{"id":17818,"date":"2025-07-05T07:34:45","date_gmt":"2025-07-05T05:34:45","guid":{"rendered":"https:\/\/mediaonlinecl.ro\/?p=17818"},"modified":"2025-07-05T07:34:45","modified_gmt":"2025-07-05T05:34:45","slug":"trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional","status":"publish","type":"post","link":"https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/05\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\/","title":{"rendered":"TRIMI\u0218I \u00ceN JUDECAT\u0102 PENTRU SP\u0102LARE DE BANI \u0218I CONSTITUIRE DE GRUP INFRAC\u021aIONAL"},"content":{"rendered":"\n

Procurorii din cadrul Direc\u021biei Na\u021bionale Anticorup\u021bie \u2013 Sec\u021bia de combatere a corup\u021biei au dispus trimiterea \u00een judecat\u0103, \u00een stare de libertate, a trei inculpa\u021bi<\/strong>, respectiv doi fo\u0219ti militari, \u00een prezent asocia\u021bi \u00een cadrul unor societ\u0103\u021bi \u0219i a unui avocat din cadrul Baroului Bucure\u0219ti, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de constituire a unui grup infrac\u021bional organizat, c\u00e2te dou\u0103 infrac\u021biuni de trafic de influen\u021b\u0103, exercitarea f\u0103r\u0103 drept a unei profesii sau activit\u0103\u021bi \u00een form\u0103 continuat\u0103 (autorat sau complicitate) \u0219i sp\u0103larea banilor.
De asemenea, mai fost trimis\u0103 \u00een judecat\u0103 o persoan\u0103 f\u0103r\u0103 calitate special\u0103, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de constituirea unui grup infrac\u021bional organizat \u0219i complicitate la trafic de influen\u021b\u0103.<\/p>\n\n\n\n

\u00cen rechizitoriul procurorilor se arat\u0103 c\u0103, \u00een cauz\u0103, exist\u0103 probe din care rezult\u0103 urm\u0103toarea stare de fapt:<\/p>\n\n\n\n

\u00cen perioada 2018 \u2013 2020, cei trei inculpa\u021bi, profit\u00e2nd de sistemul rela\u021bional \u0219i influen\u021ba pe care ar fi dob\u00e2ndit-o, ca urmare a exercit\u0103rii func\u021biilor anterior pension\u0103rii, respectiv de influen\u021ba de care se bucura cel de-al treilea inculpat, prin prisma profesiei de avocat, ar fi constituit un grup infrac\u021bional organizat, profilat pe s\u0103v\u00e2r\u0219irea unor infrac\u021biuni de corup\u021bie, exercitarea f\u0103r\u0103 drept a unor activit\u0103\u021bi de consultan\u021b\u0103 juridic\u0103 specifice profesiei de avocat \u0219i sp\u0103larea banilor. Activit\u0103\u021bile infrac\u021bionale ar fi fost desf\u0103\u0219urate p\u00e2n\u0103 \u00een anul 2024, potrivit unei scheme infrac\u021bionale care presupunea, \u00een principal, urm\u0103toarele:
– identificarea unor persoane fizice sau juridice ce \u00eent\u00e2mpinau probleme \u00een diverse domenii, c\u0103rora li se promitea rezolvarea, prin influen\u021ba pe care inculpa\u021bii pretindeau c\u0103 o aveau \u00een domeniile respective sau a unor persoane care doreau s\u0103 \u00ee\u0219i asigure protec\u021bia unor persoane influente,
– \u00eenfiin\u021barea de c\u0103tre inculpa\u021bii, fo\u0219ti militari, a unor societ\u0103\u021bi de consultan\u021b\u0103, prin intermediul c\u0103rora, raportat la notorietatea de care se bucurau asocia\u021bii\/administratorii, pe de o parte, s\u0103 atrag\u0103 posibili clien\u021bi, iar, pe de alt\u0103 parte, s\u0103 creeze o aparen\u021b\u0103 de legalitate a activit\u0103\u021bii desf\u0103\u0219urate,<\/p>\n\n\n\n

– cooptarea unor case de avocatur\u0103 sau a unor avoca\u021bi care s\u0103 \u00eencheie contracte de asisten\u021b\u0103 juridic\u0103 cu persoanele interesate s\u0103 cumpere influen\u021b\u0103,
– \u00eencheierea de contracte de consultan\u021b\u0103 pentru disimularea foloaselor necuvenite pretinse de inculpa\u021bi prin exercitarea influen\u021bei sau prin ascunderea activit\u0103\u021bii nelegale de consultan\u021b\u0103 juridic\u0103,
– cooptarea unor societ\u0103\u021bi de investiga\u021bii, prin intermediul c\u0103rora s\u0103 fie monitorizate p\u0103r\u021bile adverse din litigiile \u00een cadrul c\u0103rora se acorda consultan\u021b\u0103 juridic\u0103, apropia\u021bii acestora, exper\u021bi, avoca\u021bi sau chiar magistra\u021bi, pentru ca, \u00een baza colabor\u0103rii \u0219i a consensului neechivoc de a-\u0219i al\u0103tura eforturile pentru a se constitui \u00eentr-o grupare, de a se supune unei discipline \u0219i a ac\u021biona potrivit unui plan bine conturat, s\u0103 ob\u021bin\u0103 profituri prin mijloace ilicite.<\/p>\n\n\n\n

\u00cen perioada 2020 \u2013 2024, cei trei inculpa\u021bi ar fi participat la s\u0103v\u00e2r\u0219irea unor infrac\u021biuni de corup\u021bie, exercitarea f\u0103r\u0103 drept a unor activit\u0103\u021bi de consultan\u021b\u0103 juridic\u0103 specifice activit\u0103\u021bii de avocat \u0219i sp\u0103larea banilor, activitatea grupului fiind punctual sprijinit\u0103 \u0219i de cel de-al patrulea inculpat, om de afaceri.
\u00cen perioada martie 2023 \u2013 aprilie 2024, trei dintre inculpa\u021bi (cei doi oameni de afaceri \u0219i avocatul din cadrul Baroului Bucure\u0219ti) ar fi pretins de la un om de afaceri (martor \u00een cauz\u0103) suma de 700.000 euro, \u00een schimbul c\u0103reia ar fi l\u0103sat s\u0103 se cread\u0103 c\u0103 ar avea influen\u021b\u0103 asupra unor magistra\u021bi judec\u0103tori din cadrul unor instan\u021be de judecat\u0103 \u0219i c\u0103 i-ar putea determina pe ace\u0219tia s\u0103 pronun\u021be hot\u0103r\u00e2ri favorabile martorului, \u00eentr-un dosar penal \u00een care acesta era judecat. Dup\u0103 mai multe negocieri, suma care ar fi fost pretins\u0103 de inculpa\u021bi a fost diminuat\u0103 la 600.000 euro.
Pretinderea ar fi fost urmat\u0103 de acceptarea promisiunii sumei de 600.000 de euro, prin semnarea a dou\u0103 contracte de asisten\u021b\u0103 juridic\u0103 (unul cu martorul \u0219i altul cu societatea de\u021binut\u0103 de acesta) \u0219i de \u00eencasarea efectiv\u0103 a sumelor de 438.000 de lei \u0219i 20.000 de euro, disimulat\u0103 sub forma unui onorariu de avocat.<\/p>\n\n\n\n

\u00cen cursul anului 2023, aceia\u0219i trei inculpa\u021bi ar fi pretins de la un ales local (martor \u00een cauz\u0103) suma de 600.000 de euro, cre\u00e2ndu-i convingerea c\u0103 ei ac\u021bioneaz\u0103 ca o echip\u0103 care are conexiuni cu fo\u0219ti magistra\u021bi \u0219i c\u0103 au posibilitatea s\u0103 \u00eei determine pe magistra\u021bii s\u0103 pronun\u021be o hot\u0103r\u00e2re favorabil\u0103 martorului \u00eentr-un dosar penal \u00een care acesta era judecat. Pretinderea ar fi fost urmat\u0103 de \u00eencasarea sumelor de 773.000 de lei \u0219i respectiv 397.864 lei, de care ar fi beneficiat to\u021bi inculpa\u021bii.
Cei doi inculpa\u021bi, fo\u0219ti militari, \u0219i-ar fi constituit societ\u0103\u021bi de consultan\u021b\u0103, prin intermediul c\u0103rora ar fi \u00eencheiat contracte de consultan\u021b\u0103 general\u0103, pe de o parte, cu societatea de avocatur\u0103 a celui de-al treilea inculpat, iar pe de alt\u0103 parte, \u00eentre societ\u0103\u021bile de consultan\u021b\u0103 respective. Ar fi fost \u00eencheiate acte adi\u021bionale la contractele de asisten\u021b\u0103 juridic\u0103 prin care ar fi fost modificate clauzele privind obiectul contractelor \u0219i pre\u021bul acestora, \u00een scopul includerii serviciilor de consultan\u021b\u0103 juridic\u0103 nelegal\u0103 prestat\u0103 de inculpatul care nu avea calitate de avocat sau pentru a da o aparen\u021b\u0103 de legalitate sumelor pretinse de inculpa\u021bi pentru exercitarea pretinsei influen\u021be. Obiectul contractelor de consultan\u021b\u0103 ar fi fost unul nedeterminat sau determinat precar, pentru a permite transferul unor sume de bani, f\u0103r\u0103 a exista posibilitatea verific\u0103rii provenien\u021bei \u0219i a scopului economic al sumelor transferate prin conturi. Au fost \u00eencheiate contracte cu societ\u0103\u021bi de investiga\u021bii, prin intermediul c\u0103rora s\u0103 poat\u0103 fi colectate informa\u021bii apte a fi utilizate \u00een scopul cre\u0103rii unei st\u0103ri de presiune asupra persoanelor decidente, pentru promovarea intereselor clien\u021bilor.<\/p>\n\n\n\n

\u00cen perioada 2019 \u2013 2020, unul dintre inculpa\u021bi, \u00een baza \u00een\u021belegerii cu inculpatul av\u00e2nd profesia de avocat, iar ulterior, p\u00e2n\u0103 \u00een anul 2024, \u00een realizarea scopului pentru care a constituit grupul infrac\u021bional organizat, de\u0219i nu avea calitatea de avocat, cu \u00eenc\u0103lcarea dispozi\u021biilor legale ce reglementeaz\u0103 profesia de avocat, cu sprijinul celorlal\u021bi inculpa\u021bi, \u00een baza unor contracte de consultan\u021b\u0103 general\u0103 \u0219i a unor acte adi\u021bionale la contractele de asisten\u021b\u0103 juridic\u0103 \u00eencheiate de societatea de avocatur\u0103 apar\u021bin\u00e2nd unuia dintre inculpa\u021bi, a unor contracte de consultan\u021b\u0103 \u00een afaceri \u0219i management cu un obiect fictiv, ar fi prestat servicii de consultan\u021b\u0103 juridic\u0103 \u00een domeniul penal \u0219i \u00een domeniul civil, at\u00e2t \u00een mod direct, c\u00e2t \u0219i prin intermediul societ\u0103\u021bii de avocatur\u0103 men\u021bionate, pentru clien\u021bii a nou\u0103 (9) societ\u0103\u021bi comerciale. \u00cen acest scop, inculpatul ar fi emis \u0219i ar fi comunicat clien\u021bilor opinii juridice, ar fi stabilit strategii de ap\u0103rare pe care le-a discutat cu beneficiarii serviciilor de consultan\u021b\u0103 juridic\u0103 \u0219i ceilal\u021bi doi inculpa\u021bi, i-ar fi asistat pe clien\u021bi la negocieri, ar fi stabilit demersurile judiciare ce urmau a fi efectuate (formularea unor c\u0103i de atac, a unor cereri de revocare a m\u0103surii preventive a controlului judiciar sau de \u00eencuviin\u021bare a p\u0103r\u0103sirii teritoriului Rom\u00e2niei).<\/p>\n\n\n\n

Pentru a se disimula natura \u0219i provenien\u021ba sumelor de bani provenite din infrac\u021biunile de trafic de influen\u021b\u0103 \u0219i din exercitarea f\u0103r\u0103 drept a unor activit\u0103\u021bi de consultan\u021b\u0103 juridic\u0103 \u0219i pentru a le transforma \u00een venituri licite, s-ar fi procedat la emiterea de facturi pentru presta\u021bii nedeterminate \u0219i efectuarea de pl\u0103\u021bi pentru opera\u021biuni comerciale fictive declarate \u00eentre societ\u0103\u021bile controlate de c\u0103tre cei trei inculpa\u021bi.<\/p>\n\n\n\n

\u00cen rechizitoriu s-a propus ca sumele de bani ob\u021binute din s\u0103v\u00e2r\u0219irea infrac\u021biunilor, de c\u0103tre inculpa\u021bii asocia\u021bi \u00een cadrul societ\u0103\u021bilor comerciale, respectiv 1.608.864,80 lei<\/strong>, prin trafic de influen\u021b\u0103, 7.763.259,22 lei<\/strong>, prin exercitarea f\u0103r\u0103 drept a unei profesii (sum\u0103 de care au beneficiat ambii inculpa\u021bi) \u0219i o alt\u0103 sum\u0103 de 590.472,08 lei<\/strong> ob\u021binut\u0103 tot prin exercitarea f\u0103r\u0103 drept a unei profesii, s\u0103 fie supuse confisc\u0103rii speciale, sens \u00een care s-au dispus m\u0103suri asigur\u0103torii asupra bunurilor \u0219i conturilor bancare apar\u021bin\u00e2nd inculpa\u021bilor<\/strong>.<\/p>\n\n\n\n

Rechizitoriul a fost trimis spre judecare la Curtea de Apel Bucure\u0219ti, cu propunerea de a se men\u021bine m\u0103surile asigur\u0103torii dispuse \u00een cauz\u0103.<\/strong><\/p>\n\n\n\n

acem precizarea c\u0103 aceast\u0103 etap\u0103 a procesului penal reprezint\u0103, conform Codului de procedur\u0103 penal\u0103, finalizarea anchetei penale \u0219i trimiterea rechizitoriului la instan\u021b\u0103 spre judecare, situa\u021bie care nu poate s\u0103 \u00eenfr\u00e2ng\u0103 principiul prezum\u021biei de nevinov\u0103\u021bie.
Men\u021bion\u0103m c\u0103 prezentul comunicat a fost \u00eentocmit \u00een conformitate cu art. 28 alin. 4 din Ghidul de bune practici privind rela\u021bia sistemului judiciar cu mass media, aprobat prin Hot\u0103r\u00e2rea Plenului Consiliului Superior al Magistraturii nr. 197\/2019.<\/p>\n\n\n\n

BIROUL DE INFORMARE \u0218I RELA\u021aII PUBLICE<\/p>\n","protected":false},"excerpt":{"rendered":"

Procurorii din cadrul Direc\u021biei Na\u021bionale Anticorup\u021bie \u2013 Sec\u021bia de combatere a corup\u021biei au dispus trimiterea…<\/p>\n","protected":false},"author":1,"featured_media":17819,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","footnotes":""},"categories":[13],"tags":[24,20],"class_list":["post-17818","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-info","tag-calarasi","tag-materiale-informative"],"yoast_head":"\nTRIMI\u0218I \u00ceN JUDECAT\u0102 PENTRU SP\u0102LARE DE BANI \u0218I CONSTITUIRE DE GRUP INFRAC\u021aIONAL - mediaonlinecl.ro<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/05\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"TRIMI\u0218I \u00ceN JUDECAT\u0102 PENTRU SP\u0102LARE DE BANI \u0218I CONSTITUIRE DE GRUP INFRAC\u021aIONAL - mediaonlinecl.ro\" \/>\n<meta property=\"og:description\" content=\"Procurorii din cadrul Direc\u021biei Na\u021bionale Anticorup\u021bie \u2013 Sec\u021bia de combatere a corup\u021biei au dispus trimiterea...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/05\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\/\" \/>\n<meta property=\"og:site_name\" content=\"mediaonlinecl.ro\" \/>\n<meta property=\"article:published_time\" content=\"2025-07-05T05:34:45+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/mediaonlinecl.ro\/wp-content\/uploads\/2025\/07\/FB_IMG_1751693654653.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"940\" \/>\n\t<meta property=\"og:image:height\" content=\"788\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"stoicagemarinelpfa\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Scris de\" \/>\n\t<meta name=\"twitter:data1\" content=\"stoicagemarinelpfa\" \/>\n\t<meta name=\"twitter:label2\" content=\"Timp estimat pentru citire\" \/>\n\t<meta name=\"twitter:data2\" content=\"8 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/mediaonlinecl.ro\\\/index.php\\\/2025\\\/07\\\/05\\\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/mediaonlinecl.ro\\\/index.php\\\/2025\\\/07\\\/05\\\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\\\/\"},\"author\":{\"name\":\"stoicagemarinelpfa\",\"@id\":\"https:\\\/\\\/mediaonlinecl.ro\\\/#\\\/schema\\\/person\\\/224439a2bdb7ff5c55d6db9a4a87c025\"},\"headline\":\"TRIMI\u0218I \u00ceN JUDECAT\u0102 PENTRU SP\u0102LARE DE BANI \u0218I CONSTITUIRE DE GRUP INFRAC\u021aIONAL\",\"datePublished\":\"2025-07-05T05:34:45+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/mediaonlinecl.ro\\\/index.php\\\/2025\\\/07\\\/05\\\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\\\/\"},\"wordCount\":1507,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/mediaonlinecl.ro\\\/#\\\/schema\\\/person\\\/d034a4e1559d775fc146092e326cec92\"},\"image\":{\"@id\":\"https:\\\/\\\/mediaonlinecl.ro\\\/index.php\\\/2025\\\/07\\\/05\\\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/mediaonlinecl.ro\\\/wp-content\\\/uploads\\\/2025\\\/07\\\/FB_IMG_1751693654653.jpg\",\"keywords\":[\"Calarasi\",\"materiale informative\"],\"articleSection\":[\"INFO\"],\"inLanguage\":\"ro-RO\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/mediaonlinecl.ro\\\/index.php\\\/2025\\\/07\\\/05\\\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/mediaonlinecl.ro\\\/index.php\\\/2025\\\/07\\\/05\\\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\\\/\",\"url\":\"https:\\\/\\\/mediaonlinecl.ro\\\/index.php\\\/2025\\\/07\\\/05\\\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\\\/\",\"name\":\"TRIMI\u0218I \u00ceN JUDECAT\u0102 PENTRU SP\u0102LARE DE BANI \u0218I CONSTITUIRE DE GRUP INFRAC\u021aIONAL - mediaonlinecl.ro\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/mediaonlinecl.ro\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/mediaonlinecl.ro\\\/index.php\\\/2025\\\/07\\\/05\\\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/mediaonlinecl.ro\\\/index.php\\\/2025\\\/07\\\/05\\\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/mediaonlinecl.ro\\\/wp-content\\\/uploads\\\/2025\\\/07\\\/FB_IMG_1751693654653.jpg\",\"datePublished\":\"2025-07-05T05:34:45+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/mediaonlinecl.ro\\\/index.php\\\/2025\\\/07\\\/05\\\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\\\/#breadcrumb\"},\"inLanguage\":\"ro-RO\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/mediaonlinecl.ro\\\/index.php\\\/2025\\\/07\\\/05\\\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ro-RO\",\"@id\":\"https:\\\/\\\/mediaonlinecl.ro\\\/index.php\\\/2025\\\/07\\\/05\\\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\\\/#primaryimage\",\"url\":\"https:\\\/\\\/mediaonlinecl.ro\\\/wp-content\\\/uploads\\\/2025\\\/07\\\/FB_IMG_1751693654653.jpg\",\"contentUrl\":\"https:\\\/\\\/mediaonlinecl.ro\\\/wp-content\\\/uploads\\\/2025\\\/07\\\/FB_IMG_1751693654653.jpg\",\"width\":940,\"height\":788},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/mediaonlinecl.ro\\\/index.php\\\/2025\\\/07\\\/05\\\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Prima pagin\u0103\",\"item\":\"https:\\\/\\\/mediaonlinecl.ro\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"TRIMI\u0218I \u00ceN JUDECAT\u0102 PENTRU SP\u0102LARE DE BANI \u0218I CONSTITUIRE DE GRUP INFRAC\u021aIONAL\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/mediaonlinecl.ro\\\/#website\",\"url\":\"https:\\\/\\\/mediaonlinecl.ro\\\/\",\"name\":\"mediaonlinecl.ro\",\"description\":\"Stiri online Calarasi\",\"publisher\":{\"@id\":\"https:\\\/\\\/mediaonlinecl.ro\\\/#\\\/schema\\\/person\\\/d034a4e1559d775fc146092e326cec92\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/mediaonlinecl.ro\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ro-RO\"},{\"@type\":[\"Person\",\"Organization\"],\"@id\":\"https:\\\/\\\/mediaonlinecl.ro\\\/#\\\/schema\\\/person\\\/d034a4e1559d775fc146092e326cec92\",\"name\":\"mediaonlinecl.ro\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ro-RO\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/d470f50a7361008ecde3fa503e364abe6c860513eb6677a70a09062088e3392e?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/d470f50a7361008ecde3fa503e364abe6c860513eb6677a70a09062088e3392e?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/d470f50a7361008ecde3fa503e364abe6c860513eb6677a70a09062088e3392e?s=96&d=mm&r=g\",\"caption\":\"mediaonlinecl.ro\"},\"logo\":{\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/d470f50a7361008ecde3fa503e364abe6c860513eb6677a70a09062088e3392e?s=96&d=mm&r=g\"},\"sameAs\":[\"http:\\\/\\\/www.mediaonlinecl.ro\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/mediaonlinecl.ro\\\/#\\\/schema\\\/person\\\/224439a2bdb7ff5c55d6db9a4a87c025\",\"name\":\"stoicagemarinelpfa\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ro-RO\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/b2c5fbbba0809300e10e3c534115a88726e74dae029c69203d9556500d9d9b29?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/b2c5fbbba0809300e10e3c534115a88726e74dae029c69203d9556500d9d9b29?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/b2c5fbbba0809300e10e3c534115a88726e74dae029c69203d9556500d9d9b29?s=96&d=mm&r=g\",\"caption\":\"stoicagemarinelpfa\"},\"sameAs\":[\"http:\\\/\\\/mediaonlinecl.ro\"],\"url\":\"https:\\\/\\\/mediaonlinecl.ro\\\/index.php\\\/author\\\/stoicagemarinelpfa\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"TRIMI\u0218I \u00ceN JUDECAT\u0102 PENTRU SP\u0102LARE DE BANI \u0218I CONSTITUIRE DE GRUP INFRAC\u021aIONAL - mediaonlinecl.ro","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/05\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\/","og_locale":"ro_RO","og_type":"article","og_title":"TRIMI\u0218I \u00ceN JUDECAT\u0102 PENTRU SP\u0102LARE DE BANI \u0218I CONSTITUIRE DE GRUP INFRAC\u021aIONAL - mediaonlinecl.ro","og_description":"Procurorii din cadrul Direc\u021biei Na\u021bionale Anticorup\u021bie \u2013 Sec\u021bia de combatere a corup\u021biei au dispus trimiterea...","og_url":"https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/05\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\/","og_site_name":"mediaonlinecl.ro","article_published_time":"2025-07-05T05:34:45+00:00","og_image":[{"width":940,"height":788,"url":"https:\/\/mediaonlinecl.ro\/wp-content\/uploads\/2025\/07\/FB_IMG_1751693654653.jpg","type":"image\/jpeg"}],"author":"stoicagemarinelpfa","twitter_card":"summary_large_image","twitter_misc":{"Scris de":"stoicagemarinelpfa","Timp estimat pentru citire":"8 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/05\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\/#article","isPartOf":{"@id":"https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/05\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\/"},"author":{"name":"stoicagemarinelpfa","@id":"https:\/\/mediaonlinecl.ro\/#\/schema\/person\/224439a2bdb7ff5c55d6db9a4a87c025"},"headline":"TRIMI\u0218I \u00ceN JUDECAT\u0102 PENTRU SP\u0102LARE DE BANI \u0218I CONSTITUIRE DE GRUP INFRAC\u021aIONAL","datePublished":"2025-07-05T05:34:45+00:00","mainEntityOfPage":{"@id":"https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/05\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\/"},"wordCount":1507,"commentCount":0,"publisher":{"@id":"https:\/\/mediaonlinecl.ro\/#\/schema\/person\/d034a4e1559d775fc146092e326cec92"},"image":{"@id":"https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/05\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\/#primaryimage"},"thumbnailUrl":"https:\/\/mediaonlinecl.ro\/wp-content\/uploads\/2025\/07\/FB_IMG_1751693654653.jpg","keywords":["Calarasi","materiale informative"],"articleSection":["INFO"],"inLanguage":"ro-RO","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/05\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/05\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\/","url":"https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/05\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\/","name":"TRIMI\u0218I \u00ceN JUDECAT\u0102 PENTRU SP\u0102LARE DE BANI \u0218I CONSTITUIRE DE GRUP INFRAC\u021aIONAL - mediaonlinecl.ro","isPartOf":{"@id":"https:\/\/mediaonlinecl.ro\/#website"},"primaryImageOfPage":{"@id":"https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/05\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\/#primaryimage"},"image":{"@id":"https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/05\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\/#primaryimage"},"thumbnailUrl":"https:\/\/mediaonlinecl.ro\/wp-content\/uploads\/2025\/07\/FB_IMG_1751693654653.jpg","datePublished":"2025-07-05T05:34:45+00:00","breadcrumb":{"@id":"https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/05\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\/#breadcrumb"},"inLanguage":"ro-RO","potentialAction":[{"@type":"ReadAction","target":["https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/05\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\/"]}]},{"@type":"ImageObject","inLanguage":"ro-RO","@id":"https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/05\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\/#primaryimage","url":"https:\/\/mediaonlinecl.ro\/wp-content\/uploads\/2025\/07\/FB_IMG_1751693654653.jpg","contentUrl":"https:\/\/mediaonlinecl.ro\/wp-content\/uploads\/2025\/07\/FB_IMG_1751693654653.jpg","width":940,"height":788},{"@type":"BreadcrumbList","@id":"https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/05\/trimisi-in-judecata-pentru-spalare-de-bani-si-constituire-de-grup-infractional\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Prima pagin\u0103","item":"https:\/\/mediaonlinecl.ro\/"},{"@type":"ListItem","position":2,"name":"TRIMI\u0218I \u00ceN JUDECAT\u0102 PENTRU SP\u0102LARE DE BANI \u0218I CONSTITUIRE DE GRUP INFRAC\u021aIONAL"}]},{"@type":"WebSite","@id":"https:\/\/mediaonlinecl.ro\/#website","url":"https:\/\/mediaonlinecl.ro\/","name":"mediaonlinecl.ro","description":"Stiri online Calarasi","publisher":{"@id":"https:\/\/mediaonlinecl.ro\/#\/schema\/person\/d034a4e1559d775fc146092e326cec92"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/mediaonlinecl.ro\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ro-RO"},{"@type":["Person","Organization"],"@id":"https:\/\/mediaonlinecl.ro\/#\/schema\/person\/d034a4e1559d775fc146092e326cec92","name":"mediaonlinecl.ro","image":{"@type":"ImageObject","inLanguage":"ro-RO","@id":"https:\/\/secure.gravatar.com\/avatar\/d470f50a7361008ecde3fa503e364abe6c860513eb6677a70a09062088e3392e?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/d470f50a7361008ecde3fa503e364abe6c860513eb6677a70a09062088e3392e?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/d470f50a7361008ecde3fa503e364abe6c860513eb6677a70a09062088e3392e?s=96&d=mm&r=g","caption":"mediaonlinecl.ro"},"logo":{"@id":"https:\/\/secure.gravatar.com\/avatar\/d470f50a7361008ecde3fa503e364abe6c860513eb6677a70a09062088e3392e?s=96&d=mm&r=g"},"sameAs":["http:\/\/www.mediaonlinecl.ro"]},{"@type":"Person","@id":"https:\/\/mediaonlinecl.ro\/#\/schema\/person\/224439a2bdb7ff5c55d6db9a4a87c025","name":"stoicagemarinelpfa","image":{"@type":"ImageObject","inLanguage":"ro-RO","@id":"https:\/\/secure.gravatar.com\/avatar\/b2c5fbbba0809300e10e3c534115a88726e74dae029c69203d9556500d9d9b29?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/b2c5fbbba0809300e10e3c534115a88726e74dae029c69203d9556500d9d9b29?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/b2c5fbbba0809300e10e3c534115a88726e74dae029c69203d9556500d9d9b29?s=96&d=mm&r=g","caption":"stoicagemarinelpfa"},"sameAs":["http:\/\/mediaonlinecl.ro"],"url":"https:\/\/mediaonlinecl.ro\/index.php\/author\/stoicagemarinelpfa\/"}]}},"_links":{"self":[{"href":"https:\/\/mediaonlinecl.ro\/index.php\/wp-json\/wp\/v2\/posts\/17818","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mediaonlinecl.ro\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mediaonlinecl.ro\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mediaonlinecl.ro\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mediaonlinecl.ro\/index.php\/wp-json\/wp\/v2\/comments?post=17818"}],"version-history":[{"count":0,"href":"https:\/\/mediaonlinecl.ro\/index.php\/wp-json\/wp\/v2\/posts\/17818\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mediaonlinecl.ro\/index.php\/wp-json\/wp\/v2\/media\/17819"}],"wp:attachment":[{"href":"https:\/\/mediaonlinecl.ro\/index.php\/wp-json\/wp\/v2\/media?parent=17818"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mediaonlinecl.ro\/index.php\/wp-json\/wp\/v2\/categories?post=17818"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mediaonlinecl.ro\/index.php\/wp-json\/wp\/v2\/tags?post=17818"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}