
Petre Ilie
Petre Ilie is identified as a leader of the Geamănu Clan and has been involved in criminal activities, including extortion and usury. He was one of the individuals arrested by DIICOT in 2021, alongside Nicolae Cristescu, in a case that highlighted illegal activities in Bucharest's business environment.
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Romania:
Petre Ilie, a leader of a criminal clan, was detained along with others under accusations of usury and blackmail.
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