Procurorii au destructurat o re\u021bea de investi\u021bii false care a folosit imaginea premierului \u0219i a lui Mugur Is\u0103rescu. Perchezi\u021bii \u00een Rom\u00e2nia, Republica Moldova \u0219i Ucraina<\/h1>\n<\/div>\n\n\n Autor: Andreea Deaconescu <\/a><\/span><\/div>\nMarti, 30 Iunie 2026, ora 12:00<\/div>\n<\/div>\n1759 citiri<\/div>\n<\/div>\n\n![\"Procurorii](\"https:\/\/tb.ziareromania.ro\/Procurorii-au-destructurat-o-re--ea-de-investi--ii-false-care-a-folosit-imaginea-premierului---i-a-lui-Mugur-Is--rescu--Perchezi--ii---n-Rom--nia--Republica-Moldova---i-Ucraina\/56e5e56b00530adce2\/400\/225\/2\/100\/Procurorii-au-destructurat-o-re--ea-de-investi--ii-false-care-a-folosit-imaginea-premierului---i-a-lui-Mugur-Is--rescu--Perchezi--ii---n-Rom--nia--Republica-Moldova---i-Ucraina.jpg\" "\\"Procurorii")
<\/a><\/p>\nB\u0103rbat care vorbe\u0219te la telefon FOTO Pexels<\/div>\n<\/div>\n<\/div>\n\nO anchet\u0103 care a vizat destructurarea unei grup\u0103ri specializate \u00een infrac\u021biuni de \u00een\u0219el\u0103ciune cu investi\u021bii s-a derulat \u00een paralel \u00een Rom\u00e2nia, Republica Moldova \u0219i Ucraina, fiind fpcute perchezi\u021bii inclusiv la patru call-cener-uri din Ucraina. Suspec\u021bii au convins cel pu\u021bin 43 de cet\u0103\u021beni rom\u00e2ni s\u0103 investeasc\u0103 pe platforme nereale, folosindu-se inclusiv de imaginea unor persoane publice, inclusiv premierul \u0219i guvernatorul BNR<\/a>. \u0218apte persoane sunt cercetate \u00een Rom\u00e2nia, dar doar dou\u0103 au fost g\u0103site.<\/p>\n\u201d\u00cen cadrul unei ac\u021biuni operative comune (Joint Action Day) desf\u0103\u0219urate la data 25 iunie 2026, autorit\u0103\u021bile din Rom\u00e2nia, Republica Moldova \u0219i Ucraina au pus \u00een aplicare 8 mandate de perchezi\u021bie domiciliar\u0103 \u00een Romania \u0219i 17 mandate de perchezi\u021bie domiciliar\u0103 \u00een Ucraina, dintre care 4 mandate la sediile unde func\u021bionau mai multe centre de intermediere telefonic\u0103 (call-centere) \u00eentr-un dosar complex privind s\u0103v\u00e2r\u0219irea unor infrac\u021biuni de \u00een\u0219el\u0103ciune cu investi\u021bii (investment scam), acces ilegal la sisteme informatice \u0219i efectuarea de opera\u021biuni financiare \u00een mod fraudulos\u201d, anun\u021b\u0103, mar\u021bi, Parchetul de pe l\u00e2ng\u0103 Curtea de Apel Bucure\u0219ti, \u00eentr-un comunicat de pres\u0103.<\/p>\n<\/div>\n
Potrivit sursei citate, anchetele paralele, desf\u0103\u0219urate \u00een cele trei state, vizeaz\u0103 activit\u0103\u021bi infrac\u021bionale s\u0103v\u00e2r\u0219ite de la \u00eenceputul anului 2023 p\u00e2n\u0103 \u00een prezent, \u00eendreptate \u00eempotriva cet\u0103\u021benilor statului rom\u00e2n, victimele fiind induse \u00een eroare pentru a investi pe diferite platforme, \u00een criptomonede sau ac\u021biuni la diferite companii precum GAP INVEST, HIDROELECTRICA, BRUA, MACRO CAPITAL \u0219.a.<\/p>\n
\u201dAstfel, autorii au creat \u0219i difuzat anun\u021buri publicitare, \u00een\u0219el\u0103toare, \u00een mediul online, prin care au promovat \u00een mod fraudulos posibilitatea ob\u021binerii de profituri garantate, rapide \u0219i substan\u021biale, ca urmare a efectu\u0103rii unor investi\u021bii prin intermediul unor platforme de investi\u021bii \u0219i tranzac\u021bionare prestabilite. Persoanele interesate depuneau cereri pe site-urile administrate de autori, exprim\u00e2ndu-\u0219i inten\u021bia de a-\u0219i investi fondurile \u00een criptomonede, ac\u021biuni sau alte active\u201d, precizeaz\u0103 procurorii.<\/p>\n
Cum contactau victimele<\/h2>\n
Ulterior, \u201dresponsabilii cu efectuarea apelurilor\u201d dintre autori, utiliz\u00e2nd telefonia S.I.P. (Session Initiation Protocol), contactau persoanele care au depus cereri, le evaluau situa\u021bia financiar\u0103 \u0219i le direc\u021bionau c\u0103tre platforme fictive de tranzac\u021bionare, pe care poten\u021bialele victime depuneau fonduri \u00een scopul activ\u0103rii conturilor.<\/p>\n","protected":false},"excerpt":{"rendered":"
[analyse_image type=”featured” src=”https:\/\/s1.ziareromania.ro\/?mmid=56e5e56b00530adce2″] Procurorii au destructurat o re\u021bea de investi\u021bii false care a folosit imaginea premierului \u0219i a lui Mugur Is\u0103rescu. Perchezi\u021bii \u00een Rom\u00e2nia, Republica Moldova \u0219i Ucraina Autor: Andreea Deaconescu Marti, 30 Iunie 2026, ora 12:00 1759 citiri B\u0103rbat care vorbe\u0219te la telefon FOTO Pexels O anchet\u0103 care a vizat destructurarea unei grup\u0103ri specializate […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[226,22],"class_list":["post-2019771","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-ziare-com"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2019771","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=2019771"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2019771\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2019771"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2019771"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2019771"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
<\/a><\/p>\nO anchet\u0103 care a vizat destructurarea unei grup\u0103ri specializate \u00een infrac\u021biuni de \u00een\u0219el\u0103ciune cu investi\u021bii s-a derulat \u00een paralel \u00een Rom\u00e2nia, Republica Moldova \u0219i Ucraina, fiind fpcute perchezi\u021bii inclusiv la patru call-cener-uri din Ucraina. Suspec\u021bii au convins cel pu\u021bin 43 de cet\u0103\u021beni rom\u00e2ni s\u0103 investeasc\u0103 pe platforme nereale, folosindu-se inclusiv de imaginea unor persoane publice, inclusiv premierul \u0219i guvernatorul BNR<\/a>. \u0218apte persoane sunt cercetate \u00een Rom\u00e2nia, dar doar dou\u0103 au fost g\u0103site.<\/p>\n \u201d\u00cen cadrul unei ac\u021biuni operative comune (Joint Action Day) desf\u0103\u0219urate la data 25 iunie 2026, autorit\u0103\u021bile din Rom\u00e2nia, Republica Moldova \u0219i Ucraina au pus \u00een aplicare 8 mandate de perchezi\u021bie domiciliar\u0103 \u00een Romania \u0219i 17 mandate de perchezi\u021bie domiciliar\u0103 \u00een Ucraina, dintre care 4 mandate la sediile unde func\u021bionau mai multe centre de intermediere telefonic\u0103 (call-centere) \u00eentr-un dosar complex privind s\u0103v\u00e2r\u0219irea unor infrac\u021biuni de \u00een\u0219el\u0103ciune cu investi\u021bii (investment scam), acces ilegal la sisteme informatice \u0219i efectuarea de opera\u021biuni financiare \u00een mod fraudulos\u201d, anun\u021b\u0103, mar\u021bi, Parchetul de pe l\u00e2ng\u0103 Curtea de Apel Bucure\u0219ti, \u00eentr-un comunicat de pres\u0103.<\/p>\n<\/div>\n Potrivit sursei citate, anchetele paralele, desf\u0103\u0219urate \u00een cele trei state, vizeaz\u0103 activit\u0103\u021bi infrac\u021bionale s\u0103v\u00e2r\u0219ite de la \u00eenceputul anului 2023 p\u00e2n\u0103 \u00een prezent, \u00eendreptate \u00eempotriva cet\u0103\u021benilor statului rom\u00e2n, victimele fiind induse \u00een eroare pentru a investi pe diferite platforme, \u00een criptomonede sau ac\u021biuni la diferite companii precum GAP INVEST, HIDROELECTRICA, BRUA, MACRO CAPITAL \u0219.a.<\/p>\n \u201dAstfel, autorii au creat \u0219i difuzat anun\u021buri publicitare, \u00een\u0219el\u0103toare, \u00een mediul online, prin care au promovat \u00een mod fraudulos posibilitatea ob\u021binerii de profituri garantate, rapide \u0219i substan\u021biale, ca urmare a efectu\u0103rii unor investi\u021bii prin intermediul unor platforme de investi\u021bii \u0219i tranzac\u021bionare prestabilite. Persoanele interesate depuneau cereri pe site-urile administrate de autori, exprim\u00e2ndu-\u0219i inten\u021bia de a-\u0219i investi fondurile \u00een criptomonede, ac\u021biuni sau alte active\u201d, precizeaz\u0103 procurorii.<\/p>\n Ulterior, \u201dresponsabilii cu efectuarea apelurilor\u201d dintre autori, utiliz\u00e2nd telefonia S.I.P. (Session Initiation Protocol), contactau persoanele care au depus cereri, le evaluau situa\u021bia financiar\u0103 \u0219i le direc\u021bionau c\u0103tre platforme fictive de tranzac\u021bionare, pe care poten\u021bialele victime depuneau fonduri \u00een scopul activ\u0103rii conturilor.<\/p>\n","protected":false},"excerpt":{"rendered":" [analyse_image type=”featured” src=”https:\/\/s1.ziareromania.ro\/?mmid=56e5e56b00530adce2″] Procurorii au destructurat o re\u021bea de investi\u021bii false care a folosit imaginea premierului \u0219i a lui Mugur Is\u0103rescu. Perchezi\u021bii \u00een Rom\u00e2nia, Republica Moldova \u0219i Ucraina Autor: Andreea Deaconescu Marti, 30 Iunie 2026, ora 12:00 1759 citiri B\u0103rbat care vorbe\u0219te la telefon FOTO Pexels O anchet\u0103 care a vizat destructurarea unei grup\u0103ri specializate […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[226,22],"class_list":["post-2019771","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-ziare-com"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2019771","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=2019771"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2019771\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2019771"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2019771"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2019771"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}Cum contactau victimele<\/h2>\n