Oil Mafia in Port Constanta, Visor of DIICOT. Daraban Family, in Scandal of the Cannon of Millions of Euros

REALITATEA.NET

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A true octopus of fuel business, with international ramifications and connections in the influential circles of the Romanian business environment, came to the attention of DIICOT prosecutors. Tens of thousands of tons of fuel would have arrived in the country through the Constance Port, using documents suspected of being falsified, in an alleged scheme of tax fraud whose damage would amount to tens of millions of euros. At the center of the inve…

focuspress.ro

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Gabriel Daraban, the resigning commercial director of Oil Terminal, along with businessman Gheorghe Chealfă, were placed under judicial control in the file in which they are accused of forming a criminal group in connection with some operations carried out through the said state company. Daraban, as well as Chealfă, were the only ones detained by DIICOT prosecutors in [...]

newsweek.ro

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The President of the Romanian Chamber of Commerce and Industry, Mihai Daraban, rejects any connection with the investigation into Oil Terminal SA. He claims that he has no procedural quality in the file and asks the press to stop associating his name and the CCIR with the ongoing judicial procedure.

Jurnalul de Arges

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Gabriel Daraban, the former commercial director of the Oil Terminal company in Constanta, was detained by DIICOT prosecutors in a file that aims at alleged illegal business with petroleum products. The investigation concerns a possible damage brought to the Romanian state, in the context of operations for which the fees provided by law would not have been paid in time, reports the ProTV News. [...]

Gândul

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The brother of the head of the Romanian Chamber of Commerce and Industry (CCIR), Gabriel Daraban, director of the state oil terminal company Oil Terminal, allegedly allowed the illegal release of nearly 67,000 tons of diesel from the company's tanks to the third beneficiary without complying with customs obligations, support judicial sources for the Thinking. He would have kept [...]