www.g4media.ro/firmele-acuzate-de-diicot-ca-au-com

DIICOT is investigating a complex smuggling operation involving Russian oil, linked to 11 companies, including two foreign-owned firms that disguised the oil's origin. The criminal group is accused of organized crime, tax evasion, and public procurement fraud, among other charges. The implicated Romanian firms have been managing Romania's strategic fuel reserves since 2022, coinciding with the illegal importation of Russian diesel. The investigation highlights the involvement of foreign entities and the manipulation of fuel supply chains, raising concerns about national security and compliance with international sanctions.