DIICOT probes 66,000-ton Russian oil smuggling via Constanța with false documents
Published 2 d ago2 sourcesEvidence: Reported
Gabriel Daraban, former commercial director of Oil Terminal Constanța, was detained by DIICOT prosecutors on Thursday evening in a complex diesel fuel evasion case. The detention signals an active investigation into alleged fuel smuggling or tax evasion linked to the port operator, though specific charges and scope remain undisclosed. This is a domestic law-enforcement action with no immediate market or geopolitical implications.
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