Mihai Daraban Says He Has No Connection to the Subject Oil Terminal, After His Brother Was Detained in the Oil Smuggling File
22 Articles
22 Articles
The president of the Romanian Chamber of Commerce and Industry, Mihai Daraban, says it has nothing to do with the oil smuggling file in the Constance Port, after his brother, Gabriel Daraban, the former commercial director of Oil Terminal, was detained by DIICOT prosecutors.
Gabriel Daraban, the former commercial director of the Oil Terminal Constanta and the brother of the President of the Romanian Chamber of Commerce and Industry, Mihai Daraban, was detained by DIICOT prosecutors in a dossier on alleged illegal business with petroleum products. The measure was taken after the searches carried out on Thursday at the headquarters of the company, one of the strategic objectives of the Romanian energy sector. Article …
Gabriel Daraban, who resigned a day ago from the position of commercial director of Oil Terminal, was detained by DIICOT prosecutors, declared judicial sources for Agerpres. He is accused of being part of a group suspected of tax evasion in the circuit of commercialization of the engine. Former director of Oil Terminal is brother ...
The first images with Gabriel Daraban, the brother of the head of the Romanian Chamber of Commerce and Industry, were surprised on Thursday evening at DIICOT headquarters, where he is being heard in a wide investigation into an alleged network of smuggling with diesel, in a tax evasion file.
Gabriel Daraban, who resigned a day ago from the position of commercial director of the Oil Terminal, was detained by the DIICOT prosecutors, declared judicial sources for Agerpres. Follow us on Telegram and Instagram. He is accused of being part of a group suspected of tax evasion in the circuit of commercialization of the diesel. Former director ... Scandal article of proportions in Romania: Former director of the Oil Terminal, detained in a c…
The president of the Romanian Chamber of Commerce and Industry (CCIR), Mihai Daraban, claims that his name and the name of the institution he runs are unjustifiably associated with a judicial procedure in progress, which concerns the activity of the company Oil Terminal SA, a company controlled by the Romanian state. Daraban states that neither he nor the CCIR [...] Article Mihai Daraban: My name and the CCIR are not associated with the investig…
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