{"id":21094,"date":"2026-02-26T14:13:58","date_gmt":"2026-02-26T12:13:58","guid":{"rendered":"https:\/\/mediaonlinecl.ro\/?p=21094"},"modified":"2026-02-26T14:13:58","modified_gmt":"2026-02-26T12:13:58","slug":"actiune-a-politistilor-si-procurorilor-pentru-destructurarea-unui-grup-infractional-organizat-specializat-in-trafic-de-persoane-proxenetism-si-spalarea-banilor","status":"publish","type":"post","link":"https:\/\/mediaonlinecl.ro\/index.php\/2026\/02\/26\/actiune-a-politistilor-si-procurorilor-pentru-destructurarea-unui-grup-infractional-organizat-specializat-in-trafic-de-persoane-proxenetism-si-spalarea-banilor\/","title":{"rendered":"Ac\u021biune a poli\u021bi\u0219tilor \u0219i procurorilor pentru destructurarea unui grup infrac\u021bional organizat, specializat \u00een trafic de persoane, proxenetism \u0219i sp\u0103larea banilor"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong><em>Ast\u0103zi, 26 februarie, poli\u021bi\u0219ti ai Direc\u021biei de Combatere a Criminalit\u0103\u021bii Organizate \u2013 Serviciul de Combatere a Traficului de Persoane, \u00eempreun\u0103 cu procurorii D.I.I.C.O.T. \u2013 Structura Central\u0103, au pus \u00een aplicare 24 de mandate de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bele Constan\u021ba, Ilfov, Ialomi\u021ba \u0219i \u00een municipiul Bucure\u0219ti, \u00eentr-un dosar penal privind s\u0103v\u00e2r\u0219irea infrac\u021biunilor de constituire a unui grup infrac\u021bional organizat, trafic de persoane, proxenetism \u0219i sp\u0103larea banilor.<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Din probatoriul administrat \u00een cauz\u0103 a reie\u0219it c\u0103, \u00eencep\u00e2nd cu anul 2018, patru persoane ar fi constituit, \u00een municipiul Bucure\u0219ti, o grupare de criminalitate organizat\u0103, la care ar fi aderat, \u00een timp, al\u021bi membri, \u00een scopul ob\u021binerii unor sume mari de bani prin exploatarea unor tinere, obligate la practicarea prostitu\u021biei \u00een cadrul unui club de noapte din Sectorul 5 al municipiului Bucure\u0219ti.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Astfel, p\u00e2n\u0103 \u00een luna februarie 2026, membrii grupului infrac\u021bional ar fi recrutat zeci de tinere, prin intermediul paginii de internet a clubului, dar \u0219i prin intermediul unor anun\u021buri pe re\u021belele de socializare, pe care le-ar fi convins s\u0103 \u00eencheie contracte de cesiune a drepturilor patrimoniale de autor, induc\u00e2ndu-le \u00een eroare cu privire la faptul c\u0103 activitatea ce urma a fi prestat\u0103 \u00een cadrul clubului va fi aceea de dans artistic.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen realitate, dup\u0103 angajare, victimelor li se punea \u00een vedere faptul c\u0103 singurul mod de a ob\u021bine vreo sum\u0103 de bani era cea de a oferi servicii sexuale contra cost clien\u021bilor clubului.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Membrii grupului infrac\u021bional ar fi recrutat \u00een general persoane tinere, cu studii precare, lipsite de sprijinul familiei, cu posibilit\u0103\u021bi financiare reduse, f\u0103r\u0103 loc de munc\u0103, unele dintre acestea fiind chiar diagnosticate cu tulbur\u0103ri psihice \u0219i le-ar fi exploatat prin obligarea la practicarea prostitu\u021biei \u00een cadrul clubului.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen vederea exercit\u0103rii unui control c\u00e2t mai strict asupra victimelor, persoanele cercetate ar fi perfec\u021bionat un sistem de eviden\u021b\u0103 a clien\u021bilor \u0219i a sumelor de bani \u00eencasate, care cuprindea inclusiv sanc\u021biuni pentru victimele care nu \u00ee\u0219i atingeau \u021binta impus\u0103 de clien\u021bi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Totodat\u0103, persoanele \u00een cauz\u0103 ar fi recurs \u0219i la diferite forme de presiune psihic\u0103 asupra persoanelor v\u0103t\u0103mate, \u00een sensul c\u0103 victimele care nu \u00ee\u0219i atingeau \u021binta de clien\u021bi ar fi fost penalizate la finalul lunii, fiindu-le re\u021binut\u0103 parte din c\u00e2\u0219tiguri \u0219i fiind obligate, astfel, s\u0103 \u00eentre\u021bin\u0103 din ce \u00een ce mai multe raporturi sexuale.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cercet\u0103rile au stabilit c\u0103 membrii grup\u0103rii ar fi ob\u021binut, p\u00e2n\u0103 \u00een luna februarie 2026,&nbsp; foloase materiale \u00een cuantum de peste 19.500.000 de lei,&nbsp; de pe urma practic\u0103rii prostitu\u021biei de c\u0103tre victimele grupului infrac\u021bional, precum \u0219i alte sume \u00een numerar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pentru \u201ealbirea\u201d sumelor ob\u021binute din activitatea infrac\u021bional\u0103, gruparea de criminalitate organizat\u0103 ar fi pus la punct un mecanism de disimulare a originii ilicite a veniturilor, ce presupunea colectarea sumelor de bani provenite din exploatarea victimelor \u0219i transferul acestora, sub diferite forme, \u00een conturile unei funda\u021bii, de unde ar fi fost transferate \u00een conturile unor societ\u0103\u021bi controlate de aceea\u0219i grupare \u0219i de unde, cea mai mare parte ar fi fost transferat\u0103 \u00een conturile liderilor grupului infrac\u021bional organizat, pentru a fi introduse \u00een circuitul civil.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen aceast\u0103 diminea\u021b\u0103, 26 februarie, la momentul efectu\u0103rii perchezi\u021biilor, una dintre persoanele \u00een cauz\u0103 a fost prins\u0103 \u00een flagrant delict \u00een timp ce ar fi de\u021binut asupra sa 17 doze de cocain\u0103 \u0219i la scurt timp dup\u0103 ce ar fi comercializat o doz\u0103 unui client.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La una dintre adresele perchezi\u021bionate a fost descoperit\u0103 o alt\u0103 cantitate, de aproximativ 1 kilogram de substan\u021b\u0103 pulverulent\u0103, posibil cocain\u0103.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Audierile urmeaz\u0103 s\u0103 se desf\u0103\u0219oare la sediul D.I.I.C.O.T. \u2013 Structura Central\u0103.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ac\u021biunea beneficiaz\u0103 de sprijinul poli\u021bi\u0219tilor din cadrul brig\u0103zilor de combatere a criminalit\u0103\u021bii organizate Bucure\u0219ti \u0219i Constan\u021ba, precum \u0219i al jandarmilor Inspectoratului General al Jandarmeriei Rom\u00e2ne.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Facem precizarea 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>Ast\u0103zi, 26 februarie, poli\u021bi\u0219ti ai Direc\u021biei de Combatere a Criminalit\u0103\u021bii Organizate \u2013 Serviciul de Combatere&#8230;<\/p>\n","protected":false},"author":2,"featured_media":21095,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","footnotes":""},"categories":[13],"tags":[24,20],"class_list":["post-21094","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\u021biune a poli\u021bi\u0219tilor \u0219i procurorilor pentru destructurarea unui grup infrac\u021bional organizat, specializat \u00een trafic de persoane, proxenetism \u0219i sp\u0103larea 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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