\nPotrivit unui comunicat dat publicit\u0103\u0163ii de Direc\u0163iei de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism, procurorii acestei structuri \u015fi ofi\u0163erii de la combaterea criminalit\u0103\u0163ii organizate au f\u0103cut, miercuri, \u015fapte perchezi\u0163ii la locuin\u0163ele unor persoane \u015fi la sediile unor firme, \u00eentr-un dosar privind activitatea unei grup\u0103ri infrac\u0163ionale suspectate de opera\u0163iuni financiare frauduloase, fals \u00een \u00eenscrisuri private \u015fi uz de fals, acces ilegal la un sistem informatic \u015fi fals informatic.<\/p>\n
\nAnchetatorii suspecteaz\u0103 c\u0103 \u00een perioada 2 februarie – 29 octombrie 2014 din contul curent al S.C. Agromec Sistem S.R.L. deschis la Banca Transilvania membrii grup\u0103rii au f\u0103cut transferuri de sume importante de bani, f\u0103r\u0103 acceptul reprezentan\u0163ilor societ\u0103\u0163ii, suma total\u0103 scoas\u0103 ilegal din contul acestei firme fiind de 400.000 de lei.<\/p>\n
\nDe asemenea, un angajat al acestei b\u0103nci este suspectat c\u0103 a accesat f\u0103r\u0103 drept datele informatice ale b\u0103ncii \u015fi a folosit un card de credit falsificat care a fost emis pe numele societ\u0103\u0163ii p\u0103gubite \u015fi cu ajutorul c\u0103ruia a extras de la diverse bancomate din Slatina \u015fi Bucure\u015fti at\u00e2t disponibilul de credit \u00een valoare de 10.000 de lei, \u00een luna februarie 2014, dar \u015fi sumele pe care el le-a transferat din conturile societ\u0103\u0163ii pe contul aferent acestui card de credit.<\/p>\n
\n\u00cen urma perchezi\u0163iilor de miercuri, zece persoane ar urma s\u0103 fie duse la sediul DIICOT Olt pentru audieri.<\/p>\n","protected":false},"excerpt":{"rendered":"
Un angajat al unei b\u0103nci este cercetat penal de procurorii DIICOT Olt, fiind acuzat c\u0103, \u00eempreun\u0103 cu mai multe persoane, a accesat ilegal contul curent al unei firme, deschis la banca la care b\u0103rbatul lucra, de unde a f\u0103cut transferuri ilegale de bani, prejudiciul fiind de 400.000 de lei. <\/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":[39414,13594],"class_list":["post-117443","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-angajat-banca","tag-fraude"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/117443","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=117443"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/117443\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=117443"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=117443"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=117443"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}