Horațiu Potra was brought to the General Prosecutor's Office to be heard in connection with allegations of tax evasion and money laundering from the Democratic Republic of Congo.

Horațiu Potra was escorted to the headquarters of the General Prosecutor's Office to be heard in a case of tax evasion and money laundering, related to income obtained in the Democratic Republic of Congo. Potra, who controlled the company SC GPH Legion Africa Role SRL, is accused of having earned 72 million lei from security management services between June 2023 and November 2024. Prosecutors claim that the money was transferred through fictitious commercial circuits to accounts in the United Arab Emirates. In this case, three of his collaborators involved in the illegal transfers have also been charged.

Additionally, in July, the Prosecutor's Office placed a seizure on Potra's assets, valued at 26 million lei, including 28 kilograms of gold and 12 properties. Potra and his family were brought from Dubai and are accused of actions against the constitutional order.