newsweek.ro/actualitate/frauda-cu-motorina-si-cred

DIICOT is conducting 46 searches related to a fraud case involving diesel fuel and state-guaranteed loans, with estimated damages of 41 million lei. The investigation targets a criminal group suspected of tax evasion and illegal fund acquisition. Key figures include customs officials and bank employees who allegedly facilitated fraudulent activities. The group reportedly created a false company to evade taxes and misused state funding programs. Investigators are also looking into customs inspectors who allowed delayed tax payments, resulting in significant financial losses.