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DNA a deschis astfel un nou dosar penal pe numele afaceristului.
Există voci care afirmă că fratele preşedintelui ar fi cumpărat informaţiile despre afaceristul din Timişoara. Cumpărarea informaţiilor despre posibili infractori şi denunţarea lor a devenit deja o practică a arestaţilor care vor astfel să beneficieze de clemenţa magistraţilor.
Printre denunţătorii celebri se numără, spre exemplu, Nelu Iordache (Romstrade). Iordache a făcut peste 50 de denunţuri la DNA, unele din ele îndreptate împotriva unor magistraţi.
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