Romanian Prosecutors Indict Former Secret Service Head On Fraud, Forgery Charges
According to prosecutors, Timofte failed to declare he owns an apartment in capital city Bucharest when he submitted a request to purchase an apartment owned by RA-APPS, although he did own a home in Bucharest.
The case, which targets illegal purchase of RA-APPS apartments, also involves secret service officers Ion Popescu, Ionel Marin and Dumitru Zamfir, former deputy directors with SRI.
The aforementioned were also indicted on charges of fraud and forgery.