The father of Cristela Georgescu, Călin Georgescu’s father-in-law, has been summoned as a witness by DIICOT in the case involving the businessman under investigation. He is expected to provide explanations about a transfer of 118,000 lei to Răzvan Leu.
According to the information available, before the transfer, Răzvan Leu allegedly sent Călin Georgescu his bank account details. The amount was subsequently allegedly transferred from Georgescu’s father-in-law’s account to the businessman’s account. Investigators are examining the circumstances and purpose of this financial operation.
Răzvan Leu allegedly reported that Călin Georgescu had defrauded him of more than one million euros. The 118,000-lei transfer is one of the aspects being analyzed as part of the DIICOT investigation.
In the coming period, Călin Georgescu is expected to go to DIICOT for digital searches to be carried out. He will also be taken out of detention to appear before the court, where the challenge filed after the seizure was imposed on his house is scheduled to be heard.
Călin Georgescu has been in detention for approximately one week, and on Tuesday he will be entitled to his first visit. The investigation in the case is ongoing.
Sources
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