Horațiu Potra was escorted from the central detention facility, where he has been since his return from Dubai, and is awaiting a court decision. There is a possibility that the case will be transferred to Sibiu for reasons of territorial jurisdiction. Potra faces multiple charges, including actions against the constitutional order, violations of the arms regime, and tax evasion, and most of his assets have been confiscated. He is requesting the return of the confiscated assets, arguing that their value exceeds the damage estimated by the prosecutors and contests the precautionary measures as excessive. Potra, known for his activities in paramilitary structures, was detained on September 24 at Dubai airport, and on November 20 he was brought to Romania along with his son and grandson. They are being investigated for conspiracy against the constitutional order, along with other individuals. Potra is also being investigated for tax evasion and money laundering, with several assets under seizure.
Sources
Horațiu Potra a cerut să-i fie ridicat sechestru de pe lingourile de aur și casele în valoare de peste 10 milioane de euro
Horațiu Potra cere ridicarea sechestrului pus pe lingouri. Liderul mercenarilor, scos din arest și dus în fața judecătorilor
Horațiu Potra le cere judecătorilor ridicarea sechestrului asupra bunurilor sale în valoare de apoape 10 milioane de euro
Horațiu Potra a cerut să-i fie ridicat sechestru de pe bunurile pe peste 10 milioane de euro, incluzând case, bani și lingouri de aur, confiscate în urma perchezițiilor
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