www.economica.net/oil-terminal-nu-au-fost-efectuat

Oil Terminal clarified that no searches were conducted at their premises on November 12, 2026, and they are not involved in the ongoing DIICOT investigation regarding a tax evasion case. The company stated it is only providing necessary documents to authorities. Additionally, Gabriel Daraban has resigned from his position as commercial director on the same date. The investigation involves multiple searches across various regions targeting organized crime, tax evasion, and other serious offenses, with several officials being investigated, including customs and tax inspectors. DIICOT confirmed that there is no evidence linking the fuel involved to Russian distributors.