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In 2012, The
Romanian National Tax Administration accused Niculae of defrauding the national budget due to accusations that his tobacco company, Galaxy Tobacco, had failed to pay its taxes, amounting to an excess of €120 million. Niculae fought the charges in Court and won.
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Through his company, Niculae manages approximately 50,000 hectares of agricultural fields and is the biggest
Romanian cereal cultivator. He is also the owner of 170 hectares of vineyards, reaping their first harvest in 2008.
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In 1998, he bought into the
Romanian insurance company Asirom, after investing $ 21 million. He sold those stocks in 2007, making a profit of $ 65 million.
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In 2013, Niculae faced negative press after state prosecutors alleged that two
Romanian politicians gave InterAgro favorable gas discounts from 2006 to 2010.
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He is the owner of the InterAgro group, Romania's leading agricultural and fertilizer conglomerate, with revenues in excess of €630 million in 2012.
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In 2021 Ioan
Niculae was sentenced to 5 years in prison for tax evasion, money laundering and influence buying, being involved in many corruption cases.
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He has been subject to many controversies, stemming from his business practices in the oil and gas industry. He has denied all charges.
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In 2013, Niculae filed divorce from his wife, Domnita
Niculae, ending a 31-year-old marriage. The divorce trial is still pending.
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http://www.romania-insider.com/romanian-ioan-niculae-1372nd-richest-man-in-the-world-according-to-latest-forbes-list/116562/
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He entered the business world after 1990, setting up, alongside a
Turkish partner, a chemical trade company – Interaction.
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http://www.ziare.com/economie/agricultura/top-5-fermieri-ioan-niculae-ocupa-2-locuri-chiar-si-cu-lacatele-pe-usa-1258402
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In 1997, Niculae became the majority stakeholder of the Astra
Ploiesti refinery, after a $ 16 million investment.
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304:"Ioan Niculae merge la închisoare pentru următorii cinci ani. Condamnare definitivă pentru patronul Astrei Giurgiu"
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Since 2004, the total amount of agricultural investments done by his company has surpassed €100 million.
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http://www.ziare.com/stiri/proces/miliardarul-ioan-niculae-divorteaza-cat-cere-sotia-la-partaj-1257742
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http://www.evz.ro/detalii/stiri/ioan-niculae-portret-de-miliardar-intr-o-tara-tampita-927077.html
101:(born 19 July 1954) is a Romanian businessman, best known for his ownership of InterAgro and the
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http://business-review.eu/featured/romanian-ministers-accused-of-undermining-national-economy/
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http://www.businessmagazin.ro/lideri/cum-a-ajuns-ioan-niculae-miliardar-7837155
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278:"Ioan Niculae s-a predat și a fost dus direct de pe aeroport, la penitenciar"
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That same year, 2013, Niculae founded the
Romanian Investors Council.
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In 1995, he founded InterAgro, a
Romanian-Chinese joint venture.
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football club. In August 2018, his net worth was estimated at
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http://www.bursa.ro/s=english_section&articol=213047.html
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149:Since 1996 Niculae has been the owner of the
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127:Niculae was accused of being an informer of
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228:List of corruption scandals in Romania
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218:He is the father of three children.
280:. February 19, 2021. Archived from
189:On April 2, 2015 he was jailed for
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203:years for illegal financing the
136:2013 Forbes list of billionaires
16:Romanian businessman (born 1954)
432:Romanian white-collar criminals
207:electoral campaign from 2009.
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337:. Accessed on March 20, 2014.
390:. Accessed on March 20, 2014
375:. Accessed on March 20, 2014
352:. Accessed on March 20, 2014
322:. Accessed on March 20, 2014
267:. Accessed on March 20, 2014
252:. Accessed on March 20, 2014
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422:People from Giurgiu County
367:September 1, 2014, at the
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72:Ștefan Gheorghiu Academy
427:Romanian businesspeople
89:Owner of InterAgro and
284:on February 21, 2021
417:Former billionaires
109:700 million.
320:Business Magazine
265:Evenimentul Zilei
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99:Ioan Niculae
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53:19 July 1954
25:Ioan Niculae
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407:1954 births
81:Businessman
401:Categories
234:References
144:Ion Țiriac
129:Securitate
78:Occupation
60:Buturugeni
49:1954-07-19
388:Ziare.com
250:Ziare.com
160:Biography
68:Education
62:, Romania
365:Archived
222:See also
113:Overview
198:⁄
134:In the
335:Bursa
290:2021
142:and
43:Born
205:PSD
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