{"id":52398,"date":"2025-12-17T13:45:03","date_gmt":"2025-12-17T13:45:03","guid":{"rendered":"https:\/\/247stiri.ro\/index.php\/2025\/12\/17\/perchezitii-diicot-in-bucuresti-si-in-valcea-intr-un-dosar-de-spalare-de-bani-cu-ramificatii-externe\/"},"modified":"2025-12-17T13:45:03","modified_gmt":"2025-12-17T13:45:03","slug":"perchezitii-diicot-in-bucuresti-si-in-valcea-intr-un-dosar-de-spalare-de-bani-cu-ramificatii-externe","status":"publish","type":"post","link":"https:\/\/247stiri.ro\/index.php\/2025\/12\/17\/perchezitii-diicot-in-bucuresti-si-in-valcea-intr-un-dosar-de-spalare-de-bani-cu-ramificatii-externe\/","title":{"rendered":"Perchezi\u021bii DIICOT \u00een Bucure\u0219ti \u0219i \u00een V\u00e2lcea, \u00eentr-un dosar de sp\u0103lare de bani cu ramifica\u021bii externe"},"content":{"rendered":"<p>Procurorii Direc\u0163iei de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism \u2013 Structura Central\u0103, \u00eempreun\u0103 cu poli\u0163i\u015fti de frontier\u0103 din cadrul Inspectoratului General al Poli\u0163iei de Frontier\u0103 &#8211; Direc\u0163ia de Prevenire \u015fi Combatere a Migra\u0163iei Ilegale \u015fi Infrac\u0163ionalit\u0103\u0163ii Transfrontaliere, au pus \u00een aplicare, miercuri, 13 mandate de perchezi\u0163ie domiciliar\u0103 \u00een Bucure\u015fti \u015fi \u00een jude\u0163ul V\u00e2lcea, \u00eentr-o cauz\u0103 privind sp\u0103larea banilor \u015fi complicitate la infrac\u0163iunea de sp\u0103lare a banilor, ambele \u00een form\u0103 continuat\u0103, anun\u021b\u0103 DIICOT \u00eentr-un comunicat.\u00a0<\/p>\n<p>Probele administrate au relevat c\u0103, pe parcursul a patru ani, cinci suspec\u0163i, \u00een mod repetat \u015fi \u00een baza aceleia\u015fi rezolu\u0163ii infrac\u0163ionale, au pus la dispozi\u0163ia membrilor unei grup\u0103ri de criminalitate organizat\u0103 mai multe conturi bancare, care au fost utilizate \u00een scopul sp\u0103l\u0103rii sumelor de bani provenite din activit\u0103\u0163i infrac\u0163ionale.<\/p>\n<p>Astfel, ace\u015ftia au racolat mai multe persoane care, utiliz\u00e2nd acte de identitate reale sau falsificate, \u00een schimbul unor sume de bani, \u00a0au deschis conturi bancare \u00een Rom\u00e2nia \u015fi str\u0103in\u0103tate \u00een care au oferit ca date de contact numere de telefon indicate de c\u0103tre suspec\u0163i.<\/p>\n<p>O parte dintre aceste conturi bancare au fost folosite pentru transferarea de c\u0103tre persoanele v\u0103t\u0103mate, victime ale grup\u0103rii de criminalitate organizat\u0103, \u00a0a unor sume de bani pe care le datorau unor parteneri comerciali, \u00een urma ac\u0163iunii de inducere \u00een eroare cu privire la schimbarea contului bancar al furnizorului, iar alte conturi bancare au fost folosite pentru transferarea succesiv\u0103 \u015fi retragerea \u00een numerar a produsului infrac\u0163ional.<\/p>\n<p>Persoanele v\u0103t\u0103mate din Rom\u00e2nia \u015fi din str\u0103in\u0103tate, erau de regul\u0103 autorit\u0103\u0163i publice, institu\u0163ii publice \u015fi institu\u0163ii de interes public.<\/p>\n<p>Activitatea infrac\u0163ional\u0103 s-a desf\u0103\u015furat pe teritoriul mai multor state, conturile bancare utilizate fiind deschise \u00een Rom\u00e2nia, Slovacia, Polonia, Cehia, Spania, Italia, Marea Britanie, Germania, precum \u015fi \u00een altele state.<\/p>\n<p>Audierile se desf\u0103\u015foar\u0103 la sediul DIICOT \u2013 Structura Central\u0103.<\/p>\n<p>Ac\u0163iunea beneficiaz\u0103 de sprijinul reprezentan\u0163ilor EUROPOL \u015fi suportul jandarmilor Brig\u0103zii Speciale de Interven\u0163ie a Jandarmeriei \u201eVlad \u0162epe\u015f\u201d.\u00a0<\/p>","protected":false},"excerpt":{"rendered":"<p>Procurorii Direc\u0163iei de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism \u2013 Structura Central\u0103, \u00eempreun\u0103&hellip;<\/p>\n","protected":false},"author":0,"featured_media":52399,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-52398","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\/52398","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=52398"}],"version-history":[{"count":0,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts\/52398\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media\/52399"}],"wp:attachment":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media?parent=52398"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/categories?post=52398"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/tags?post=52398"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}