[analyse_image type=”featured” src=”https:\/\/agerpres.ro\/data\/202609\/20260903120407_311526.jpeg”]<\/p>\n
Procurorii \u0219i poli\u021bi\u0219tii efectueaz\u0103 joi peste zece perchezi\u021bii la o grupare infrac\u021bional\u0103 care ar fi \u00een\u0219elat o persoan\u0103 cu peste 600.000 de euro, dup\u0103 ce i-ar fi propus o ‘afacere’ prin care aceasta s\u0103 \u00eei ajute cu bani, astfel \u00eenc\u00e2t ei s\u0103 deconteze o presupus\u0103 fil\u0103 cec, emis\u0103 de Statele Unite ale Americii, \u00een valoare de 50.000.000 de dolari.<\/p>\n
‘Poli\u021bi\u0219ti Direc\u021biei de Combatere a Criminalit\u0103\u021bii Organizate \u0219i ai Brig\u0103zii de Investigare a Criminalit\u0103\u021bii Economico-Financiare din Direc\u021bia General\u0103 de Poli\u021bie a Municipiului Bucure\u0219ti, \u00eempreun\u0103 cu procurorii Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism – Structura Central\u0103, au documentat activitatea infrac\u021bional\u0103 a cinci persoane, cercetate pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de constituire a unui grup infrac\u021bional organizat, \u00een\u0219el\u0103ciune cu consecin\u021be deosebit de grave \u0219i t\u0103inuire \u00een form\u0103 continuat\u0103’, se precizeaz\u0103 \u00eentr-un comunicat al Poli\u021biei Rom\u00e2ne transmis AGERPRES.<\/p>\n
Potrivit poli\u021bi\u0219tilor, din actele de urm\u0103rire penal\u0103 a reie\u0219it faptul c\u0103, \u00een perioada septembrie 2023 – septembrie 2026, cinci persoane, patru b\u0103rba\u021bi \u0219i o femeie, ar fi ac\u021bionat \u00een cadrul unui grup infrac\u021bional organizat, av\u00e2nd ca scop ob\u021binerea unor mari sume de bani, prin inducerea \u00een eroare a unei persoane v\u0103t\u0103mate.<\/p>\n
‘Astfel, membrii grup\u0103rii de criminalitate organizat\u0103 i-ar fi propus persoanei v\u0103t\u0103mate ‘o afacere’, \u00een care victima s\u0103 \u00eei ajute cu bani, astfel \u00eenc\u00e2t ei s\u0103 deconteze o presupus\u0103 fil\u0103 cec, emis\u0103 de Statele Unite ale Americii, \u00een valoare de 50.000.000 de USD, motiv\u00e2nd c\u0103 ar fi nevoie de plata unor taxe prealabile decont\u0103rii. \u00cen schimbul sumelor necesare decont\u0103rii, suspec\u021bii ar fi solicitat participarea \u00eentr-o societate a persoanei v\u0103t\u0103mate, prin \u00eenlocuirea unor asocia\u021bi, urm\u00e2nd s\u0103 pl\u0103teasc\u0103 contravaloarea ac\u021biunilor celor pe care \u00eei scotea din firm\u0103, astfel \u00eenc\u00e2t, dup\u0103 decontarea filei cec, persoanei v\u0103t\u0103mate s\u0103 \u00eei r\u0103m\u00e2n\u0103 suma de 1.500.000 de dolari, iar o alt\u0103 sum\u0103, de 1.000.000 de dolari, s\u0103 intre \u00een firma de\u021binut\u0103 de victim\u0103, ca \u0219i contravaloare a ac\u021biunilor pe care ei le preluau’, men\u021bioneaz\u0103 sursa citat\u0103.<\/p>\n
Cercet\u0103rile au reliefat c\u0103, \u00een perioada men\u021bionat\u0103, sub coordonarea liderului, membrii grup\u0103rii de criminalitate organizat\u0103, folosindu-se de \u00eenscrisuri \u0219i instrumente falsificate, precum \u0219i de multiple comunic\u0103ri, ar fi indus \u0219i men\u021binut \u00een eroare persoana v\u0103t\u0103mat\u0103, formul\u00e2nd \u00een mod repetat solicit\u0103ri de predare a unor sume de bani \u0219i determin\u00e2nd-o s\u0103 remit\u0103 suma de aproximativ 605.000 de euro, din care aproximativ 2.800.000 de lei prin transferuri bancare \u0219i 120.000 de euro \u00een numerar, cauz\u00e2ndu-i un prejudiciu patrimonial corespunz\u0103tor.<\/p>\n
‘Pentru a ascunde sumele, femeia, membr\u0103 \u00een grupul infrac\u021bional organizat, ar fi realizat multiple transferuri c\u0103tre alte nou\u0103 persoane, toate cunosc\u00e2nd c\u0103 sumele de bani provin din s\u0103v\u00e2r\u0219irea unor infrac\u021biuni’, mai arat\u0103 Poli\u021bia Rom\u00e2n\u0103.<\/p>\n
Joi, procurorii Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism – Structura Central\u0103 au pus \u00een aplicare 13 mandate de perchezi\u021bie domiciliar\u0103 \u00een municipiile Bucure\u0219ti, Slobozia, Br\u0103ila \u0219i Constan\u021ba, ora\u0219ul Amara \u0219i comunele Cernica \u0219i Fundeni. AGERPRES\/(AS – redactor: Mihai Stoica, editor: Antonia Ni\u021b\u0103, editor online: Andreea L\u00e3z\u00e3roiu)<\/p>\n<\/div>\n
[analyse_source url=”https:\/\/agerpres.ro\/justitie\/2026\/09\/03\/politia-romana-perchezitii-intr-un-dosar-de-inselaciune-cu-consecinte-deosebit-de-grave-si-tainuire–1590286″]<\/p>\n","protected":false},"excerpt":{"rendered":"
[analyse_image type=”featured” src=”https:\/\/agerpres.ro\/data\/202609\/20260903120407_311526.jpeg”] Procurorii \u0219i poli\u021bi\u0219tii efectueaz\u0103 joi peste zece perchezi\u021bii la o grupare infrac\u021bional\u0103 care ar fi \u00een\u0219elat o persoan\u0103 cu peste 600.000 de euro, dup\u0103 ce i-ar fi propus o ‘afacere’ prin care aceasta s\u0103 \u00eei ajute cu bani, astfel \u00eenc\u00e2t ei s\u0103 deconteze o presupus\u0103 fil\u0103 cec, emis\u0103 de Statele Unite ale […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[37,226],"class_list":["post-2125979","post","type-post","status-publish","format-standard","hentry","category-politics","tag-agerpres-ro","tag-crawlmanager"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2125979","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=2125979"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2125979\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2125979"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2125979"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2125979"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}