{"id":75586,"date":"2012-12-13T11:24:54","date_gmt":"2012-12-13T11:24:54","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=75586"},"modified":"2026-04-03T09:39:48","modified_gmt":"2026-04-03T09:39:48","slug":"perchezitii-in-cazul-unor-fraude-bancare-de-85-milioane-de-euro-gruparea-era-sprijinita-de-directori-de-banci-ar-fi-vizati-oamenii-de-afaceri-marius-locic-dumitru-si-vasile-crestin","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=75586","title":{"rendered":"Perchezi\u0163ii \u00een cazul unor FRAUDE BANCARE de 85 milioane de euro. Gruparea era sprijinit\u0103 de directori de b\u0103nci. Ar fi viza\u0163i oamenii de afaceri Marius Locic, Dumitru \u015fi Vasile Cre\u015ftin"},"content":{"rendered":"

Perchezi\u0163iile sunt f\u0103cute de procurorii Direc\u0163iei de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism (DIICOT) – Structura Central\u0103 la 48 de adrese din municipiul Bucure\u015fti \u015fi jude\u0163ele Satu Mare, Ilfov \u015fi V\u00e2lcea, ac\u0163iunea viz\u00e2nd destructurarea unui grup infrac\u0163ional organizat constituit din 58 de persoane suspectate de \u00een\u015fel\u0103ciune cu consecin\u0163e deosebit de grave, fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103 \u015fi sp\u0103lare de bani.<\/p>\n

La finalul perchezi\u0163iilor, 90 de persoane vor fi duse pentru audieri la sediul Direc\u0163iei de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism – Structura Central\u0103.<\/p>\n

“\u00cen fapt se re\u0163ine c\u0103, sub coordonarea unor persoane influente din mediul de afaceri din municipiul Bucure\u015fti, \u00eenvinui\u0163ii au realizat beneficii financiare substan\u0163iale prin s\u0103v\u00e2r\u015firea de fraude bancare, respectiv prin ob\u0163inerea \u00een mod ilegal de credite de la dou\u0103 unit\u0103\u0163i bancare, pentru un num\u0103r de 35 de societ\u0103\u0163i comerciale controlate de c\u0103tre membrii grupului infrac\u0163ional organizat”, se arat\u0103 \u00eentr-un comunicat de pres\u0103 al DIICOT.<\/p>\n

Cititi mai multe pe<\/a> www.mediafax.ro<\/p>\n","protected":false},"excerpt":{"rendered":"

Procurorii fac joi 48 de perchezi\u0163ii \u00een Bucure\u015fti \u015fi trei jude\u0163e, fiind vizat\u0103 o grupare coordonat\u0103 de persoane influente din mediul de afaceri din Capital\u0103 care ar fi luat ilegal credite de la dou\u0103 b\u0103nci pentru 35 de firme cu sprijinul a \u015fapte directori ai b\u0103ncilor, prejudiul fiind de 85 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":[30369,30368,16979],"class_list":["post-75586","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-directori-de-banci","tag-dumitru-si-vasile-crestin","tag-marius-locic"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/75586","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=75586"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/75586\/revisions"}],"predecessor-version":[{"id":89065,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/75586\/revisions\/89065"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=75586"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=75586"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=75586"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}