www.gandul.ro/justitie/surse-diicot-ia-cu-asalt-oi

Prosecutors and officers from DIICOT conducted raids at Oil Terminal and CEC Bank, investigating alleged macroeconomic crimes linked to a criminal organization involved in tax evasion and fraud. The investigation, initiated in early 2026, revealed a network that manipulated financial operations related to petroleum products, resulting in significant state budget losses. Over 340 fraudulent invoices were identified, leading to an estimated tax loss of 33.3 million lei. The group also misused state-guaranteed loans, obtaining over 41 million lei through false documentation. The investigation continues with multiple suspects involved in various illegal activities, including customs violations and abuse of office.