{"id":501770,"date":"2025-02-06T14:06:33","date_gmt":"2025-02-06T11:06:33","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=501770"},"modified":"2025-02-06T14:06:33","modified_gmt":"2025-02-06T11:06:33","slug":"patronul-unui-cunoscut-han-vanatoresc-din-galati-condamnat-pentru-proxenetism-camatarie-si-santaj-decizia-nu-este-definitiva-ar-fi-obtinut-aproape-300-000-de-euro-din-facilitarea-prostitutiei-si","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=501770","title":{"rendered":"Patronul unui cunoscut han v\u00e2n\u0103toresc din Gala\u0163i, condamnat pentru proxenetism, c\u0103m\u0103t\u0103rie \u015fi \u015fantaj \/ Decizia nu este definitiv\u0103 \/ Ar fi ob\u021binut aproape 300.000 de euro din facilitarea prostitu\u021biei \u0219i ar fi apelat la amenin\u021b\u0103ri ca s\u0103 recupereze banii pe care \u00eei \u00eemprumuta cu dob\u00e2nd\u0103 c\u0103m\u0103t\u0103reasc\u0103"},"content":{"rendered":"<div class=\"post-content\">\n<p>Tribunalul Gala\u021bi <a href=\"https:\/\/portal.just.ro\/121\/SitePages\/Dosar.aspx?id_dosar=12100000000146941&amp;id_inst=121\">l-a condamnat<\/a> \u00een 5 februarie pe Gheorghi\u0163\u0103 Suvejanu, un om de afaceri din Gala\u021bi, la 10 ani, 8 luni \u0219i 20 de zile de \u00eenchisoare pentru \u0219antaj \u00een form\u0103 agravat\u0103, proxenetism, c\u0103m\u0103t\u0103rie, sp\u0103lare a banilor, fals \u00een \u00eenscrisuri \u0219i uz de fals.<\/p>\n<p>De asemenea, instan\u021ba l-a obligat pe Suvejanu s\u0103 le achite victimelor sale daune materiale ce \u00eensumeaz\u0103 134.000 de euro. Sentin\u021ba pronun\u021bat\u0103 de Tribunalul Gala\u021bi nu este definitiv\u0103.<\/p>\n<p>Poli\u0163i\u015ftii au stabilit c\u0103 Gheorghi\u0163\u0103 Suvejanu, patronul \u201dHanului V\u00e2n\u0103torilor\u201d, un han cu specific v\u00e2n\u0103toresc din apropierea Gala\u0163iului,\u00a0a ob\u0163inut sute de mii de euro din prostitu\u0163ie, dar \u0219i c\u0103 \u00eemprumuta bani cu dob\u00e2nd\u0103 c\u0103m\u0103t\u0103reasc\u0103 \u015fi apela apoi la amenin\u0163\u0103ri \u015fi \u015fantaj ca s\u0103 \u00eei recupereze.<\/p>\n<p>Anchetatorii sus\u0163in c\u0103 afaceristul ar fi determinat dou\u0103 femei s\u0103 se prostitueze, facilit\u00e2ndu-le oferirea de servicii sexuale pe bani \u00een diferite \u0163\u0103ri europene. Suvejanu ar fi ob\u0163inut astfel aproape 300.000 de euro timp de aproape \u015fapte ani.<\/p>\n<p>Banii i-ar fi fost remi\u015fi fie direct, de cele dou\u0103 prostituate, fie prin intermediari, care i-ar fi adus banii din str\u0103in\u0103tate, fie prin servicii de transferuri rapide.<\/p>\n<p><strong>Provenien\u0163a banilor, disimulat\u0103 prin aranjamente scriptice<\/strong><\/p>\n<p>\u00cen paralel, Gheorghi\u0163\u0103 Suvejanu ar fi \u00eenceput s\u0103 \u00eemprumute \u015fi mii de euro celor care aveau nevoie, dob\u00e2nda fiind de 10% din valoarea creditului. Cei care nu pl\u0103teau la timp, ar fi fost amenin\u0163a\u0163i \u015fi \u015fantaja\u0163i.<\/p>\n<p>Potrivit Parchetului de pe l\u00e2ng\u0103 Tribunalul Gala\u021bi, reprezentan\u0163ii unei societ\u0103\u0163i comerciale au organizat, \u00een 2017, un eveniment ce a inclus cazare \u015fi mas\u0103, apel\u00e2nd la serviciile lui Gheorghi\u0163\u0103 Suvejanu. Pentru c\u0103 nu au putut achita integral nota de plat\u0103, omul de afaceri ar fi trecut la amenin\u0163\u0103ri pentru a recupera banii.<\/p>\n<p>Procurorii spun c\u0103 Suvejanu \u015fi-ar fi atras \u015fi familia \u00eentr-o serie de tertipuri scriptice, prin care ar fi trecut diverse propriet\u0103\u0163i, mobile sau imobile, toate de valoare mare, pe numele mai multor membri ai familiei (tat\u0103l, sora \u015fi cumnatul s\u0103u).<\/p>\n<p>Scopul ar fi fost s\u0103 ascund\u0103 proprietarii reali ai unor bunuri sau s\u0103 \u201ealbeasc\u0103\u201d sursele de provenien\u0163\u0103 a banilor.<\/p>\n<div class=\"code-block code-block-15\">\n<h4>Urm\u0103re\u0219te mai jos produc\u021biile video ale G4Media:<\/h4>\n<\/div>\n<\/div>\n<p> Source URL: https:\/\/www.g4media.ro\/patronul-unui-cunoscut-han-vanatoresc-din-galati-condamnat-pentru-proxenetism-camatarie-si-santaj-decizia-nu-este-definitiva-ar-fi-obtinut-aproape-300-000-de-euro-din-facilitarea-prostitutiei-si.html<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tribunalul Gala\u021bi l-a condamnat \u00een 5 februarie pe Gheorghi\u0163\u0103 Suvejanu, un om de afaceri din Gala\u021bi, la 10 ani, 8 luni \u0219i 20 de zile de \u00eenchisoare pentru \u0219antaj \u00een form\u0103 agravat\u0103, proxenetism, c\u0103m\u0103t\u0103rie, sp\u0103lare a banilor, fals \u00een \u00eenscrisuri \u0219i uz de fals. De asemenea, instan\u021ba l-a obligat pe Suvejanu s\u0103 le achite victimelor [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":501771,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[24],"class_list":["post-501770","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politics","tag-g4media"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/501770","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=501770"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/501770\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/501771"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=501770"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=501770"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=501770"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}