{"id":19690,"date":"2025-11-14T09:46:00","date_gmt":"2025-11-14T07:46:00","guid":{"rendered":"https:\/\/mediaonlinecl.ro\/?p=19690"},"modified":"2025-11-14T07:47:41","modified_gmt":"2025-11-14T05:47:41","slug":"persoane-cercetate-pentru-constituirea-unui-grup-infractional-organizat-si-proxenetism","status":"publish","type":"post","link":"https:\/\/mediaonlinecl.ro\/index.php\/2025\/11\/14\/persoane-cercetate-pentru-constituirea-unui-grup-infractional-organizat-si-proxenetism\/","title":{"rendered":"PERSOANE CERCETATE PENTRU CONSTITUIREA UNUI GRUP INFRAC\u021aIONAL ORGANIZAT \u0218I PROXENETISM"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong><em>Poli\u021bi\u0219tii Serviciului de Combatere a Criminalit\u0103\u0163ii Organizate D\u00e2mbovi\u021ba, \u00eempreun\u0103 cu procurorii Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism \u2013 Biroul Teritorial D\u00e2mbovi\u021ba, au documentat activitatea infrac\u021bional\u0103 a mai multor persoane, cercetate sub aspectul s\u0103v\u00e2r\u0219irii infrac\u021biunilor de constituirea unui grup infrac\u021bional organizat, proxenetism \u0219i sp\u0103lare a banilor.<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Din probatoriul administrat a reie\u0219it c\u0103, trei persoane cercetate, \u00eempreun\u0103 cu alte dou\u0103 persoane, ar fi ini\u021biat \u0219i constituit o grupare de criminalitate organizat\u0103, care ar fi ac\u021bionat, \u00een mod coordonat, p\u00e2n\u0103 \u00een noiembrie 2025, \u00een scopul ob\u021binerii de importante sume de bani prin determinarea \u0219i \u00eenlesnirea practic\u0103rii prostitu\u021biei de c\u0103tre 21 de tinere, pe teritoriul Marii Britanii.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen urma investiga\u021biilor efectuate, s-a stabilit c\u0103, p\u00e2n\u0103 la data de 11 noiembrie 2025, membrii grup\u0103rii ar fi ob\u021binut beneficii financiare semnificative de la persoanele care ar fi practicat prostitu\u021bia, \u00een schimbul \u00eenfiin\u021b\u0103rii \u0219i administr\u0103rii unor conturi pe platforme online de servicii sexuale, precum \u0219i pentru identificarea \u0219i asigurarea unor loca\u021bii \u00eenchiriate destinate desf\u0103\u0219ur\u0103rii acestor activit\u0103\u021bi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cercet\u0103rile au mai relevat c\u0103 cele trei persoane cercetate \u00een cauz\u0103 \u0219i celelalte dou\u0103 persoane ar fi transferat, din Marea Britanie \u00een Rom\u00e2nia, sumele de bani ob\u021binute din activitatea infrac\u021bional\u0103, iar pentru ascunderea provenien\u021bei ilicite a acestora le-ar fi utilizat pentru achizi\u021bionarea de bunuri imobile, \u00een jude\u021bul D\u00e2mbovi\u021ba.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen luna februarie 2025, \u00een scopul str\u00e2ngerii de probe, Direc\u021bia de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism a \u00eencheiat cu autorit\u0103\u021bile din Marea Britanie, sub egida EUROJUST, un acord privind constituirea unei echipe comune de anchet\u0103.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen urma a 9 perchezi\u021bii domiciliare efectuate, \u00een municipiul T\u00e2rgovi\u0219te \u0219i ora\u0219ul Pucioasa, la data de 12 noiembrie 2025, de c\u0103tre poli\u021bi\u0219ti, au fost descoperite \u0219i ridicate sume de bani \u00een lei, euro \u0219i franci elve\u021bieni, \u00eenscrisuri relevante pentru cauz\u0103, dispozitive de stocare a datelor, precum \u0219i alte mijloace de prob\u0103.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La data de 12 noiembrie 2025, procurorii Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism \u2013 Biroul Teritorial D\u00e2mbovi\u021ba au dispus re\u021binerea celor 3 persoane cercetate \u00een cauz\u0103, cu v\u00e2rste de 31, 39 \u0219i 42 de ani.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Urmeaz\u0103 s\u0103 fie sesizat judec\u0103torul de drepturi \u015fi libert\u0103\u0163i din cadrul Tribunalului D\u00e2mbovi\u021ba cu propunerea de arestare preventiv\u0103 a acestora, pentru 30 de zile.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ac\u021biunea s-a desf\u0103\u0219urat cu participarea unor ofi\u021beri de poli\u021bie din Marea Britanie \u0219i cu sprijinul jandarmilor din cadrul Inspectoratului de Jandarmi Jude\u021bean D\u00e2mbovi\u021ba.<\/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>Poli\u021bi\u0219tii Serviciului de Combatere a Criminalit\u0103\u0163ii Organizate D\u00e2mbovi\u021ba, \u00eempreun\u0103 cu procurorii Direc\u021biei de Investigare a&#8230;<\/p>\n","protected":false},"author":2,"featured_media":19691,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","footnotes":""},"categories":[13],"tags":[24,20],"class_list":["post-19690","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>PERSOANE CERCETATE PENTRU CONSTITUIREA UNUI GRUP INFRAC\u021aIONAL ORGANIZAT \u0218I PROXENETISM - 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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