The head of the company that transported him on the mercenaries of Horațiu Potra to Congo, detained. His airline, accused of harming the state of 12 million lei / promised a plane to ANAF

Jurgen Faff, the businessman who owns Fly Lili, was detained on Monday afternoon for 24 hours, according to the Capital Police. The man whose companies carried the mercenaries of Horațiu Potra in Congo is accused of not paying the state's debts worth 12 million lei, notes G4media.

The businessman Jurgen Faff was heard on Monday by the police officers of the Economic Crime Investigation Service, according to the cited publication.

A week ago, the Romanian authorities were searched at Fly Lili airline, in a tax evasion file with a damage of about 12 million lei, according to context.ro. In a reaction granted to journalists, the businessman from Sibiu said he promised the payment of the company with a plane to ANAF.

A statement of the prosecutors specifies that the company did not pay the state contributions and taxes due for the salaries of the employees worth over 12 million lei, reports the source. Then, the authorities led to the hearings two people as witnesses, being the accountant and the director of the company.

“I was there and said,” Well, look, do not do this (blocking the accounts, n.red), that if you do this completely and better give you a guarantee. If I, somehow, I do not pay these debts, take the plane and execute it, that it is more valuable than what I owe, “said Faffa.ro.

Dozens of flights for Potra's mercenaries

Several publications, including the independent context, have revealed that the airline owned by Jurgen Faff has made several flights to transport the mercenaries employed by Horațiu Potra.

Jurgen Faff said he did not know Potra before collaborating with him and the Wegner group.

“He came when he landed the plane in Congo, he gave 100 euros to Cabin Crew, he brought bananas. It was very ok.

Jurgen Faff was born in Sibiu County where, after the 1989 revolution, he opened several companies in various fields, from the production of wooden objects to cafes. For one of the businesses, Faff has received two million euros from the Romanian state for a golf course that has not been built to this day, notes journalists from the investigative journalism publication. The case was investigated by the DNA, but the files were classified.