{"id":12094,"date":"2025-04-10T17:40:02","date_gmt":"2025-04-10T14:40:02","guid":{"rendered":"https:\/\/www.cronicadeseverin.ro\/?p=12094"},"modified":"2025-04-21T14:25:13","modified_gmt":"2025-04-21T11:25:13","slug":"actiune-impotriva-unui-grup-infractional-organizat-specializat-in-fals-informatic-spalarea-banilor-si-inselaciune","status":"publish","type":"post","link":"https:\/\/www.cronicadeseverin.ro\/?p=12094","title":{"rendered":"AC\u021aIUNE \u00ceMPOTRIVA UNUI GRUP INFRAC\u021aIONAL ORGANIZAT SPECIALIZAT \u00ceN FALS INFORMATIC, SP\u0102LAREA BANILOR \u0218I \u00ceN\u0218EL\u0102CIUNE"},"content":{"rendered":"<p><span class=\"html-span xdj266r x11i5rnm xat24cr x1mh8g0r xexx8yu x4uap5 x18d9i69 xkhd6sd x1hl2dhg x16tdsg8 x1vvkbs x4k7w5x x1h91t0o x1h9r5lt x1jfb8zj xv2umb2 x1beo9mf xaigb6o x12ejxvf x3igimt xarpa2k xedcshv x1lytzrv x1t2pt76 x7ja8zs x1qrby5j\"><span class=\"x193iq5w xeuugli x13faqbe x1vvkbs x1xmvt09 x1lliihq x1s928wv xhkezso x1gmr53x x1cpjm7i x1fgarty x1943h6x xudqn12 x3x7a5m x6prxxf xvq8zen xo1l8bm xzsf02u\" dir=\"auto\"> <a href=\"https:\/\/www.cronicadeseverin.ro\/?attachment_id=12096\" rel=\"attachment wp-att-12096\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-large wp-image-12096\" src=\"https:\/\/www.cronicadeseverin.ro\/wp-content\/uploads\/2025\/04\/jjj-450x800.jpg\" alt=\"\" width=\"450\" height=\"800\" srcset=\"https:\/\/www.cronicadeseverin.ro\/wp-content\/uploads\/2025\/04\/jjj-450x800.jpg 450w, https:\/\/www.cronicadeseverin.ro\/wp-content\/uploads\/2025\/04\/jjj-169x300.jpg 169w, https:\/\/www.cronicadeseverin.ro\/wp-content\/uploads\/2025\/04\/jjj-768x1365.jpg 768w, https:\/\/www.cronicadeseverin.ro\/wp-content\/uploads\/2025\/04\/jjj-864x1536.jpg 864w, https:\/\/www.cronicadeseverin.ro\/wp-content\/uploads\/2025\/04\/jjj.jpg 900w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><\/a>La data de 9 aprilie 2025, poli\u021bi\u0219ti ai Direc\u021biei de Combatere a Criminalit\u0103\u021bii Organizate \u0219i ai Direc\u021biei de Investiga\u021bii Criminale din Poli\u021bia Rom\u00e2n\u0103, \u00eempreun\u0103 cu procurorii D.I.I.C.O.T. \u2013 Structura Central\u0103, au pus \u00een aplicare 46 de mandate de perchezi\u021bie la domiciliile unor persoane \u0219i sediile unor societ\u0103\u021bi comerciale, \u00eentr-o cauz\u0103 privind s\u0103v\u00e2r\u0219irea infrac\u021biunilor de constituirea unui grup infrac\u021bional organizat, fals informatic, \u00een\u0219el\u0103ciune cu consecin\u021be deosebit de grave \u0219i sp\u0103larea banilor. Din cercet\u0103rile efectuate a rezultat c\u0103, \u00eencep\u00e2nd cu luna august 2024, peste 50 de persoane cercetate (cet\u0103\u021beni rom\u00e2ni \u0219i str\u0103ini) ar fi constituit un grup infrac\u021bional organizat, \u00een scopul ob\u021binerii de importante beneficii materiale prin inducerea \u00een eroare a unor persoane interesate de investi\u021bii. <\/span><\/span><\/p>\n<p><span class=\"html-span xdj266r x11i5rnm xat24cr x1mh8g0r xexx8yu x4uap5 x18d9i69 xkhd6sd x1hl2dhg x16tdsg8 x1vvkbs x4k7w5x x1h91t0o x1h9r5lt x1jfb8zj xv2umb2 x1beo9mf xaigb6o x12ejxvf x3igimt xarpa2k xedcshv x1lytzrv x1t2pt76 x7ja8zs x1qrby5j\"><span class=\"x193iq5w xeuugli x13faqbe x1vvkbs x1xmvt09 x1lliihq x1s928wv xhkezso x1gmr53x x1cpjm7i x1fgarty x1943h6x xudqn12 x3x7a5m x6prxxf xvq8zen xo1l8bm xzsf02u\" dir=\"auto\">Astfel, sub paravanul unei societ\u0103\u021bi comerciale, gruparea de criminalitate organizat\u0103 ar fi opera\u021bionalizat un call-center specializat \u00een contactarea unor persoane din Canada, Fran\u021ba, Belgia, Danemarca \u0219i Olanda interesate de investi\u021bii, care ar fi aplicat pe pretinse platforme de tranzac\u021bionare distribuite de membrii grup\u0103rii \u00een spa\u021biul virtual \u0219i ar fi completat formulare web cu datele lor de contact. <\/span><\/span><\/p>\n<p><span class=\"html-span xdj266r x11i5rnm xat24cr x1mh8g0r xexx8yu x4uap5 x18d9i69 xkhd6sd x1hl2dhg x16tdsg8 x1vvkbs x4k7w5x x1h91t0o x1h9r5lt x1jfb8zj xv2umb2 x1beo9mf xaigb6o x12ejxvf x3igimt xarpa2k xedcshv x1lytzrv x1t2pt76 x7ja8zs x1qrby5j\"><span class=\"x193iq5w xeuugli x13faqbe x1vvkbs x1xmvt09 x1lliihq x1s928wv xhkezso x1gmr53x x1cpjm7i x1fgarty x1943h6x xudqn12 x3x7a5m x6prxxf xvq8zen xo1l8bm xzsf02u\" dir=\"auto\">Sub pretextul efectu\u0103rii unor investi\u021bii, persoanele cercetate ar fi determinat persoanele v\u0103t\u0103mate s\u0103 transfere diferite sume de bani, f\u0103r\u0103 \u00eens\u0103 ca acestea s\u0103 intre \u00een posesia pretinselor ac\u021biuni achizi\u021bionate, a sumelor investite sau a pretinsului profit ob\u021binut, sumele investite fiind transferate prin diferite circuite financiare \u00een scopul disimul\u0103rii originii ilicite a acestora.<\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La data de 9 aprilie 2025, poli&#539;i&#537;ti ai Direc&#539;iei de Combatere a Criminalit&#259;&#539;ii Organizate &#537;i ai Direc&#539;iei de Investiga&#539;ii Criminale din Poli&#539;ia Rom&acirc;n&#259;, &icirc;mpreun&#259; cu procurorii D.I.I.C.O.T. &ndash; Structura Central&#259;, au pus &icirc;n aplicare 46 de mandate de perchezi&#539;ie la domiciliile unor persoane &#537;i sediile unor societ&#259;&#539;i comerciale, &icirc;ntr-o cauz&#259; privind s&#259;v&acirc;r&#537;irea infrac&#539;iunilor de constituirea [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":12095,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[4217,1077,4218,4220,1773,2717,4219],"class_list":["post-12094","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri","tag-dcco","tag-diicot","tag-grup-infractional","tag-inselaciune","tag-mandate","tag-politisti","tag-spalarea-banilor"],"_links":{"self":[{"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=\/wp\/v2\/posts\/12094","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=12094"}],"version-history":[{"count":2,"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=\/wp\/v2\/posts\/12094\/revisions"}],"predecessor-version":[{"id":12136,"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=\/wp\/v2\/posts\/12094\/revisions\/12136"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=\/wp\/v2\/media\/12095"}],"wp:attachment":[{"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=12094"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=12094"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=12094"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}