www.economica.net/perchezitii-la-oil-terminal-si-v

Gabriel Daraban, former commercial director of Oil Terminal, is under investigation for fraud involving oil, false credit acquisition, and tax evasion. The DIICOT is conducting searches at 50 locations across several counties, including Constanța and Bucharest. The investigation reveals a criminal organization involved in illegal oil importation and tax evasion, causing significant financial losses to the state. Key suspects include customs officials and bank employees, with the group allegedly using complex schemes to evade taxes and secure unauthorized loans. The total estimated damage to the state budget exceeds 25 million lei.