New reveals within Air Moldova robbing file: Moldova lost 7 million EURO because of Nastase and Topa
Andrei Nastase, PPDA leader and Victor Topa, his godfather are involved in Air Moldova robbing.
This happened between 2001 and 2002, when Nastase was the vice-president of the company, while his godfather, Victor Topa, was the chief of the State Civil Aviation. This is what the results of some Court of Accounts' investigations show. The reveals were made by Victor Topa civic activist.
According to the document, Air Moldova declared that they have a 33 million lei liability to a German company. The shareholders of this company were Nastase and Topa.
In reality, the liability raised by three million lei. Previously, Dorin Chirtoaca, the PL president brought evidence regarding the thing that in 2000, Andrei Nastase helped Victor Topa privatize Air Moldova.
According to him, they managed to convince the Governance that they found a foreign investor for the air company, but, actually the beneficiaries were Nastase and Topa.
The liberal also mentioned that the state lost seven million Euro after this fraud.
Andrei Nastase, the PPDA leader didn't reply the phone calls to comment on this evidences.