www.g4media.ro/breaking-perchezitii-diicot-la-oil-
On Thursday morning, DIICOT conducted numerous searches across several counties related to a tax evasion case involving diesel transactions. The operation targets high-ranking officials, including the head of the Constanța Customs and Gabriel Daraban, who resigned from Oil Terminal the day before. The investigation reveals a criminal group allegedly involved in smuggling Russian oil into Romania, circumventing international sanctions through falsified documents and complex maritime transport networks. Daraban, who has been with Oil Terminal for 14 years, is also linked to previous corruption allegations. His financial disclosures indicate significant wealth, including properties and luxury items. The investigation continues as authorities uncover more details about the group's operations.
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