Corruption scandal in romanian football

The DNA (National Direction of Anti-corruption) is accusing more than ten important persons in romanian football of iregularities in transfers and financial evasion. We're talking about transfers from 1999-2005 involving big amounts of money missing, explained as intermediars paiements in off-shore accounts. The inquiry started last year, but today the accusations are officials and registered.

Here a list of the players:

Player/Official Sum / Unofficial Sum / Year
Ciprian Marica / (Dinamo - Şahtior) 2.600.000 $ 7.800.000 $ 2004
Ianis Zicu / (Dinamo - Inter Milano) 800.000 $ 2.500.000 $ 2004
Flavius Stoican / (Dinamo - Şahtior) 600.000 $ 2.500.000 $ 2004
Adrian Mihalcea / (Dinamo - Genoa) 1.000.000 $ 1.500.000 $ 2002
Claudiu Niculescu / (Dinamo - Genoa) 1.200.000 $ 2.400.000 $ 2003
Marius Niculae / (Dinamo - Sporting) 3.000.000 $ 7.000.000 $ 2001
Liviu Ciobotariu / (Dinamo - Standard) 600.000 $ 1.200.000 $ 2000
Adrian Mutu / (Dinamo - Inter Milano) 2.100.000 $ 7.800.000 $ 2000
Florin Cernat / (Dinamo - Dinamo Kiev) 1.000.000 $ 3.000.000 $ 2001
Cosmin Contra / (Dinamo -Alaves) 600.000 $ 1.800.000 $ 1999
Ionel Ganea / (Gloria - VfB Stuttgart) 600.000 $ 2.600.000 $ 1999
Adrian Iencsi / (Rapid - Spartak Moscova) 100.000 $ 1.000.000 $ 2004
Lucian Sânmărtean/ (Gloria - Panathinaikos) 600.000 $ 900.000 $ 2003
Tibi Ghioane / (Tractorul Braşov - Dinamo Kiev) 250.000 $ 2.500.000 $ 2001
Florin Bratu / (Rapid - Galatasaray) 1.750.000 $ 2.750.000 $ 2004

And the persons involved:

- BECALI IOAN, players agent
- BECALI VICTOR, players agent
- COPOS GHEORGHE, president and owner of Rapid Bucureşti
- PUŞCOCI SICĂ, lawyer
- STOICA MIHAI, ex-president of Oţelul Galaţi
- BORCEA CRISTIAN, president Dinamo
- STOENESCU MIRCEA, ex-president Dinamo
- PĂDUREANU JEAN, president Gloria Bistriţa
- POPESCU GHEORGHE, players agent
- NEŢOIU GHEORGHE, stock share holder Dinamo

Corruption in Romania...who would have thought that

To be fair corruption is just part of the game.

Gone wrote:
Ionel Ganea / (Gloria - VfB Stuttgart) 600.000 $ 2.600.000 $ 1999

This thread should obviously be titled :

corruption in German and Romanian football.

No surprise to see that when there's cheating going on the Germans are part of it !

Fey wrote:Corruption in Romania...who would have thought that

To be fair corruption is just part of the game.

The fact that it exist it's no surprise. The fact that someone might actually go to jail yes.