SURSE Referatul DIICOT: ”Călin Georgescu a coordonat întreaga activitate infracțională” în escrocheria de 1,1 milioane de euro. Banii luați de la afaceristul Răzvan Leu au ajuns printr-o bancă controlată de ruși în conturile soției lui Ionel Rusen și

Călin Georgescu and his accomplices are accused of defrauding businessman Răzvan Leu of over 1.1 million euros through a fraudulent financing scheme. They allegedly used Georgescu's reputation as a former UN official to lure Leu into a false promise of a substantial grant. The scheme involved Leu paying a guarantee fee, which was then funneled through various accounts, complicating the tracing of the funds. Prosecutors assert that there was no actual financing or intention to fulfill the promised projects, and the suspects have since ceased communication with Leu, who was misled into believing the operation was legitimate.