{"id":80369,"date":"2013-04-02T18:54:46","date_gmt":"2013-04-02T18:54:46","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=80369"},"modified":"2026-04-03T11:39:49","modified_gmt":"2026-04-03T11:39:49","slug":"un-nou-val-de-arestari-in-cazul-fraudelor-bancare","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=80369","title":{"rendered":"Un nou val de arest\u0103ri \u00een cazul fraudelor bancare"},"content":{"rendered":"<p>\nUn num\u0103r de 16 persoane suspectate c\u0103 au dat bani cu cam\u0103t\u0103 re\u0163inute \u00een dosarul cu prejudiciul de 15 milioane de euro au fost arestate preventiv de magistra\u0163ii Tribunalului C\u0103l\u0103ra\u015fi, transmite corespondentul Mediafax.<\/p>\n<p>\nPotrivit anchetatorilor, procurorii au dispus, \u00een total, re\u0163inerea a 19 persoane \u00een acest caz, \u00eens\u0103 pentru dou\u0103 dintre acestea nu s-a mai solicitat arestarea preventiv\u0103. De asemenea, pentru o a treia persoan\u0103 s-a cerut disjungerea cauzei, iar dosarul se judec\u0103 separat, aceasta urm\u00e2nd s\u0103 fie prezentat\u0103 luni-sear\u0103 magistra\u0163ilor cu propunere de arestare preventiv\u0103. Astfel, 16 din cele 19 persoane re\u0163inute \u00een dosarul cu prejudiciul de 15 milioane de euro au fost arestate preventiv, pentru 29 de zile de Tribunalul C\u0103l\u0103ra\u015fi.<\/p>\n<p>\nDecizia instan\u0163ei nu este definitiv\u0103 \u015fi poate fi atacat\u0103 cu recurs la Curtea de Apel Bucure\u015fti. Cei 16 suspec\u0163i au fost du\u015fi \u00een arestul Inspecto\u00adratului de Poli\u0163ie Jude\u0163ean C\u0103l\u0103ra\u015fi.<\/p>\n<p>\nIni\u0163ial au fost emise cinci ordonan\u0163e de re\u0163i\u00adnere, iar p\u00e2n\u0103 la sf\u00e2r\u015fitul au\u00addierilor care au avut loc \u00een noaptea de duminic\u0103 spre luni alte 14 persoane au fost re\u0163inute.<\/p>\n<p>\nSuspec\u0163ii sunt acuza\u0163i de sprijinirea unui grup infrac\u0163ional organizat, \u00een\u00ad\u015fel\u0103\u00adciune cu consecin\u0163e deosebit de grave, eva\u00adziune fiscal\u0103 \u015fi sp\u0103lare de bani.<\/p>\n<p>\n<a href=\"http:\/\/zf.ro\" target=\"_blank\">Toate stirile sunt pe zf.ro<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un num\u0103r de 16 persoane suspectate c\u0103 au dat bani cu cam\u0103t\u0103 re\u0163inute \u00een dosarul cu prejudiciul de 15 milioane de euro au fost arestate preventiv de magistra\u0163ii Tribunalului C\u0103l\u0103ra\u015fi, transmite corespondentul Mediafax.<\/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":[15651,8075,30371],"class_list":["post-80369","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-arestari","tag-diicot","tag-fraude-bancare"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/80369","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=80369"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/80369\/revisions"}],"predecessor-version":[{"id":93482,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/80369\/revisions\/93482"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=80369"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=80369"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=80369"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}