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Witness Vasile Moldoveanu appears before DIICOT in fraud case involving Călin Georgescu

Vasile Moldoveanu was taken to DIICOT on Monday morning to testify as a witness in the fraud investigation targeting pro-Russian politician Călin Georgescu.

According to eyewitness footage, Moldoveanu arrived at the Directorate for Investigating Organized Crime and Terrorism (DIICOT) early Monday. He will provide testimony in the case against Călin Georgescu, who is accused of fraud. Sources indicate that money was returned from Moldoveanu’s account to businessman Răzvan Leu. Prosecutors from the Antimafia Directorate are handling the investigation, and Georgescu remains in preventive detention.

Why it matters

The testimony could influence a high-profile fraud case against a prominent pro-Russian politician.

In this story

fraud investigationwitness testimonypro-Russian politicianmoney restitutionpreventive arrest
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