www.g4media.ro/breaking-perchezitii-diicot-la-oil-

DIICOT is conducting extensive searches in multiple counties related to a tax evasion case involving diesel transactions. Key figures, including a customs chief and Gabriel Daraban, are implicated. The investigation reveals a criminal group allegedly involved in smuggling Russian oil into Romania, circumventing international sanctions. The group reportedly falsified documents and used complex transport networks. Daraban, who resigned from Oil Terminal, is expected to be questioned following the searches. The case also highlights previous allegations against the company for bribery and financial misconduct.