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Letter sent to O
LAF
Nr/Date Q
uestion/Subject
Answ
er received from O
LAF
Nr/Date Answ
er/Subject
1.
242/05.05.2005
(Omnis) Ask for support of European Union
institutions in
the case of funds stealin
g and
corruption
25090/
23.06.2005 Scheele: The Delegation will check whether th
ere
were any irregularities related to
the Phare project
mentioned in
your letter.
2.
467/29.08.2005
(Omnis) Ask for th
e entire support of EU in
struments
and bodies in
order to
fight against
corruption, to ensure th
e rightful
implem
entation of the legislation transposing
the European acquis in
the intellectual
property dom
ain and to guarantee th
e judicial
enforcem
ent o
f this legislation
26700/
13.09.2005 Scheele: W
e would appreciate if you could in
form
us in
due time of th
e conclusion reached by the
Rom
anian enforcem
ent authorities
3.
67/03.02.2006
(Omnis) We ask you to take urgent and decisive
action in addressing th
is situation, in order
to finally place th
e EC Delegation in
Rom
ania and OLAF in th
e position to
investigate if th
e EC funded project
RO00007.02.01 – 405 is th
e only fraudulent
position.
07.03.2006 Scheele: The EC Delegation has no com
petence to
investigate or replace/suspend such persons.
We would appreciate if you would in
the future only
contact u
s on issues related to
the mandate and th
e scope of work of th
e EC Delegation.
4.
5706/04.07.2006
(OLAF – Dan
Coste)
On the basis of information received by O
LAF I hereby decide that this m
atter should be classified as a non-
case – Alberto Perduca
5.
309/17.07.2008
(Omnis) Please inform
us about the in
form
ation
gathered by OLAF following the evaluation
of th
e case, b
y providing the entire
documentation of the case.
-
6.
345/15.08.2008
(Omnis) Please establish a hearing, in
order for us to
provide to OLAF proofs of th
e case of
organized crim
e.
-
2
7.
HT2382/ 1
2.01.2010
(DG COMP)
Issues referring to
misuse of European funds
- sent by Per Hellstrom
to M
r. Alessandro
Buttice, Head of Unit A
3.
26.05.2010 Vasak: O
LAF decided not to
open an in
vestigation
in th
e case OF/2005/0417, as the allegations could
not b
e substantiated. This decision was partially
based on conclusions reached by the Rom
anian
judicial authorities (National A
nti-corruption
Departm
ent, Police of Bucharest), which established
that th
ere was no intellectual property fraud/piracy
as well as no im
proper in
volvem
ent o
f government
officials in th
e execution of th
e project. OLAF
opened th
e case OF/2010/0068.
8.
06.07.2010 Vasak: G
iven th
at your 9 em
ail m
essages are quite
voluminous (containing 51 files), I would like to
ask
you to be more specific and point at o
r refer to
particular docum
ents and th
e relevant pages, w
hich
contain inform
ation supporting your allegations.
9.
216/22.06.2010 Ask to subm
it all the docum
ents referring to
the PHARE project RO 0007.02.02.01.2195,
attached to
the case num
ber OF/2005/0417
6785/
16.07.2010 Cretin: Access to docum
ents in
the case
OF/2005/0417 is not possible – OLAF has opened a
related case.
10.
269/22.07.2010 Ask O
LAF to review
the position presented
to us and we reiterate our initial request to
URGENTLY be granted access to the file
OF/2005/0417.
05.08.2010
Ilett: All th
e inform
ation you sent OLAF and
Com
missioner Šem
eta in th
e period June - August
2010 is currently being carefully assessed by th
e unit
OLAF.A3 with a view
to determine whether it
comes within the legal com
petence of OLAF. A
t the
same time, unit O
LAF.D2 is dealing with your
request for access to docum
ents. I would also take
the opportunity of th
is email to draw
your attention
to th
e fact th
at should repetitive in
form
ation be sent
to OLAF or other services of the Com
mission,
correspondence with you may be discontinued in
accordance with
the Code of Good Adm
inistrative
3
8345/
07.09.2010
Behaviour.
Cretin: Access to docum
ents in
the case
OF/2005/0417 is not possible
11.
8057/30.08.2010
(OLAF – Dan
Coste)
OLAF has identified the following documents: 1. OLAF M
ission Report registered on 18 M
ay 2006; 2. Email
from prosecutor of DNA in Bucharest to O
LAF dated 1 M
arch 2006; 3. Raport de expertiza tehnica judiciara
received from DNA in Bucharest; 4. Final Report of the findings of DNA in Bucharest (case 216/P/2005); 5.
Letter from the Delegation of the European Union in Romania to O
LAF dated 23.06.2005. – Thierry Cretin
12.
365/22.09.2010 Requires OLAF to
clearly in
dicate th
e destination of th
e EU PHARE funds
allocated to RSC for th
e creation of new
software products : (i) Microsoft software,
(ii) Stolen software from
O.G. O
LAF should
ask Microsoft whether it is th
e ow
ner of th
e products RSC granted th
e right to the
Com
mission to
use freely and as it sees fit.
-
13.
384/27.09.2010 Ask for a telephone meetin
g -
14.
442/15.11.2010 O.G. is urging OLAF to
obligate Microsoft
to obey with the law and submit to th
e European
authorities its Navision 3.60 EASW
-
15.
443/16.11.2010 O.G. is urging th
e Com
mission to
obligate
Microsoft to
accept responsibility and to
keep it
accountable for its piracy work including the
worst.
-
16.
451/25.11.2010 O.G. asks OLAF to
be heard, as late as
January, in
order to
deliver th
e uncensored
findings of
six years of in
vestigations in
to th
e Microsoft-
-
4
Nica-Vintu-V
oicu-Costiniu-Paun-Vladescu-
Nastase-Tariceanu-etc. criminal networks,
and their successful war against th
e Com
mission
and the European project.
17.
2057/
22.03.2011 Cretin: Provide OLAF with any additional
inform
ation you might have in relation to th
is m
atter
by 30 April 2011. Any in
form
ation received after
this date will n
ot be considered by OLAF in
its final
decision to
open an in
vestigation or not.
18.
158/15.04.2011 Sent a copy of th
e ORDA Expertise Report
nr. 1
8.02.03.2011
-
19.
161/18.04.2011 Rem
inds OLAF about th
e letters sent on
17.07 and 15.08.2008
20.
207/24.05.2011 Did OLAF maintain the non-case
classification for OF/2005/0417?
-
21.
208/25.05.2011 Asking to com
municate the decision in
the
case OF/2010/0068 not later than 16.06.2011
22.
257/30.06.2011 Please inform
us on th
e current status of th
e decision m
aking process
regarding our pend
ing cases with OLAF
23.
360/04.10.2011 Is OLAF still maintaining its decision of
non-case in
the Case OF/2005/0417 ?
-
24.
406/24.11.2011 Is OLAF still maintaining its decision of
non-case in
the Case OF/2005/0417 ? W
hat
is th
e current status of case OF/2010/0068?
28.11.2011
Vandaele: The case OF/2005/0417 has been
officially closed in 2006 as a non case and this
decision will n
ot change. In the actual 2010
assessment it is referred to
the in
form
ation already
received in
2005. Consequently the 2010 assessm
ent
is far m
ore complete then th
e 2005 assessm
ent
because much more inform
ation became available.
5
06.03.2012 Vandaele: I kindly ask you now not to
overload me
and your file with repetitiv
e and identical
inform
ation.
25.
6524/
09.03.2012 Kirov: O
LAF Director general d
ecided on
24.01.2012 to
open a coordination case to facilitate
the collection and exchange of in
form
ation between
the Rom
anian authorities and the Com
munity
departments in
volved.
26.
78/26.03.2012
Omnis requests to
be heard in th
e case
OF/2010/0068
-
27.
129/02.05.2012 Omnis requests to
be inform
ed and heard, in
order to assist O
LAF and th
e other
institutions
with the necessary inform
ation, to
have the
infringements term
inated as soon as possible.
12579/
31.05.2012 Kirov: T
he m
atter is conducted by the Rom
anian
judicial authorities. O
LAF shall refrain from
executing investigative activities and will d
ecline
your request to
be interviewed.
28.
151/09.05.2012 We kind
ly ask OLAF to
answer to
our hum
ble
requests until 31 May 201
2
29.
173/06.06.2012 Omnis can not d
eliver above m
entioned
statem
ents and sam
ples and docum
ents and
inform
ation to th
e Rom
anian judicial
authorities, because of their confidential
value and
because of th
e clear and im
minent d
angers
Omnis exposes itself and its staff to. P
lease
inform
OMNIS with celerity of your decision
regarding Omnis’ legitimate requests.
-
30.
178/13.06.2012 Omnis requests th
e Com
mission to
correct
the decision to
deny Omnis’ copyrights taken
in
2005 and to
reinstate Omnis in its inalienable
rights.
-
6
31.
179/14.06.2012 Please inform
us if th
e documentation and
the requests addressed to
OLAF in July and
August 2
008 was, at that m
oment, taken into
consideration by OLAF. If not, was it
because it
referred to
a case that was closed two years
before, w
ithout notifying us? Even in th
e absence
of an open case, shouldn’t we have received
an answer from OLAF, in 2008?
Is th
e above mentioned docum
entatio
n attached to
the file of the current case
OF/2010/0068?
If it is, w
hy was it not considered in 2008, to
save us years of conflict and to
rment?
Is th
e file OF/2010/0068 currently being
administered by th
e Rom
anian Judicial
authorities?
Do they analyse, n
ow, all the documents and
evidence gathered in th
e files OF/2005/0417
and OF/2010/0068, w
orking to
wards a
conclusion th
at OLAF will b
e inform
ed
about? Or is it
that th
ey in
vestigate and send all th
e inform
ation to be consolidated and decided
upon by
OLAF?
-
32.
180/15.06.2012 inform
us if th
e General Court is being
inform
ed
about the OLAF open coordination case
OF/2010/0068, that h
as th
e same factual and
-
7
legal
foundation as the General Court case T-
74/11?
33.
181/15.06.2012 We form
ally request again th
e Com
mission
to urgently recognize our copyright and to
reinstate Omnis in its inalienable rights.
-
34.
183/19.06.2012 Please be so kind and in
form
us, at y
our
convenience and according to legal
conditions, o
n the status of the case
OF/2010/0068.
-
35.
12.07.2012 Du Vignau: OF/2012/0648 - In order to
evaluate the
allegations which at the m
oment are estim
ated to
o vague to open a case, O
LAF need som
e clarifications. Y
ou stated that "Mr J. Scheele is a
case study in
occult and illegal acts committed
against legitim
ate companies and business interest of
national entrepreneurs" and: "Mr Scheele is a major
actor in the fraud scheme and in th
e fram
e up of
Omnis and the prem
editated deceive of the EU
institutions". W
hich illegal acts by th
is person have
you been aware of in
the context o
f the EU grants ?
Your response is expected within two weeks.
36.
17576/
31.07.2012 Pecoraro: T
here is in
sufficient in
form
ation to open
an in
vestigation or coordination case
(OF/2012/0648) regarding irregularities or fraud
committed by Jonathan Scheele.
37.
201/08.08.2012 if th
e extended docum
entation and th
e requests addressed to
OLAF on 17 July and
15 August 2
008, referring to
the case
OF/2005/0417, w
ere taken into consideratio
n by OLAF; an answ
er th
at should clarify the
19441/
20.08.2012 Kirov: A
ll in
form
ation previously received by
OLAF in
the fram
ework of case OF/2005/0417 will
be taken into account in
the assessment
OF/2010/0068.
8
way in
which OLAF managed th
e case
OF/2005/0417, d
ismissed by OLAF as non-
case on 4 July2006, w
ithout notifying Omnis
Group about th
is conclusion.
38.
20114/
30.08.2012 Kirov: A
ll in
form
ation and correspondence sent to
OLAF in
the cases OF/2005/0417 and
OF/2010/0068 are actually
part o
f the coordinatio
n case OF/2010/0068.
39.
213/05.09.2012 What information is OLAF exchanging with
which of the Rom
anian judicial authorities,
as
long as the Rom
anian judicial authorities are
not involved in any in
vestigation regarding
the
matters m
entioned?
-
40.
220/07.09.2012 1. Under what reference/file/case was th
e inform
ation sent to
OLAF in
July and
August
2008 recorded by OLAF?
2. How
did OLAF act after receiving th
is
inform
ation, according to
OLAF in
ternal
procedures and responsibilities?
-
41.
237/19.09.2012 Omnis is ready to
meet O
LAF at its earliest
convenience, beginning to
morrow 20
September
2012, b
ut not later than th
e end of th
e current
month of September.
-
42.
22.09.2012 Copy of letter sent to the General Attorney
asking for all civil and criminal cases to
be
reopened
-
43.
261/12.10.2012 We urge OLAF to
inform
with celerity th
e -
9
General Court of the new developments
concerning its coordinated investigations –
reopening of case 6949/P/2004
44.
275/22.10.2012 DNA in
form
ed Omnis on 19 Octob
er 2012
(cop
y attached in
Annex) with reference to th
e decision taken on 8 October 201
2 to repudiate
the conclusions of th
e case 694
9/P/2004, to
reopen th
e case and to
connect th
e case to
the
current case 85/P/2011, which in
its turn is
coordinated by OLAF with the case m
entioned
45.
286/31.10.2012 Omnis’ formal request to
reopen Case
OF/2012/0648
-
46.
342/19.12.2012 With reference to Case OF/2012/0648,
regarding corruption acts committed by M
r.
Jonathan
Scheele in
Rom
ania, in association with
Microsoft and Rom
anian companies and
corrupt
politicians and other entities
-
47.
35/07.02.2013
Omnis is kindly requestin
g OLAF, DoJ –
FCPA and DNA to
answer to
its legitimate
requests for in
form
ation and action.
-
48.
101/07.05.2013 Omnis requires OLAF to do their duty and
investigate into th
e very serious accusations
we
legitimately make and assume
49.
126/03.06.2013 Copy of letter sent to SRI: W
e firm
ly ask
SRI to take all th
e necessary and legal
actions in order to
exercise your authority
and competence in th
e field of cybercrim
e and to in
form
DNA about th
e internal
2427099/
21.06.2013 Kessler: T
he President has forwarded the letter to
OLAF and has requested th
at I reply to
you on his
behalf. W
ith my decision of 15.11.2012 th
e coordinatio
n case OF/2010/0068 was reclassified as
an in
vestigation.
10
investigations you perform
ed on illegalities
committed by SRI officers in
2002 and later,
regarding Microsoft, M
edist, RSC.
50.
163/10.07.2013 Omnis is ready and willin
g to assist b
oth
OLAF and DoJ, in order that your
investigators can
better understand th
e mechanism
s and the
influences th
ese crim
inal organisations were
founded and are operated and protected by.
20625/
14.08.2013 Kneuer: Your availability to
provide assistance has
been m
uch appreciated.
51.
185/13.08.2013 OLAF and DoJ-FCPA can not expect that
the Rom
anian prosecutors and judges would
ever
be allow
ed to
investigate and prosecute
illegal acts of corruption, plagiarism,
cybercrime,
public and private funds and projects fraud
and terrorism com
mitted by highest level
politicians, chiefs of secret services and
magistrates, in complicity with Microsoft.
28077/
05.11.2013 Kneuer: W
e would like to
ensure that all elements
deem
ed relevant w
ill b
e dully taken into
consideration in th
e fram
ework of th
e external
investigation open under reference OF/2010/0068
that is still on-going.
52.
187/14.08.2013 Omnis Group is kindly asking OLAF to
inform
us about the current status of th
e case
OF/2012/0648.
14.08.2013 Du Vignau: For your record, p
lease find attached the
scanned copy of OLAF's answ
er, last y
ear, dated
31/7/2012 and sent b
y em
ail to your collaborator
Mr Dragos Riscanu on 02/8/2012.
53.
197/09.09.2013 With reference to th
e mentioned cases,
please receive new
and relevant information
regarding
the overall p
erform
ance of the Com
mission
-
54.
206/16.09.2013 Please receive new and relevant information
and more legal d
etails regarding th
e mentioned
cases and the letter received from th
e
-
11
Com
mission on 14 August 2
013.
55.
214/27.09.2013 OLAF’s in
vestigations in
to M
r. Alessandro
Buttice and Mr. Jonathan Scheele’s
allegiance to
Microsoft and th
eir dangerous
crim
inal organization in Rom
ania should not
impede on
reinstating Omnis to its natural rights
immediately. D
NA did never help OLAF and
the Com
mission to
find the truth and it will
never aid OLAF or anybody else to
incrim
inate the real criminals. They are too
powerful and corrupt, so that it is m
uch more
profitable to
protect th
em th
an th
e law.
25.10.2013 Kessler: I would like to
clarify th
at OLAF can only
investigate matters th
at fall w
ithin its Investigative
competence, nam
ely fraud; corruption of EU
officials, other servants, m
embers of institutions or
bodies, h
eads of offices or agencies, or staff
mem
bers; and any other illegal activity affecting the
financial interests of the Union. In this context, an
OLAF in
vestigation has been opened which covers
only th
e alleged misuse of EU funds (am
ounting to
EUR 50 000) in
the fram
ework of th
e Grant
Contract R
O 0007.02.02.012195 "Development and
selling of HIS (Hospital Informational S
ystem)
software for medical m
anagem
ent, creation and
selling three new software products".
56.
242/04.11.2013 Dear Mr. President BARROSO,
Mr. Alessandro Buttice (OLAF) and Mr.
Jonathan Scheele (Head of th
e EU
Delegation
in Rom
ania) and others, in association with
Microsoft and th
eir delinquent partners
(Prime Ministers, M
inister of Finance, S
ecret
Services, proven crim
inals and others) are
the initiators, promoters and protectors of
proven plagiarism, cyber crime, fraud of the
public and of the EU funds, m
anipulation of
justice and of th
e media, corruption and
other very serious criminal activities, since 5
May 2005 to th
e present.
13.11.2013 Po
oley: T
he President of the European Com
mission
asked me to th
ank you for your letter of 4
Novem
ber.
57.
247/05.11.2013 Dear Mr. Kessler,
When OLAF bureaucrats are choosing to
12
take th
e corruption m
oney from M
icrosoft
(via th
eir associates), th
ere will n
ot be
anym
ore people ready/left to create and
innovate
and compete with Microsoft, just to find out
that th
ey are exploited and exterminated
by ruthless and irresponsible bureaucrats
who live in
their ow
n worlds of im
punity,
privilege, m
ystification, crime and
corruption.
58.
249/13.11.2013 Dear Mrs. K
NEUER,
OLAF is in
form
ed since 5 M
ay 2005 of
the fraud of th
e EU funds, p
lagiarism, cyber
crim
e and corruption of high level E
U
bureaucrats. Omnis proved exhaustively all
allegations.
The Com
mission continues knowingly to
infringe Omnis’ rights, while th
e national
authorities, as Omnis proved repeatedly, are
concerned with deceiving the Com
mission
and
to protecting the perpetrators in
cluding Mr.
Scheele and M
r. Buttice.
30065/
29.11.2013 Kneuer: W
e would like to
ensure that all elements
deem
ed relevant in the last letter will b
e dully taken
into consideratio
n in th
e fram
ework of th
e external
investigation open under reference OF/2010/0068.
59.
266/06.12.2013 Dear Mr. President José Manuel D
urão
Barroso,
We are continuing our
own investigations and do report “frank and
open” our findings to The Com
mission.
60.
267/10.12.2013 Dear Mr. President Jose Manuel D
urao
Barroso,
We continue to
3784298/
20.12.2013 Kessler: In relation to
inform
ation transm
itted in
your letters, I would like to
reassure you that all
elem
ents deemed relevant b
y OLAF have already
13
receive from
time to time the same answ
er
from
OLAF, w
hile we continue to
sustain
irreparable damages and hardships due to
the
illegal u
se of our software by th
e Com
mission.
been or will b
e duly taken into consideratio
n in an
appropriate manner, OLAF will contact you, w
here
necessary, and in
accordance with the rules
governing its activities, in relatio
n to allegations
concerning EU officials.
Consequently, should the Com
mission receive
further correspondence from you, reiterating th
e issues referred to above, the Com
mission reserves
the right to discontinue the exchange of
correspondence with you.
61.
269/11.12.2013 Dear Mrs. K
NEUER,
Release without m
ore ado, in
its entirety, the
non-case case OF/2005/0417 to
the public
and to Omnis, so that we can defend our
inalienable rights
62.
4/07.01.2014 Dear Mr. Kessler,
As long as OLAF and th
e Com
mission
continue to
sustain and endorse th
e abuses
committed
against the EU policies, projects and
finances, and against our legitimate interests
and
inalienable rights, regardless of all th
e irrefutable legal standard of direct evidence
available to th
em since 5 M
ay 2005, Omnis
pledges to continue their investigations and
insist to
inform
ing “open and frank” all
concerned parties, regarding th
e irreparable
damages th
at th
e erroneous decisions do
continue to
aggravate every and single day.
63.
7/14.01.2014 Dear Mr. Kessler,
14
Omnis firm
ly dem
ands th
e Com
mission to
“R
enounce im
mediately its “right to use
freely
and as it sees fit the results deriving from the
operation” of th
e proven th
eft o
f “m
aterial
protected by copyright, trademark, and trade-
secret designation” and to publicly denounce
the frauds against th
e EU policies, projects
and finances and th
eir perpetrators,
Microsoft and
their interposed partners/”pawns”.
64.
10/20.01.2014
Dear Mr. Barroso,
Dear Mr. Kessler,
The EU financed Microsoft software patents,
pretending th
at th
ey financed Rom
anian Soft
Com
pany (RSC), in
order to
write new
software source code protected by copyright
as
literary works. T
he Com
mission set th
us th
e exam
ple and gave its blessing and protection
for all the frauds committed by M
icrosoft
and their associates since. T
oday, there are
hundreds of users of th
e pirated software
created by Omnis.
65.
13/27.01.2014
Dear Mrs. K
NEUER,
Omnis inform
ed since 5 M
ay 2005 the
Com
mission and OLAF, o
f very serious
frauds
committed by a very potent and dangerous
crim
inal organization, against th
e EU
policies,
15
financial interests and security. Omnis did
exhaustively proved all o
f its allegations, to
no
result other th
an in
creased retaliatio
n,
hardships, denigration and rejection from th
e EU.
66.
14/28.01.2014
Dear Sirs (Barroso etc.) and M
adam
s,
Microsoft-SOV and th
eir crim
inal
associates fraud th
e EU projects and finances
publicly and in
total impunity. O
LAF, DG
COMP and other EU com
petent in
stitutions
protect and encourage th
em, regardless of th
e manifest and proven facts and legal
evidence, continuously cumulating for the
last decade.
67.
18/29.01.2014
Dear Mr. President José Manuel D
urão
Barroso,
Omnis is firmly requesting the Com
mission
to finally abide by the law now
and:
• Renounce im
mediately its “right to use
freely and as it sees fit the results deriving
from the operation” of plagiarism and
corruption com
mitted against the EU and
Omnis’ legal p
olicies and financial
resources,
• Denounce prom
ptly th
e plagiarism
, the
fraud and the corruption and reinstate
Omnis to its legal rights, usurped by the
Com
mission since 21 Novem
ber 2002,
• Investigate with celerity in
to th
e flagrant
illegalities com
mitted by OLAF and DG
3215/
05.02.2014 Kneuer: As explained above, OLAF case, reference
OF/2005/0417, h
as been closed. H
owever, the
requested document is also directly related to an
investigation that has not been finalised and includes
inform
ation that is part o
f this in
vestigation. The
disclosure of the document, at th
is stage, could
clearly jeopardise th
e outcom
e of th
e investigation
and underm
ine its effectiveness.
In accordance with Article 7(2) of Regulation (EC)
No 1049/2001, you are entitled to m
ake a
confirmatory application requesting OLAF to
review
this position.
16
COMP on behalf of th
e Com
mission, in
association with Microsoft-SOV-V
ladescu,
RSC, M
edist, and other plagiarists and
delinquents,
• Release without m
ore ado, in
its entirety,
the non-case case OF/2005/0417 to
the
public and to
Omnis, so that we can defend
our inalienable rights,
• Allow
as soon as possible Omnis to testify
in front of the European Parliam
ent
regarding these very serious and proven
illegalities.
68.
19/30.01.2014
Dear Mr. President José Manuel D
urão
Barroso,
OLAF and th
eir corrupt and fraudster
associates are deliberately and determ
inately
exploiting
and exterm
inating Omnis, “on behalf of” th
e EU’s policies, (lack of) in
terest and
reputation.
They use deceit and propaganda in order to
disrepute and annihilate Omnis and us.
69.
21/03.02.2014
Dear Mr. KESSLER,
The EU’s corrupt and in
competent
bureaucrats are conspiring against th
e EU
tax-payers,
policies and finances. Omnis’ case is ju
st a
humble exam
ple of th
e ridiculously
grotesque and dysfunctional E
U in
stitutional
mechanism
s. Nobody can fight O
LAF,
because everybod
y is
17
very afraid (terrorized) of their power to
manufacture “truths” and denigration
scenarios.
People are “very scared” for th
eir
reputation, their jo
bs and for th
eir very lives,
as m
uch as
Nelu Neacsu, Jeanne Fo
ucault, Per Hellstrom
and others are. A
nd th
ey do not k
now yet th
e real determination and experience M
icrosoft-
SOV-V
ladescu, M
r. Buttice and others do
have
in m
eticulously exterm
inating people,
families, businesses, governm
ents and th
e EU.
70.
22/05.02.2014
Dear Mr. President Jose Manuel D
urao
Barroso,
There can be no free markets, “level p
laying
field” and com
petition on merits, as long as
in
the EU th
ere are still o
perating secret
policies (Evangelism), undercover
companies, covert
justice, subversive media, and underground
policies defined by corrupt h
igh level
politicians, bureaucrats and civil servants,
who benefit of fraud, plagiarism, corruption
and terrorism in
total impunity. T
hey use
democratic values and institutions in
order to
prom
ote corruption, fraud and terrorism.
Under th
e pretence of fighting for dem
ocracy
they are operating a very profitable
18
undercover “legal” ty
ranny.
71.
23/06.02.2014
Dear Mr. President Jose Manuel D
urao
Barroso,
The Com
mission’s corrupt high level
bureaucrats know
ingly endorsed M
icrosoft’s
and its partners’ frauds, and continues to
financing and protecting th
eir continuous
progress in
the irreparable detrim
ent o
f the
EU’s policies, m
arkets, finances and tax
payers m
oney.
72.
24/06.02.2014
Dear Mr. KESSLER,
Following OLAF's letter to
Omnis dated 5
February 2014, p
lease receive our
Confirm
atory
application requesting OLAF to
review its
position
21.03.2014 Directorate C:
Dear Mr Riscanu,
I am
writing in
relation to your confirmatory
application , received by OLAF on 17 February
2014 requesting the review
of OLAF's position in its
letter dated 5 February 2014, concerning your
request for access to docum
ents under Regulation
No 1049/2001 regarding public access to European
Parliament, Council and Com
mission docum
ents.
Your application will b
e dealt w
ith as quickly as
possible. H
owever, in view
of the complexity of th
e case we have to
extend the prescribed period by
another of 15 working days before you receive a
reply.
73.
25/10.02.2014
Dear Mr. KESSLER,
Unless OLAF renounces, after ten years, to
its illegal rights of free use of stolen software
or/and gives Omnis’ access to th
e case
OF/2005/0417, O
mnis will b
e finally
exterm
inated, as planned by th
e corrupt and
crim
inal entities.
19
74.
28/11.02.2014
Dear Mr. President José Manuel D
urão
Barroso,
The m
entioned cases are political cases and
the investigators do need urgent political
directions and clarifications from
the
President of the Com
mission. In the past, the
investigators have taken political d
irections
and produced corrupt in
terpretations of th
e law
“on behalf” of th
e Com
mission and in
favour
of th
e proven perpetrators of th
e EU’s funds
fraud, plagiarism and corruption. OLAF did
intentionally mislead th
e President o
f the
Com
mission and other political leaders, so
that th
e EU policies were manipulated in
the
favour of corrupt and delinquent
governments and m
ultinational predatory
corporations. In
our case, the Rom
anian Governm
ent in
association with Microsoft and th
eir
undercover
interposed com
panies.
75.
37/18.02.2014
Dear Mr. President José Manuel D
urão
Barroso,
As long as corrupt O
LAF high level
bureaucrats are taking publicly bribes from
dangerous
crim
inals in order to
helping th
em and th
eir
political and corporate associates to fraud
and
corrupt the EU policies, projects, m
oney and
20
reputation, and as long as OLAF continues to
be protecting them
, OLAF should not b
e allowed anymore, to
be posting deceiving
inform
ation via the Internet. C
ompanies and
people should be protected against what it
proves to
be a delinquent organization which
besides other very serious illegalities is
posting false and misleading worldwide
messages via the Internet “on behalf of th
e Com
mission”.
The EU m
ust p
rove zero tolerance to
OLAF’s illegal p
olicies, m
ethods and
advertising !
76.
38/18.02.2014
Dear Mr. KESSLER,
The EU corrupt bureaucrats have been
associating with Microsoft and th
eir partners,
not o
nly
to embezzle th
e EU funds, b
ut also to predate
legitimate and innovative com
panies, w
hile
having th
e EU in
stitutions protecting very
serious crim
es with enduring
“professionalism
and
competence”. O
LAF was fooled by DNA, as
much as M
r. Scheele was fooled by th
e Rom
anians and M
r. Buttice was fooled by
Sorin Ovidiu Vintu, o
r/and viceversa.
77.
41/18.02.2014
Dear Mr. KESSLER,
New
facts and in
form
ation become available,
so th
at OLAF could better com
prehend the
mechanism
s of fraud, corruption, blackmail
and terrorism of which M
r. Buttice is part o
f.
21
Sorin Ovidiu Vintu (SOV) was arrested in
order to serve tw
o years in prison.
Mr. Buttice was enchanted to
work for
SOV, h
is associates and protégées, hence th
e current situation. M
r. Buttice is still
protected
and Omnis is still exterminated.
78.
42/19.02.2014
Dear Mr. KESSLER,
Instead of going to
prison, to
be meeting his
mentors Adrian Nastase, C
atalin Voicu,
Sorin
Ovidiu Vintu, M
r. Dan Nica will join the EU
Parliam
ent, thanks to
DNA, O
LAF,
Microsoft
and all o
f their crim
inal associates. He will
have a fair democratic political chance to
vote for
the disbandm
ent o
f OLAF, in
the same
manner he voted for th
e disbandm
ent o
f DNA, even
though both institutions are doing th
eir best
to protecting him and his associates.
79.
54/28.02.2014
Dear Mr. Kessler,
Case OF/2005/0417 is an exem
plificative
case regarding in
competence, corruption and
deliberate extermination of creative and
honest com
panies by the EU high level
bureaucrats associated with
the organized
crim
e. They have very functional structures.
Mr. Jonathan Scheele and M
r. Alessandro
Buttice were very pleased with their
22
“framework for structured dialogue with our
[their] partners on the results of our [their]
investigations and their implementation”
80.
61/10.03.2014
Dear Mr. Kessler,
In th
e EU, M
icrosoft’s illegalities are
tenaciously protected by all com
petent
authorities (D
G M
ARKT, D
G COMP,
OLAF etc.). T
here are no conspirators
against the EU’s software writers, O
mnis
included, there is to
tal abdication of th
e EU
institutions in
the face of
Microsoft’s resources and determination to
impose its ow
n laws.
Plagiarisms, patent infringem
ents,
corruption, frauds, th
reats, m
oney
laundering, tax evasion,
blackm
ail and terrorism, if committed by
Microsoft in
association with high level
corrupt
bureaucrats, are endorsed and legalized by
the EU in
stitutions.
81.
62/11.03.2014
Dear Mr. Kessler,
Mr. Scheele was accused of numerous acts of
corruption com
mitted during his tenure as
Head of th
e EU Delegation in Rom
ania from
2001 to
that date. M
r. Buttice knew th
at M
r.
Scheele was to
be replaced soon, due to
the
importance and sensitiveness of his
comprom
ised position as Head of EU
Delegation. Nevertheless, th
e Non-Case
decision in
case OF/2005/0417 was taken
23
because it was definitely and urgently needed
by th
e Rom
anian authorities so that th
e Non-
Case could belater used to
further protect th
e
perpetrators and exterminate Omnis and
other companies. M
icrosoft, V
ladescu, Vintu
and others were to be protected by all m
eans,
so th
at th
ey could continue to plagiarize,
fraud public funds, launder m
oney and
terrorize, “on behalf of th
e Com
mission”.
Corruption needs financing like any other
legitimate or illegal o
peration.
82.
69/19.03.2014
Dear Mr. Kessler,
The Com
mission was in
tentionally and
coordinately deceived by th
e “com
petent”
authorities and corrupt h
igh level E
U
bureaucrats, regarding Omnis’ allegations,
thus Omnis continues to sustain
irrecoverable damages since it in
form
ed th
e Com
mission of the very serious illegalities.
The Com
mission persists to protecting the
perpetrators of the frauds.
83.
72/24.03.2014
Dear Mr. President José Manuel D
urão
BARROSO
, The Com
mission, in association and
coordination with the Rom
anian authorities,
Microsoft and th
eir associates found Omnis
guilty, o
n 4 July 2006, of deceiving and
calumnious inform
ation regarding illegal acts
of fraud of the EU’s public funds,
plagiarism
, judicial m
anipulation, corruption
and other very serious criminal activities
24
committed against the EU policies, projects
and finances. W
e were sued for libel b
y the
perpetrators and were accused by M
icrosoft
(alongside DG COMP) that we try to drag
them
in a lo
cal d
ispute, of which th
ey are
totally unacquainted, and were sued by
Microsoft for th
eir legal fees.
84.
73/25.03.2014
Dear Mr. President José Manuel D
urão
BARROSO
, Omnis continues to be threatened and
harshly reprim
anded for inform
ing the EU
and local
authorities of flagrant illegalities committed
by M
icrosoft in
association with the
organized
crim
e and corrupt p
oliticians and high level
EU bureaucrats against th
e EU policies,
projects
and taxpayer’s m
oney.
85.
74/26.03.2014
Dear Mr. President José Manuel D
urão
BARROSO
, When Microsoft’s employees steal lines of
code, M
icrosoft takes total and legal control,
regardless where it happens (Lebanon).
When Microsoft and its associates steal
millions of
lines of code (Rom
ania), th
ey corrupt all
authorities and take th
e victim
s to court
together
with DG COMP, assisted by OLAF, in order
to exterminate and silence them
.
25
86.
82/01.04.2014
Dear Mr. KESSLER,
The EU is not operating a conspiracy against
Omnis, th
e EU is th
e victim
of illegalities
committed against it b
y corrupt entities,
associated in
com
plex illegal n
etworks at the
highest levels in politics, ju
stice, m
edia,
finance and the econom
y.
87.
10150/
09.04.2014 Kessler: F
ollowing an assessm
ent o
f all
correspondence sent to the recipients, m
entioned in
my first p
aragraph of this letter, since th
e beginning
of 2013, and particularly since I wrote to
you on 20
Decem
ber 2013, informing you that th
e European
Com
mission reserves the right to discontinue
correspondence with you, where correspondence
could be considered im
proper, I now
conclude that
the conditions in
order to
apply Article 14 of th
e Code for ending th
e correspondence are fulfilled.
From
the date of this letter the European
Com
mission and OLAF will n
o longer respond to
your correspondence where th
e substance reiterates
matters th
at have already been raised.
88.
89/10.04.2014
Dear Mrs. G
rässle, your efforts are
commendable, but th
e EU construction is so
competently sabotaged by people like
Buttice, Scheele, S
tanishev, P
onta, S
chulz
and many others, that the generous European
dream eventually turned in
to a nightmare for
countries like Bulgaria and Rom
ania, w
here
communism was replaced by predatory and
corrupt h
igh level b
ureaucrats and
multinational corporations, associated with
26
notorious crim
inals.
89.
90/10.04.2014
Dear Mr. President José Manuel D
urão
BARROSO
, Regardless of all th
e legal p
roofs and the
manifest reality, O
LAF continues its judicial
and
administrative manipulations in
itiated on 7
March 2005 to date, in
order to
deliberately
deceive the Com
mission, exterminate Omnis
and annihilate our legitimate criticism, o
n behalf of the Com
mission and for th
e benefit
of th
e perpetrators.
90.
102/05.05.2014 Dear Mr. President BARROSO,
OLAF and other EU “competent” institutions
refuse to
accept evident facts and legal
standard
of proof which in
crim
inate their corruption,
incompetence and association with
“corporate”
structural corruption of high level p
olitical
players and their servile “com
petent”
institutions.
91.
107/07.05.2014 Dear Mr. KESSLER,
Our understanding is th
at th
e due date for
OLAF to
finalize its report on the case
OF/2010/0068 is 14 May 2014, unless
another extension was requested by OLAF.
We could
not u
nderstand, reading your procedure
manual, the yearly report and other
documents, if
14311/
23.05.2014 Kneuer: In this respect, in line with Article 7.5 of
Regulation (EU, E
URATOM) No 883/2013 of 11
Septem
ber 2013, O
LAF has been conductin
g the
investigation continuously over a period which has
been considered as proportionate to
the
circum
stances and the actual com
plexity of th
e case.
27
there is only one or m
ore extensions th
at
OLAF could obtain in order to
contin
ue th
e investigation for more than four years in th
e case OF/2010/0068.
92.
12794/
08.05.2014 Kessler: T
he rules governing OLAF's in
vestigations
contain a balanced system of an obligation to
provide inform
ation while also protecting such
inform
ation.
OLAF is legally bound, under th
e legislation
governing its investigations, to treat the in
form
ation
it obtains during an in
vestigation as confidential and
subject to professional secrecy. In this regard I
would draw your attention to Article 10 of
Regulation (EU, E
uratom
) No 883/2013. T
his
provision protects not only individual in
terests but
also th
e investigations conducted by OLAF.
Therefore, the in
itial information of possible
investigative interest, as well as the documents th
at
record, analyse and evaluate such in
form
ation, com
e under the general p
resumption that disclosure would
be harmful to the OLAF investigation activities.
93.
113/15.05.2014 Dear Mr. KESSLER,
Practically everybody lo
st hope that th
e EU
institutions and th
e national ones can
effectively
fight o
rganized crime and corruption. O
ur
case is one of many other cases which were
concluded in favor of the perpetrators.
Investigating for ten years “justice delayed is
justice denied” concludes, intentionally
or/and by default in favor of th
e delinquents.
28
It is under th
ese unhappy circum
stances that
we ask OLAF again for when, if ever, does it
plan to
put an end to th
e ordeal it generated
in 2005, when it illegally discharged, for th
e first
time in th
ese cases, of its responsibilities, in
favor of M
icrosoft and th
eir corrupt
politicians
and organized crim
e associates.
94.
114/16.05.2014 Dear Mr. KESSLER,
On 16 M
ay 2014, th
e Attorney General
Office decided to open a crim
inal
investigation
against S
ebastian Ghita, regarding blackmail,
traffic of in
fluence, corruption and death
threats, following Robert N
egoita’s criminal
complaint of 13 M
ay 2014.
95.
116/17.05.2014 Dear Mr. KESSLER,
After in
vestigating in favour and protection
of th
e perpetrators and after exterminating
Omnis
econom
ically, w
hat is left in
order to
convince OLAF and th
e EU of how serious
and
extrem
ely grave in fact the situation really is,
should be to let the assassins do what they
usually do best to those who in
form
on their
secret and illegal d
oings. Thus OLAF would
prove that th
ey are determined to
protect
Microsoft, R
omanian Soft C
ompany and
others, to our very end.
29
96.
124/22.05.2014 Dear Mr. KESSLER,
The danger posed by th
e „cancer of
corruption” to th
e Rom
anian society is no
different from
the danger posed by structural corruption to
the EU. T
he pow
er th
at predatory
corporations,
associated with corrupt b
ureaucrats, do have
in order to
corrupt th
e EU in
stitutions is very
similar to th
e power of the natio
nal o
ligarchs
associated with multinatio
nal corporations,
in
order to im
pose th
eir ow
n interests in th
e detrim
ent o
f the public in
terest.
When Microsoft, R
SC and Sorin Ovidiu
Vintu do corrupt A
lessandro Buttice, it is
norm
al
that DG COMP is m
anipulated by Buttice to
protect M
icrosoft and th
eir crim
inal
associates
in Rom
ania.
97.
131/27.05.2014 Dear Mr. KESSLER,
Omnis is fighting against corruption since
1990, just to find out lately th
at OLAF and
the
National A
nticorruption Direction (DNA)
have been effectively corrupted, lo
ng before
Mr.
Giovanni K
essler, M
s. Petra Kneuer, M
r.
Vasil Kirov and m
any other people jo
ined
the
30
institution. Thus Omnis is forced today to
confront th
e very “competent” institutions
authorized to
fight against corruption. It is,
like DG COMP would say, fighting against
the
“dom
inant p
osition” of a true m
onopoly, th
e monopoly of fighting corruption in
the EU-
OLAF and in
Rom
ania-D
NA.
98.
133/02.06.2014 Dear Mr. Kessler,
RSC
received finances, credibility and
protection from th
e EU Com
mission and
from
OLAF
and Microsoft, in order to succeed creating a
crim
inal organization in Rom
ania, w
hich was
later expanding to Brussels and other countries
(Moldova, B
ulgaria etc.). They are using the
initial n
etworks of influence and corruption
operated by SOV and
Alessandro Buttice in
Brussels, on behalf of the Microsoft Evangelist
policies and of their associates.
99.
134/03.06.2014 Dear Ms. Kneuer,
We would like to
reiterate our request for
inform
ation addressed to OLAF regarding th
e current p
rocedures in force, related to
finalizing th
e on
going investigations in
itiated
by th
e competent EU authorities since 7 March 2005,
when the case was in
itially made public.
08.07.2014 OLAF Supervisory Com
mittee:
Regretfully, w
e have to
inform
you th
at th
e Su
pervisory Com
mittee has no legal b
asis to
deal
with complaints with a nature like th
e one in
question.
100.
140/12.06.2014 Dear Com
mission
er ŠEMETA,
Mr. Buttice travelled often to Rom
ania (and
not o
nly) in
order to
receive orders, m
oney and
other presents from Sorin Ovidiu Vintu, also
31
on behalf of M
icrosoft and
their occult
interests.
Mr. Kessler does not even take bribes, he
spends our m
oney ju
st in
order to
con
tinue to
legitimize Microsoft and its partners’ crim
es
thus in
itiated, protected and promoted by the
EU
institutions kno
wingly, since at least 7 M
arch
2005, to the present tim
es.
101.
144/16.06.2014 Dear Ms. Kneuer,
OLAF continues to tergiversate since 2005
investigations in
to otherwise self-evident acts
of
plagiarism
, fraud, corruption and organized
crim
e committed by th
e perpetrators, thus
protected and prom
oted also to Brussels by
Alessandro Buttice and
Jonathan Scheele.
The com
bination between Microsoft’s
determ
ination, illegal m
ethods and resou
rces
and the ruthlessness of the assassin criminal
organization
s, like th
ose active in
Rom
ania,
and the aid they receive openly from
corrupt
high level E
U bureaucrats, proves im
possible
to confron
t single-hand
ed for m
ore that a
decade,
102.
150/23.06.2014 Dear Ms. KNEUER,
Omnis am
ply inform
ed and proved to th
e Com
mission th
at M
r. Per Hellstrom
com
mitted
several serious illegalities in
direct association
with Microsoft and with corrupt h
igh level E
U
bureaucrats - Jonathan Scheele, A
lessandro
Buttice and others.
32
They acted illegally and secretively against the
EU in
terests, finances and taxpayers, in
the
interest of Microsoft and of their crim
inal
associates (RSC, M
edist, Asesoft, T
eamnet
etc).
103.
167/21.07.2014 Dear Ms. Kneuer,
Omnis wrote to
the Com
mission
since 2005, in
order to in
form
on obviou
s proven frauds of
the EU finances, and later in 2009, in
order to
complain regarding Microsoft abu
ses, to
no
result other th
an in
creased retaliation from
the
protectors of the crim
inal organization, nam
ely
Jonathan Scheele, A
lessandro Buttice, P
er
Hellstrom
, Jeanne Foucault and m
any others,
operating in to
tal secrecy at the time, in
the
interest of Microsoft and of their accomplices.
104.
196/29.08.2014 Dear Ms. Kneuer,
We trust O
LAF to
extend its investigations
regarding the above mentioned and to
determ
ine
the precise role played by Bill G
ates and Steve
Ballm
er in
the crim
inal schem
e. M
icrosoft is
not all corrupt, like not all people working
unknow
ingly for occult M
afia in
terests are not
corrupt, and as OLAF is not corrupt ju
st
because Alessandro Buttice in
dulged in
Mafia
collusion and determ
ined Per Hellstrom
to also
participate in th
e detrim
ent o
f DG COMP and
of th
e Com
mission
and in
the interest of
Microsoft.
105.
200/08.09.2014 Dear Ms. Kneuer,
Please receive new and relevant information
33
regarding the mention
ed cases, and our in
terim
frank and open conclusions and legitimate
warnings regarding the on-going in
vestigations
of
illegal connections and collusions between
Microsoft’s Bill G
ates, S
teve Ballm
er, the EU
corrupt o
fficials and
international illegal and
crim
inal entities: Cosa Nostra, fraudulent
secret
services, corrupt politicians, predatory global
corporations and th
eir interposed entities
(analysts, con
sultants, prosecutors, other
companies, off shore corruption accounts etc.).
106.
201/09.09.2014 Dear Ms. Kneuer,
As we wrote to
Mr. Jonathan Scheele several
times in
2005, lo
ng before we foun
d ou
t how
corrupt h
e really was, and to
Mr. Per
Hellstrom
, long before we found out h
ow
corrupt h
e really was, the m
ention
ed cases are not abo
ut
Omnis, th
ey are about th
e function of the Law
and Justice equal for us all, regardless where
we are - in th
e EU and
/or in th
e USA.
107.
204/15.09.2014 Dear Ms. Kneuer,
The EU tax payers’ money is embezzled by
Microsoft’ Bill G
ates and Steve Ballm
er, and
by
corrupt p
oliticians (Prime Ministers, F
inance
Ministers, H
ealth Ministers etc.), S
ecret
Services (ex-Securitate) and dangerous felons,
thus protected and promoted by corrupt h
igh
level E
U bureaucrats.
34
108.
207/21.09.2014 Dear Ms. Kneuer,
Ian Geoffrey Taylor manages off shore
companies (GT Group
Vanuatu, C
olina
Investments
etc.), which laundered with Microsoft and
their
associates hundreds of m
illion
s of th
e EU tax
payers’ money, embezzled since 2001. H
is
trusts and com
panies also invest in
corruption,
high risk narcotics, cocaine, o
il trading and
arms sm
uggling to terrorist o
rganizations,
besides
“extremely valuable” Microsoft software
licences
109.
208/23.09.2014 Dear Ms. Kneuer,
We use this opportunity in
order to
request M
r.
Giovann
i Kessler to
be more precise with
reference to his statement regarding
“unfound
ed assertions” m
ade by Omnis. Could
he be so
kind to
let u
s know
which exactly are th
ose
assertions th
at Omnis did not exhaustively
prove
yet, according to his findings, so that we can
better reason ou
r case and
defend our
reputation? Following is a sho
rt list of the main
assertions m
ade by Omnis to date.
110.
218/14.10.2014 Dear Ms. Kneuer,
Could you please let u
s know
what is the
maxim
um period of time that OLAF needs in
order to finalize investigations started in
2005
into flagrant and proven cases of
embezzlement o
f
35
the EU funds, structural h
igh level corruption
and abuse of dom
inant p
osition perseveringly
practiced by M
icrosoft in
association with
other crim
inal entities, in
order to
exterminate
legal com
petition on the worldwide SaaS
EAS/ERP Cloud m
arkets.
111.
30917/
06.11.2014 Kirov: T
his is to
inform
you th
at OLAF has
completed its investigation regarding irregularities
and fraud detected in
relation to th
e im
plem
entation
of th
e Grant Contract R
O 0007.02.02.01.2195 –
“Developing and Marketin
g of HIS software,
developm
ent and selling of three new softwares,
signed on 21 Novem
ber 2002.
112.
234/25.11.2014 Dear Mr. Kirov,
Congratulations ! it to
ok OLAF only a decade
to ascertain evident and proven illegalities.
OLAF inform
ed us that we are concerned
parties and inform
ers in th
e mentioned cases,
and
hence we are mentioned by name, but
nevertheless we where not in
vited to com
ment
on facts con
cerning us in
accordance with ou
r rights and th
e law. It seems that th
e scenario of
the
Case OF/2005/0417 is repeating itself, played
by new
investigators.
1278/
14.01.2015 Kneuer:
neither Regulation No 883/2013 nor GIP foresees
any right for in
form
ants to
com
ment o
n the facts or
conclusions of an OLAF investigation.
…as you (and Omnis Group) are involved in
the
case as inform
ants and in
voke a 'legitim
ate and
justified interest' in the disclosure of the final report,
OLAF in
terprets your request as a request for access
to th
e file.
OLAF regrets not to
be able to
meet y
our request for
the follow
ing reasons:
Regulation No 883/2013 does not g
rant in
form
ants
in an OLAF in
vestigation a specific right or an
authorisation for access to
the file or part of the file.
Moreover, all th
e inform
ation collected by OLAF as
part of its investigation is subject to
strict rules of
confidentiality and protection of personal data as
stipulated in
Article 10 of th
at Regulation.
36
113.
7/19.01.2015 Dear Ms. Kneuer,
Omnis and ourselves firm
ly request OLAF to
make use with celerity of the valuable
inform
ation that Omnis continues to feed
OLAF with, and to
open a new case in order to
investigate very serious crimes com
mitted
against the EU finances, projects and the EU
security, b
y ex-Securitate in
association with
Microsoft and corrupt EU bureaucrats.
114.
10/22.01.2015
Dear Ms. Kneuer,
We have strong reasons to believe th
at th
e plan
to expand structural corruption to Brussels,
conceived by M
r. Vladescu (RSC) and Mr.
Ghita (Asesoft), was rooted on
their previous
successful corrupt collaboration with Mr.
Jonathan Scheele, M
r. Alessandro Buttice and
others, from 2005 until recent tim
es.
115.
11/23.01.2015
Dear Ms. Kneuer,
Omnis and us do trust O
LAF no
w with the
determ
ination to fight corruption and fraud, but
we do not trust O
LAF yet with the capability
to understand the intimate features of the
mechanism
s of corruption and fraud active in
Rom
ania for m
ore than 60 years.
116.
12/26.01.2015
Dear Ms. Kneuer,
It is th
e long overdue time for OLAF to
take
responsibility for what h
as been do
ne, so
hopefully the abuses and illegalities com
mitted
by M
icrosoft and th
eir corrupt and criminal
associates are term
inated in
the present, and
not p
ossible to be repeated in
the future.
117.
4453/
Kuhl: The in
form
ation is currently being evaluated
37
05.02.2015 with a view
to establishing whether an investigation
should be opened. (case OF/2015/0115)
118.
32/11.02.2015
Dear Mr. Lothar KUHL,
The EU finances and projects were frauded by
Rom
anian Software Com
pany (RSC
) and
Microsoft starting in 2000, when Mr. Sebastian
Vladescu, owner of M
edist, registered th
e interposed com
pany RSC
in order to
use it for
several v
ery serious crim
inal activities of
fraud, piracy, corruption and organized crim
e,
later operating also in
Brussels in association
with the companies owned by Sebastian Ghita,
Asesoft and Teamnet, when Mr. Sebastian
Vladescu was th
e Minister of Finance.
119.
38/16.02.2015
Dear Mr. KESSLER,
Microsoft tu
rned Rom
ania in
to an EU “beach
head” of fraud, p
iracy, corruption and
crim
inal organizations, in order to wage
“war” against the EU legitimate policies and
to
debilitate th
e EU program
s and financial
interests, starting in 2000.
The dam
ages done todate to
the Rom
anian
econom
y and society at large are
incalculable, exceeding billions of lo
st
taxpayers’ and other in
terests money.
They were so successful in their endeavours
that th
ey decided to
build on their
resources and to broaden th
eir scope, in
order
to “export” their unique criminal
experience to
Brussels and other places
38
(Bulgaria, M
oldova, C
roatia etc.), thus the
“schem
es” of M
icrosoft-Siemens-RSC
-Asesoft corruption and deceit started to
penetrate the EU in
stitutions since 2008; how
deep and how
high did they succeed to
influence the EU polices and to
dam
age the
EU financial in
terests exceeds our
competences to
evaluate, but according to
simple comparative evaluation, it is
reasonable to
consider that th
e numbers are
in billions of lo
st taxpayers’ m
oney.
The EU generous and visionary policies and
financial resources were thus embezzled
and turned in
to a wide spread “industry” of
fraud, corruption and crim
e, th
us
protected by th
ose who are supposed to
protect u
s all o
f predatory and crim
inal
organizations, like th
e ones m
entioned.
120.
40/25.02.2015
Dear Mr. KESSLER,
In order to
further aid OLAF to
fighting
corruption m
ore efficiently, we are assembling
now
the case based on the new in
form
ation, as it
becomes available. It is obvious no
w how
and
why
Jonathan Scheele, A
lessandro Buttice, P
er
Hellstrom
and
others discharged of their
duties and responsibilities, and th
ere are
already very solid grounds to
argum
ent that
Microsoft operates similar networks of
corruption and
influence, in
order to
manipulate
decision m
akers in Brussels to th
eir crim
inal
39
interests.
121.
44/09.03.2015
Dear Mr. KESSLER,
Minister of Finance Sebastian Vladescu, M
P
Sebastian Ghita, P
rime Minister Calin Popescu
Tariceanu and m
any other high level
politicians, officers and “businessm
en” are
exposed by
the prosecutors as th
e main beneficiaries and
operators, in
association
with Microsoft (and
lately EADS), of one of th
e most p
rofitable
and enduring corruption networks in
Europe,
Vanuatu, and
other lo
cations.
122.
49/17.03.2015
Catre DNA: T
he M
inister of Finance Sebastian
Vladescu’s main ob
jectives were to work close
with the
Prime-Minister’s Governm
ent and with the the
Head of Delegation of th
e European
Com
mission in
Rom
ania, M
r. Jonathan
Scheele, in order to solve urgent issues of great
concern with the EU, related to
the domains of
IT (intellectual property and piracy), finance,
agriculture and the fight against endem
ic
corruption, in the view
of the future in
tegration
in
the EU’s political, economic and social
structures.
Omnis and the Rom
anian Cop
yright Office
(ORDA) exhaustively proved that M
r.
Sebastian
Vladescu’s companies M
edist and
its
interm
ediary com
pany RSC (Rom
anian
Softw
are
40
Com
pany) have been committing frauds of th
e EU finances, piracy and corrup
tion
, on 4
February 2005
. 123.
50/18.03.2015
Dear Mr. Kessler,
Please receive in attachm
ent 8
(eight) pages of
the Annex nr. 29 of th
e OLAF Final Report in
the case OF/2010/00
68, containing the
commentaries regarding OLAF's findings,
received by
OLAF from
Rom
anian Soft C
ompany SRL
(RSC
).
124.
52/20.03.2015
Catre DNA: O
LAF contradicts itself
regarding crucial p
roofs, th
us OLAF agrees
with both
Microsoft and RSC regarding th
eir Partner
Agreement. OLAF concludes th
at
Microsoft has no relations with RSC and also
notes, in
the “post-it” to com
mentaries
made by RSC in
Annex nr. 29 to OLAF’s
findings, that R
SC is a M
icrosoft Partner.
125.
59/02.04.2015
Dear Mr. Kessler,
Jose Barroso, C
alin Popescu Tariceanu, B
ill
Gates, S
ebastian Vladescu, Alessandro Buttice,
Steve Ballm
er, P
er Hellstrom
and m
any others
are above the law. T
hey can present any crime
as th
e legal example to follow, any lie as th
e ultimate truth, any stupidity as the highest
intelligence, any act of terrorism as an act of
victim
isation, any victim as the violent
aggressor. OLAF should cease to empathise
with the forefathers of th
e mentioned crimes
and
41
renounce im
mediately to
their illegal legacy.
126.
63/06.04.2015
Dear Mr. Kessler,
While Omnis keeps on proving serious and
dangerous crim
es com
mitted by M
icrosoft and
its
partners, M
icrosoft claim
s that th
ey assist the
investigations, D
NA pretends that th
ey are
investigating and OLAF is proud to
coo
rdinate
the judicial and adm
inistrative manipulations.
127.
66/14.04.2015
Dear Mr. Kessler,
OLAF’s legal evaluation finds out that R
SC is
an in
term
ediary com
pany of Medist, which
spent 1
0.314 euro and delivered free of charge,
via Medist, to th
e military hospital of SRI,
and directly to
the police hospital o
f MAI,
complex high function EAS/ERP .N
ET based
software, worth 250.000 Euro, in
a couple of
months (on 19.07.2002 - 120
.000
Euro to SRI,
and on 10.11.2002 - 150.000 USD to
MAI),
while RSC was not hiring any programmer.
The
evaluation does not even mention th
e MAI
hospital, w
hich is th
e “case stud
y” of the EU
contract.
128.
68/16.04.2015
Dear Mr. Kessler,
Invite th
e investigator to
contact us at his
earliest convenience, in order for OLAF to
avoid further misinform
ation, precarious and
damaging interpretations and decisions.
129.
69/17.04.2015
Dear Mr. Kessler,
After 4 (four) years, OLAF is still not able to
conclude th
e investigations, and
relies on th
e
42
National A
nticorruption Directorate to
investigate them
selves regarding deliberate
deceit and
judicial m
anipulations com
mitted against E
U
and Omnis, in
order to
protect M
icrosoft and
its
very dangerous criminal associates.
130.
71/21.04.2015
Dear Mr. Kessler,
After ten years since Omnis inform
ed th
e EU
Com
mission of evident and proven frauds,
Omnis’ situation continues to
aggravate, w
hile
the perpetrators con
tinue to
enjoy th
e protection received from
Microsoft and
from
their corrupt associates.
OLAF continues to refuse to abide by the law,
pretending th
at is con
fused, so that it could
continue to
protect very serious illegalities
committed by high level b
ureaucrats, thus
corrupted by M
icrosoft and RSC, and to
intentionally deceive the UE Com
mission.
131.
74/27.04.2015
Dear Mr. Kessler,
Siemens accepts respon
sibility for being a
model of corruption and
becom
es a leader of
the
fight against corruption, U.S.A. accepts
responsibility for secret prisons where extreme
torture took place for no evident results, even
Ion Iliescu, a hardened communist accused of
genocide, accepts kno
wledge of th
e secret
prisons, while th
e EU continues to
manipulate
the
truth and to repudiate its ow
n responsibilities,
43
in a continuous crim
inal coordination with
Microsoft, S
RI, M
AI and the Rom
anian
authorities.
132.
80/11.05.2015
Dear Mr. Kessler,
It seems that neither OLAF does kno
w th
at,
insisting to give more (practically unlim
ited)
time (one year since 24
August 2
014) to
DNA
(and SRI) in
order to
report to OLAF how
the
EU was embezzled, deceived and further
manipulated by SRI and DNA via RSC,
Asesoft,
Teamnet and others, will just allow
for th
e “com
petent” investigators to find new ways to
mystify th
e truth and to protect th
emselves and
the proven perpetrators.
133.
81/12.05.2015
Dear Mr. Kessler,
Please translate the follow
ing request m
ade by
the National U
nion of the Rom
anian Judges
(UNJR
) in th
e attention of th
e Superior
Council of Magistrates, regarding th
e SRI
(Rom
anian
Intelligence Service) illegal m
anipulation of
Justice.
134.
82/15.05.2015
Dear Mr. Kessler,
The Superior Council of M
agistracy (CSM),
follow
ing the complaint
received from th
e Rom
anian National U
nion
of
Judges (UNJR
) regarding the fact th
at th
e Courts of Justice have been illegally turned by
secret services into th
eir “tactical field” of
judicial and ju
ridical m
anipulation, and th
at th
e secret services also operate and in
filtrate
44
undercover officers am
ong the ranks of
magistrates, decided to
request to
the Su
prem
e Council of National D
efence (CSAT) to
investigate, in
accordance with the
Constitution and with the Law
, the id
entity of
illegally infiltrated officers amon
g the
magistrates, so that th
e secret and illegal
mechanism
s of m
anipulating the prosecutors,
judges and
the law cou
ld be
publicly exposed and, eventually, put out of
business.
135.
83/19.05.2015
Dear President Jean-Claude JU
NCKER,
Please allow Omnis Group and ourselves, the
“informants” in th
e mentioned cases, to
further inform
the Com
mission of the
politically motivated illegal acts committed
by high level E
U bureaucrats and by the
EU’s com
petent in
stitutions against th
e EU’s
legitimate policies and financial interests, in
association with Microsoft and its partners.
136.
91/20.05.2015
Dear Mr. Kessler,
“The Great Confession” volum
e, written by
the fugitive broker Cristian Sim
a, a
consum
mated in
sider of th
e “vile system
”, will
be published on 25
May 201
5. W
e received a
few com
plim
entary chapters regarding the
mechanism
s of fraud and corruption in th
e Inform
ation Technology (IT), which we send
to you in
attachm
ent
137.
94/09.06.2015
Dear Mr. Kuhl,
With reference to your letter no
. 4453 of
21775/
23.06.2015 Kuhl (case OF/2015/0115): OLAF has analysed th
e inform
ation received in
accordance with Regulation
45
05.02.2015, could you please inform
us of
OLAF’s decision
regarding in
vestigations in
the case OF/2015/01
15.
(EU, E
uratom
) nr. 8
83/2013 and has dism
issed the
case on the grounds that th
ere is not sufficient
suspicion to open an in
vestigation. Please also note
that as stated in
the letter addressed to
you on April
9, 2014, th
e European Com
mission and OLAF will
no lo
nger respond to
your correspondence where th
e substance reiterates to
the matters th
at have already
been raised.
138.
96/10.06.2015
Dear Mr. Kessler,
Microsoft sustains that it did not register the
Navision copyright, even th
ough it acquired
the
software from
a Danish company
which was
legally distribu
ting th
e software on th
e EU
markets, and th
at it does not k
now who
Rom
anian Soft C
ompany (RSC) is, regardless
that RSC is registered as a M
icrosoft Gold
Partner with the Microsoft’s Partners database.
Omnis and ourselves made a similar request to
Microsoft in
200
9, and alm
ost lost o
ur
company and
our freedom
in th
e process of
defend
ing our rights, the EU finances and
interests, in
the face of extrem
e prejudice and
ruthless retaliation
from th
e part of the
crim
inal
organization
.
139.
103/19.06.2015 Dear Mr. Kessler,
On 16 Jun
e 2015, a jo
urnalistic in
vestigation
into a vast corruption scheme, which
embezzled
hundreds of millions EUR from public and
European funds, operated by EADS, S
iemens,
46
Microsoft and corrupt Rom
anian entities, thus
protected by DNA, w
as published by Mihai
Palsu
140.
104/22.06.2015 Dear Mr. Kessler,
Sebastian Ghita
and Vlad Moisescu are the
continuators of the mechanism
s of fraud
, corruption and
organized crime thus founded
in th
e year 2000 by Adrian Nastase, D
an Nica,
Sorin Ovidiu Vintu and later (200
4) passed on
to Calin Pop
escu Tariceanu, S
ebastian
Vladescu, Sorin Ovidiu Vintu, today
successfully operated by Sebastian Ghita and
Vlad
Moisescu, amon
g many others, after Sorin
Ovidiu Vintu was eventually elim
inated by
Sebastian Ghita and his associates.
Now
they are both charged with organizing
their ow
n crim
inal organizations which were
able
to embezzle m
illion
s of EUR from pub
lic and
European funds, while RSC and Asesoft do
continue to
successfully commercialize Omnis’
software under the legitimacy given to th
em
by th
e EU since 200
4 to date.
141.
116/18.08.2015 Dear President Juncker,
FORMAL REQUEST TO THE
EUROPEAN COMMISSIO
N
to m
ake use of its entire authority in order to
determ
ine OLAF to abide by the law and
release with
out any further delay ALL
inform
ation in its possession regarding th
e mentioned cases
47
142.
135/22.10.2015 Dear Mr. Kessler,
DNA has been illegally invo
king different
reasons in order to
continue to refuse to obey
by th
e law, even after a decade of abuses and
deceive. Could OLAF inform
us and DG
COMP, w
ith utmost celerity, regarding th
e DNA’s findings after a decade of intentional
deceit and illegal investigations and
manipulations.
Com
unicari O
mnis – OLAF:
2008
2 2009
- 2010
8 2011
7 2012
18
2013
15
2014
48
2015
29
TOTAL
127
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