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As in the banking sector there were no regulations in the year of its establishment, the founders of the bank, including Mircea Horia Hossu and
101:
432:
100:, remembered that the bank refused to send to the prosecutors the documents they had requested for the investigation. On 5 July 1996, the
343:
427:
324:
422:
227:
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97:
152:
73:
362:"A devalizat Banca Dacia Felix, dar a scăpat din închisoare după ce a scris o carte de care nu a auzit nimeni"
158:
During this time, Mureșan and Hossu were investigated. Hossu was sentenced in 2000 to 10 years in prison for
116:
at that time represented about 70% of the total investments. In 1997, the bank was taken over by a group of
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136:
104:
announced that Sever Mureșan and Mircea Horia Hossu were suspects of carrying out operations by which the
81:
399:"Sever Mureșan, obligat să plătească despăgubiri de peste 100 milioane de dolari în cazul Dacia Felix"
143:. Their report showed that the collapse of the bank was caused by the taking over of the bank by its
50:
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39:
77:
23:
271:
140:
65:
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175:
416:
248:"Dacia Felix și Credit Bank – primele bănci mari în faliment, cu președinți arestați"
109:
85:
58:
31:
207:"România furată | Băncile SRL din anii '90 și paguba de 500 de milioane de dolari"
57:
and, together, Dacia Felix Bank and
Caritas circulated one third of the Romanian
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144:
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43:
380:"Sever Mureșana fost achitat de Tribunalul Constanta in dosarul "Dacia Felix""
124:
89:
179:
120:
186:, but was forced to pay about $ 100 million to cover the incurred damages.
307:"Lichidatorul Bancii Dacia Felix a prezentat cauzele falimentului bancii"
251:
132:
117:
80:, Dacia Felix Bank started to have problems in 1996 due to bad loans. A
232:
159:
135:
and the BNR. However, in 2000, the BNR demanded again bankruptcy, with
128:
35:
174:
to
Romania, being released after the performance of about half of the
287:"PricewaterhouseCoopers se va ocupa de lichidarea Bancii Dacia Felix"
211:
167:
344:"Fostul vicepreședinte al Băncii Dacia Felix, extrădat în România"
93:
228:"Banca Dacia Felix a vrut un CNN de Cluj - Presa regionala 2007"
163:
105:
54:
84:
conducted since that year was encountered difficulties:
76:(BNR). After attracting money from the population's
267:"BNR a cerut din nou falimentul Bancii Dacia Felix"
325:"Zece ani de inchisoare pentru Mircea Horia Hossu"
8:
166:in exchange of bad loans. He was caught in
195:
7:
342:Vanghele, Ovidiu (6 February 2009).
201:
199:
226:Petean, Mihai (25 September 2006).
397:Văideanu, Cosmin (28 April 2010).
108:was injured by about 2000 billion
14:
112:, and that the volume of the bad
386:(in Romanian). 1 February 2005.
92:of the Cluj Tribunal and later
438:Companies based in Cluj-Napoca
331:(in Romanian). 4 October 2000.
1:
295:(in Romanian). 29 March 2001.
215:(in Romanian). 12 April 2016.
433:Banks disestablished in 2001
368:(in Romanian). 28 June 2012.
265:Tue, Amelia (24 July 2017).
102:Ministry of Internal Affairs
53:was running out in the same
313:(in Romanian). 18 May 2001.
153:practice of unfair business
454:
123:, which initially avoided
428:Banks established in 1991
423:Defunct banks of Romania
74:National Bank of Romania
184:statute of limitations
137:PricewaterhouseCoopers
82:criminal investigation
68:, established it as a
30:, BDF) was the second
27:
147:in violation of the
98:Constitutional Court
61:in the early 1990s.
51:Caritas Ponzi scheme
42:. It was founded in
182:in 2005 due to the
40:Romanian Revolution
49:At that time, the
28:Banca Dacia Felix
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272:Ziarul Financiar
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170:in 2007 and was
20:Dacia Felix Bank
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250:(in Romanian).
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162:as he received
88:, at that time
70:trading company
46:in March 1991.
34:established in
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366:Stiridecluj.ro
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329:Ziarul de Iași
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311:Ziarul de Iași
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292:Ziarul de Iași
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275:(in Romanian).
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254:. 5 July 1996.
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178:. Mureșan was
127:, winning the
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66:Sever Mureșan
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16:Romanian bank
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145:shareholders
86:Daniel Morar
72:without the
63:
59:money supply
48:
32:private bank
19:
18:
149:banking law
114:investments
44:Cluj-Napoca
417:Categories
384:HotNews.ro
190:References
172:extradited
141:liquidator
125:bankruptcy
90:prosecutor
38:after the
180:acquitted
121:investors
403:Mediafax
348:Mediafax
252:Mediafax
176:sentence
151:and the
133:CEC Bank
78:deposits
24:Romanian
233:HotNews
160:bribery
129:lawsuit
118:Israeli
96:of the
36:Romania
212:Digi24
168:France
94:Judge
164:cash
106:bank
55:city
139:as
110:lei
419::
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364:.
346:.
327:.
309:.
289:.
269:.
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198:^
155:.
26::
22:(
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