{"id":17924,"date":"2025-07-10T11:03:15","date_gmt":"2025-07-10T09:03:15","guid":{"rendered":"https:\/\/mediaonlinecl.ro\/?p=17924"},"modified":"2025-07-10T11:03:16","modified_gmt":"2025-07-10T09:03:16","slug":"grup-infractional-organizat-specializat-in-camata-santaj-si-spalarea-banilor-destructurat-de-politisti-si-procurori","status":"publish","type":"post","link":"https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/10\/grup-infractional-organizat-specializat-in-camata-santaj-si-spalarea-banilor-destructurat-de-politisti-si-procurori\/","title":{"rendered":"GRUP INFRAC\u021aIONAL ORGANIZAT, SPECIALIZAT \u00ceN CAM\u0102T\u0102, \u0218ANTAJ \u0218I SP\u0102LAREA BANILOR, DESTRUCTURAT DE POLI\u021aI\u0218TI \u0218I PROCURORI"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong><em>10 iulie, poli\u021bi\u0219tii Direc\u021biei de Investiga\u021bii Criminale din I.G.P.R., \u00eempreun\u0103 cu procurorii Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism \u2013 Structura Central\u0103, au pus \u00een aplicare 15 mandate de perchezi\u021bie domiciliar\u0103, \u00een jude\u021bele Ialomi\u021ba, Ia\u0219i, Ilfov \u0219i Alba, \u00eentr-o cauz\u0103 privind s\u0103v\u00e2r\u0219irea infrac\u021biunilor de constituirea unui grup infrac\u021bional organizat, cam\u0103t\u0103, \u0219antaj \u0219i sp\u0103larea banilor.<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Din probatoriul administrat a reie\u0219it faptul c\u0103, \u00eencep\u00e2nd cu anul 2020, 6 persoane ar fi ini\u021biat \u0219i constituit, \u00een jude\u021bul Ialomi\u021ba, pe criterii familiale, o grupare de criminalitate organizat\u0103, la care ar fi aderat ulterior al\u021bi 13 membri, \u00een scopul ob\u021binerii de beneficii materiale substan\u021biale din acordarea de sume de bani cu \u00eemprumut, pentru care ar fi pretins dob\u00e2nzi lunare sau la termenele stabilite, cuprinse \u00eentre 10% &#8211; 100% din valoarea \u00eemprumuturilor acordate.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Opera\u021biunile s-ar fi derulat \u00een afara cadrului legal care reglementeaz\u0103 condi\u021biile \u00een care \u00ee\u0219i pot desf\u0103\u0219ura activitatea entit\u0103\u021bile financiare nebancare.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen situa\u021bia \u00een care persoanele \u00eemprumutate nu \u0219i-ar mai fi putut onora obliga\u021biile asumate, membrii grup\u0103rii de criminalitate organizat\u0103 ar fi recurs la amenin\u021b\u0103ri sau acte de intimidare, pentru recuperarea debitelor.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Totodat\u0103, \u00een vederea cre\u0103rii unei aparen\u021be de legalitate a capitalului b\u0103nesc ob\u021binut \u0219i disimul\u0103rii originii ilicite a acestuia, persoanele cercetate ar fi introdus produsul infrac\u021bional \u00een circuitul civil, prin achizi\u021bionarea de autoturisme de lux din Ungaria, utiliz\u00e2nd \u00een acest scop societ\u0103\u021bi comerciale de tip ,,fantom\u0103\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Aceste demersuri ar fi fost realizate \u00een vederea cre\u0219terii veniturilor ilicite ale membrilor grupului infrac\u021bional organizat, prin eludarea obliga\u021biei de plat\u0103 a taxei pe valoare ad\u0103ugat\u0103 (TVA), aferent\u0103 autoturismelor achizi\u021bionate.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Astfel, prin activit\u0103\u021bile infrac\u021bionale desf\u0103\u0219urate, acestea ar fi introdus \u00een circuitul civil aproximativ 2 milioane de euro.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Audierile se desf\u0103\u0219oar\u0103 la sediul D.I.I.C.O.T. &#8211; Structura Central\u0103.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ac\u021biunea beneficiaz\u0103 de sprijinul poli\u021bi\u0219tilor de frontier\u0103 ai I.G.P.F. &#8211; Punctul de Contact Artand \u0219i jandarmilor din cadrul Inspectoratului General al Jandarmeriei Rom\u00e2ne.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Preciz\u0103m faptul c\u0103, pe parcursul \u00eentregului proces penal, persoanele cercetate&nbsp; beneficiaz\u0103 de drepturile \u0219i garan\u021biile procesuale, prev\u0103zute de Codul de Procedur\u0103 Penal\u0103 precum \u0219i de prezum\u021bia de nevinov\u0103\u021bie.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>10 iulie, poli\u021bi\u0219tii Direc\u021biei de Investiga\u021bii Criminale din I.G.P.R., \u00eempreun\u0103 cu procurorii Direc\u021biei de Investigare&#8230;<\/p>\n","protected":false},"author":1,"featured_media":17925,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","footnotes":""},"categories":[13],"tags":[24,20],"class_list":["post-17924","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-info","tag-calarasi","tag-materiale-informative"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - 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