Dezvăluiri din ancheta DIICOT: o sută de mii de euro urmau să fie utilizați pentru susținerea campaniei electorale a liderului grupului
DIICOT has revealed details about a criminal case involving former presidential candidate Călin Georgescu, who is linked to a fraudulent scheme. Three individuals formed an organized crime group, allegedly planning to use €100,000 for Georgescu's electoral campaign. They misled a victim into believing they could secure a €6 million loan, requiring a cash guarantee. The investigation uncovered that funds were misappropriated, with €1 million intended for precious metals and €100,000 for campaign support. The victim transferred over €1 million, but the promised financing was never realized. Authorities executed five search warrants in connection with the case, and the suspects face serious charges.