Dosarul de înşelăciune al lui Călin Georgescu - Curtea de Apel Bucureşti dezbate contestaţia procurorilor - Economica.net

Georgescu was detained for 24 hours for forming an organized criminal group and fraud, but was placed under judicial control instead of preventive arrest. His associate, Rusen, faced the same decision. The investigation began after a businessman claimed he lost one million euros in a fraudulent scheme involving precious metal transactions. Georgescu allegedly promised a loan of six million euros, requiring a one million euro guarantee, part of which was intended for his presidential campaign. The loan was never granted, and the victim sought the return of his funds, which were not refunded. Prosecutors have seized Georgescu's villa to recover the losses.