Escrocheria lui Călin Georgescu: traseul celor 1.100.000 €. Cine sunt Arena și Schätti și legăturile cu Rusia • Newsweek România

Călin Georgescu, a former presidential candidate, was detained by DIICOT for alleged involvement in a fraudulent scheme involving over 1.1 million euros. The investigation focuses on a group that promised significant funding in exchange for financial guarantees. Key figures include Massimiliano Arena and Ionel Rusen, who allegedly facilitated the scheme, and Thomas Schätti, linked to MIGOM Bank, which played a role in the financial transactions. The scheme reportedly began in September 2021, with victims transferring large sums under false pretenses. Georgescu faces additional legal issues related to extremist propaganda and complicity in a coup attempt.