\nPoli\u0163i\u015ftii Direc\u0163iei de Investiga\u0163ii Criminale din I.G.P.R., \u00eempreun\u0103 cu procurorii DIICOT-Structura Central\u0103, au pus \u00een aplicare 15 mandate de perchezi\u0163ie domiciliar\u0103, \u00een jude\u0163ele Ialomi\u0163a, Ia\u015fi, Ilfov \u015fi Alba, \u00eentr-o cauz\u0103 privind s\u0103v\u00e2r\u015firea infrac\u0163iunilor de constituirea unui grup infrac\u0163ional organizat, cam\u0103t\u0103, \u015fantaj \u015fi sp\u0103larea banilor.<\/p>\n
\nPerchezi\u0163iile au vizat o re\u0163ea de c\u0103m\u0103t\u0103rie, \u00eenfiin\u0163at\u0103 de membrii unei familii din jude\u0163ul Ialomi\u0163a la care au aderat alte persoane din afara familiei. Ei percepeau dob\u00e2nzi uria\u015fe pentru sumele \u00eemprumutate.<\/p>\n
\n\u201eDin probatoriul administrat a reie\u015fit faptul c\u0103, \u00eencep\u00e2nd cu anul 2020, 6 persoane ar fi ini\u0163iat \u015fi constituit, \u00een jude\u0163ul Ialomi\u0163a, pe criterii familiale, o grupare de criminalitate organizat\u0103, la care ar fi aderat ulterior al\u0163i 13 membri, \u00een scopul ob\u0163inerii de beneficii materiale substan\u0163iale din acordarea de sume de bani cu \u00eemprumut, pentru care ar fi pretins dob\u00e2nzi lunare sau la termenele stabilite, cuprinse \u00eentre 10% – 100% din valoarea \u00eemprumuturilor acordate\u201d, a precizat Poli\u0163ia Rom\u00e2n\u0103 \u00eentr-un comunicat de pres\u0103.<\/p>\n
\nDac\u0103 cei \u00eemprumuta\u0163i nu mai suportau povara datoriei membrii grup\u0103rii treceau la amenin\u0163\u0103ri \u015fi violen\u0163\u0103.<\/p>\n
\n\u201e\u00cen situa\u0163ia \u00een care persoanele \u00eemprumutate nu \u015fi-ar mai fi putut onora obliga\u0163iile asumate, membrii grup\u0103rii de criminalitate organizat\u0103 ar fi recurs la amenin\u0163\u0103ri sau acte de intimidare, pentru recuperarea debitelor\u201d.
\nBanii ob\u0163inu\u0163i erau sp\u0103la\u0163i prin cump\u0103rarea unor ma\u015fini de lux, dup\u0103 cum au descoperit anchetatorii.<\/p>\n
\n\u201e\u00cen vederea cre\u0103rii unei aparen\u0163e de legalitate a capitalului b\u0103nesc ob\u0163inut \u015fi disimul\u0103rii originii ilicite a acestuia, persoanele cercetate ar fi introdus produsul infrac\u0163ional \u00een circuitul civil, prin achizi\u0163ionarea de autoturisme de lux din Ungaria, utiliz\u00e2nd \u00een acest scop societ\u0103\u0163i comerciale de tip ,,fantom\u0103\u201d. Aceste demersuri ar fi fost realizate \u00een vederea cre\u015fterii veniturilor ilicite ale membrilor grupului infrac\u0163ional organizat, prin eludarea obliga\u0163iei de plat\u0103 a taxei pe valoare ad\u0103ugat\u0103 (TVA), aferent\u0103 autoturismelor achizi\u0163ionate.\u201d<\/p>\n
\nPrin activit\u0103\u0163ile infrac\u0163ionale desf\u0103\u015furate, membrii grup\u0103rii ar fi introdus \u00een circuitul civil aproximativ 2 milioane de euro. Audierile se desf\u0103\u015foar\u0103 la sediul D.I.I.C.O.T. – Structura Central\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"
Aproape dou\u0103 milioane de euro au c\u00e2\u015ftigat membrii unei familii din Ialomi\u0163a din c\u0103m\u0103t\u0103rie \u015fi sp\u0103larea banilor. Ei d\u0103deau bani cu \u00eemprumut, cu dob\u00e2nzi ce ajungeau p\u00e2n\u0103 la 100%. Afacerea ilegal\u0103 a fost descoperit\u0103 de poli\u0163i\u015fti care au descins la domiciliile lor, cu mandate de percehezi\u0163ie.<\/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":[18512,8075,13045],"class_list":["post-238314","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-camatari","tag-diicot","tag-politia"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/238314","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=238314"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/238314\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=238314"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=238314"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=238314"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}