www.mediafax.ro/social/perchezitii-diicot-la-oil-t

Prosecutors are conducting searches at Oil Terminal, Vama Constanța, and CEC Bank in a tax evasion case involving diesel fuel. The operation includes 46 search warrants across several counties, targeting an organized crime group suspected of tax evasion and fraud. The group, formed in 2023, allegedly used a company in insolvency to issue fake invoices, resulting in significant financial losses. Among those implicated is Gabriel Daraban, brother of the Chamber of Commerce president, who reportedly resigned prior to the searches. The investigation also involves improper credit acquisitions and delayed tax payments, leading to substantial financial damages.