www.gandul.ro/justitie/surse-gabriel-daraban-si-af

Gabriel Daraban, brother of the head of the Romanian Chamber of Commerce, and businessman Gheorghe Chealfă were placed under judicial control by DIICOT after being detained for 24 hours. Despite being questioned, neither has admitted to the charges against them. Evidence, including documents and testimonies, reportedly supports the allegations. They have since left police custody, with judicial control replacing their detention. The investigation focuses on Daraban's actions as a commercial director at Oil Terminal, involving significant quantities of diesel fuel.