\nPotrivit DIICOT, procurorii \u015fi poli\u0163i\u015ftii fac 15 perchezi\u0163ii domiciliare pe raza municipiului Bucure\u015fti \u015fi a jude\u0163elor Ilfov \u015fi Ia\u015fi, \u00eentr-un dosar penal av\u00e2nd ca obiect s\u0103v\u00e2r\u015firea infrac\u0163iunilor de constituirea unui grup infrac\u0163ional organizat \u015fi \u00een\u015fel\u0103ciune \u00een form\u0103 continuat\u0103 cu consecin\u0163e deosebit de grave.<\/p>\n
\nDin probele administrate a reie\u015fit c\u0103, \u00een cursul anului 2024, pe raza municipiului Bucure\u015fti s-a constituit o grupare de criminalitate organizat\u0103, care a ac\u0163ionat at\u00e2t \u00een capital\u0103, c\u00e2t \u015fi pe teritoriul jude\u0163ului Ia\u015fi, \u00een scopul ob\u0163inerii unor importante beneficii materiale provenite din contractarea de credite pe baza unor documente falsificate, precum \u015fi din achizi\u0163ionarea unor autoturisme prin contracte de leasing \u00eencheiate cu utilizarea unor acte de identitate \u015fi situa\u0163ii financiare falsificate.<\/p>\n
\nGrupul infrac\u0163ional organizat, format din 14 suspec\u0163i \u015fi coordonat de un lider, care este urm\u0103rit interna\u0163ional, a \u00eenfiin\u0163at sau preluat mai multe societ\u0103\u0163i comerciale cu un istoric bun de creditare. Ulterior, membrii grupului au falsificat situa\u0163iile financiare ale acestor firme, \u00een vederea ob\u0163inerii de finan\u0163\u0103ri bancare \u015fi a achizi\u0163ion\u0103rii de autoturisme de lux, prin contracte de leasing \u00eencheiate pe baza unor documente falsificate.<\/p>\n
\nPrejudiciul produs persoanelor v\u0103t\u0103mate este estimat la circa 35.000.000 lei, adic\u0103 aproximativ 7,1 milioane euro.<\/p>\n
\n17 persoane urmeaz\u0103 s\u0103 fie audiate la sediul DIICOT \u2013 Structura Central\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"
Poli\u0163i\u015ftii \u015fi procurorii fac luni 15 perchezi\u0163ii \u00een Bucure\u015fti, Ilfov \u015fi Ia\u015fi, \u00eentr-un dosar de constituirea unui grup infrac\u0163ional \u015fi \u00een\u015fel\u0103ciune, cu un prejudiciu de peste 7 milioane de euro.<\/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":[22772,16425],"class_list":["post-241755","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-perchezitii","tag-prejudiciu"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/241755","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=241755"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/241755\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=241755"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=241755"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=241755"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}