Cine e omul-cheie din dosarul lui Călin Georgescu. Surse: A mărturisit detalii din întâlniri și schema înșelăciunii de 1 milion de euro

The case against Călin Georgescu revolves around the testimony of Ion Negoescu, a former police officer and current priest, who facilitated the connection between Georgescu and businessman Răzvan Leu. Negoescu provided crucial details to DIICOT investigators regarding a fraudulent scheme involving a 1.1 million euro guarantee for a loan that was never secured. Georgescu was arrested following a swift operation by DIICOT, which also involved searches at his properties. The investigation began after Leu filed a complaint, claiming he was misled into believing he would receive significant funding for a gold business. Negoescu's role as a link in this case is pivotal, as he was instrumental in introducing the two parties and discussing the fraudulent dealings.