SURSE Firma fratelui șefului Camerei de Comerț este cea percheziționată de DNA, privind presupuse nelegalități legate de servicii de asistență portuară pentru nave militare ale statelor membre NATO. Ce vizează anchetatorii

The company linked to Gabriel Daraban, head of the Romanian Chamber of Commerce, is under investigation by DNA for alleged fraud and money laundering related to NATO naval assistance services. The firm, S.C. GLOBAL DEFENSE LOGISTICS S.R.L., is suspected of falsifying invoices and misrepresenting financial transactions. Perpetrators are believed to have engaged in corrupt practices involving contracts for supplying materials to NATO vessels. Recent raids in Constanța and international cooperation with law enforcement in Norway and Germany have been initiated. This follows previous allegations of bribery against the same company, involving significant sums paid to foreign officials for contract facilitation.