Presa italiană, investigație despre Wealth Bank în care e implicat și Călin Georgescu: Băncile fantomă au înșelat oameni de afaceri din Italia și România

An investigation by IrpiMedia revealed that Wealth Bank, linked to Massimiliano Arena, operated unauthorized banking services in Italy. The case involves a Romanian entrepreneur, Răzvan Leu, who reported losing 1.1 million euros in a failed credit deal. Călin Georgescu is implicated as an intermediary in this operation. DIICOT is now investigating Georgescu, Arena, and Ionel Rusen for organized crime and fraud. The investigation highlights a financial connection between Romanian and Italian clients, with funds allegedly transferred to a Swiss account. DIICOT conducted searches related to the case, which remains under investigation.