{"id":132256,"date":"2025-05-28T12:46:36","date_gmt":"2025-05-28T09:46:36","guid":{"rendered":"https:\/\/buletin.de\/bucuresti\/?p=132256"},"modified":"2025-05-28T12:46:37","modified_gmt":"2025-05-28T09:46:37","slug":"romani-dusi-la-cersit-si-furat-in-sua-perchezitii-in-bucuresti-si-ilfov-intr-un-dosar-diicot-in-colaborare-cu-homeland-security","status":"publish","type":"post","link":"https:\/\/buletin.de\/bucuresti\/romani-dusi-la-cersit-si-furat-in-sua-perchezitii-in-bucuresti-si-ilfov-intr-un-dosar-diicot-in-colaborare-cu-homeland-security\/","title":{"rendered":"Rom\u00e2ni du\u015fi la cer\u015fit \u015fi furat \u00een SUA. Perchezi\u0163ii \u00een Bucure\u015fti \u015fi Ilfov, \u00eentr-un dosar DIICOT, \u00een colaborare cu Homeland Security"},"content":{"rendered":"\n<p><strong>Zeci de rom\u00e2ni erau trimi\u015fi la cer\u015fit sau furat \u00een SUA de o re\u0163ea de trafic de persoane care a fost depistat\u0103 \u015fi destructurat\u0103 \u00eentr-o anchet\u0103 comun\u0103 a DIICOT cu Departamentul pentru Securitate Intern\u0103 din SUA (Homeland Security). Agen\u0163i americani au participat la perchezi\u0163iile f\u0103cute \u00een aceast\u0103 diminea\u0163\u0103, 28 mai, \u00een Bucure\u015fti, Ilfov \u015fi Arge\u015f. <\/strong><\/p>\n\n\n\n<p>Potrivit Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism (DIICOT), prejudiciul din dosar se ridic\u0103 la <strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-red-color\">5 milioane de dolari<\/mark><\/strong>. Acuza\u0163iile din dosar sunt de constituirea unui grup infrac\u021bional organizat, favorizarea f\u0103ptuitorului, sp\u0103lare de bani \u0219i trafic de persoane.<\/p>\n\n\n\n<p>DIICOT transmite, printr-un comunicat de pres\u0103 c\u0103: din probele administrate \u00een cauz\u0103 a reie\u0219it faptul c\u0103, \u00eencep\u00e2nd cu anul 2022, un num\u0103r de <strong>19 suspec\u021bi<\/strong> au constituit un grup infrac\u021bional organizat \u00een scopul s\u0103v\u00e2r\u0219irii infrac\u021biunilor de trafic de persoane \u0219i favorizarea f\u0103ptuitorului, grup care a ac\u021bionat \u00een mod coordonat \u00een vederea facilit\u0103rii p\u0103trunderii ilegale pe teritoriul SUA a numeroase persoane, unele dintre acestea \u00eencerc\u00e2nd s\u0103 evite tragerea la r\u0103spunderea penal\u0103 (6 inculpa\u021bi \u2013 pe numele c\u0103rora existau mandate interna\u021bionale de arestare preventiv\u0103, cerceta\u021bi \u00eentr-o cauz\u0103 instrumentat\u0103 de c\u0103tre DIICOT &#8211; Serviciul Teritorial Pite\u0219ti) \u0219i altele ajung\u00e2nd pe teritoriul SUA \u00een vederea s\u0103v\u00e2r\u0219irii de infrac\u021biuni.<\/p>\n\n\n\n<p>A fost solicitat\u0103 extr\u0103darea celor \u0219ase inculpa\u021bi, ace\u0219tia fiind returna\u021bi \u00een Rom\u00e2nia.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-romani-pusi-la-cersit-si-furat-in-sua-ce-reiese-din-ancheta\">Rom\u00e2ni pu\u015fi la cer\u015fit \u015fi furat, \u00een SUA. Ce reiese din anchet\u0103<\/h2>\n\n\n\n<p>Cercet\u0103rile au reliefat c\u0103 o parte dintre cei introdu\u0219i ilegal pe teritoriul american au fost <strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-red-color\">obliga\u021bi s\u0103 practice cer\u0219etoria \u0219i s\u0103 pl\u0103teasc\u0103 \u00een fiecare s\u0103pt\u0103m\u00e2n\u0103 taxe c\u0103tre gruparea de criminalitate organizat\u0103<\/mark><\/strong>, \u00een timp ce alte persoane au s\u0103v\u00e2r\u0219it diverse infrac\u021biuni, sumele de bani astfel ob\u021binute fiind trimise \u00een Rom\u00e2nia.<br>Actele de urm\u0103rire penal\u0103 \u00eentocmite \u00een cauz\u0103 au mai relevat c\u0103 suspec\u021bii, prin intermediul unei societ\u0103\u021bi comerciale cu profil turistic, au asigurat documentele, transportul, preluarea, introducerea frauduloas\u0103 pe teritoriul american \u0219i cazarea persoanelor care au intrat \u00een SUA prin Mexic, aparent \u00een scop turistic.<\/p>\n\n\n\n<p>Cinci dintre suspec\u021bi au fost cerceta\u021bi \u0219i condamna\u021bi de autorit\u0103\u021bile judiciare din SUA la diferite pedepse privative de libertate.<br><\/p>\n\n\n\n<p>Audierile se desf\u0103\u0219oar\u0103 la sediul Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism \u2013 Serviciul Teritorial Pite\u0219ti.<br>Activit\u0103\u021bile judiciare sunt realizate \u00eempreun\u0103 cu poli\u021bi\u0219tii Brig\u0103zii de Combatere a Criminalit\u0103\u021bii Organizate Pite\u0219ti.<br>Ac\u021biunea este realizat\u0103 cu suportul <a href=\"https:\/\/www.dhs.gov\/\">Homeland Security<\/a> Investigations \u0219i beneficiaz\u0103 de sprijinul jandarmilor Brig\u0103zii Speciale de Interven\u021bie a Jandarmeriei.<\/p>\n\n\n\n<p><strong>CITE\u015eTE \u015eI:<\/strong> <a href=\"https:\/\/buletin.de\/bucuresti\/copac-cazut-pe-patru-masini-pe-o-strada-din-sectorul-1-a-fost-avariata-si-o-conducta-de-gaz\/\">Copac c\u0103zut pe patru ma\u015fini, pe o strad\u0103 din Sectorul 1. A fost avariat\u0103 \u015fi o conduct\u0103 de gaz<\/a><br><br><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Zeci de rom\u00e2ni erau trimi\u015fi la cer\u015fit sau furat \u00een SUA de o re\u0163ea de trafic de persoane care a fost depistat\u0103 \u015fi destructurat\u0103 \u00eentr-o anchet\u0103 comun\u0103 a DIICOT cu Departamentul pentru Securitate Intern\u0103 din SUA (Homeland Security). Agen\u0163i americani au participat la perchezi\u0163iile f\u0103cute \u00een aceast\u0103 diminea\u0163\u0103, 28 mai, \u00een Bucure\u015fti, Ilfov \u015fi Arge\u015f. [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":132257,"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":[6994,9026,5762],"tags":[1367,21660,15777,21661,13315],"ppma_author":[22586],"class_list":["post-132256","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri-2","category-eveniment","category-main","tag-diicot","tag-homeland-security","tag-perchezitii-bucuresti-si-ilfov","tag-romani-la-cersit-si-furat-in-sua","tag-trafic-de-persoane"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.3 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Rom\u00e2ni du\u015fi la cer\u015fit \u015fi furat \u00een SUA. Perchezi\u0163ii \u00een Bucure\u015fti \u015fi Ilfov, \u00eentr-un dosar DIICOT, \u00een colaborare cu Homeland Security - Buletin de Bucure\u0219ti<\/title>\n<meta name=\"description\" content=\"Zeci de rom\u00e2ni erau trimi\u015fi la cer\u015fit sau furat \u00een SUA de o re\u0163ea de trafic de persoane. Anchet\u0103 comun\u0103 DIICOT - Homeland Security\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/buletin.de\/bucuresti\/romani-dusi-la-cersit-si-furat-in-sua-perchezitii-in-bucuresti-si-ilfov-intr-un-dosar-diicot-in-colaborare-cu-homeland-security\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Rom\u00e2ni du\u015fi la cer\u015fit \u015fi furat \u00een SUA. 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