INVESTIGATION Where the Million Euro Has Come From Calin Georgescu's File: the Money Route Leads to a Latvian Bank, Closed by the European Central Bank. Her Bosses Are Now Being Tried for Money Laundering - HotNews.ro
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4 Articles
The idol of Romanian sovereigns, Calin Georgescu, has five criminal files. One of them, open for a fraud of more than a million euros, still holds Georgescu in preventive arrest. As for the route of the money taken by him from the one who denounced him, it can be said that it is one very interesting, concluded, apparently, more than 2,000 kilometers away from Romania. Article Where he hid his money Calin Georgescu. What happened the million of t…
The Bosnian businessman Răzvan Leu paid a million euros for access to an international credit, promised by Calin Georgescu and Ionel Rusen, claims Leu. The money entered in December 2021, in an account in Zurich whose real beneficiary was Swiss banker Thomas Schätti. From the same account they left then, says the prosecutors DIICOT, over ...
Răzvan Leu has become the most important lead of the investigators in the file Calin Georgescu. After having paid a 1 million euro guarantee for a credit that has not come, the businessman waits for justice to be done. DIICOT prosecutors are retracing the money from Switzerland to Latvia. [...]
The sum of 1.1 million euros obtained by Calin Georgescu from the businessman Răzvan Leu arrived first in Switzerland, then at a bank in Latvia, closed by the European Central Bank for irregularities. The former management of the Latvian bank is accused of setting up an organized criminal group for the purpose of washing 20 million euros, fraudulently obtained money.
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