Călin Georgescu a fost trimis în judecată în dosarul de înșelăciune de 1,1 milioane de euro. Al treilea dosar în care e judecat

Călin Georgescu and businessman Ioan Russen have been indicted for a fraud scheme involving 1.1 million euros. They are accused of forming an organized crime group and committing serious fraud. The group misled Romanian businessmen about accessing foreign bank financing. Prosecutors allege that Georgescu led the group, which operated from September 2021 to October 2023, primarily in Romania and the UK. They induced a victim to transfer large sums under false pretenses regarding a non-existent bank. An Italian suspect, Massimiliano Arena, is also involved in the case. Prosecutors seek to maintain their detention and ensure asset protection measures.

Fact-check this story: paste the text or link into Justificat.ro and get a verdict with the sources consulted.