Oamenii din spatele băncilor folosite de Călin Georgescu în schema pentru care a fost ridicat de DIICOT. O româncă, printre șefii băncii unui ofițer KGB - Economica.net

Călin Georgescu is under investigation for fraud involving a complex banking scheme linked to fictitious and dubious financial entities. He allegedly deceived a businessman into paying a €1.1 million guarantee for a promised €6 million loan. The scheme includes MIGOM Bank, an offshore entity, and Wealth Bank, a fictitious institution claiming to operate under an offshore license. The investigation reveals connections to Russian and Italian criminal organizations, with funds traced back to a Swiss bank. The case highlights the prevalence of such fraudulent schemes in Romania and beyond.