Surse: Rețeaua Migom-Rusia-Georgescu. Cum arată schema infracțională prin care fostul candidat a obținut peste 1 milion de euro

Călin Georgescu is under investigation for leading a criminal group involved in fraud, with evidence suggesting he coordinated activities since 2021. The group allegedly promised a €6 million credit line linked to a gold transaction, requiring a €1.1 million guarantee. Funds were transferred to a Swiss bank account, but the promised credit was never granted. Investigators have gathered evidence from multiple countries, and searches were conducted at several locations, including Georgescu's associates. His wife is also expected to be questioned regarding her involvement in the scheme.