Gabriel Daraban, the Former Commercial Director of Oil Terminal, Placed Under Judicial Control by DIICOT. Prosecutors Initially Detained Him, Then Returned to the Decision » Order.RO
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8 Articles
The former commercial director of the Konstanz Oil Terminal also sat on the private plane that took 13 politicians, judges and businessmen to Mykonos, now in a tax fraud case worth tens of millions of dollars.
Gabriel Daraban, the former commercial director of Oil Terminal Constanta, and business man Gheorghe Chealfă, associated with Eco Petroleum, were placed under judicial control by DIICOT prosecutors, Friday, November 13, 2026. The two had been detained on Thursday evening, but the investigators later returned to the decision, having a milder preventive measure. According to information published by [...] The post Gabriel Daraban, the former comme…
Gabriel Daraban, former commercial director of Oil Terminal, was placed under judicial control in the tax evasion file with diesel instrumented by DIICOT, after he had been detained Thursday evening. Also today, the company published the results for the first nine months of 2026: a gross profit of 28,045 million lei, increasing by more than 15%, while turnover has decreased.
Brother of the Head of the Romanian Chamber of Commerce and Industry (CCIR), Gabriel Daraban, director of the state company Oil Terminal, together with the businessman from Bacău, Chealfa Gheorghe, oriented, in turn, towards the oil industry, placed, Friday morning, under judicial control, investigators from DIICOT, according to information obtained from the Thinking of judicial sources. [...]
Gabriel Daraban, former commercial director of the Oil Terminal, was placed under judicial control on Friday in the file on tax evasion with diesel. The same measure was also arranged for the businessman Gheorghe Chealfă. The two had been detained on Thursday evening, but DIICOT prosecutors decided not to ask the court for their preventive arrest. Gabriel Daraban [...]
Former Director of Oil Terminal Gabriel Daraban and businessman Gheorghe Chealfă were detained by DIICOT on Thursday evening in a file concerning a fraud of proportions with diesel. Prosecutors subsequently returned to the decision and ordered the two to be placed under judicial control.
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