www.g4media.ro/oficial-gabriel-daraban-ex-oil-term

Gabriel Daraban and businessman Gheorghe Chealfă were placed under judicial control by DIICOT amid a major investigation into organized crime and tax evasion. They were initially detained but later released under less severe measures. The investigation involves multiple individuals from Oil Terminal and customs authorities, with accusations of facilitating illegal fuel releases and other serious offenses. DIICOT conducted extensive searches across several counties, seizing documents and assets worth millions. The Romanian Customs Authority has stated its commitment to combating corruption and supporting judicial investigations.