Andreea Lambru, manager in the company Electrica, would be criminally investigated in an EU country for money laundering
The legal authorities in Belgium would have opened a criminal case on behalf of Andrei Lambru, who holds the positions of executive director for the development of the business from Electrica SA and chairman of the Board of Directors of Electrica supply.
In the file aimed at the money laundering, several companies from Belgium, Greece and Romania would be involved. In the investigation there are payments considered bribe, which would have been made by Romanian companies to Belgian companies, according to strictsecret.com
The facts would have happened between 2012-2021, following obtaining illicit advantages, to deceive third parties or with the intention of causing injury, especially to use the Eble SPRL in order to wash the commissions derived from corruption.
Recently, Andreea Lambru was involved in another controversial situation. She did not pass in the statement of interests one of the companies to which she is a shareholder.
This is the statement filed on June 15, 2024, that is, from the moment of occupying these positions at Electrica (an entity of national strategic interest in the energy field, with majority capital held by the Romanian state), but also of older statements.
Ioana-Andreea Lambru was, between 2009 and 2011, the head of cabinet of Radu Stroe, who at that time held the position of Secretary General of the PNL. In May 2011, Lambru was appointed Deputy Secretary General of the PNL. Subsequently, in November 2012, he was appointed Deputy Secretary General of the Government, a position from which he was released from July 2014, by decision of Prime Minister Victor Ponta.
