Fostul șef Oil Terminal, Gabriel Daraban, și un om de afaceri, reținuți în dosarul evaziunii cu motorină

Gabriel Daraban, former Oil Terminal director, and businessman Gheorghe Chealfă were detained by DIICOT for alleged tax evasion related to diesel trading. The investigation involves a criminal group suspected of various financial crimes, including tax evasion and public procurement fraud. Authorities conducted 46 searches across several counties, targeting customs officials and Oil Terminal employees. DIICOT clarified that the diesel in question does not originate from Russian distributors, focusing instead on tax obligations related to petroleum products.