DIICOT, Details of Calin Georgescu's File: 1,000,000 Euros You Ask a Businessman's Guarantee for "a Deal with Precious materials." Part of the Money Financed His Campaign - HotNews.ro.
11 Articles
11 Articles
DIICOT presented today, in a press statement, details of the EUR 1.1 million fraud file targeting Calin Georgescu. HotNews provided Livetext's main statements by DIICOT representatives: At this time, in front of DIICOT are a few dozen people, and the gendarmes are preparing for the mobilization of supporters ...
Kalin Georgescu, a candidate, a coyto for the presidential election in Rumnia, 2024, beat the assailants from the police for 21 septemvre docatoe from the calyte. Prosecute from the directorate for the investigation of the organist prestopnost and terorism (DIICOT) subjugation, overthinking the protrudance of the politician.
DIICOT made public on Monday the first comprehensive details of the mechanism investigated in the file in which Calin Georgescu was raised and taken to hearings. Prosecutors argue that three people would have formed, since September 2021, an organized criminal group that would have attracted Romanian businessmen into a mechanism based on the promise of funding [...] Official Article of DIICOT: 6 million euros promised, over 1.1 million euros los…
DIICOT presented on Monday new details of the dossier in which the former candidate for Romania's presidency, Calin Georgescu, is concerned. Prosecutors argue that, in a mechanism by which a person would have been promised a financing of 6 million euros, over 1.1 million euros were transferred as collateral. According to investigators, after obtaining funding, 1 million euros would have been invested in a precious metal business, and 100,000 eur…
DIICOT officially presented, on Monday, the mechanism investigated in the file in which Călin Georgescu was raised and taken to hearings. Mihaela Melconian, the spokesman of DIICOT, explained that three people would have constituted, from September 2021, an organized criminal group that would have misled Romanian businessmen by promising [...] Article DIICOT explains the file in which Călin Georgescu is being investigated: "100.000 euros were to…
DIICOT made on Monday, 21 September, further clarifications in the file in which Călin Georgescu is concerned and disclosed which destination had the money paid as collateral for a promised financing.
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