{"id":80476,"date":"2013-04-04T16:35:38","date_gmt":"2013-04-04T16:35:38","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=80476"},"modified":"2026-04-03T11:42:51","modified_gmt":"2026-04-03T11:42:51","slug":"perchezitii-in-sapte-judete-la-suspecti-de-spalare-de-bani-prin-contul-unei-institutii-de-cult-societatea-suspectata-este-ropharma-brasov","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=80476","title":{"rendered":"Perchezi\u0163ii \u00een \u015fapte jude\u0163e, la suspec\u0163i de sp\u0103lare de bani prin contul unei institu\u0163ii de cult. Societatea suspectat\u0103 este Ropharma Bra\u015fov"},"content":{"rendered":"<p>\n&nbsp;Potrivit unui comunicat de pres\u0103 al Poli\u0163iei Rom\u00e2ne, poli\u0163i\u015ftii BCCO T\u00e2rgu Mure\u015f \u015fi procurorii DIICOT &#8211; Serviciul Teritorial T\u00e2rgu Mure\u015f fac 23 de perchezi\u0163ii domiciliare \u00een \u015fapte jude\u0163e, la mai multe persoane suspectate c\u0103 fac parte dintr-o grupare infrac\u0163ional\u0103 specializat\u0103 \u00een sp\u0103larea banilor proveni\u0163i din evaziune fiscal\u0103.<\/p>\n<p>\nAstfel, \u00een T\u00e2rgu Mure\u015f au loc nou\u0103 perchezi\u0163ii, \u00een Bac\u0103u, trei, \u00een Reghin, Bra\u015fov, Oradea \u015fi Ia\u015fi, c\u00e2te dou\u0103, iar \u00een Iernut, Cluj Napoca \u015fi Vaslui, c\u00e2te una.<\/p>\n<p>\nCercet\u0103rile \u00een acest caz au \u00eenceput \u00een 19 iunie 2012, c\u00e2nd poli\u0163i\u015fti de la BCCO T\u00e2rgu Mure\u015f s-au sesizat cu privire la activitatea infrac\u0163ional\u0103 a grupului organizat.<\/p>\n<p>\n<a href=\"http:\/\/www.mediafax.ro\/social\/perchezitii-in-sapte-judete-la-suspecti-de-spalare-de-bani-prin-contul-unei-institutii-de-cult-societatea-suspectata-este-ropharma-brasov-10711414\">Cititi mai multe pe <\/a>www.mediafax.ro<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un num\u0103r de 23 de perchezi\u0163ii domiciliare au loc, joi diminea\u0163\u0103, \u00een \u015fapte jude\u0163e, \u00eentre care Mure\u015f, Bac\u0103u, Bra\u015fov \u015fi Ia\u015fi, la persoane suspectate de sp\u0103lare de bani proveni\u0163i din evaziune fiscal\u0103, prin contul unei institu\u0163ii de cult, societatea suspectat\u0103 de sp\u0103lare de bani fiind firma distribuitoare de medicamente Ropharma Bra\u015fov.<\/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":[10493,7985,7942,76,22772,10002,7189,20077,33278,166],"class_list":["post-80476","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-bacau","tag-brasov","tag-cont","tag-institutii","tag-perchezitii","tag-ropharma","tag-societate","tag-spalare-de-bani","tag-suspectare","tag-suspecti"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/80476","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=80476"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/80476\/revisions"}],"predecessor-version":[{"id":93591,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/80476\/revisions\/93591"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=80476"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=80476"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=80476"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}