{"id":1832366,"date":"2026-03-18T10:46:40","date_gmt":"2026-03-18T07:46:40","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1832366"},"modified":"2026-03-18T10:46:40","modified_gmt":"2026-03-18T07:46:40","slug":"fabrica-de-dosare-false-pentru-pensii-somaj-si-credite-bancare-inchisa-de-politistii-din-buzau-detalii-din-ancheta-video","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1832366","title":{"rendered":"\u201dFabric\u0103\u201d de dosare false pentru pensii, \u0219omaj \u0219i credite bancare, \u00eenchis\u0103 de poli\u021bi\u0219tii din Buz\u0103u. Detalii din anchet\u0103 (VIDEO)"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/sansanews.ro\/wp-content\/uploads\/2026\/03\/perchezitii.pnghttps:\/\/sansanews.ro\/wp-content\/uploads\/2026\/03\/perchezitii.png&#8221;]<\/p>\n<div class=\"entry-content herald-entry-content\">\n<p>Au fost ample perchezi\u021bii, ast\u0103zi, \u00een Buz\u0103u, Vrancea, Prahova \u0219i alte jude\u021be, \u00eentr-un dosar de \u00een\u0219el\u0103ciune, fals informatic, fals \u00een declara\u021bii \u0219i fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103. 26 de persoane vor fi duse la audieri, \u00een urma descinderilor.<\/p>\n<p>Ancheta vizeaz\u0103 un b\u0103rbat de 57 de ani din Bucure\u0219ti, care, timp de mai bine de 10 ani, ar fi trecut fictiv mai multe persoane, din \u00eentreaga \u021bar\u0103, ca angajate \u00een firmele sale, f\u0103r\u0103 ca acestea s\u0103 lucreze efectiv sau s\u0103 primeasc\u0103 salariu. Scopul ar fi fost ca aceste persoane s\u0103 ob\u021bin\u0103 ilegal diverse beneficii, precum indemniza\u021bii pentru cre\u0219terea copilului, pensii, \u0219omaj sau credite bancare.<\/p>\n<blockquote class=\"wp-block-quote\">\n<p>\u201cDin cercet\u0103rile efectuate p\u00e2n\u0103 \u00een prezent a rezultat c\u0103, \u00een perioada 2014\u20132025, un b\u0103rbat, de 57 de ani, din Bucure\u0219ti, reprezentant al mai multor societ\u0103\u021bi comerciale, cu sediul \u00een Bucure\u0219ti, ar fi introdus men\u021biuni \u00een aplica\u021bia dedicat\u0103, cu privire la angajarea unor persoane din diferite zone ale \u021b\u0103rii, f\u0103r\u0103 ca acestea s\u0103 desf\u0103\u0219oare efectiv vreo activitate \u00een cadrul societ\u0103\u021bilor, f\u0103r\u0103 a li se pl\u0103ti salariu \u0219i f\u0103r\u0103 a fi achitate contribu\u021biile c\u0103tre bugetul de stat. <\/p>\n<p>Scopul ilicit urm\u0103rit ar fi fost ca aceste persoane s\u0103 beneficieze de indemniza\u021bie de cre\u0219tere a copilului, de pensie, de indemniza\u021bie de \u0219omaj ori s\u0103 ob\u021bin\u0103 credite bancare\u201d, transmite IPJ Buz\u0103u.<\/p>\n<\/blockquote>\n<p>Pentru<br \/>\na acoperi ilegalit\u0103\u021bile, a\u0219a-zisul angajator ar fi depus documente \u0219i<br \/>\ndeclara\u021bii false privind veniturile \u0219i contribu\u021biile sociale \u201cangaja\u021bilor\u201d.<\/p>\n<blockquote class=\"wp-block-quote\">\n<p>\u201cPentru a putea induce \u00een eroare institu\u021biile care acordau aceste drepturi, ar fi fost transmise c\u0103tre autorit\u0103\u021bile abilitate declara\u021bii \u00een care ar fi fost consemnate date nereale privind contribu\u021biile sociale, impozitul pe venit \u0219i eviden\u021ba nominal\u0103 a persoanelor asigurate.Totodat\u0103, ar fi fost eliberate documente false care atestau calitatea de salariat \u0219i veniturile ob\u021binute.<\/p>\n<p>Prejudiciul estimat \u00een acest dosar este de aproximativ 1.500.000 de lei.\u201d<\/p>\n<\/blockquote>\n<p>Ast\u0103zi,poli\u021bi\u0219tii<br \/>\ndin Buz\u0103u au descins la 29 de adrese. <\/p>\n<blockquote class=\"wp-block-quote\">\n<p>\u201cPoli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice din cadrul Inspectoratului de Poli\u021bie Jude\u021bean Buz\u0103u, sub coordonarea procurorului de caz din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul Buz\u0103u, au pus \u00een executare, la data de 18 martie 2026, 29 de mandate de perchezi\u021bie domiciliar\u0103, \u00een Buz\u0103u, Bucure\u0219ti, Ilfov, Prahova, Maramure\u0219\u00a0 \u0219i Vrancea, \u00eentr-un dosar penal privind s\u0103v\u00e2r\u0219irea infrac\u021biunilor de \u00een\u0219el\u0103ciune, fals informatic, fals \u00een declara\u021bii \u0219i fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103.\u201d<\/p>\n<\/blockquote>\n<figure class=\"wp-block-embed-youtube wp-block-embed is-type-video is-provider-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\">\n<div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"perchezitii\" width=\"1320\" height=\"743\" src=\"https:\/\/www.youtube.com\/embed\/2vBXV05cUzY?feature=oembed\" frameborder allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe>\n<\/div>\n<\/figure>\n<p>Potrivit unor surse, \u00een Buz\u0103u, perchezi\u021bii au fost \u00een mai multe localit\u0103\u021bi, precum Z\u0103rne\u0219ti, Lop\u0103tari sau Gura Teghii. \u00cen total, au fost ridicate pentru a fi duse la audieri 14 persoane din Buz\u0103u \u0219i 12 persoane din alte jude\u021be.<\/p>\n<p>\u00cen func\u021bie de ce vor ar\u0103ta cercet\u0103rile, anchetatorii vor stabili ce m\u0103suri vor lua \u0219i dac\u0103 vor pune sub acuzare vreo persoan\u0103 din cele duse la audieri ast\u0103zi.<\/p>\n<div class=\"meta-tags\"><span>Etichete<\/span><a href=\"https:\/\/sansanews.ro\/tag\/perchezitii\/\" rel=\"tag\">perchezitii<\/a><\/div>\n<div class=\"herald-share-content\">\n<div class=\"meks_ess rectangle no-labels outline\"><a class=\"meks_ess-item socicon-facebook\" data-url=\"http:\/\/www.facebook.com\/sharer\/sharer.php?u=https%3A%2F%2Fsansanews.ro%2Ffabrica-de-dosare-false-pentru-pensii-somaj-si-credite-bancare-inchisa-de-politistii-din-buzau-detalii-din-ancheta-video%2F&amp;t=%E2%80%9DFabric%C4%83%E2%80%9D%20de%20dosare%20false%20pentru%20pensii%2C%20%C8%99omaj%20%C8%99i%20credite%20bancare%2C%20%C3%AEnchis%C4%83%20de%20poli%C8%9Bi%C8%99tii%20din%20Buz%C4%83u.%20Detalii%20din%20anchet%C4%83%20%28VIDEO%29\"><span>Facebook<\/span><\/a><a href=\"https:\/\/api.whatsapp.com\/send?text=%E2%80%9DFabric%C4%83%E2%80%9D%20de%20dosare%20false%20pentru%20pensii%2C%20%C8%99omaj%20%C8%99i%20credite%20bancare%2C%20%C3%AEnchis%C4%83%20de%20poli%C8%9Bi%C8%99tii%20din%20Buz%C4%83u.%20Detalii%20din%20anchet%C4%83%20%28VIDEO%29%20https%3A%2F%2Fsansanews.ro%2Ffabrica-de-dosare-false-pentru-pensii-somaj-si-credite-bancare-inchisa-de-politistii-din-buzau-detalii-din-ancheta-video%2F\" class=\"meks_ess-item socicon-whatsapp prevent-share-popup\"><span>WhatsApp<\/span><\/a><a class=\"meks_ess-item socicon-twitter\" data-url=\"http:\/\/twitter.com\/intent\/tweet?url=https%3A%2F%2Fsansanews.ro%2Ffabrica-de-dosare-false-pentru-pensii-somaj-si-credite-bancare-inchisa-de-politistii-din-buzau-detalii-din-ancheta-video%2F&amp;text=%E2%80%9DFabric%C4%83%E2%80%9D%20de%20dosare%20false%20pentru%20pensii%2C%20%C8%99omaj%20%C8%99i%20credite%20bancare%2C%20%C3%AEnchis%C4%83%20de%20poli%C8%9Bi%C8%99tii%20din%20Buz%C4%83u.%20Detalii%20din%20anchet%C4%83%20%28VIDEO%29\"><span>Twitter<\/span><\/a><a class=\"meks_ess-item socicon-pinterest\" data-url=\"http:\/\/pinterest.com\/pin\/create\/button\/?url=https%3A%2F%2Fsansanews.ro%2Ffabrica-de-dosare-false-pentru-pensii-somaj-si-credite-bancare-inchisa-de-politistii-din-buzau-detalii-din-ancheta-video%2F&amp;media=https%3A%2F%2Fsansanews.ro%2Fwp-content%2Fuploads%2F2026%2F03%2Fperchezitii.png&amp;description=%E2%80%9DFabric%C4%83%E2%80%9D%20de%20dosare%20false%20pentru%20pensii%2C%20%C8%99omaj%20%C8%99i%20credite%20bancare%2C%20%C3%AEnchis%C4%83%20de%20poli%C8%9Bi%C8%99tii%20din%20Buz%C4%83u.%20Detalii%20din%20anchet%C4%83%20%28VIDEO%29\"><span>Pinterest<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<div class=\"entry-content herald-entry-content\">\n<p>Au fost ample perchezi\u021bii, ast\u0103zi, \u00een Buz\u0103u, Vrancea, Prahova \u0219i alte jude\u021be, \u00eentr-un dosar de \u00een\u0219el\u0103ciune, fals informatic, fals \u00een declara\u021bii \u0219i fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103. 26 de persoane vor fi duse la audieri, \u00een urma descinderilor.<\/p>\n<p>Ancheta vizeaz\u0103 un b\u0103rbat de 57 de ani din Bucure\u0219ti, care, timp de mai bine de 10 ani, ar fi trecut fictiv mai multe persoane, din \u00eentreaga \u021bar\u0103, ca angajate \u00een firmele sale, f\u0103r\u0103 ca acestea s\u0103 lucreze efectiv sau s\u0103 primeasc\u0103 salariu. Scopul ar fi fost ca aceste persoane s\u0103 ob\u021bin\u0103 ilegal diverse beneficii, precum indemniza\u021bii pentru cre\u0219terea copilului, pensii, \u0219omaj sau credite bancare.<\/p>\n<blockquote class=\"wp-block-quote\">\n<p>\u201cDin cercet\u0103rile efectuate p\u00e2n\u0103 \u00een prezent a rezultat c\u0103, \u00een perioada 2014\u20132025, un b\u0103rbat, de 57 de ani, din Bucure\u0219ti, reprezentant al mai multor societ\u0103\u021bi comerciale, cu sediul \u00een Bucure\u0219ti, ar fi introdus men\u021biuni \u00een aplica\u021bia dedicat\u0103, cu privire la angajarea unor persoane din diferite zone ale \u021b\u0103rii, f\u0103r\u0103 ca acestea s\u0103 desf\u0103\u0219oare efectiv vreo activitate \u00een cadrul societ\u0103\u021bilor, f\u0103r\u0103 a li se pl\u0103ti salariu \u0219i f\u0103r\u0103 a fi achitate contribu\u021biile c\u0103tre bugetul de stat. <\/p>\n<p>Scopul ilicit urm\u0103rit ar fi fost ca aceste persoane s\u0103 beneficieze de indemniza\u021bie de cre\u0219tere a copilului, de pensie, de indemniza\u021bie de \u0219omaj ori s\u0103 ob\u021bin\u0103 credite bancare\u201d, transmite IPJ Buz\u0103u.<\/p>\n<\/blockquote>\n<p>Pentru<br \/>\na acoperi ilegalit\u0103\u021bile, a\u0219a-zisul angajator ar fi depus documente \u0219i<br \/>\ndeclara\u021bii false privind veniturile \u0219i contribu\u021biile sociale \u201cangaja\u021bilor\u201d.<\/p>\n<blockquote class=\"wp-block-quote\">\n<p>\u201cPentru a putea induce \u00een eroare institu\u021biile care acordau aceste drepturi, ar fi fost transmise c\u0103tre autorit\u0103\u021bile abilitate declara\u021bii \u00een care ar fi fost consemnate date nereale privind contribu\u021biile sociale, impozitul pe venit \u0219i eviden\u021ba nominal\u0103 a persoanelor asigurate.Totodat\u0103, ar fi fost eliberate documente false care atestau calitatea de salariat \u0219i veniturile ob\u021binute.<\/p>\n<p>Prejudiciul estimat \u00een acest dosar este de aproximativ 1.500.000 de lei.\u201d<\/p>\n<\/blockquote>\n<p>Ast\u0103zi,poli\u021bi\u0219tii<br \/>\ndin Buz\u0103u au descins la 29 de adrese. <\/p>\n<blockquote class=\"wp-block-quote\">\n<p>\u201cPoli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice din cadrul Inspectoratului de Poli\u021bie Jude\u021bean Buz\u0103u, sub coordonarea procurorului de caz din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul Buz\u0103u, au pus \u00een executare, la data de 18 martie 2026, 29 de mandate de perchezi\u021bie domiciliar\u0103, \u00een Buz\u0103u, Bucure\u0219ti, Ilfov, Prahova, Maramure\u0219\u00a0 \u0219i Vrancea, \u00eentr-un dosar penal privind s\u0103v\u00e2r\u0219irea infrac\u021biunilor de \u00een\u0219el\u0103ciune, fals informatic, fals \u00een declara\u021bii \u0219i fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103.\u201d<\/p>\n<\/blockquote>\n<figure class=\"wp-block-embed-youtube wp-block-embed is-type-video is-provider-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\">\n<div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"perchezitii\" width=\"1320\" height=\"743\" src=\"https:\/\/www.youtube.com\/embed\/2vBXV05cUzY?feature=oembed\" frameborder allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe>\n<\/div>\n<\/figure>\n<p>Potrivit unor surse, \u00een Buz\u0103u, perchezi\u021bii au fost \u00een mai multe localit\u0103\u021bi, precum Z\u0103rne\u0219ti, Lop\u0103tari sau Gura Teghii. \u00cen total, au fost ridicate pentru a fi duse la audieri 14 persoane din Buz\u0103u \u0219i 12 persoane din alte jude\u021be.<\/p>\n<p>\u00cen func\u021bie de ce vor ar\u0103ta cercet\u0103rile, anchetatorii vor stabili ce m\u0103suri vor lua \u0219i dac\u0103 vor pune sub acuzare vreo persoan\u0103 din cele duse la audieri ast\u0103zi.<\/p>\n<div class=\"meta-tags\"><span>Etichete<\/span><a href=\"https:\/\/sansanews.ro\/tag\/perchezitii\/\" rel=\"tag\">perchezitii<\/a><\/div>\n<div class=\"herald-share-content\">\n<div class=\"meks_ess rectangle no-labels outline\"><a class=\"meks_ess-item socicon-facebook\" data-url=\"http:\/\/www.facebook.com\/sharer\/sharer.php?u=https%3A%2F%2Fsansanews.ro%2Ffabrica-de-dosare-false-pentru-pensii-somaj-si-credite-bancare-inchisa-de-politistii-din-buzau-detalii-din-ancheta-video%2F&amp;t=%E2%80%9DFabric%C4%83%E2%80%9D%20de%20dosare%20false%20pentru%20pensii%2C%20%C8%99omaj%20%C8%99i%20credite%20bancare%2C%20%C3%AEnchis%C4%83%20de%20poli%C8%9Bi%C8%99tii%20din%20Buz%C4%83u.%20Detalii%20din%20anchet%C4%83%20%28VIDEO%29\"><span>Facebook<\/span><\/a><a href=\"https:\/\/api.whatsapp.com\/send?text=%E2%80%9DFabric%C4%83%E2%80%9D%20de%20dosare%20false%20pentru%20pensii%2C%20%C8%99omaj%20%C8%99i%20credite%20bancare%2C%20%C3%AEnchis%C4%83%20de%20poli%C8%9Bi%C8%99tii%20din%20Buz%C4%83u.%20Detalii%20din%20anchet%C4%83%20%28VIDEO%29%20https%3A%2F%2Fsansanews.ro%2Ffabrica-de-dosare-false-pentru-pensii-somaj-si-credite-bancare-inchisa-de-politistii-din-buzau-detalii-din-ancheta-video%2F\" class=\"meks_ess-item socicon-whatsapp prevent-share-popup\"><span>WhatsApp<\/span><\/a><a class=\"meks_ess-item socicon-twitter\" data-url=\"http:\/\/twitter.com\/intent\/tweet?url=https%3A%2F%2Fsansanews.ro%2Ffabrica-de-dosare-false-pentru-pensii-somaj-si-credite-bancare-inchisa-de-politistii-din-buzau-detalii-din-ancheta-video%2F&amp;text=%E2%80%9DFabric%C4%83%E2%80%9D%20de%20dosare%20false%20pentru%20pensii%2C%20%C8%99omaj%20%C8%99i%20credite%20bancare%2C%20%C3%AEnchis%C4%83%20de%20poli%C8%9Bi%C8%99tii%20din%20Buz%C4%83u.%20Detalii%20din%20anchet%C4%83%20%28VIDEO%29\"><span>Twitter<\/span><\/a><a class=\"meks_ess-item socicon-pinterest\" data-url=\"http:\/\/pinterest.com\/pin\/create\/button\/?url=https%3A%2F%2Fsansanews.ro%2Ffabrica-de-dosare-false-pentru-pensii-somaj-si-credite-bancare-inchisa-de-politistii-din-buzau-detalii-din-ancheta-video%2F&amp;media=https%3A%2F%2Fsansanews.ro%2Fwp-content%2Fuploads%2F2026%2F03%2Fperchezitii.png&amp;description=%E2%80%9DFabric%C4%83%E2%80%9D%20de%20dosare%20false%20pentru%20pensii%2C%20%C8%99omaj%20%C8%99i%20credite%20bancare%2C%20%C3%AEnchis%C4%83%20de%20poli%C8%9Bi%C8%99tii%20din%20Buz%C4%83u.%20Detalii%20din%20anchet%C4%83%20%28VIDEO%29\"><span>Pinterest<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<p>[analyse_source url=&#8221;https:\/\/sansanews.ro\/fabrica-de-dosare-false-pentru-pensii-somaj-si-credite-bancare-inchisa-de-politistii-din-buzau-detalii-din-ancheta-video\/&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/sansanews.ro\/wp-content\/uploads\/2026\/03\/perchezitii.pnghttps:\/\/sansanews.ro\/wp-content\/uploads\/2026\/03\/perchezitii.png&#8221;] Au fost ample perchezi\u021bii, ast\u0103zi, \u00een Buz\u0103u, Vrancea, Prahova \u0219i alte jude\u021be, \u00eentr-un dosar de \u00een\u0219el\u0103ciune, fals informatic, fals \u00een declara\u021bii \u0219i fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103. 26 de persoane vor fi duse la audieri, \u00een urma descinderilor. Ancheta vizeaz\u0103 un b\u0103rbat de 57 de ani din Bucure\u0219ti, care, timp de [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[226,51],"class_list":["post-1832366","post","type-post","status-publish","format-standard","hentry","category-politics","tag-crawlmanager","tag-sansanews-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1832366","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1832366"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1832366\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1832366"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1832366"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1832366"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}