INTERVIU Avocata confirmă că acesta e cazul DIICOT vs Georgescu: „Banii nu au fost recuperați nici în ziua de azi” / Totul a pornit într-o mănăstire

Călin Georgescu was taken by DIICOT for questioning regarding a fraud case involving businessman Răzvan Leu. The investigation includes financial data from Switzerland, Italy, and the UK. Leu claims he was defrauded of 1.1 million euros and has made multiple attempts to recover his money since 2023. Communication between Leu and Georgescu, including assurances of repayment, has been documented. Despite these assurances, Leu has not received the funds, leading to the current legal proceedings. The case highlights issues of corporate fraud under Romanian law.