DIICOT probes 66,000-ton Russian oil smuggling via Constanța with false documents

Romanian prosecutors raided 46 sites in a probe alleging 66,000 tons of Russian oil entered via Constanța Port using falsified documents, causing ~80 million lei in damages. The scheme implicates Oil Terminal management, customs, and anti-fraud officials, marking a significant corruption and sanctions-evasion case. The investigation is ongoing, with the full scope and final charges yet to be determined.

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