\nPotrivit Direc\u0163iei de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism (DIICOT), exist\u0103 suspiciunea c\u0103, \u00een perioada octombrie 2014 – ianuarie, cei trei b\u0103rba\u0163i ar fi instalat astfel de dispozitive electronice pe ATM -urile apar\u0163in\u00e2nd mai multor b\u0103nci situate \u00een Capital\u0103, iar ulterior au demontat \u015fi ridicat aceste instrumente, \u00eempreun\u0103 cu datele con\u0163inute de acestea.<\/p>\n
\n“Sumele de bani erau retrase pe teritoriul altor state (Indonezia, Peru, Statele Unite ale Americii)”, se arat\u0103 \u00eentr-un comunicat de pres\u0103 al DIICOT.<\/strong><\/p>\n \nAnchetatorii au \u00eenceput urm\u0103rirea penal\u0103 fa\u0163\u0103 de cei trei b\u0103rba\u0163i, pentru s\u0103v\u00e2r\u015firea infrac\u0163iunilor de constituire a unui grup infrac\u0163ional organizat, efectuarea de opera\u0163iuni financiare \u00een mod fraudulos, punere \u00een circula\u0163ie de valori falsificate, de\u0163inere de instrumente \u00een vederea falsific\u0103rii de valori, acces ilegal la un sistem informatic \u015fi opera\u0163iuni ilegale cu dispozitive sau programe informatice.<\/p>\n \n“\u00cen urma perchezi\u0163iilor efectuate asupra celor \u00een cauz\u0103, a autoturismului cu care se deplasau \u015fi a unui imobil folosit de ace\u015ftia \u00een care au fost caza\u0163i, poli\u0163i\u015ftii au descoperit dispozitive de copiere a datelor cardurilor bancare \u015fi a codului de securitate, instrumente folosite pentru montarea \u015fi demontarea dispozitivelor, un laptop, telefoane mobile, precum \u015fi mai multe carduri, inclusiv contraf\u0103cute”, a precizat Poli\u0163ia Rom\u00e2n\u0103, \u00eentr-un comunicat de pres\u0103.<\/p>\n \n\u00cen urma audierilor, procurorii au dispus re\u0163inerea celor trei bulgari, iar ulterior Tribunalul Bucure\u015fti a decis arestarea preventiv\u0103 a acestora.<\/p>\n","protected":false},"excerpt":{"rendered":" Trei bulgari, cu v\u00e2rste cuprinse \u00eentre 29 \u015fi 40 ani, au fost aresta\u0163i preventiv de Tribunalul Bucure\u015fti, dup\u0103 ce au fost prin\u015fi c\u00e2nd puneau pe un bancomat din Bucure\u015fti dispozitive electronice de copiere a datelor de pe carduri bancare. <\/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":[8075,19985,32382],"class_list":["post-116387","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-diicot","tag-flagrant","tag-skimming"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/116387","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=116387"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/116387\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=116387"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=116387"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=116387"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}