Gelu Stefan Diaconu are grave probleme cu legea. Recent, s-a descoperit un dosar pierdut prin birourile Serviciului de Investigare a Fraudelor Iaşi. Acest dosar nu conţine doar o plângere şi câteva cercetări prealabile, ci este un dosar în care a fost începută urmărirea penală împotriva lui Gelu Ştefan Diaconu.
Pentru începerea urmăririi penale, oamenii legii au avut nevoie de probe şi indicii destul de clare, nu doar simple afirmaţii ale unui eventual reclamant. Ori, în acest caz, procurorii de la Parchetul de pe lângă Tribunalul Iaşi au decis începerea urmăririi penale pe data de 20 aprilie 2011.
„Pot sa confirm că este începută urmărirea penală. Dosarul este în lucru însă nu putem aprecia acum dacă va fi trimis în judecată sau nu”, a precizat unul dintre anchetatori.
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