Călin Georgescu la DIICOT: Firma elvețiană Mercando Green Technology AG, interpusă a Rusiei, e cea pentru care Georgescu a fost reclamat de un om de afaceri român
Călin Georgescu was detained by DIICOT amid allegations of fraud involving the Swiss company Mercando Green Technology AG, linked to Russian interests. A Romanian businessman, Răzvan Leu, claims he was deceived into paying 1.1 million euros for a fictitious loan facilitated by Georgescu and former officer Ion Negoescu. The investigation suggests that Georgescu acted as a broker in this scheme, which involved a complex web of financial transactions and promises of repayment that never materialized. The case highlights potential connections between Georgescu and Russian espionage activities through the Swiss firm, raising questions about the legitimacy of the business dealings.