{"id":18896,"date":"2025-09-27T06:42:43","date_gmt":"2025-09-27T04:42:43","guid":{"rendered":"https:\/\/mediaonlinecl.ro\/?p=18896"},"modified":"2025-09-27T06:42:43","modified_gmt":"2025-09-27T04:42:43","slug":"actiunea-arana-pentru-destructurarea-unei-grupari-specializate-in-fraude-si-spalarea-banilor","status":"publish","type":"post","link":"https:\/\/mediaonlinecl.ro\/index.php\/2025\/09\/27\/actiunea-arana-pentru-destructurarea-unei-grupari-specializate-in-fraude-si-spalarea-banilor\/","title":{"rendered":"AC\u021aIUNEA \u201eARANA\u201d, PENTRU DESTRUCTURAREA UNEI GRUP\u0102RI SPECIALIZATE \u00ceN FRAUDE \u0218I SP\u0102LAREA BANILOR"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong><em>La data de 17 septembrie 2025, poli\u021bi\u0219tii Direc\u021biei de Combatere a Criminalit\u0103\u021bii Organizate\u00a0 &#8211;\u00a0 Serviciul de Investigare Financiar\u0103 a Grupurilor de Criminalitate Organizat\u0103 \u0219i Serviciul de Combatere a Criminalit\u0103\u021bii Informatice, \u00eempreun\u0103 cu procurorii D.I.I.C.O.T\u2013 Structura Central\u0103, au pus \u00een aplicare un mandat de perchezi\u021bie domiciliar\u0103, \u00een municipiul Bucure\u0219ti, \u00eentr-o cauz\u0103 penal\u0103 aflat\u0103 \u00een instrumentarea autorit\u0103\u021bilor judiciare din Spania (Juzgado Central de Instrucci\u00f3n no 1 de la Audiencia Nacional) \u00een care se efectueaz\u0103 cercet\u0103ri cu privire la s\u0103v\u00e2r\u0219irea infrac\u021biunilor de constituirea unui grup infrac\u021bional organizat, fraud\u0103 informatic\u0103, fals informatic,\u00a0 \u00een\u0219el\u0103ciune cu consecin\u021be deosebit de grave \u0219i sp\u0103lare a banilor.<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La nivelul Poli\u021biei Na\u021bionale din Spania au fost ob\u021binute indicii privind activitatea infrac\u021bional\u0103 unui grup infrac\u021bional organizat, specializat \u00een \u00een\u0219el\u0103ciune cu consecin\u021be deosebit de grave, sp\u0103lare a banilor \u0219i fraud\u0103 informatic\u0103.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen cadrul cooper\u0103rii judiciare interna\u021bionale \u00een materie penal\u0103, desf\u0103\u0219urat\u0103 sub egida Eurojust, autorit\u0103\u021bile spaniole au formulat un ordin european de anchet\u0103, din aceste activit\u0103\u021bi de cooperare, rezult\u00e2nd faptul c\u0103, \u00eencep\u00e2nd cu anul 2019 mai multe persoane, printre care \u0219i un cet\u0103\u021bean rom\u00e2n, ar fi participat, \u00een cadrul unui grup infrac\u021bional organizat, la&nbsp; fraudarea mai multor victime, care ar fi fost determinate, prin \u00een\u0219el\u0103ciune, s\u0103 investeasc\u0103 \u00een diverse criptomonede, prin intermediul unor platforme online.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">O mare parte dintre sumele de bani investite ar fi fost direc\u021bionate \u00een principal c\u0103tre conturi bancare din Lituania, iar \u00een momentul \u00een care persoanele v\u0103t\u0103mate ar fi \u00eencercat s\u0103 \u00ee\u0219i recupereze banii, li s-ar fi cerut plata unor taxe suplimentare, dup\u0103 care site-ul web utilizat ar fi fost \u00eenchis.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Astfel, persoanele v\u0103t\u0103mate \u0219i-ar fi pierdut integral sau par\u021bial sumele de bani investite.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Activitatea grupului infrac\u021bional organizat care face obiectul anchetei are ca rezultat peste 1.000 de victime \u00een Spania, r\u0103sp\u00e2ndite pe \u00eentreg teritoriul na\u021bional, la care se adaug\u0103 cele din restul \u021b\u0103rilor \u00een care au fost desf\u0103\u0219urate activit\u0103\u021bile infrac\u021bionale ale acestuia, provoc\u00e2nd, de asemenea, prejudicii traficului comercial legal la nivel na\u021bional, av\u00e2nd \u00een vedere volumul activelor fraudate.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Prejudiciul total este de aproximativ 103 milioane de euro, dintre care peste 12,2 milioane euro ar fi provenit de la victime care \u0219i-ar fi transferat fondurile din Spania.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Prin intermediul investiga\u021biilor financiare realizate de c\u0103tre investigatorii financiari din cadrul D.C.C.O. &#8211; Serviciul de Investigare Financiar\u0103 a Grupurilor de Criminalitate Organizat\u0103 s-a consolidat probatoriul, care a permis documentarea complet\u0103 a mecanismului infrac\u021bional \u0219i fundamentarea ac\u021biunilor la nivel european.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pe parcursul investiga\u021biilor, prin intermediul EUROPOL, au fost organizate mai multe \u00eent\u00e2lniri online la care au participat poli\u021bi\u0219ti din cadrul statelor implicate, stabilindu-se activit\u0103\u021bile de urmat.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Simultan, au fost efectuate perchezi\u021bii domiciliare pe teritoriile Spaniei, Portugaliei, Italiei \u0219i Bulgariei.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen loca\u021bia perchezi\u021bionat\u0103, situat\u0103 \u00een municipiul Bucure\u0219ti, au participat \u0219i doi poli\u021bi\u0219ti din cadrul Poli\u021biei Spaniole, fiind descoperite \u0219i ridicate \u00eenscrisuri, precum \u0219i dispozitive de stocare a datelor.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Au fost desf\u0103\u0219urate investiga\u021bii financiare complexe, care au inclus realizarea profilului financiar detaliat al persoanei cercetate, stabilirea leg\u0103turilor transna\u021bionale cu al\u021bi membri ai re\u021belei, precum \u0219i coroborarea datelor operative cu informa\u021biile primite de la partenerii spanioli, consolid\u00e2nd nucleul probator la nivel european.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De asemenea, poli\u021bi\u0219tii D.C.C.O.- Serviciul de Investigare Financiar\u0103 a Grupurilor de Criminalitate Organizat\u0103 au pus \u00een executare Mandatul European de Arestare emis pe numele cet\u0103\u021beanului rom\u00e2n, judec\u0103torul de drepturi \u0219i libert\u0103\u021bi din cadrul Cur\u021bii de Apel Bucure\u0219ti dispun\u00e2nd m\u0103sura arest\u0103rii preventive.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen ceea ce prive\u0219te investiga\u021bia din Rom\u00e2nia, aceasta s-a desf\u0103\u0219urat prin intermediul canalelor de cooperarea poli\u021bieneasc\u0103.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Prin cooperarea eficient\u0103 cu D.I.I.C.O.T., Parchetul de pe l\u00e2ng\u0103 Curtea de Apel, autorit\u0103\u021bile spaniole, Europol \u0219i Eurojust, D.C.C.O. a contribuit la destructurarea unei re\u021bele interna\u021bionale de fraud\u0103 cu criptomonede, protej\u00e2nd astfel interesele cet\u0103\u021benilor europeni.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Prin eforturile sale \u0219i colaborarea interna\u021bional\u0103, D.C.C.O. a demonstrat capacitatea Poli\u021biei Rom\u00e2ne de a desf\u0103\u0219ura investiga\u021bii complexe \u0219i de a contribui semnificativ la combaterea criminalit\u0103\u021bii organizate transfrontaliere.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Preciz\u0103m faptul c\u0103, pe parcursul \u00eentregului proces penal, persoanele cercetate 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>La data de 17 septembrie 2025, poli\u021bi\u0219tii Direc\u021biei de Combatere a Criminalit\u0103\u021bii Organizate\u00a0 &#8211;\u00a0 Serviciul&#8230;<\/p>\n","protected":false},"author":2,"featured_media":18897,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","footnotes":""},"categories":[13],"tags":[24,20],"class_list":["post-18896","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 v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AC\u021aIUNEA \u201eARANA\u201d, PENTRU DESTRUCTURAREA UNEI GRUP\u0102RI SPECIALIZATE \u00ceN FRAUDE \u0218I SP\u0102LAREA BANILOR - 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\" 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