Percheziții în Constanța, la firma administrată de Gabriel Daraban, director comercial al companiei de stat Oil Terminal și pasager în zborul de lux spre Mykonos/ Fraudă de un milion de euro legat de nave NATO
DNA prosecutors are conducting searches in Constanța related to tax evasion, fraud, and money laundering involving port services for NATO military vessels. The investigation, supported by Eurojust, targets Global Defense Logistics SRL and its director Gabriel Daraban, who has ties to private flights to Mykonos. The operation includes international cooperation, with five arrests in Norway and searches in Germany. The total losses for NATO countries are estimated to exceed one million euros, with suspicions of bribery to foreign officials for favorable contract support.