{"id":80335,"date":"2013-04-02T12:05:40","date_gmt":"2013-04-02T12:05:40","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=80335"},"modified":"2026-04-03T11:38:51","modified_gmt":"2026-04-03T11:38:51","slug":"perchezitii-in-capitala-la-suspecti-de-inselaciuni-si-spalare-de-bani","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=80335","title":{"rendered":"Perchezi\u0163ii \u00een Capital\u0103 la suspec\u0163i de \u00een\u015fel\u0103ciuni \u015fi sp\u0103lare de bani"},"content":{"rendered":"

\n Ac\u0163iunea poli\u0163i\u015ftilor bucure\u015fteni de la Sectorul 3 a fost demarat\u0103 dup\u0103 monitorizarea activit\u0103\u0163ii suspec\u0163ilor timp de mai multe luni.<\/p>\n

\nAstfel, precizeaz\u0103 sursa citat\u0103, poli\u0163i\u015ftii au descoperit c\u0103 suspec\u0163ii achizi\u0163ionau materiale de construc\u0163ii prin intermediul unor firme-fantom\u0103 care erau prezentate ca fiind solvabile.<\/p>\n

\n\u00cen realitate, spun poli\u0163i\u015ftii, membrii grupului infrac\u0163ional contactau furnizori de bunuri de pe \u00eentreg teritoriul Rom\u00e2niei, achizi\u0163ionau m\u0103rfurile \u015fi le achitau cu cecuri f\u0103r\u0103 acoperire.<\/p>\n

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

Poli\u0163i\u015ftii bucure\u015fteni de investigarea fraudelor fac, mar\u0163i diminea\u0163\u0103, trei perchezi\u0163ii la locuin\u0163ele unor suspec\u0163i de \u00een\u015fel\u0103ciuni \u015fi sp\u0103lare de bani care ar fi cump\u0103rat materiale de construc\u0163ii prin firme-fantom\u0103 \u015fi folosind cecuri f\u0103r\u0103 acoperire, informeaz\u0103 Poli\u0163ia Capitalei.<\/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":[28826,14750,15738,5607,470,7981,32766,13594,33138,7830,8276,22772,30993,15990,14886,20077,166],"class_list":["post-80335","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-fantoma","tag-acoperire","tag-bucuresteni","tag-capitala","tag-cumparare","tag-firme","tag-folosire","tag-fraude","tag-investigare","tag-locuinte","tag-materiale-de-constructii","tag-perchezitii","tag-politia-capitalei","tag-politie","tag-politisti","tag-spalare-de-bani","tag-suspecti"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/80335","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=80335"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/80335\/revisions"}],"predecessor-version":[{"id":93448,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/80335\/revisions\/93448"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=80335"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=80335"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=80335"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}