{"id":46159,"date":"2025-04-09T13:45:10","date_gmt":"2025-04-09T13:45:10","guid":{"rendered":"https:\/\/247stiri.ro\/index.php\/2025\/04\/09\/perchezitii-uriase-in-romania-este-vizata-o-grupare-de-escroci-care-a-facut-victime-in-canada-franta-belgia-danemarca-si-olanda\/"},"modified":"2025-04-09T13:45:10","modified_gmt":"2025-04-09T13:45:10","slug":"perchezitii-uriase-in-romania-este-vizata-o-grupare-de-escroci-care-a-facut-victime-in-canada-franta-belgia-danemarca-si-olanda","status":"publish","type":"post","link":"https:\/\/247stiri.ro\/index.php\/2025\/04\/09\/perchezitii-uriase-in-romania-este-vizata-o-grupare-de-escroci-care-a-facut-victime-in-canada-franta-belgia-danemarca-si-olanda\/","title":{"rendered":"Perchezi\u021bii uria\u0219e \u00een Rom\u00e2nia, este vizat\u0103 o grupare de escroci care a f\u0103cut victime \u00een Canada, Fran\u021ba, Belgia, Danemarca \u0219i Olanda"},"content":{"rendered":"<p>\u00cen vizorul anchetatorilor sunt peste 50 de suspec\u021bi, cet\u0103\u021beni rom\u00e2ni \u0219i str\u0103ini, care \u00eencep\u00e2nd cu luna august 2024 au 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, informeaz\u0103 Mediafax.<\/p>\n<p>Sub paravanul unei firme, gruparea a opera\u021bionalizat un call-center specializat \u00een contactarea unor persoane din Canada, Fran\u021ba, Belgia, Danemarca \u0219i Olanda interesate de investi\u021bii,care au aplicat pe pretinse platforme de tranzac\u021bionare distribuite de membrii grup\u0103rii \u0219i au completat formulare web cu datele lor de contact.<\/p>\n<p>\u201eSub pretextul efectu\u0103rii unor investi\u021bii, suspec\u021bii au 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 origini ilicite a acestora\u201d, arat\u0103 procurorii.<\/p>\n<p>Gruparea era structurat\u0103 \u00een sistem piramidal<\/p>\n<p>Gruparea avea mai multe paliere: agen\u021bi organiza\u021bi \u00een echipe \u0219i departamente (cei care contacteaz\u0103 persoanele v\u0103t\u0103mate \u0219i le determin\u0103 s\u0103 transfere sume de bani sub pretext investi\u021bional), team-leader-i (afla\u021bi la conducerea echipelor formate din 6-10 agen\u021bi), manageri (coordonatori ai team-leader-ilor) \u0219i coordonatorul centrului de apeluri.<\/p>\n<p>Probatoriul administrat a ar\u0103tat c\u0103, \u00een perioada noiembrie 2021 \u2013 martie 2023, liderul grupului infrac\u021bional organizat \u00eempreun\u0103 cu o parte dintre membri au ac\u021bionat \u00een cadrul unei alte grup\u0103ri de criminalitate organizat\u0103 destructurat\u0103 de autorit\u0103\u021bile judiciare germane \u00een martie 2023.<\/p>\n<p>Audierile au loc la DIICOT \u2013 Structura Central\u0103 \u0219i la Inspectoratul General al Poli\u021biei Rom\u00e2ne.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00cen vizorul anchetatorilor sunt peste 50 de suspec\u021bi, cet\u0103\u021beni rom\u00e2ni \u0219i str\u0103ini, care \u00eencep\u00e2nd cu&hellip;<\/p>\n","protected":false},"author":0,"featured_media":46160,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-46159","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\/46159","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=46159"}],"version-history":[{"count":0,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts\/46159\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media\/46160"}],"wp:attachment":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media?parent=46159"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/categories?post=46159"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/tags?post=46159"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}