Lista țărilor în care DIICOT a verificat urma banilor în dosarul „Călin Georgescu”

Călin Georgescu, a former presidential candidate, is under investigation for organized crime and fraud. He was arrested by DIICOT while heading to swim. The investigation involves financial transactions across several European countries, with a focus on money laundering and fraud. Authorities are analyzing financial flows linked to Georgescu, who allegedly sought significant sums for his campaign. Five searches were conducted in various locations, with damages exceeding 1.1 million euros. The case includes multiple individuals, including Romanian and Italian citizens, who allegedly formed a criminal group in 2021.