SERGIU MANIC ACCUSES VIOREL TOPA OF FORGING HIS SIGNATURE
25.08.2010
Businessman Sergiu Manic has accused Viorel Topa of “forging his signatures during 4 years”.
On Tuesday, Manic testified to the Center for Combating Economic Crimes and Corruption (CCECC) about his connection to the offshore company Atrium.
After that Manic said to journalists that “during 4 years Topa was forging signature” of Manic, that was the Atrium company director till 2006, in different financial operations.
According to Manic, Topa told him that “he (Manic) does not exist anymore in documents and that he is no more offshore company director”.
Manic said he was very surprised when he was told that “many financial deals to an astronomical amount were conducted” under his name.
Recently Viorel Topa (he was leading Banca de Economii during 1991-2001) said the criminal proceedings brought against him are started by order, and he has no guilt.
Infotag's dossier: Society got acquainted with criminal proceedings against Viorel Topa and Victor Topa after their notorious statement about “they have been deprived of Victoriabank stocks in a night”, and they accused of that well-known businessman Vladimir Plahotniuc. During this scandal appeared the Galina Proidisvet’s statement which said she and her relatives were deprived of Victoriabank stocks by means of “blackmail and deterrence” of “Victor Topa and his supporters”.
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