{"id":154631,"date":"2017-11-04T13:40:00","date_gmt":"2017-11-04T13:40:00","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=154631"},"modified":"2017-11-04T13:40:00","modified_gmt":"2017-11-04T13:40:00","slug":"sapte-romani-au-fost-condamnati-la-peste-19-ani-de-inchisoare-in-anglia-pentru-fraude","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=154631","title":{"rendered":"\u015eapte rom\u00e2ni au fost condamna\u0163i la peste 19 ani de \u00eenchisoare \u00een Anglia pentru fraude"},"content":{"rendered":"

\nAncheta pentru fraud\u0103 a \u00eenceput \u00een ora\u015ful Bristol \u015fi s-a dezvoltat la nivel na\u0163ional, dup\u0103 ce a fost descoperit\u0103 o opera\u0163iune ampl\u0103 derulat\u0103 de o grupare infrac\u0163ional\u0103 organizat\u0103.<\/p>\n

\nLa 8 aprilie, au fost arestate trei persoane – Vasile Durescu (28 de ani), Gabriel Anescu (26 de ani) \u015fi Anca Feraru (28 de ani) – suspectate de conspira\u0163ie pentru comiterea de fraude \u015fi sp\u0103lare a banilor. \u00cen urma perchezi\u0163iilor domiciliare, au fost confiscate pa\u015fapoarte false, numerar \u015fi alte dovezi financiare. Un autoturism Mercedes, \u00een valoare de peste 30.000 de lire sterline, \u015fi alte obiecte de mare valoare apar\u0163in\u00e2nd lui Vasile Durescu au fost confiscate ca dovad\u0103 a sp\u0103l\u0103rii de bani.<\/p>\n

\nDup\u0103 investiga\u0163ii suplimentare, au fost descoperite conturi bancare deschise la nivel na\u0163ional de c\u0103tre suspec\u0163i, folosind identit\u0103\u0163i false, conturi care au fost utilizate pentru a sp\u0103la banii proveni\u0163i din fraude online. Gruparea infrac\u0163ional\u0103 organizat\u0103 format\u0103 din cei \u015fapte rom\u00e2ni au prejudiciat mai multe persoane cu peste un milion de lire sterline.<\/p>\n

\nPedepsele cu executare dictate de c\u0103tre instan\u0163a englez\u0103 au fost: Vasile Durescu – cinci ani de \u00eenchisoare, Gabriel Anescu – doi ani \u015fi jum\u0103tate, Anca Feraru – 18 luni, Mihai-Marian Zamfir – doi ani \u015fi \u015fapte luni, Liviu Tevelei – doi ani \u015fi opt luni, Ovidiu Florsescu – doi ani \u015fi patru luni, Marius-Constantin Cebuc – doi ani \u015fi \u015fase luni.<\/p>\n

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\u015eapte rom\u00e2ni au primit pedepse cumulate de peste 19 ani de \u00eenchisoare \u00een Anglia pentru fraude \u015fi sp\u0103lare de bani, prejudiciul calculat fiind de peste un milion de lire sterline, a anun\u0163at vineri poli\u0163ia din comitatul sud-vestic Somerset prin intermediul site-ului oficial.<\/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":[4164,9900,173],"class_list":["post-154631","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anglia","tag-inchisoare","tag-romani"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/154631","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=154631"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/154631\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=154631"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=154631"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=154631"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}