Do you remember Cristian Sima? Prosecutors, not investors expect half year investigation
Quizzes Product Wall Street Journal Wall Street Lunch My Top business on the move Transform IT Business Profile Emblem Wall Street Lunch buildings in Romania Romania Romania Trade Exchange Online Discover war in my rack your new Office Business All About Offshore A place holiday, a manager EcoBusiness New Generation in Business
Seven months have passed since Cristian Sima, former head of the brokerage house WBS Romania, fled the country after losing money more customers. ASF deputy prime Daianu one of fraud, do not blow a word about the case, prosecutors shrugs when asked about the investigation, while Sima statements give unhindered TV on Romanian capital market development and new financial supervisory authority. whatsapp monte
In October 2012 the broker Cristian Sima left Romania whatsapp monte after losing, according to his own words, 2 million euros in the portfolios they manage on behalf whatsapp monte of several clients. Among them were the well known names and Ctlin Predoiu Daniel Diano, Andreea Raicu, Irina and Puiu Popoviciu Shrotter.
Besides these there were a number of customers away from the status of "celebrity" who lost each amounts to several whatsapp monte thousands of dollars, a few hundred thousand euros. A lot of them have filed criminal complaints whatsapp monte against whatsapp monte Sima since last year but the investigation was not started even today.
The situation is even more strange how people with power and influence far greater, and Daniel Daianu - one of the two heads of the Financial Supervision Authority whatsapp monte (FSA), are reluctant to take steps to speed up the investigation.
"I want to talk about when Cristian whatsapp monte Sima" was his answer Daianu asked by Wall-Street.ro about reasons for not filed a criminal or civil complaint against the broker.
On the other hand small investors who lost money in the hands of Sima say nearly half a year prosecutors whatsapp monte at the Office of the Bucharest Court of promise that the investigation will be started soon.
"A month after the scandal have filed a criminal complaint DIOCT. After a few weeks we were told that their competence is not so the case was moved to the prosecution. There are things stuck to the end of November 2012 until now. We are about six people who have filed a criminal complaint against Cristian Sima. From late December prosecutor responsible for the file called us frequently to give statements and often told us that in a few days start criminal investigation, but without whatsapp monte this ever happen, "said one of investors who were defrauded by Sima and said he had lost a sum of "hundreds of thousands of dollars."
Representatives of the Prosecutor of the Bucharest Court did not respond to a request sent by Wall-Street.ro after three weeks on the state in which the file is Cristian Sima.
Read: There were warrants for Bolintineanu? Stroe says yes, prosecutor says the opposite Cristian Onetiu, founder of Life Care, Start-Up comes to Wall Street. Discuss the coaching & emsiunea whatsapp monte coach Cristian Sima returns Kanal D landscape: "It was a whole conspiracy '
"I knew that in the worst case can lose 10-20% to a possible market downturn. Unlike other customers Sima, I never had discretionary account, Sima not be allowed whatsapp monte to transact any action in the portfolio without whatsapp monte my consent. whatsapp monte When I wanted to do a deal sending whatsapp monte an email to someone in the back office WBS and answer me. With Sima I never talked directly, as we understand that it does its most important customers, "mentioned investor. Stars hopes to recover some of the money if they will not sue Sima
"It seems that people who have been defrauded popular by Cristian Sima will not file criminal complaints. whatsapp monte The lawyer called me to tell me that some of them would not press charges because she hoped to reach an agreement with Sima: he to return to Romania and to compensate to a certain extent. I am normal person. whatsapp monte I would never sign a contract and I would not make such a deal with Sima. I do not know the reasons for the investigation does not start. I can only assume that either are subject to pressures that prosecutors or is it incompetence, "says investor mentioned above.
And for the picture to be complete, Cristian Sima does not seem to fear any punishment from the Roman justice, the broker used to have direct interventions on TV, commenting on various topics. Last statement of Sim
Quizzes Product Wall Street Journal Wall Street Lunch My Top business on the move Transform IT Business Profile Emblem Wall Street Lunch buildings in Romania Romania Romania Trade Exchange Online Discover war in my rack your new Office Business All About Offshore A place holiday, a manager EcoBusiness New Generation in Business
Seven months have passed since Cristian Sima, former head of the brokerage house WBS Romania, fled the country after losing money more customers. ASF deputy prime Daianu one of fraud, do not blow a word about the case, prosecutors shrugs when asked about the investigation, while Sima statements give unhindered TV on Romanian capital market development and new financial supervisory authority. whatsapp monte
In October 2012 the broker Cristian Sima left Romania whatsapp monte after losing, according to his own words, 2 million euros in the portfolios they manage on behalf whatsapp monte of several clients. Among them were the well known names and Ctlin Predoiu Daniel Diano, Andreea Raicu, Irina and Puiu Popoviciu Shrotter.
Besides these there were a number of customers away from the status of "celebrity" who lost each amounts to several whatsapp monte thousands of dollars, a few hundred thousand euros. A lot of them have filed criminal complaints whatsapp monte against whatsapp monte Sima since last year but the investigation was not started even today.
The situation is even more strange how people with power and influence far greater, and Daniel Daianu - one of the two heads of the Financial Supervision Authority whatsapp monte (FSA), are reluctant to take steps to speed up the investigation.
"I want to talk about when Cristian whatsapp monte Sima" was his answer Daianu asked by Wall-Street.ro about reasons for not filed a criminal or civil complaint against the broker.
On the other hand small investors who lost money in the hands of Sima say nearly half a year prosecutors whatsapp monte at the Office of the Bucharest Court of promise that the investigation will be started soon.
"A month after the scandal have filed a criminal complaint DIOCT. After a few weeks we were told that their competence is not so the case was moved to the prosecution. There are things stuck to the end of November 2012 until now. We are about six people who have filed a criminal complaint against Cristian Sima. From late December prosecutor responsible for the file called us frequently to give statements and often told us that in a few days start criminal investigation, but without whatsapp monte this ever happen, "said one of investors who were defrauded by Sima and said he had lost a sum of "hundreds of thousands of dollars."
Representatives of the Prosecutor of the Bucharest Court did not respond to a request sent by Wall-Street.ro after three weeks on the state in which the file is Cristian Sima.
Read: There were warrants for Bolintineanu? Stroe says yes, prosecutor says the opposite Cristian Onetiu, founder of Life Care, Start-Up comes to Wall Street. Discuss the coaching & emsiunea whatsapp monte coach Cristian Sima returns Kanal D landscape: "It was a whole conspiracy '
"I knew that in the worst case can lose 10-20% to a possible market downturn. Unlike other customers Sima, I never had discretionary account, Sima not be allowed whatsapp monte to transact any action in the portfolio without whatsapp monte my consent. whatsapp monte When I wanted to do a deal sending whatsapp monte an email to someone in the back office WBS and answer me. With Sima I never talked directly, as we understand that it does its most important customers, "mentioned investor. Stars hopes to recover some of the money if they will not sue Sima
"It seems that people who have been defrauded popular by Cristian Sima will not file criminal complaints. whatsapp monte The lawyer called me to tell me that some of them would not press charges because she hoped to reach an agreement with Sima: he to return to Romania and to compensate to a certain extent. I am normal person. whatsapp monte I would never sign a contract and I would not make such a deal with Sima. I do not know the reasons for the investigation does not start. I can only assume that either are subject to pressures that prosecutors or is it incompetence, "says investor mentioned above.
And for the picture to be complete, Cristian Sima does not seem to fear any punishment from the Roman justice, the broker used to have direct interventions on TV, commenting on various topics. Last statement of Sim
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