跳到内容
现在

报道

€1.1M欺诈案调查中，杰奥尔杰斯库拘留24小时后获释

在奥托佩尼附近遭拦截、拘留24小时后获释：卡林·杰奥尔杰斯库因一宗涉及其竞选活动、金额达€1.1M的欺诈指控而面临调查，另外两起较早的案件也在推进。

文字 阅读需 6 分钟 · 64 个来源

HeyDex

原语言视频

译自英文原文。

超过110万欧元不翼而飞，而声称损失了这笔钱的人，不会因为看新闻就把钱拿回来。布泽乌商人拉兹万·莱乌为从未到账的外国银行贷款交付了超过100万欧元的担保金，随后又交付了10万欧元，而钱始终没有退还。据称，他支付的款项中约有10万欧元被 earmarked（指定）用于一场总统竞选活动，并且还附有一份说明资金用途的支出计划。⁠6⁠7⁠32

选择卡林·杰奥尔杰斯库的选民也已经失去了一样东西：他们的选票。杰奥尔杰斯库以独立候选人身份参选，申报竞选支出为零，并于2024年11月24日赢得罗马尼亚总统选举首轮投票，然而整个选举进程随后被取消。如今他虽已获释，却受到限制：在法院监管下生活，检方则试图将他送进监狱、追查涉及四个外国司法管辖区的资金，并推动两起较早的案件进入庭审，以最终检验其有罪或无罪。⁠1⁠27⁠32

€1.1M+两笔转账涉嫌造成的损失 29
60天拒绝逮捕后实施司法监管 1034
5四个地区的住宅搜查 411

2026年9月21日上午，杰奥尔杰斯库前往游泳池途中，在奥托佩尼附近遭拦截。接下来的一切仿佛经过精心安排：他先被带回莫戈绍亚的住所接受搜查，随后被带到布加勒斯特有组织犯罪和恐怖主义调查局总部接受讯问。该局中央部门与罗马尼亚警察总监察局刑事调查局的警员联合行动，在布加勒斯特、莫戈绍亚、乔尔帕尼和布夫泰亚执行了五份住宅搜查令。⁠32⁠41⁠48

讯问期间，支持者聚集在总部外。他戴着手铐被带出，并举起双手展示手铐；随后在布加勒斯特市中心警察拘留设施度过一夜，并行使了保持沉默的权利。同一案件中，两名年龄分别为64岁和47岁的罗马尼亚公民被拘留。⁠48⁠57⁠63

贷款如何演变成案件

从承诺到监管

  1. 2021年9月

    团伙开始兜售外国银行的大额融资

    732
  2. 2024年1月

    布泽乌商人提出欺诈投诉

    32
  3. 2024年11月24日

    申报零支出，赢得总统选举首轮投票

    2731
  4. 2024年12月6日

    第32号裁决宣布整个总统选举无效

    2223
  5. 2026年9月21日

    遭拦截、搜查、讯问并拘留24小时

    132
  6. 2026年9月22日

    法院驳回逮捕请求，下令实施司法监管

    1034

据称，这一计划始于2021年9月，涉及三人——两名罗马尼亚人和一名意大利人。他们自称能够安排外国银行的大额融资。莱乌被承诺，只要提供超过100万欧元的担保金，就能获得约600万欧元；他转出了这笔担保金。随后，团伙告诉他，如果再支付10万欧元担保金，贷款额度可以提高到1500万欧元；他也转出了这笔钱。两笔转账合计造成超过110万欧元的损失。他于2024年1月提出投诉，最初由国家反腐败局受理。据称，相关会面发生在布加勒斯特、阿尔杰什县，后来还发生在英国。⁠7⁠32⁠52

资金流向使这起案件不只是一次失信承诺。调查人员称，资金经由一家由俄罗斯人控制的银行，流入商人扬内尔·鲁森妻子的账户以及意大利嫌疑人的账户；瑞士账户和一笔经拉脱维亚的大额转账也在调查之中。调查人员已向意大利、瑞士、英国和拉脱维亚寻求信息。查获物品包括干扰设备、文件、疑似伪造的身份证件和存储介质。⁠6⁠45⁠46

已知

  • 杰奥尔杰斯库于9月21日被拘留24小时，随后于9月22日获释，并受到为期60天的司法监管，监管期至2026年11月20日 210
  • 检方称，10万欧元原本打算用于团伙头目的竞选活动 67
  • 他赢得的2024年总统选举首轮投票于2024年12月6日被整体取消 2227

未知

  • 尚无定罪判决；资金流向以及拉脱维亚—瑞士路线仍在调查中
  • 意大利嫌疑人是否会在罗马尼亚被拘留或起诉，尚无定论

后续

  • 检方能否就30天预防性羁押的请求上诉成功
  • 对四个国家的资金追查能否追回失踪的110万欧元中的任何一部分

其他几个人名有助于厘清“两名其他嫌疑人”这一说法。商人扬内尔·鲁森（也写作伊万·鲁森）于9月21日一同被拘留，并被施以同样为期60天的司法监管。约56岁的意大利公民马西米利亚诺·阿雷纳，在一些报道中被称与财富银行有关联，也被列入同一涉嫌团伙，但他并未被处以24小时拘留。一些报道提及可能对克里斯特拉·杰奥尔杰斯库进行审查。目前尚无任何定罪判决，所有被点名者均适用无罪推定。⁠6⁠8⁠63

检方请求布加勒斯特法院对杰奥尔杰斯库和鲁森实施30天预防性羁押。法院驳回了对两人的这一请求，改为下令实施60天司法监管；该措施立即生效，但尚非最终裁定。限制条件包括留在罗马尼亚、定期向警方报到，以及不得联系案卷涉及的当事方。法院认为，按检方提出的理由，逃跑风险和干扰证人的依据不足，部分原因是涉嫌事实发生于2021年。该局已对这一措施提出上诉，上诉仍待审理。杰奥尔杰斯库于当天获释。⁠10⁠34⁠55

只有了解这一背景，新的案件才容易理解。2024年12月6日，也就是原定于12月8日举行的第二轮投票前48小时，宪法法院在第32号裁决中宣布2024年总统选举整个进程无效，并下令重新举行，以确保程序正确、合法。此前的调查结果和警告指出，选举受到不透明手段、资金来源不明以及大规模俄罗斯影响行动的操纵；该行动支持杰奥尔杰斯库，并包括在TikTok上协同行动的网红。2025年举行了重新选举。⁠22⁠29⁠31

这起欺诈案之外，他至少还涉及两起尚无最终裁决或定罪的刑事案件。2025年2月26日，他被控六项罪名，并从2025年2月至2026年4月受到司法监管。2025年7月2日，总检察长办公室将他提交审判，指控他宣扬犯有种族灭绝罪、危害人类罪和战争罪者的个人崇拜，并公开宣扬法西斯、铁卫团、种族主义或排外主义思想；被点名的人物包括扬·安东内斯库和科尔内留·泽莱亚·科德雷亚努。2026年2月9日至10日，布加勒斯特法院合议庭驳回其律师提出的上诉，并下令宣传案进入实体审理，下一次听证会定于2026年8月19日在第一区法院举行。⁠12⁠16⁠17

另一起案件中，他因涉嫌实施危害宪法秩序的行为而受到调查；2025年8月4日，他的身份从煽动者改列为共犯。该案还涉及雇佣兵头目霍拉蒂乌·波特拉和另外20名被告。罗马尼亚最高上诉法院于2026年8月6日裁定，该案可以开庭审理。⁠14⁠15

地点

  1. 01罗马尼亚，奥托佩尼
  2. 02罗马尼亚，莫戈绍亚
  3. 03罗马尼亚，布加勒斯特
  4. 04罗马尼亚，布泽乌

来源43

在此处引用的来源中，euronews最先发布，比本报道播出早36小时。
  1. euronews
  2. HeyDay News

42家媒体未注明日期：stirileprotv.roromania-insider.comhotnews.roeualive.netMediafaxG4Media.ro

按媒体查看所有来源

来自 43 家媒体的 64 个来源· 引用最多的优先

播出原貌
  1. A businessman handed over more than one million euros for loans that never arrived.
  2. The man accused of leading the scheme won Romania's presidential first round as an independent declaring zero spending, and now carries three criminal files while money is traced across four countries.
  3. Will an appeal put him back behind bars, and can the missing millions be found?
  4. More than one point one million euros is gone. That total is built from two payments, more than one million euros and then one hundred thousand euros, sent as guarantees for foreign-bank loans that never materialized and were never returned.
  5. The operation began in September 2021 with three people, two Romanians and an Italian, offering access to large foreign financing. Businessman Razvan Leu of Buzau filed a complaint in January 2024, first lodged at the National Anticorruption Directorate. Meetings took place in Bucharest, Arges county and later in the United Kingdom.
  6. He was stopped near Otopeni while heading to a swimming pool, taken to his home in Mogosoaia for a search, then brought to organized-crime headquarters in Bucharest for questioning. Five home-search warrants were executed in Bucharest, Mogosoaia, Ciolpani and Buftea by the Central Structure with officers of the Criminal Investigation Directorate of the General Inspectorate of Police.
  7. Supporters gathered outside headquarters while questioning proceeded. He was led out in handcuffs, raising his hands to display the cuffs, spent the night in Bucharest's central police detention facility and exercised the right to remain silent. Two Romanian citizens aged sixty-four and forty-seven were placed in detention in the same file.
  8. About one hundred thousand euros of the sums obtained was intended to support the electoral campaign of the group's leader, with a spending plan presented. Money flows under investigation include passage through a bank controlled by Russians into accounts of the wife of businessman Ionel Rusen and to the Italian suspect, Swiss accounts, and a large transfer through Latvia. Investigators sought information from Italy, Switzerland, the United Kingdom and Latvia. Seized items included jamming devices, documents, suspected false identity papers and storage media.
  9. Businessman Ionel Rusen, also rendered as Ioan Rusen, was co-detained on 21 September and placed under the same sixty-day judicial control. Italian citizen Massimiliano Arena, aged about fifty-six and presented in some accounts as linked to a Wealth Bank, is named in the same alleged group but was not among those placed in twenty-four-hour detention. Possible scrutiny of Cristela Georgescu was mentioned. No conviction has been entered and the presumption of innocence applies to all named.
  10. Prosecutors asked the Bucharest court to place Georgescu and Rusen in preventive arrest for thirty days. The Tribunal rejected that for both and ordered sixty days of judicial control running 22 September to 20 November 2026, enforceable immediately but not final. Conditions are remaining in Romania, periodic reporting to police and no contact with case parties. The court found insufficient grounds as formulated for flight risk and witness tampering, in part because the alleged facts date to 2021. The Directorate appealed and that appeal remains pending. Georgescu was released the same day.
  11. Only the annulled election makes the new file legible. Running as an independent declaring zero campaign spending, Georgescu won the first round held 24 November 2024. On 6 December 2024, forty-eight hours before the scheduled 8 December run-off, the Constitutional Court in Ruling No. 32 annulled the entire 2024 presidential electoral process and ordered it repeated to ensure correctness and legality, amid manipulation through non-transparent methods, opaque funding and a massive Russian influence campaign in his favor including coordinated influencers on TikTok. A rerun followed in 2025.
  12. The fraud file adds to at least two existing criminal files with no final verdict or conviction. On 26 February 2025 he was charged on six counts and placed under judicial control from February 2025 to April 2026. On 2 July 2025 the General Prosecutor's Office sent him to trial for promoting the cult of persons guilty of genocide, crimes against humanity and war crimes and publicly promoting fascist, legionary, racist or xenophobic ideas, naming figures including Ion Antonescu and Corneliu Zelea Codreanu. On 9-10 February 2026 a Bucharest Tribunal panel rejected his lawyers' appeal and ordered the propaganda case to trial on the merits, with a further hearing on 19 August 2026 at the Sector 1 court. Separately he was investigated for actions against the constitutional order, reclassified on 4 August 2025 from instigator to accomplice, alongside mercenary leader Horatiu Potra and twenty other defendants, with the High Court of Cassation and Justice deciding on 6 August 2026 that that trial may begin.

译文更新于

近期播出