Dănuț Lupu was heard in a file of pimping and house. Would have granted an interlop a loan of 725,000 euros
The name of Dănuț Lupu, a former footballer of the Golden Generation, appears in a file of pimping and financial crimes. He was investigated for false statements related to a fictional loan of 725,000 euros, granted to a controversial interloper.
Dănuț Lupu, investigated in a new photo folder: Archive
After being released from prison in April 2024, being sentenced to a sentence of 7 months and 10 days for two leadership cases, Dănuț Lupu, 58 years old, had other criminal problems.
Former footballer from Dinamo and Rapid Bucharest, was heard in the file of the interloper Gheorghiță Suvejanu, convicted for pimping, campaign and money laundering, reports Mediafax.
The investigation shows that the former sportsman would have given false statements in relation to an alleged loan of 725,000 euros granted to Sovejanu. Because he could not justify his wealth, the interloper invoked several loans from friends and relatives, including Dănuț Lupu, an old friend of his.
The file was also presented a passage of the statement that Dănuț Lupu offered in front of the prosecutors: “It is true that over time I have borrowed Mr. Suvejanu with more money, who has been a friend for many years. The loans were repaid. I know the CVR, my associate. Mr. Suvejanu borrowed a sum of money on Mr. C. the amount that was returned. I do not remember if I have intermediated the refund of this amount”.
The former footballer could not prove that he had such an amount to borrow his friend.
Dănuț Lupu was investigated for false statements and false testimony, but his file was finally ranked.
Gheorghiță Suvejanu, the friend of the former footballer, was sentenced in early July to 7 years, 10 months and 20 days of imprisonment for pimping, blackmail and money laundering.
