No , you arranged with judge Roventa this and youand her inherited the company with the assets ) . CFR Mesagerie a fost devalizat deHassan Awdi( No , cfr mesagerie went into insolvency because it lost 90 % of its incomeafter i bought it due to the illegal hiding and cancelation in secret before signing theprivatization contract of the service supply convention No. 31/3/04.11.2002 By Mr GOGO


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STERE the commercial manager and administrator . You intentionally took out thedocuments from the court fille with the help of judge Roventa , the same thing didprosecutor georgiana Hosu , and the same thing did judge Nestor Raul Alexandru . what acoincidence ?? ) , motiv pentru care am invocat art. 138 din Legea 85 privindtragerea lui la rspundere, Awdi fiind condamnat n baza plngerilor penaleefectuate de EuroInsol. (You are a super expert in insolvency laws. When you see acompany , you only see the assets and their values , then you and the judge in charge designa solution on how YOU will FABRICATE the documents in order to inherit the company andthen put all the blame on the preveous owner . This is my message to you Mr Borza . So faryou succeeded in your games and lootings . DNA and the press will see this. IF DNA will notaudit in details all what you , judge Roventa and other did since 2006 , then CEDO ,Lebanese , American and international courts will audit and will see all your crimes . It is abusiness for you , to inherit companies from their owners by legal tricks , then by bribingceratin members of the justice system , you arrange jail sentences for who question and askfor their rights. You arranged for me and my brother 10 years in jail , and you think this willmake me be quite ? you are wrong ? . Maybe so far , you are above the law in romania byusing your money , but for sure you are not above the law outside of romania . )n ceea ce

privetevnzrile aa-zise ilegale pe care le-a fi fcut, v spun c, n 2006, cnd amfost numit administrator judiciar, la CFR Mesagerie nu exista niciun vagon. Toateactivele CFR Mesagerie erau transferate printr-un sistem de tip suveic pe alte firme ale luiAwdi - Monalisa, Piramid, Supremo i altele. ( If the wagons , do not exist , where are theythen ? they are not apples , that I took in my pocket ? TELL DNA , what you did with them .I know that you sold part of them with documents , but what you did with the rest ? STOP

this game . ENOUGH . From Jan july 2005 this what you invented as SUVEICA weremy companies that replaced the 90 % lost income the convention . This SUVEICA was realmoney injected into CFR meagserie that paid the salaries of 1000 persons. But you andjudge Roventa stole three times from the file , the money transfers and the invoces to cfrmessagerie . In your first claim on me in 2006-2007 , when I was still in Romania , weshowed all the docuemnts to the prosecutors , and we were found not guilty in 2009 , but

again you bribed prosecutor georgiana Hosu in 2012 , to cancel the not guilty and fabricatethsi new file of guilty . DNA MUST INVESTIGATE ALL THIS . You made money , and I lostmy assest and go to jail for 10 years ? Vnzarea activelor s-a fcut n mod absoluttransparent, prin licitaie public, n baza unor evaluri fcute de evaluatorirecunoscui. ( If they are tarnsparent , then why you do not provide all the documents tobe audited by professional independat experts.? I am the shareholder and I have the rightto know , or you and judge Roventa think otherwise ? ) Toate aciunile lui Hassan Awdi aufost respinse de instane. ( Yes . it is true , because you bribed them all and no one even didan investigation ) El face plngeri penale n fiecare lun, dar nimeni nu le ia n seam", ( Iam innocent , i lost my company and assets, i am sentenced illegally and unfairly for 10years, I will keep asking for justice inside Romania , hoping they will audit you , but if DNAwill not , I will get justice outise of Romania . Enjoy your money for now . No one take me

seriously ? , but for Rodipet I have already a case ( hassan awdi vs Romania in ICSID worldbank ) for compensation according to the bilateral investment treaties . I am still waiting forDNA to clear this criminal issue for now and cancel all your actions and return for me theassets or compensate me . we are in criminal phase and not in investment phase yet . I hopethat Romanians will not pay for your crimes ) a declarat Remus Borza pentru CurierulNaional.

Patru judectori ai Tribunalului Bucureti, Elena Rovena, Ciprian Sorin Viziru, Mircea


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Moldovan i Ion Stanciu au fost arestai preventiv, printr-o decizie luat mari de Curtea deApel a Capitalei, la propunerea procurorilor anticorupie. Hotrrea nu este definitiv i afost deja contestat de cei patru la instana suprem. Judectorii Mircea Moldovan, Ion Stanciu, Elena Rovena i Ciprian Sorin Viziru, toi de laTribunalul Bucureti - Secia a VII-a Civil, au fost reinui de procurorii DNA n noaptea deluni spre mari, dup ce Consiliul Superior al Magistraturii a ncuviinat luarea de msuripreventive n cazul lor.Elena Rovena i Ciprian Sorin Viziru sunt acuzai de procurorii anticorupie de luare demit, Mircea Moldovan de cinci infraciuni de luare de mit, dintre care una n formcontinuat (patru acte materiale) i abuz n serviciu, dac funcionarul a obinut pentru sinesau pentru altul un folos necuvenit, Ion Stanciu de luare de mit n form continuat (douacte materiale).

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From:HASSAN AWDI [mailto:[email protected]]Sent:Sunday, May 25, 2014 11:21 PMTo:'[email protected]'; '[email protected]'; '[email protected]'; '[email protected]';'[email protected]'; '[email protected]'; '[email protected]';'[email protected]'Cc:'[email protected]'; '[email protected]'; '[email protected]'Subject:FW: legal notification SECOND - euroinsol .Numar Dosar Insolventa : 35760/3/2006 TMB

LEGAL NOTIFICATION

TO

1- EUROINSOL

2- MR. REMUS BORZA

3- MS. NICOLETA MUNTEANU
http://sndreq%28%271%27%2C%27212584%27%2C%27178.135.173.170%27%29/http://sndreq%28%271%27%2C%27212584%27%2C%27178.135.173.170%27%29/http://sndreq%28%271%27%2C%27212584%27%2C%27178.135.173.170%27%29/


14/21

4- TMB - JUDGE ROVENTA ELENA TMB

DOSAR 35760/3/2006

Cc: DNA ( PNA ) - Servciu de combatere a coruptiei inJustitie, Ms Procuroarea Florentina Mirica

Cc: TMBpresident. Dosar 3570/3/2006

Cc: Media : TV , newspapers

As it is well known that I am the final shareholder of CFR Messagerie sa, then please answer

legally to me as a shareholder, to the creditors and to the Romanian tax payers legally according

to the law.

3- Where are the assets of CFR messagerie in 70 -75 train stations worth approx. 3.5

million euros

4- Where are the 170 wagons each is 70 tons and worth between half to 1 million euros

each. 90 % were reconditioned and repaired. They are not apples that Hassan awdi

took out of Romania.

5- Please provide a complete detailed list of the executed money from the accounts of:

cfr messagerie SA, supremo media, rodipet courier, piramid corporation, gurad 24 srl,

rodipet SA etc.

6- Please provide a complete file for the legal process of each sale you organized forthe assets of: cfr messagerie SA, supremo media, rodipet courier, piramid

corporation, gurad 24 srl, rodipet SA etc.

a. Tender books

b. Evaluations

c. Legal publication for the tenders

d. Tender meetingseach onewho participated

e. Personal connections of the buyers to Euroinsol shareholders, lawyers,

employees..Etc.

f. Process verbal of the minutes of salesfinal price of sales. , method of payments


15/21

g. Money distributionwhat you did with the money .

h. All the contracts that you paid to euroinsol, to Remus borza, to your own lawfirms, to companies connected to you or your families or your employees or your

associates .etc.

i. Bank statements in all currencies, in all the banks since judge roventa and

euroinsol took over the managements of cfr messagerie.

j. Money paid to employees, to creditors, to ex-employees , and taxes .

7- We are asking for that information because:

d- Cfr messagerie is not your family company that you had

inherited and you did as you wanted with its money andassets .

e- You are temporary administrators to manage and not

to inherit its assets. Those assets and money always

belonged to the shareholders .

f- The file in the court is totally empty of the all the above

information. The judge and Euroinsol have legal

obligations to show where the assets and the money are andwhat they did with them.

8- On 31 Jan 2014 , me and my brother Mehdi awdi were sentenced for 26

years in jail each mainly because we did not pay the almost 600000

euros salaries. I was shocked, that euroinsol and judge

Roventa executed on assets with direct worth value

almost 60 million euros and commercial value 2 or 4

times this much. This is a limited liability companySA, and it pays its debts from its assets and not

from its shareholders or administrators.

9- I know well what you all did with the directors of CFR calatories SA and CFR SA.


16/21

k- Before privatization the directors of CFR messagerie and CFR calatorie SAsigned a protocol to fake in total secrecy the accounting of cfr messagerie SA.

At the end of every month, cfr calatorie SA pays all the losses of cfr

messagerie. ( hg 589/19971 lei per ton )

l- I bought cfr messagrie in brm ( stock exchange ) after all the directors of cfr


exchange .

m- Second day after i won the public tender , cfr directors cancelled the secret


months .

n- I bought it with the plan to merge it with Rodipet courier in order to be avery big courier company .

o- I injected a lot of money in it to pay the salaries, but after a few months I


p- In september 2005 , the company went in insolvency because of salaries afterthat CFR calatories refused to take back the company or to put hg 589/1997

in application .

q- Judge Elena roventa took abusive intended decisions to select euroinsol

and to execute of the assets of several companies .

r- Euroinsol looted the money and the assets with the help of CFR

directors the CFR assets including the 170 wagons .

s- By abusing the laws, judge Elena roventa , euroinsol , cfr directors sold cfr


black market ,

t- But because i protested and raised my legal rights , you arranged and lobbied

with cfr messagerie money , diicoott prosecutors ( georgiana hosu via her

husband dan hosu and others ) , policemen and Judge Nestor raul alexandruto fabricate a penal file and sentence abusively me and my brother for 36







17/21

Again you have a legal obligation to provide me , the creditors, Romanian tax payers ,prosecutors and courts all the above information .

I am a foreign investor. The commercial loses of those assets that belong to the shareholders andnot to you , and the moral and physical damages were made on me , my companies and my

family by the Romanian institutions ( courts, prosecutors, liquidators, executors, policemen

etc. ) , so a compensation must be made to us according to the Romanian constitution and tothe bilateral investment treaties that Romania had signed . Do you want Romanian tax payers to

pay (compensate us) for your lootings??

You can provide the requested information to me ( [email protected] ) or to my lawyers . MrAdrian bendeac at [email protected] ro Ms violeta Oancea at [email protected]

tel +40-722-749-733

Yours

Hassan awdi

From:hassan awdi [mailto:[email protected]]Sent:Tuesday, March 25, 2014 1:11 PMTo:'[email protected]'; [email protected]; '[email protected]'; '[email protected]';'[email protected]'; '[email protected]'Cc:[email protected]; [email protected]; [email protected]; [email protected];'[email protected]'; '[email protected]'; [email protected];'[email protected]'; [email protected]; [email protected];

[email protected]:RE: legal notification SECOND - euroinsol .Numar Dosar Insolventa : 35760/3/2006 TMB

DEAR MR BORZA

PLEASE PROVIDE THE INFORMATION BELOW ACCORDING TO THE LAW . THIS ISMY SECOND LEGAL NOTIFICATION.

YOURS

HASSAN AWDI
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]


18/21

From:hassan awdi [mailto:[email protected]]Sent:Friday, March 21, 2014 2:48 PMTo:'[email protected]'; [email protected]:[email protected]; [email protected]; [email protected]; [email protected];'[email protected]'; '[email protected]'; [email protected];'[email protected]'; [email protected]; [email protected]

Subject:legal notification - euroinsol .Numar Dosar Insolventa : 35760/3/2006 TMB

LEGAL NOTIFICATION

TO

5- EUROINSOL

6- MR. REMUS BORZA

7- MS. NICOLETA MUNTEANU

8- JUDGE ROVENTA ELENATMB DOSAR 35760/3/2006

Cc: DNA ( PNA )

Cc: TMBpresident . Dosar 3570/3/2006

Cc: Media : TV , newspapers

As it is well known that I am the final shareholder of CFR Messagerie sa, then please answer

legally to me as a shareholder, to the creditors and to the Romanian tax payers legally accordingto the law.

10- Where are the assets of CFR messagerie in 70 -75 train stations worth approx. 3.5million euros

11- Where are the 170 wagons each is 70 tons and worth between half to 1 million euroseach. 90 % were reconditioned and repaired. They are not apples that Hassan awdi

took out of Romania.

12- Please provide a complete detailed list of the executed money from the accounts of:

cfr messagerie SA, supremo media, rodipet courier, piramid corporation, gurad 24 srl,

rodipet SA etc.


19/21

13- Please provide a complete file for the legal process of each sale you organized for

the assets of: cfr messagerie SA, supremo media, rodipet courier, piramid

corporation, gurad 24 srl, rodipet SA etc.

a. Tender books

b. Evaluations

c. Legal publication for the tenders

d. Tender meetingseach onewho participated

e. Personal connections of the buyers to Euroinsol shareholders, lawyers,

employees..Etc.

f. Process verbal of the minutes of salesfinal price of sales. , method of payments

g. Money distributionwhat you did with the money .

h. All the contracts that you paid to euroinsol, to Remus borza, to your own law

firms, to companies connected to you or your families or your employees or your

associates .etc.

i. Bank statements in all currencies, in all the banks since judge roventa and

euroinsol took over the managements of cfr messagerie.

j. Money paid to employees, to creditors, to ex-employees , and taxes .

14- We are asking for that information because:

g- Cfr messagerie is not your family company that you hadinherited and you did as you wanted with its money and

assets .

h- You are temporary administrators to manage and not

to inherit its assets. Those assets and money always

belonged to the shareholders .

i- The file in the court is totally empty of the all the above

information. The judge and Euroinsol have legalobligations to show where the assets and the money are and

what they did with them.


20/21

15- On 31 Jan 2014 , me and my brother Mehdi awdi were sentenced for 36

years in jail each mainly because we did not pay the almost 600000euros salaries. I was shocked, that euroinsol and judge Roventa executed on

assets with direct worth value almost 60 million euros and commercial value 2 or

4 times this much. This is a limited liability company SA, and it pays its debtsfrom its assets and not from its shareholders or administrators.

16- I know well what you all did with the directors of CFR calatories SA and CFR SA.

u- Before privatization the directors of CFR messagerie and CFR calatorie SAsigned a protocol to fake in total secrecy the accounting of cfr messagerie SA.

At the end of every month, cfr calatorie SA pays all the losses of cfrmessagerie. ( hg 589/19971 lei per ton )

v- I bought cfr messagrie in brm ( stock exchange ) after all the directors of cfr


exchange .

w- Second day after i won the public tender , cfr directors cancelled the secret


months .

x- I bought it with the plan to merge it with Rodipet courier in order to be a

very big courier company .

y- I injected a lot of money in it to pay the salaries, but after a few months I


z- In september 2005 , the company went in insolvency because of salaries afterthat CFR calatories refused to take back the company or to put hg 589/1997

in application .

aa-

Judge Elena roventa took abusive intended decisions to select euroinsol andto execute of the assets of several companies .

bb- Euroinsol looted the money and the assets with the help of CFR directors the

CFR assets including the 170 wagons .


21/21

cc- By abusing the laws, judge Elena roventa , euroinsol , cfr directors sold cfr


black market ,

dd-But because i protested and raised my legal rights , you arranged and lobbied

with cfr messagerie money , diicoott prosecutors ( georgiana hosu via herhusband dan hosu and others ) , policemen and Judge Nestor raul alexandru

to fabricate a penal file and sentence abusively me and my brother for 36






Again you have a legal obligation to provide me , the creditors, Romanian tax payers ,prosecutors and courts all the above information .

I am a foreign investor. The commercial loses of those assets that belong to the shareholders and

not to you , and the moral and physical damages were made on me , my companies and myfamily by the Romanian institutions ( courts, prosecutors, liquidators, executors, policemenetc. ) , so a compensation must be made to us according to the Romanian constitution and to

the bilateral investment treaties that Romania had signed . Do you want Romanian tax payers to

pay (compensate us) for your lootings??

You can provide the requested information to me ( [email protected] ) or to my lawyers . Mr

Adrian bendeac at [email protected] ro Ms violeta Oancea at [email protected] +40-722-749-733

Yours

Hassan awdi
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]

cfr tmb insolvency request to remove borza and audit 35760-3-2006 28 nov 2014

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