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Patron CFR Cluj, Nelu Varga, Would Have Been Involved in a Suspicious Gold Deal. A Romanian Investor Would Have Lost $1.7 Million

Summary by romaniatv.net
A Romanian businessman's family claims to have lost $1.7 million after financing a gold transaction in Kenya that has not been implemented, writes click.ro. An investor's representative states that Mohamed Atta Elmanan, a former official of the Kuwaiti Embassy in Bucharest, would have coordinated the operation. Atta rejects the charges. Also, the family's representative claims that investment confidence has been strengthened and that he knew the…

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A Romanian businessman's family claims to have lost $1.7 million after financing a gold transaction in Kenya that has not been implemented, writes click.ro. An investor's representative states that Mohamed Atta Elmanan, a former official of the Kuwaiti Embassy in Bucharest, would have coordinated the operation. Atta rejects the charges. Also, the family's representative claims that investment confidence has been strengthened and that he knew the…

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romaniatv.net broke the news on Friday, August 14, 2026.
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