www.gandul.ro/justitie/surse-gabriel-daraban-frate

Gabriel Daraban, director at Oil Terminal and brother of the CCIR president, is under investigation for allegedly allowing the illegal release of nearly 67,000 tons of diesel without proper customs procedures. The investigation highlights multiple legal violations regarding customs regulations and the management of excise goods. Daraban is accused of failing to supervise the release of goods and not addressing discrepancies in customs declarations, leading to significant financial losses for the Romanian state. The case involves potential tax evasion and fraudulent operations linked to various companies.