Romanian Customs Chief Fired Amid Allegations of Illegal Smuggling and Corruption

By David Sophrin
Europe, Senior Desk Editor

BUCHAREST, Romania – Romanian Prime Minister Emil Boc fired the nation’s chief customs official Radu Marginean earlier this week as allegations have arisen that Marginean had been taking bribes in association with illegal smuggling efforts along the nation’s southwestern border with Serbia.

Marginean, who was the Head of the National Customs Authority, has denied this allegations.  Nevertheless, he is just the latest person indicted in a larger effort by the Romanian government recently to crack down on the illegal smuggling of cigarettes across its international borders.  In the last week, the Romanian Anticorruption Directorate has detained 97 customs officials and police officers allegedly linked to these allegations and questioned approximately 150 persons.

These detentions are the culmination of an investigation by the Directorate  which focused in on cigarette smuggling along the Romania-Serbia border.  The investigation established that a number of shifts of customs officers at certain border checkpoints were collecting around 6,000 euros each day for their participation in the smuggling efforts.

This investigation is part of Romania’s effort to enter into the European Union’s ‘passport fee Schengen zone’.  Each nation that is party to this zone must demonstrate that it has made concentrated efforts to combat organized crime, forged commercial and passport documents, and issue updated biometric passports.

Despite these arrests, Romania’s entry into the Schengen zone remains in doubt.  While Romanian President Traian Basecu has publicly claimed that his country has met all ‘technical criteria’ necessary to join, France and Germany have both requested a delay in a vote on whether to let Romania enter, citing continuing concerns over considerable gaps in Romania’s border security apparatus.

In recent years, Romania has lost almost a billion euros of possible tax revenue as a result of illegal cigarette smuggling.

For more information, please see:

BBC – Romania’s customs chief sacked after corruption charges – 10 February 2011

BLOOMBERG – Romania Detains Customs Officials on Corruption Charges – 10 February 2011

B92 – Customs fired over cigarette smuggling scandal – 10 February 2011

Author: Impunity Watch Archive