INVESTIGAȚIE Unde a ajuns milionul de euro din dosarul lui Călin Georgescu: ruta banilor duce la o bancă letonă, închisă de Banca Centrală Europeană. Șefii ei sunt judecați acum pentru spălare de bani

The investigation into Călin Georgescu's case reveals a complex money laundering scheme involving a million euros paid by businessman Răzvan Leu for a promised loan. The funds were transferred to a Swiss account linked to banker Thomas Schätti, then funneled to Baltic International Bank in Latvia, which has faced severe regulatory issues and was recently declared insolvent. The case connects to broader allegations of financial misconduct involving Schätti and his banking operations, raising questions about the fate of the funds and the accountability of those involved.