Romanian prosecutors indicted Prime Minister Victor Ponta today as part of a wide-ranging corruption investigation and seized his assets, putting further pressure on him to resign.
Prosecutors said Ponta has been indicted on charges including tax evasion, money laundering, conflict of interest and making false statements while he was working as a lawyer in 2007 and 2008. At the time, Ponta was a lawmaker. He denies wrongdoing.
Prosecutors also said in a statement today that they temporarily froze Ponta's personal assets which include shares in a house, an apartment and several bank accounts. He sold two apartments in May for 150,000 euros (USD 170,000) and also sold a car.
Ponta, who took office in 2012, is the first sitting Romania prime minister to be indicted and have his assets seized.
The accusations against Ponta include forging expense claims worth at least 181,000 lei (USD 45,000) from the law firm of political ally Dan Sova. Prosecutors say he pretended he did work as a lawyer to justify getting money from the law firm. The funds were used to pay for two luxury apartments and the use of an SUV. Prosecutors say that after Ponta became prime minister in May 2012, he appointed Sova a minister three times.
Ponta, 42, who is recovering from a knee operation, was questioned at the offices of anti-corruption prosecutors on Monday morning. He walked up the steps on crutches into the building and he emerged about 30 minutes later, but declined to respond to questions, citing his right to remain silent.
Ponta has immunity for some of the charges, including the conflict of interest accusation. But he doesn't have immunity for the tax evasion and money laundering charges. He can't be arrested without Parliament's approval, the prosecutors' office said.
Parties in the ruling coalition met Monday afternoon after the indictment. Ponta said "I am the prime minister of this coalition and I am presenting myself in a disciplined way."
He declined to respond to questions over whether he would resign after opposition parties again called on him to quit today.
On June 5, prosecutors identified Ponta as a suspect in a corruption investigation, which has thrown Romania into a political crisis. President Klaus Iohannis has urged Ponta to resign, but the prime minister has refused so far. Ponta said he hasn't spoken with the president since June 5.
