www.g4media.ro/40-de-persoane-plasate-sub-control-

Forty individuals have been placed under judicial control for 60 days following a DIICOT investigation into diesel smuggling. Gabriel Daraban, former commercial director of Oil Terminal, and businessman Gheorghe Chealfă were detained for 24 hours. The case involves officials from Oil Terminal, Customs, CEC Bank, and ANAF. Daraban is accused of facilitating the release of nearly 67,000 tons of diesel worth 245 million lei through improper customs declarations. The Romanian Customs Authority has stated its zero tolerance for actions harming Romania's interests and is cooperating with judicial authorities. Numerous searches were conducted across several locations, and investigations are ongoing, with further details expected as the case develops.