Alleged Order of Malta diplomatic ID bearing Calin Georgescu's name found - judicial sources

Investigators discovered a suspected fake diplomatic ID for Calin Georgescu at his villa, along with a jamming device in his car. He is under investigation for fraud involving EUR 1.1 million, linked to a failed loan scheme. Businessman Razvan Leu claims Georgescu defrauded him during a precious-metals trading venture. Leu was introduced to Georgescu by a mutual friend and was misled into paying a guarantee for a loan that never materialized. Georgescu was taken into custody and is expected to be questioned by DIICOT.