\nLa finalul perchezi\u0163iilor vor fi duse 30 de persoane la audieri, la sediul Direc\u0163iei de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism (DIICOT) – Structura Central\u0103, procurorii urm\u00e2nd s\u0103 stabileasc\u0103 dac\u0103 \u00een cazul acestora vor fi luate m\u0103suri preventive.<\/p>\n
\nGruparea, din care f\u0103ceau parte 15 persoane, a fost constituit\u0103 \u00een jude\u0163ul Teleorman, \u00een 2011, c\u00e2nd a \u00eenceput s\u0103 dea bani cu cam\u0103t\u0103 unor persoane interesate, majoritatea administratori de firme, dup\u0103 ce erau “studiate” posibilit\u0103\u0163ile de restituire a \u00eemprumuturilor, dar \u015fi bunurile, mobile sau imobile de valoare care ar fi putut fi valorificate pentru achitarea debitelor \u015fi a dob\u00e2nzilor.<\/p>\n
\n“\u00cen cauz\u0103 exist\u0103 suspiciunea rezonabil\u0103 c\u0103 liderii grupului au coordonat activitatea infrac\u0163ional\u0103 a unei grup\u0103ri constituite \u00eenc\u0103 din anul 2011 pe raza jude\u0163ului Teleorman, ai c\u0103rei membri erau implica\u0163i \u00een activit\u0103\u0163i de c\u0103m\u0103t\u0103rie (fiind percepute dob\u00e2nzi \u00eentre 5 % – 40 % lunar, din valoarea creditului acordat) \u015fi recuper\u0103ri de debite, inclusiv prin mijloace violente (amenin\u0163are, \u015fantaj \u015f.a.)”, arat\u0103 DIICOT, \u00eentr-un comunicat de pres\u0103.<\/strong><\/p>\n \nDebitorii care \u00eent\u00e2rziau plata dob\u00e2nzilor erau c\u0103uta\u0163i insistent de c\u0103tre c\u0103m\u0103tari, iar la \u00eent\u00e2lnirile \u015fi discu\u0163ii cu ace\u015ftia, cei care nu pl\u0103teau erau amenin\u0163a\u0163i, intimida\u0163i \u015fi chiar b\u0103tu\u0163i.<\/p>\n \nDe asemenea, cei care nu puteau s\u0103 restituie banii lua\u0163i cu dob\u00e2nd\u0103 erau constr\u00e2n\u015fi s\u0103 \u00ee\u015fi v\u00e2nd\u0103 locuin\u0163ele, unora dintre ace\u015ftia c\u0103m\u0103tarii spun\u00e2ndu-le c\u0103 \u015fi-ar putea r\u0103scump\u0103ra imobilele, dar cu sume mult mai mari.<\/p>\n \nCu sumele ob\u0163inute, membrii grup\u0103rii cump\u0103rau autoturisme de lux, case \u015fi terenuri, at\u00e2t pe numele lor, c\u00e2t \u015fi pe numele unor membri de familie, rudelor sau ale unor interpu\u015fi, pentru a ascunde sau disimula faptul c\u0103 banii erau ob\u0163inu\u0163i ilegal.<\/p>\n \nPerchezi\u0163iile sunt f\u0103cute de procurorii DIICOT \u015fi ofi\u0163erii de poli\u0163ie judiciar\u0103 din Direc\u0163ia General\u0103 de Combatere a Criminalit\u0103\u0163ii Organizate, \u00eempreun\u0103 cu jandarmii de la Brigada Special\u0103 de Interven\u0163ie. Ac\u0163iunea este sprijinit\u0103 de Serviciul Rom\u00e2n de Informa\u0163ii.<\/p>\n","protected":false},"excerpt":{"rendered":" Procurorii DIICOT fac, joi, 20 de perchezi\u0163ii \u00een Bucure\u015fti, Teleorman \u015fi Giurgiu, la c\u0103m\u0103tari care cereau dob\u00e2nzi \u00eentre 5 \u015fi 40 la sut\u0103 de la persoanele pe care le \u00eemprumutau cu bani, iar dac\u0103 acestea nu pl\u0103teau la timp, le amenin\u0163au, le b\u0103teau \u015fi le obligau s\u0103 \u00ee\u015fi v\u00e2nd\u0103 locuin\u0163ele.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[18512,22772],"class_list":["post-114999","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-camatari","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/114999","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=114999"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/114999\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=114999"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=114999"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=114999"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}