DIICOT has seized several of Călin Georgescu’s bank accounts

On Wednesday, October 7, DIICOT prosecutors ordered the freezing of several bank accounts opened in Călin Georgescu’s name. The measure was taken as part of a criminal case in which he is being investigated for forming an organized criminal group and fraud with particularly serious consequences, committed on a continuing basis.

The freezing of assets is a precautionary measure ordered by prosecutors during the investigation. As a result, the funds in the targeted accounts are frozen so that they cannot be withdrawn or transferred until the legal situation is clarified and any measures ordered by the court are taken.

The case is being handled by the Directorate for the Investigation of Organized Crime and Terrorism Offenses. According to the available information, the investigation concerns alleged acts of forming an organized criminal group and fraud with particularly serious consequences, committed on a continuing basis.

The freezing of assets does not constitute a conviction and does not establish the guilt of the person under investigation. Details regarding the value of the frozen sums and the number of targeted accounts have not been disclosed.