www.economica.net/fostul-director-de-la-oil-termin

Gabriel Daraban, former commercial director of Oil Terminal, was detained by DIICOT for alleged involvement in a tax evasion scheme related to diesel trading. His resignation occurred a day prior to his arrest. The investigation includes multiple individuals, such as a businessman and customs officials, and involved extensive searches across several counties. The group is accused of forming an organized crime network to evade tax obligations on petroleum products. DIICOT clarified that the diesel in question does not originate from Russian distributors, focusing instead on tax evasion related to VAT and excise duties.