Primele declarații de la DIICOT în noul dosar al lui Călin Georgescu: "100.000 de euro urmau sa fie folosiți pentru campania liderului"/SURSE: O parte din banii din străinătate ar fi ajuns în conturile soției lui Ionel Rusen

DIICOT has revealed details about a fraud case involving Călin Georgescu, with a total damage of 1.1 million euros. The investigation uncovered a criminal group consisting of three individuals who operated mainly in Romania and the UK, promising significant financial gains through fake loan agreements. The victim was misled into believing they could secure a 6 million euro loan, leading to multiple payments totaling over 1 million euros. The promised funding never materialized, and further attempts to extract more money from the victim were made. Some funds are suspected to have connections to Russia.