{"id":155955,"date":"2025-11-03T12:05:25","date_gmt":"2025-11-03T09:05:25","guid":{"rendered":"https:\/\/buletin.de\/bucuresti\/?p=155955"},"modified":"2025-11-03T12:05:41","modified_gmt":"2025-11-03T09:05:41","slug":"video-retea-de-escroci-cu-bolizi-din-leasing-paguba-de-7-milioane-si-perchezitii-in-bucuresti-ilfov-si-iasi","status":"publish","type":"post","link":"https:\/\/buletin.de\/bucuresti\/video-retea-de-escroci-cu-bolizi-din-leasing-paguba-de-7-milioane-si-perchezitii-in-bucuresti-ilfov-si-iasi\/","title":{"rendered":"VIDEO | Re\u021bea de escroci cu bolizi din leasing: Pagub\u0103 de 7 milioane de euro \u0219i perchezi\u021bii \u00een Bucure\u0219ti, Ilfov \u0219i Ia\u0219i"},"content":{"rendered":"\n<p><strong>Poli\u021bi\u0219tii \u0219i procurorii din Bucure\u0219ti au f\u0103cut perchezi\u021bii \u00een Bucure\u0219ti, Ilfov \u0219i Ia\u0219i \u00eentr-un dosar de \u00een\u0219el\u0103ciune \u00een form\u0103 continuat\u0103 cu consecin\u021be deosebit de grave.  <\/strong><\/p>\n\n\n\n<p>Ast\u0103zi, 3 noiembrie, procurorii din cadrul Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism \u2013 Structura Central\u0103, \u00eempreun\u0103 cu poli\u021bi\u0219ti din cadrul Direc\u021biei Generale de Poli\u021bie a Municipiului Bucure\u0219ti &#8211; Serviciul de Investigare a Criminalit\u0103\u021bii Economice Sector 2 \u0219i ai Brig\u0103zii de Combatere a Criminalit\u0103\u021bii Organizate Bucure\u0219ti, au pus \u00een aplicare 15 mandate de perchezi\u021bie domiciliar\u0103. <\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-perchezi\u021bii-in-bucure\u0219ti-ilfov-\u0219i-ia\u0219i-luni-3-noiembrie\">Perchezi\u021bii \u00een Bucure\u0219ti, Ilfov \u0219i Ia\u0219i luni, 3 noiembrie <\/h2>\n\n\n\n<p>\u00cen cursul anului 2024, \u00een municipiul Bucure\u0219ti s-ar fi constituit o grupare de criminalitate organizat\u0103. Aceasta ar fi ac\u021bionat at\u00e2t \u00een Capital\u0103, c\u00e2t \u0219i pe teritoriul jude\u021bului Ia\u0219i, pentru a ob\u021bine anumite beneficii materiale provenite din contractarea de credite pe baza unor documente falsificate.<\/p>\n\n\n\n<p>De asemenea, suspec\u021bii sunt acuza\u021bi c\u0103 ar fi achizi\u021bionat autoturisme prin contracte de leasing \u00eencheiate cu utilizarea unor acte de identitate \u0219i situa\u021bii financiare falsificate, potrivit unui <a href=\"https:\/\/b.politiaromana.ro\/ro\/stiri-si-media\/stiri\/perchezitii-intr-un-dosar-de-constituirea-unui-grup-infractional-organizat-si-inselaciune-in-forma-continuata-cu-consecinte-deosebit-de-grave\" target=\"_blank\" rel=\"noreferrer noopener\">comunicat <\/a>al Poli\u021biei. <\/p>\n\n\n\n<p>Grupul infrac\u021bional organizat este format din 14 suspec\u021bi \u0219i coordonat de c\u0103tre un lider urm\u0103rit interna\u021bional. Acest grup ar fi \u00eenfiin\u021bat sau preluat mai multe societ\u0103\u021bi comerciale cu un istoric bun de creditare. <\/p>\n\n\n\n<p>Ulterior, membrii grupului ar fi falsificat situa\u021biile financiare ale firmelor respective, pentru a ob\u021bine finan\u021b\u0103ri bancare \u0219i pentru a achizi\u021biona autoturisme de lux, prin contracte de leasing \u00eencheiate pe baza unor documente falsificate. <\/p>\n\n\n\n<figure class=\"wp-block-video\"><video height=\"480\" style=\"aspect-ratio: 480 \/ 480;\" width=\"480\" controls src=\"https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/2025\/11\/WhatsApp-Video-2025-11-03-at-10.14.33.mp4\"><\/video><figcaption class=\"wp-element-caption\">Perchezi\u021bii DIICOT pe 3 noiembrie 2025<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-prejudiciu-de-aproape-35-de-milioane-de-lei\">Prejudiciu de aproape 35 de milioane de lei <\/h2>\n\n\n\n<p>Prejudiciul produs persoanelor v\u0103t\u0103mate este estimat la circa 35.000.000 de lei, adic\u0103 aproximativ 7,1 milioane de euro. <\/p>\n\n\n\n<p>Sunt puse \u00een aplicare 17<a href=\"https:\/\/buletin.de\/bucuresti\/explozia-din-rahova-perchezitii-in-capitala-voluntari-bragadiru-si-judetele-teleorman-si-prahova-la-persoane-fizice-si-sediile-distrigaz\/\" target=\"_blank\" rel=\"noreferrer noopener\"> mandate de aducere<\/a>. Audierile se vor desf\u0103\u0219ura la sediul DIICOT &#8211; Structura Central\u0103. Ac\u021biunea beneficiaz\u0103 de sprijinul jandarmilor Brig\u0103zii Speciale de interven\u021bie a jandarmeriei. <\/p>\n\n\n\n<p><em>\u201eFacem precizarea c\u0103 pe \u00eentreg parcursul procesului penal persoanele cercetate beneficiaz\u0103 de drepturile \u0219i garan\u021biile procesuale prev\u0103zute de Codul de Procedur\u0103 Penal\u0103, precum \u0219i prezum\u021bia de nevinov\u0103\u021bie.\u201d<\/em>, mai precizeaz\u0103 Poli\u021bia \u00een comunicat. <\/p>\n\n\n\n<p>CITE\u0218TE \u0218I <a href=\"https:\/\/buletin.de\/bucuresti\/livrator-strain-agresat-pe-o-strada-din-popesti-leordeni-politia-a-deschis-dosar-penal\/\" target=\"_blank\" rel=\"noreferrer noopener\">Livrator str\u0103in, agresat pe o strad\u0103 din Pope\u0219ti-Leordeni. Poli\u021bia a deschis dosar penal<\/a><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u021bi\u0219tii \u0219i procurorii din Bucure\u0219ti au f\u0103cut perchezi\u021bii \u00een Bucure\u0219ti, Ilfov \u0219i Ia\u0219i \u00eentr-un dosar de \u00een\u0219el\u0103ciune \u00een form\u0103 continuat\u0103 cu consecin\u021be deosebit de grave. Ast\u0103zi, 3 noiembrie, procurorii din cadrul Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism \u2013 Structura Central\u0103, \u00eempreun\u0103 cu poli\u021bi\u0219ti din cadrul Direc\u021biei Generale de Poli\u021bie a Municipiului [&hellip;]<\/p>\n","protected":false},"author":65,"featured_media":155965,"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":[1367,1983,1144],"ppma_author":[23912],"class_list":["post-155955","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri-2","category-eveniment","category-stiri","tag-diicot","tag-perchezitii","tag-politia-capitalei"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.3 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>VIDEO | Re\u021bea de escroci cu bolizi din leasing: Pagub\u0103 de 7 milioane de euro \u0219i perchezi\u021bii \u00een Bucure\u0219ti, Ilfov \u0219i Ia\u0219i - 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