www.gandul.ro/justitie/alerta-calin-georgescu-si-i

Former presidential candidate Călin Georgescu and businessman Ionel Rusen have been indicted by DIICOT for serious fraud and organized crime. This marks Georgescu's third criminal case, with previous charges related to legionary propaganda and constitutional offenses. The indictment details how the accused formed a criminal group that deceived Romanian businessmen into believing they could access foreign bank loans, resulting in significant financial losses. The group misrepresented their connections to a non-existent bank, leading victims to transfer large sums of money under false pretenses. The case has been sent to the Ilfov Tribunal for further proceedings, while the presumption of innocence remains in effect for the accused.