DIICOT Tries to Obtain an Important Testimony From Italy in Calin Georgescu's File. A European Investigation Order Has Been Issued
7 Articles
7 Articles
DIICOT prosecutors have requested the hearing of the Italian businessman Massimiliano Arena by the Italian judicial authorities, through a rogatory committee. DiICOT's statement is to be forwarded and submitted to the fraud file in which the former candidate for the presidential elections in 2024, Calin Georgescu, is concerned. According to sources quoted by the PLUS Reality, the investigators claim that Arena would have played the role of repre…
DIICOT prosecutors have requested on Monday the extension of the pre-trial arrest of the former presidential candidate of 2024 Calin Georgescu and businessman Ionel Rusen, invoking both the need to administer additional evidence and the risk of committing new crimes. The investigators believe that less restrictive preventive measures would not be sufficient to prevent the repetition of the facts of which the two accused are accused. DIICOT artic…
The Romanian prosecutors from DIICOT sent the authorities in Italy a European Investigation Order for the hearing of Massimiliano Arena, in a file that would target alleged financial fraud and a credit that is claimed to have been fictitious, in connection with the investigation of Călin Georgescu, according to the Facebook page "Piața Victorieia". [...]
DIICOT has issued a European order of inquiry for the hearing in Italy of businessman Massimiliano Arena, about which the investigators claim that he would have played a role in the deception in which Răzvan Leu would have lost 1.1 million euros. Arena would have been the representative of an entity presented as a financial institution abroad, through which the sinner hopes to obtain a financing, in the file in which Calin Georgescu and Ionel Ru…
The file in which Calin Georgescu is investigated because he would have tricked a businessman into giving him a million euros by promising him access to contracts, is complicated. DIICOT requests the hearing in Italy of the businessman Massimiliano Arena, according to the Thought. To him would have reached a million euros found as damage in the file. Today ... Article New developments in the file of Calin Georgescu: DIICOT requests the hearing i…
Georgescu's file is complicated: DIICOT requests the hearing in Italy of the businessman Massimiliano ArenaDosar in which Calin Georgescu is investigated because he would have tricked a businessman to give him a million euros promising access to contracts, gets complicated. DIICOT requests the hearing in Italy of the businessman...More ...
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