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

DIICOT is conducting extensive searches across several 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 circumventing sanctions on Russian oil through complex schemes involving falsified documents and shell companies. Daraban, who resigned from Oil Terminal, is being questioned by authorities. The group reportedly manipulated financial records to evade tax obligations, resulting in significant financial losses for the state. The case highlights ongoing issues of corruption and organized crime in the petroleum sector.