{"id":124943,"date":"2025-04-02T10:24:01","date_gmt":"2025-04-02T07:24:01","guid":{"rendered":"https:\/\/buletin.de\/bucuresti\/?p=124943"},"modified":"2025-04-02T11:18:42","modified_gmt":"2025-04-02T08:18:42","slug":"perchezitii-diicot-in-bucuresti-olt-si-teleorman-intr-un-dosar-care-il-vizeaza-pe-bercea-mondial","status":"publish","type":"post","link":"https:\/\/buletin.de\/bucuresti\/perchezitii-diicot-in-bucuresti-olt-si-teleorman-intr-un-dosar-care-il-vizeaza-pe-bercea-mondial\/","title":{"rendered":"Perchezi\u0163ii DIICOT \u00een Bucure\u015fti, Olt \u015fi Teleorman, \u00eentr-un dosar care \u00eel vizeaz\u0103 pe Bercea Mondial"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Unsprezece perchezi\u0163ii au avut loc \u00een Capital\u0103 \u015fi alte dou\u0103 jude\u0163e, Olt \u015fi Teleorman, \u00eentr-un dosar de cam\u0103t\u0103 \u015fi \u015fantaj, anun\u0163\u0103 DIICOT. Conform<a href=\"https:\/\/www.digi24.ro\/stiri\/actualitate\/justitie\/bercea-mondialu-vizat-intr-un-dosar-de-camata-si-santaj-descinderi-diicot-in-bucuresti-si-judetele-olt-si-teleorman-3181895\"> Digi24<\/a>, surse apropiate anchetei transmit c\u0103 ar fi implica\u0163i Bercea Mondial \u015fi membri ai familiei acestuia.<\/strong><\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-perchezitii-diicot-intr-un-dosar-de-camata-\u0219i-\u0219antaj\">Perchezi\u0163ii DIICOT \u00eentr-un dosar de cam\u0103t\u0103 \u0219i \u0219antaj<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Cele 11 mandate de perchezi\u0163ie domiciliar\u0103 au fost puse \u00een aplicare ast\u0103zi, 2 aprilie, de c\u0103tre procurorii Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism (DIICOT) \u2013 Serviciul Teritorial Craiova, \u00eempreun\u0103 cu poli\u021bi\u0219tii Brig\u0103zii de Combatere a Criminalit\u0103\u021bii Organizate (BCCO) Craiova.<\/p>\n\n\n\n<figure class=\"wp-block-video\"><video height=\"480\" style=\"aspect-ratio: 852 \/ 480;\" width=\"852\" controls src=\"https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/2025\/04\/WhatsApp-Video-2025-01-17-at-11.29.44_2420bfac.mp3.mp4\"><\/video><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Din probele administrate a rezultat c\u0103, \u00een cursul anului 2022, cinci inculpa\u021bi au ini\u021biat \u0219i constituit, pe criterii familiale, o grupare de criminalitate organizat\u0103, \u00een <strong>scopul ob\u021binerii unor beneficii materiale substan\u021biale din acordarea de sume de bani cu \u00eemprumut<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ace\u0219tia au pretins <strong>dob\u00e2nzi lunare, cuprinse \u00eentre <mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-red-color\">10 \u0219i 40 %<\/mark> din valoarea \u00eemprumuturilor acordate<\/strong>, f\u0103r\u0103 un cadru legal.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen cadrul grupului infrac\u021bional organizat, de tip piramidal, deciziile legate de opera\u021biunile de c\u0103m\u0103t\u0103rie referitoare la selectare persoanelor \u0219i stabilirea condi\u021biilor \u00een care li se acord\u0103 \u00eemprumuturi, au revenit liderului.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ceilal\u021bi membri erau responsabili de recuperarea crean\u021belor de la debitori, c\u0103rora le-au fost majorate dob\u00e2nzile \u00een mod constant.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pentru neplata sumelor datorate la termenele stabilite, s-au impus penaliz\u0103ri. <strong>Dac\u0103 victimele nu \u0219i-au mai putut onora obliga\u021biile asumate, membrii grup\u0103rii de criminalitate organizat\u0103<\/strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-red-color\"><strong> <\/strong><\/mark><strong>au recurs la<\/strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-red-color\"><strong> <\/strong><\/mark><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-red-color\">amenin\u021b\u0103ri, acte de intimidare sau violen\u021be fizice<\/mark>, \u00een vederea recuper\u0103rii debitelor<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Sumele ob\u021binute din activitatea infrac\u021bional\u0103 au fost folosite de f\u0103ptuitori pentru achizi\u021bionarea de bunuri mobile sau imobile (autoturisme de lux, case, apartamente, terenuri), transmite DIICOT.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Audierile se desf\u0103\u0219oar\u0103 la sediul Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism \u2013 Serviciul Teritorial Craiova. Activit\u0103\u021bile sunt realizate cu sprijinul jandarmilor din cadrul Inspectoratului General al Jandarmeriei Rom\u00e2ne.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>CITE\u015eTE \u015eI:<\/strong> <strong><a href=\"https:\/\/buletin.de\/bucuresti\/dosarul-mineriadei-13-15-iunie-1990-trimis-in-judecata-ion-iliescu-primul-in-lista-inculpatilor\/\">Dosarul Mineriadei 13-15 iunie 1990, trimis \u00een judecat\u0103. Ion Iliescu, primul \u00een lista inculpa\u0163ilor<\/a><\/strong><\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-bercea-mondial-apropiat-al-familiei-basescu\">Bercea Mondial, apropiat al familiei B\u0103sescu<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Interlopul este cunoscut \u015fi pentru leg\u0103turile sale cu familia B\u0103sescu. Fratele fostului pre\u0219edinte al Rom\u00e2niei a botezat-o pe nepoata lui Bercea Mondial \u00een 2010, la Constan\u021ba.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ulterior, Mircea B\u0103sescu a fost condamnat la patru ani \u0219i patru luni de \u00eenchisoare \u00eentr-un dosar&nbsp;de trafic de influen\u0163\u0103, fiind acuzat c\u0103 ar fi primit bani de la familia lui Bercea Mondial pentru a-l sc\u0103pa pe acesta din pu\u0219c\u0103rie.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De-a lungul timpului, acuza\u021biile aduse \u00eempotriva lui Bercea Mondial s-au \u00eenmul\u021bit. \u00cen 2014, <a href=\"https:\/\/stirileprotv.ro\/stiri\/actualitate\/evenimentele-care-a-apropiat-clanul-bercea-mondial-de-familia-prezidentiala-marirea-si-decaderea-presedintelui-romilor.html\">Pro TV <\/a>scria c\u0103 familia sa a fost implicat\u0103 \u00een peste 100 de dosare penale, de la c\u0103m\u0103t\u0103rie \u015fi \u015fantaj la evaziune fiscal\u0103 \u015fi tentativ\u0103 de omor calificat. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Acesta a fost eliberat din \u00eenchisoare \u00een martie 2022, dup\u0103 ce a isp\u0103\u0219it doar un an \u0219i patru luni din pedeapsa de aproape 14 ani primit\u0103 pentru tentativ\u0103 de omor asupra unui fost viceprimar al municipiului Slatina, conform<a href=\"https:\/\/stirileprotv.ro\/stiri\/actualitate\/bercea-mondialu-bank-camatari-saltati-de-diicot-lux-din-imprumuturi-recuperate-cu-violenta-ce-dobanzi-aveau.html\"> Pro TV<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>CITE\u0218TE \u0218I:<a href=\"https:\/\/buletin.de\/bucuresti\/turul-doi-inapoi-scria-pe-plicurile-suspecte-trimise-catre-cinci-institutii-din-bucuresti\/\"> \u201eTurul doi, \u00eenapoi\u201d scria pe plicurile suspecte trimise c\u0103tre cinci institu\u021bii din Bucure\u0219ti<br><\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Unsprezece perchezi\u0163ii au avut loc \u00een Capital\u0103 \u015fi alte dou\u0103 jude\u0163e, Olt \u015fi Teleorman, \u00eentr-un dosar de cam\u0103t\u0103 \u015fi \u015fantaj, anun\u0163\u0103 DIICOT. Conform Digi24, surse apropiate anchetei transmit c\u0103 ar fi implica\u0163i Bercea Mondial \u015fi membri ai familiei acestuia. Perchezi\u0163ii DIICOT \u00eentr-un dosar de cam\u0103t\u0103 \u0219i \u0219antaj Cele 11 mandate de perchezi\u0163ie domiciliar\u0103 au fost [&hellip;]<\/p>\n","protected":false},"author":55,"featured_media":124946,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"ngg_post_thumbnail":0,"footnotes":""},"categories":[6994,9026,62],"tags":[3145,20274,14986,1367,2754,1983,2823],"ppma_author":[22573],"class_list":["post-124943","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri-2","category-eveniment","category-stiri","tag-basescu","tag-bercea-mondial","tag-camata","tag-diicot","tag-dosar-penal","tag-perchezitii","tag-santaj"],"acf":[],"a3_pvc":{"activated":false,"total_views":0,"today_views":0},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.0 (Yoast SEO v28.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Perchezi\u0163ii DIICOT \u00een Bucure\u015fti, Olt \u015fi Teleorman, \u00eentr-un dosar care \u00eel vizeaz\u0103 pe Bercea Mondial - 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