Nelu Iordache

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Person.png Nelu Iordache   WikidataRdf-entity.pngRdf-icon.png
(businessman)
Born31 January 1967
Adunatii Copăceni, Romania
NationalityRomanian

Nelu Iordache is a businessman who has been "accused of corrupt practices and money laundering, according to the Telegraaf"[1]

An image of the New Year's Eve dinner of ambassador Stella Ronner-Grubačić, Nelu Iordache and Petru Pitcovici

He was photographed on New Year's Eve enjoying a family meal with Petru Pitcovici and Dutch ambassador Stella Ronner-Grubačić.

Career

Iordache owns the group Romstrade group, which is a part of the Blue Air Cite error: Closing </ref> missing for <ref> tag On November 1, 2016, Nelu Iordache he was charged by the DNA for corruption. The DNA allege that together with Cristian Mihai Buciu and Gheorghe Răcaru, he undertook a financial fraud of over 3 million euros against National Company Posta SA.<Ref> Template:Quote web </ ref>


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References


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