www.oradesibiu.ro/2026/11/12/calin-georgescu-trimi

The investigation focuses on a promised funding for a precious metals business in Dubai, involving a guarantee of 1.1 million euros. Prosecutors have charged Călin Georgescu and businessman Ionel Rusen with forming an organized crime group and fraud, with damages estimated at 1.1 million euros. Georgescu has been in preventive detention since September 29, 2026. The scheme involved a connection between businessman Răzvan Leu and Rusen, facilitated by Georgescu, who claimed Rusen had reliable business connections. The plan aimed to secure six million euros in funding, requiring a 1.1 million euro guarantee. Funds were allegedly transferred to a Swiss account linked to a company in Dominica, with discrepancies noted in the jurisdiction of the supposed financier.