{"id":2188176,"date":"2026-10-08T14:57:32","date_gmt":"2026-10-08T11:57:32","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=2188176"},"modified":"2026-10-08T14:57:32","modified_gmt":"2026-10-08T11:57:32","slug":"fost-director-de-banca-cercetat-pentru-ca-ar-fi-luat-peste-500-000-de-lei-din-banii-unui-client","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=2188176","title":{"rendered":"Fost director de banc\u0103, cercetat pentru c\u0103 ar fi luat peste 500.000 de lei din banii unui client"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/cdn.adh.reperio.news\/image-a\/a663bcde-0e8c-401a-bd06-ea404451d40b\/index.jpeg?p=f%3Djpeg%26w%3D1200%26h%3D630%26r%3Dcover&#8221;]<\/p>\n<article class=\"svelte-x63bga\">\n<nav>\n<ul class=\"breadcrump svelte-1pk9a69\">\n<li class=\"svelte-1pk9a69\"><a href=\"https:\/\/adevarul.ro\/\" title=\"Adev\u0103rul\" class=\"svelte-1pk9a69\">Home<\/a><\/li>\n<li class=\"svelte-1pk9a69\"><a href=\"https:\/\/adevarul.ro\/stiri-interne\" class=\"svelte-1pk9a69\">\u0218tiri Interne<\/a><\/li>\n<li class=\"svelte-1pk9a69\"><a href=\"https:\/\/adevarul.ro\/stiri-interne\/evenimente\" class=\"svelte-1pk9a69\">Evenimente<\/a><\/li>\n<li class=\"svelte-1pk9a69\"><a href=\"https:\/\/adevarul.ro\/stiri-interne\/evenimente\/fost-director-de-banca-cercetat-pentru-ca-ar-fi-2562747.html\" class=\"svelte-1pk9a69\">Fost director de banc\u0103, cercetat pentru c\u0103 ar fi luat peste 500.000 de lei din banii unui client<\/a><\/li>\n<\/ul>\n<\/nav>\n<p><main class=\"svelte-x63bga\"><\/p>\n<p>Un fost director al unei sucursale Patria Bank din Sectorul 2 este cercetat dup\u0103 ce ar fi efectuat 13 opera\u021biuni prin care \u0219i-ar fi creditat contul cu peste 500.000 de lei din banii unui client.<\/p>\n<div class=\"container-image  svelte-1xbw4f3\"><source type=\"image\/webp\" srcset=\"https:\/\/cdn.adh.reperio.news\/image-a\/a663bcde-0e8c-401a-bd06-ea404451d40b\/index.jpeg?p=a%3D1%26co%3D1.05%26w%3D1400%26h%3D750%26r%3Dcontain%26f%3Dwebp 1400w\" media=\"(min-width: 1400px)\" \/><\/p>\n<div class=\"caption svelte-1xbw4f3\"><span class=\"captionText svelte-1xbw4f3\">B\u0103rbatul este suspectat c\u0103 a luat peste 500.000 de lei din banii unui client <span class=\"source svelte-1xbw4f3\">Foto: Shutterstock<\/span><\/span><\/div>\n<\/div>\n<p>Poli\u021bi\u0219tii Direc\u021biei Generale de Poli\u021bie a Municipiului Bucure\u0219ti &#8211; Brigada de Investigare a Criminalit\u0103\u021bii Economico-Financiare au pus \u00een executare, joi, 8 octombrie, un mandat de perchezi\u021bie domiciliar\u0103 \u00een municipiul Bucure\u0219ti, \u00eentr-un dosar penal care vizeaz\u0103 infrac\u021biunile de efectuarea de <a href=\"https:\/\/adevarul.ro\/adevarul-juridic\/semnal-de-alarma-zeci-si-zeci-de-fraude-cu-2555202.html\">opera\u021biuni financiare \u00een mod fraudulos<\/a> \u0219i acces ilegal la un sistem informatic.<\/p>\n<p>Potrivit <a href=\"https:\/\/adevarul.ro\/stiri-interne\/evenimente\/turisti-straini-pacaliti-intr-un-club-din-centrul-2562411.html\">Poli\u021biei Capitalei<\/a>, \u00een perioada 2022-2023, un b\u0103rbat \u00een v\u00e2rst\u0103 de 45 de ani, angajat al unei unit\u0103\u021bi bancare \u00een func\u021bia de director, ar fi efectuat, f\u0103r\u0103 consim\u021b\u0103m\u00e2ntul unui client, 13 opera\u021biuni de creditare a propriului cont. \u00cen acest context, b\u0103rbatul \u0219i-ar fi \u00eensu\u0219it peste 500.000 de lei.<\/p>\n<h2>Cum ar fi fost folosi\u021bi banii clientului<\/h2>\n<p>Surse din anchet\u0103 spun c\u0103 sesizarea a fost f\u0103cut\u0103 de banc\u0103, \u00een urma unor verific\u0103ri interne.<\/p>\n<p>Potrivit acestora, victima este o persoan\u0103 \u00een v\u00e2rst\u0103 care avea \u00eencredere \u00een b\u0103rbat \u0219i \u00eel ruga s\u0103 \u00eei retrag\u0103 bani din cont atunci c\u00e2nd avea nevoie. Acesta s-ar fi folosit de faptul c\u0103 avea acces la datele clientului \u0219i ar fi rulat bani din contul acestuia, provoc\u00e2nd un prejudiciu de aproximativ 100.000 de euro.<\/p>\n<p>Victima nu dore\u0219te s\u0103 fac\u0103 declara\u021bii publice, au mai precizat sursele pentru Adev\u0103rul.<\/p>\n<h2>Perchezi\u021bii \u0219i audieri<\/h2>\n<p>\u00cen urma perchezi\u021biei domiciliare, poli\u021bi\u0219tii au identificat \u0219i ridicat mai multe \u00eenscrisuri relevante pentru cauz\u0103. B\u0103rbatul a fost depistat \u0219i condus la audieri.<\/p>\n<p>\u00cen baza probatoriului administrat, fa\u021b\u0103 de acesta a fost dispus\u0103 m\u0103sura controlului judiciar pentru 60 de zile.<\/p>\n<p>Cercet\u0103rile sunt continuate de Brigada de Investigare a Criminalit\u0103\u021bii Economico-Financiare, sub supravegherea Parchetului de pe l\u00e2ng\u0103 Tribunalul Bucure\u0219ti, pentru efectuarea de opera\u021biuni financiare \u00een mod fraudulos \u0219i acces ilegal la un sistem informatic.<\/p>\n<p>Poli\u021bia Capitalei precizeaz\u0103 c\u0103 efectuarea perchezi\u021biei domiciliare reprezint\u0103 o etap\u0103 procesual\u0103 reglementat\u0103 de Codul de procedur\u0103 penal\u0103, av\u00e2nd ca scop administrarea probelor necesare solu\u021bion\u0103rii cauzei, f\u0103r\u0103 a aduce atingere principiului prezum\u021biei de nevinov\u0103\u021bie.<\/p>\n<p><\/main><\/p>\n<footer class=\"svelte-x63bga\">\n<div class=\"related-wrap related-footer svelte-78g0vl\"><span class=\"related-label svelte-78g0vl\">Cite\u0219te \u0219i<\/span><a class=\"related svelte-78g0vl\" data-gtrack=\"{&quot;event&quot;:&quot;utm_click&quot;,&quot;data&quot;:{&quot;event_category&quot;:&quot;article_related&quot;}}\" href=\"https:\/\/adevarul.ro\/stiri-locale\/bucuresti\/masini-de-lux-luate-in-leasing-din-canada-si-2562229.html\" title=\"Alt articol de interes pentru tine\"><img decoding=\"async\" class=\"thumb svelte-78g0vl\" src=\"https:\/\/cdn.adh.reperio.news\/image-d\/d0a39d33-40c4-44b9-9242-a7b9c06d4474\/index.png?p=f%3Dwebp%26w%3D120%26h%3D80%26r%3Dcover%26a%3D0\" alt loading=\"lazy\" width=\"80\" height=\"54\"><span class=\"title svelte-78g0vl\">Ma\u0219ini de lux luate \u00een leasing din Canada \u0219i rev\u00e2ndute \u00een Rom\u00e2nia cu acte false. 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