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59 new news items in the last 24 hours
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  2. Economie

DIICOT has opened a criminal case for fraud in the case of Călin Georgescu, after he was accused by a businessman of defrauding him of one million euros.

Cristina Petrache
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1 September 2025, 15:33
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A businessman from Buzău reported Călin Georgescu, a former presidential candidate, for fraud, claiming that Georgescu defrauded him of one million euros in transactions involving precious metals. DIICOT has confirmed the opening of a criminal case, with investigations currently in the in rem stage, without any individuals being prosecuted at this time. The businessman transferred the money as collateral for a loan but did not receive the promised amount back from Georgescu. Additional details suggest meetings between the parties involved and promises to return the funds.

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Dosar penal deschis de DIICOT în cazul afaceristului care a reclamat că ar fi fost înșelat de Călin Georgescu cu un milion de euro
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Dosar penal în cazul afaceristului care a reclamat că ar fi fost înșelat de Călin Georgescu cu un milion de euro

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DIICOT Calin Georgescu scam

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