www.gandul.ro/justitie/surse-fratele-sponsorului-p

Gabriel Daraban, brother of CCIR chief Mihai Daraban, is under investigation by DIICOT for alleged involvement in a scheme involving the illegal release of diesel fuel worth approximately 50 million euros from a customs warehouse. The investigation includes multiple individuals, including bank officials, and focuses on tax evasion and money laundering related to NATO port assistance. Daraban has significant assets and income from various companies, including Oil Terminal and Global Defense Logistics, which are implicated in previous corruption cases. The investigation has led to numerous searches and the uncovering of a criminal organization that manipulated financial operations to evade taxes.