www.mediafax.ro/justitie/diicot-confirma-ca-fostul

Former Oil Terminal director Gabriel Daraban and businessman Gheorghe Chealfă were initially detained by DIICOT for a large-scale diesel fraud case but were later placed under judicial control. A total of 43 individuals are now under judicial control, with assets worth 114.9 million lei seized. The investigation involves organized crime, tax evasion, and other economic offenses linked to a scheme involving the illegal sale of diesel. DIICOT conducted 46 searches across several counties, targeting customs officials and bank employees. Daraban is accused of allowing the release of significant diesel quantities without proper checks, contributing to substantial financial losses.