Organized Crime and Fraud: "Pro-Russian" Ex-Presidential Candidate Calin Georgescu Detained in Romania
82 Articles
82 Articles
The former Romanian presidential candidate, Kalin Jeordzhescu, was detained on suspicion of forming a criminal group and of fraud, and reported to the Press Service of the Office of the Prosecutor for Combating Organized Crime and Terrorism (DIICOT). The investigators detained the policy when he was in traffic on a road in Bucharest, and then he was taken home for search, and five searches were carried out by prosecutors in the Bucharest radius,…
Organized crime and fraud: "pro-Russian" ex-presidential candidate Calin Georgescu detained in Romania
Organized crime and fraud: "pro-Russian" ex-presidential candidate Calin Georgescu detained in RomaniaEmployees of the Directorate for Combating Organized Crime and Terrorism (DIICOT) intercepted the politician on the road and took him...
Călin Georgescu was raised Monday morning, by the Romanian Police and DIICOT, from traffic, and taken to his home in Mogosoaia, Ilfov County, for searches, declared judicial sources for HotNews. The former presidential candidate is accused of cheating with particularly serious consequences, in continuous form. DIICOT announced Monday morning that there are 5 ...
Călin Georgescu was raised on Monday morning by DIICOT prosecutors, together with two other men, in a fraud file and setting up an organised criminal group. The investigators argue that the former presidential candidate would have promised a injured person a financing of six million euros, conditional on the deposit of a one million euro guarantee, the damage claimed exceeding 1.1 million euros. Five searches took place at this time, including a…
Calin Georgescu was raised from the traffic of DIICOT. Searches in a fraud file with damage of more than 1.1 million euros Article Searches to five properties in the file Calin Georgescu. The scheme by which the criminal group operates appears first in Romania TV.
DIICOT prosecutors carry out searches on Monday morning at the house of Călin Georgescu in Mogosoaia, Ilfov County. Judicial sources say that it was raised from traffic and taken home to be carried out searches in his presence. It is a case in which a fraud with a damage of 1.1 million euros is investigated. According to the sources cited, investigations are carried out for criminal offences forming a criminal group and fraud and are searches at…
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