Marian Iancu
   HOME

TheInfoList



OR:

Marian Alexandru Iancu (born 11 July 1965 in
Bucharest Bucharest ( , ; ) is the capital and largest city of Romania. The metropolis stands on the River Dâmbovița (river), Dâmbovița in south-eastern Romania. Its population is officially estimated at 1.76 million residents within a greater Buc ...
) is a Romanian businessman, president of oil company Balkan Petroleum (UK) Limited, and was the president of Romanian football club
FC Politehnica Timișoara Fotbal Club Politehnica Timișoara (), commonly known as Politehnica Timișoara or simply Poli Timișoara, was a Romanian Association football, football club from Timișoara, Timiș County, established in 1921 and dissolved in 2012. During its ex ...
. After living abroad until the age of nine due to his parents' job, Iancu played competitive football in his youth, and then worked as an
auto mechanic An auto mechanic is a mechanic who services and repairs automobiles, sometimes specializing in one or more List of car brands, automobile brands or sometimes working with any brand. In fixing cars, their main role is to Diagnosis, diagnose and ...
. He made about 60.000 lei/month at a time when the average salary in Romania was 2.500 lei/month and soon became the owner of seven shops that sold spare auto parts for
Dacia Dacia (, ; ) was the land inhabited by the Dacians, its core in Transylvania, stretching to the Danube in the south, the Black Sea in the east, and the Tisza in the west. The Carpathian Mountains were located in the middle of Dacia. It thus ro ...
cars. Later he studied economics, finance and banking In October 2014, he was sentenced to 12 years in prison for
money laundering Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds i ...
and
tax evasion Tax evasion or tax fraud is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to red ...
in the so-called RAFO-VGB case.


References

{{DEFAULTSORT:Iancu, Marian 1965 births Living people Romanian football chairmen and investors Romanian white-collar criminals