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Iași Traffic Management Contract, Tender Win Included: 3,693,710 lei

Signed contract comes with 10% promised to the seller. Payment in cash, invoices and hotel discounts.

Sold2020Local
RON 3,693,710≈ €691KAs stated in the source: 3.693.710 lei

Already sold, in 2020. Nothing on Lobay is for sale.

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Seller

Role
mayor of the municipality of Iași
Institution
Iași municipality
Place
Iași
Country
Romania

Item specifics

ConditionFinal conviction, 5 Aug 2020. No later appeal or retrial found.
LocationIași, Romania
SellerMayor of the municipality of Iași (name withheld)
Winning bidderA two-company Romanian consortium (described only)
CategoryInfrastructure
Payment methodCash, invoices for works not performed, benefits in kind
ReturnsNo returns. Sentence: 5 years in prison, to be served (2020)

Description

What the bribe bought

The bribes helped win the Iași traffic management system contract worth 69,614,309 lei (excl. VAT). This is the contract value, not a profit.

Return on bribe: Every RON 1 of bribes bought contracts worth about RON 19.

What happened

A two-company Romanian consortium paid bribes to the mayor of the municipality of Iași. In return it got the tender win and the signed contract for the city's traffic management system, with 10% of the contract promised. Payment came as cash deposited into one consortium member's account, invoices for works not performed, and benefits in kind: electronics, accommodation in China and hotel discounts. The mayor was finally sentenced on 5 August 2020 by the Bucharest Court of Appeal to 5 years in prison.

Read the article

[former Iași mayor], 5 ani de închisoare cu executare. La apel a mai primit un an · Radio Europa Liberă România (RFE/RL) · Article in Romanian

Shipping & returns

AuthorityKindAmountYear
Curtea de Apel Bucureștiprison sentence (official)5 ani de închisoare cu executare2020