{"id":15716,"date":"2024-12-11T14:45:04","date_gmt":"2024-12-11T14:45:04","guid":{"rendered":"https:\/\/247stiri.ro\/index.php\/2024\/12\/11\/perchezitii-de-amploare-vizand-o-retea-infractionala-imobiliara-terenuri-strategice-din-bucuresti-si-ilfov-in-centrul-investigatiilor\/"},"modified":"2024-12-11T14:45:04","modified_gmt":"2024-12-11T14:45:04","slug":"perchezitii-de-amploare-vizand-o-retea-infractionala-imobiliara-terenuri-strategice-din-bucuresti-si-ilfov-in-centrul-investigatiilor","status":"publish","type":"post","link":"https:\/\/247stiri.ro\/index.php\/2024\/12\/11\/perchezitii-de-amploare-vizand-o-retea-infractionala-imobiliara-terenuri-strategice-din-bucuresti-si-ilfov-in-centrul-investigatiilor\/","title":{"rendered":"Perchezi\u021bii de amploare viz\u00e2nd o re\u021bea infrac\u021bional\u0103 imobiliar\u0103: terenuri strategice din Bucure\u0219ti \u0219i Ilfov, \u00een centrul investiga\u021biilor"},"content":{"rendered":"<p>Ce au descoperit anchetatorii?<\/p>\n<p><a href=\"https:\/\/www.realitatea.net\/stiri\/actual\/politistii-fac-descinderi-la-o-grupare-de-hoti-din-prahova-dar-si-o-mare-razie-in-trafic_67593c0c4265c648123c8827\" target=\"_blank\">\u00cen timpul perchezi\u021biilor,<\/a> desf\u0103\u0219urate de Direc\u021bia de Combatere a Criminalit\u0103\u021bii Organizate \u0219i procurorii DIICOT, au fost ridicate numeroase probe, inclusiv laptopuri, telefoane mobile, documente oficiale suspecte, \u0219tampile contraf\u0103cute \u0219i bani \u00een lei \u0219i valut\u0103. Printre actele analizate se num\u0103r\u0103 contracte de v\u00e2nzare-cump\u0103rare \u0219i acte de proprietate a c\u0103ror autenticitate urmeaz\u0103 s\u0103 fie verificat\u0103.<\/p>\n<p>Probele sugereaz\u0103 c\u0103 membrii grup\u0103rii ar fi folosit documente falsificate pentru a dob\u00e2ndi ilegal calitatea de reprezentan\u021bi ai unor companii cu ac\u021bionariat str\u0103in. Aceste firme nu desf\u0103\u0219urau activitate economic\u0103 \u00een ultimii ani, dar de\u021bineau terenuri valoroase \u00een Rom\u00e2nia.<\/p>\n<p>Modul de operare al grup\u0103rii<\/p>\n<p>Ancheta arat\u0103 c\u0103 re\u021beaua infrac\u021bional\u0103 a fost format\u0103 \u00een toamna anului 2021 \u0219i era compus\u0103 ini\u021bial din patru persoane. Grupul s-a extins ulterior, incluz\u00e2nd 28 de membri care ac\u021bionau coordonat pentru ob\u021binerea unor beneficii financiare ilegale.<\/p>\n<p>Conform autorit\u0103\u021bilor, membrii grup\u0103rii falsificau acte oficiale, pe care le prezentau \u00een fa\u021ba unor institu\u021bii publice sau profesioni\u0219ti precum notari, executori judec\u0103tore\u0219ti \u0219i func\u021bionari ai Agen\u021biei Na\u021bionale de Cadastru \u0219i Publicitate Imobiliar\u0103 (ANCPI). Folosind aceste documente, ei ar fi indus \u00een eroare p\u0103r\u021bile implicate \u00een tranzac\u021bii \u0219i ar fi dob\u00e2ndit drepturi ilegale asupra unor terenuri valoroase.<\/p>\n<p>Prejudicii estimate<\/p>\n<p>Se estimeaz\u0103 c\u0103 valoarea total\u0103 a bunurilor vizate de aceast\u0103 re\u021bea infrac\u021bional\u0103 dep\u0103\u0219e\u0219te 13,7 milioane de euro. Printre acestea se num\u0103r\u0103:<\/p>\n<p>Terenuri evaluate la milioane de euro, apar\u021bin\u00e2nd unor companii str\u0103ine.O parcel\u0103 aflat\u0103 \u00een proprietatea statului rom\u00e2n, v\u00e2ndut\u0103 ilegal pentru 469.300 de euro.Fonduri de 60.000 de euro \u0219i peste 1,8 milioane de dolari afla\u021bi \u00een conturile unor societ\u0103\u021bi comerciale.<\/p>\n<p>Miercuri, Curtea de Apel Bucure\u0219ti a fost sesizat\u0103 cu propunerea de arestare preventiv\u0103 pentru 30 de zile a celor 16 persoane re\u021binute. Procurorii continu\u0103 investiga\u021biile pentru a stabili toate detaliile privind activit\u0103\u021bile ilicite desf\u0103\u0219urate de aceast\u0103 re\u021bea.<\/p>\n<p><a href=\"https:\/\/www.realitatea.net\/stiri\/actual\/9-perchezitii-in-bucuresti-si-in-5-judete-in-legatura-cu-comemorarea-de-la-tancabesti-a-lui-zeleacodreanu-surse-serban-suru-seful-miscarii-legionare-din-romania-printre-cei-vizati_675403a369323f195759b423\" target=\"_blank\">Cazul scoate la lumin\u0103<\/a> dimensiunea \u0219i complexitatea criminalit\u0103\u021bii organizate \u00een domeniul imobiliar din Rom\u00e2nia.\u00a0<\/p>","protected":false},"excerpt":{"rendered":"<p>Ce au descoperit anchetatorii? \u00cen timpul perchezi\u021biilor, desf\u0103\u0219urate de Direc\u021bia de Combatere a Criminalit\u0103\u021bii Organizate&hellip;<\/p>\n","protected":false},"author":0,"featured_media":15717,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-15716","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actual"],"_links":{"self":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts\/15716","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/comments?post=15716"}],"version-history":[{"count":0,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts\/15716\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media\/15717"}],"wp:attachment":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media?parent=15716"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/categories?post=15716"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/tags?post=15716"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}