{"id":71999,"date":"2023-12-12T09:09:00","date_gmt":"2023-12-12T07:09:00","guid":{"rendered":"https:\/\/buletin.de\/bucuresti\/?p=71999"},"modified":"2023-12-12T09:09:01","modified_gmt":"2023-12-12T07:09:01","slug":"perchezitii-in-capitala-si-alte-doua-judete-intr-un-mega-dosar-de-pacanele-masluite-cum-faceau-faptasii-saci-de-bani","status":"publish","type":"post","link":"https:\/\/buletin.de\/bucuresti\/perchezitii-in-capitala-si-alte-doua-judete-intr-un-mega-dosar-de-pacanele-masluite-cum-faceau-faptasii-saci-de-bani\/","title":{"rendered":"Perchezi\u0163ii \u00een Capital\u0103 \u015fi alte dou\u0103 jude\u0163e, \u00eentr-un mega-dosar de \u201ep\u0103c\u0103nele\u201d m\u0103sluite. Cum f\u0103ceau f\u0103pta\u015fii saci de bani"},"content":{"rendered":"\n<p><strong>Dou\u0103zeci \u015fi \u015fase de perchezi\u0163ii fac procurorii antimafia \u00een aceast\u0103 diminea\u0163\u0103 pentru a aduce la audieri 26 de suspec\u0163i, \u00eentr-un dosar \u00een care sunt acuza\u0163i c\u0103 au programat aparate \u201eslot machine\u201d pentru c\u00e2\u015ftiguri uria\u015fe, \u00eensu\u015fite fraudulos. Perchezi\u0163iile sunt \u00een Bucure\u015fti, Cara\u015f-Severin \u015fi Timi\u015f.<\/strong><\/p>\n\n\n\n<p>Din comunicatul procurorilor DIICOT reiese c\u0103 administratorii \u015fi angaja\u0163ii a dou\u0103 societ\u0103\u0163i comerciale au m\u0103sluit p\u0103c\u0103nele vreme de mai bine de patru ani (septembrie 2019-decembrie 2023). Sunt s\u0103li de jocuri de noroc din Cara\u015f-Severin, Timi\u015f, Arad \u015fi Hunedoara. Din aceast\u0103 fraud\u0103, procurorii sus\u0163in c\u0103 inculpa\u0163ii ob\u0163ineau \u201esume importante de bani\u201d.<\/p>\n\n\n\n<figure class=\"wp-block-video\"><video height=\"480\" style=\"aspect-ratio: 848 \/ 480;\" width=\"848\" controls src=\"https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/WhatsApp-Video-2023-12-12-at-07.47.01.mp4\"><\/video><\/figure>\n\n\n\n<p>Conform probatoriului, membrii grupului infrac\u021bional au intervenit asupra contoarelor aparatelor de joc cu ajutorul unor dispozitive \u0219i programe informatice cresc\u00e2nd \u00een mod artificial c\u00e2\u0219tigurile care trebuiau acordate poten\u021bialilor juc\u0103tori. De asemenea, au modificat parametrii de acordare a Jackpot-ului \u0219i a procentajului de c\u00e2\u0219tig \u00eensu\u0219indu-\u0219i, \u00een mod fraudulos, Jackpot-urile mari.<\/p>\n\n\n\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"900\" height=\"900\" data-id=\"72006\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" data-src=\"https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/WhatsApp-Image-2023-12-12-at-07.47.01-1-900x900.jpeg\" alt=\"\" class=\"wp-image-72006 lazyload\" data-sizes=\"auto\" data-srcset=\"https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/WhatsApp-Image-2023-12-12-at-07.47.01-1-900x900.jpeg 900w, https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/WhatsApp-Image-2023-12-12-at-07.47.01-1-300x300.jpeg 300w, https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/WhatsApp-Image-2023-12-12-at-07.47.01-1-150x150.jpeg 150w, https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/WhatsApp-Image-2023-12-12-at-07.47.01-1-768x768.jpeg 768w, https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/WhatsApp-Image-2023-12-12-at-07.47.01-1-1536x1536.jpeg 1536w, https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/WhatsApp-Image-2023-12-12-at-07.47.01-1-1100x1100.jpeg 1100w, https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/WhatsApp-Image-2023-12-12-at-07.47.01-1-600x600.jpeg 600w, https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/WhatsApp-Image-2023-12-12-at-07.47.01-1-20x20.jpeg 20w, https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/WhatsApp-Image-2023-12-12-at-07.47.01-1.jpeg 1600w\" sizes=\"(max-width: 900px) 100vw, 900px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"720\" height=\"770\" data-id=\"72005\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" data-src=\"https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/WhatsApp-Image-2023-12-12-at-07.47.02.jpeg\" alt=\"\" class=\"wp-image-72005 lazyload\" data-sizes=\"auto\" data-srcset=\"https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/WhatsApp-Image-2023-12-12-at-07.47.02.jpeg 720w, https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/WhatsApp-Image-2023-12-12-at-07.47.02-281x300.jpeg 281w, https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/WhatsApp-Image-2023-12-12-at-07.47.02-600x642.jpeg 600w, https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/WhatsApp-Image-2023-12-12-at-07.47.02-20x21.jpeg 20w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><\/figure>\n<\/figure>\n\n\n\n<p>Comunicatul DIICOT spune c\u0103:<\/p>\n\n\n\n<p><em>Organizarea \u00een cadrul grupului era de tip piramidal, f\u0103ptuitorii ac\u021bion\u00e2nd pe trei paliere distincte. Primul avea \u00een componen\u021b\u0103 patru leaderi cu func\u0163ii de conducere \u00een cadrul celor dou\u0103 firme cu sediul \u00een jude\u0163ul Timi\u015f.<\/em><\/p>\n\n\n\n<p><em>Cel de al doilea palier, de execu\u021bie, a fost constituit din angaja\u021bi ai firmelor care la comanda liderilor grupului se deplasau \u00een loca\u0163iile unde se aflau aparatele de jocuri de noroc \u0219i interveneau asupra acestora prin folosirea unor chei speciale, dispozitive \u015fi alte accesorii.<\/em><\/p>\n\n\n\n<p><em>Pe ultimul palier ac\u021bionau f\u0103ptuitorii care aveau calitatea de administratori (\u00een fapt sau \u00een drept) ai unor loca\u021bii \u00een care erau instalate aparate de jocuri de noroc puse la dispozi\u0163ie de liderii grupului infrac\u021bional \u00een baza unor contracte de participa\u0163iune\/\u00eenchiriere.<\/em><\/p>\n\n\n\n<p><em>Potrivit \u00een\u0163elegerilor stabilite anterior, ace\u0219tia anun\u0163au membrii grupului infrac\u021bional, care operau pe palierul de execu\u021bie, despre \u00eencas\u0103rile masive la aparatele din s\u0103lile administrate pentru a veni s\u0103 ac\u0163ioneze cu dispozitive \u00een vederea fraud\u0103rii aparatelor de jocuri de noroc de tip slot machine.<\/em><\/p>\n\n\n\n<p><em>C\u00e2\u0219tigurile ob\u021binute din activitatea infrac\u021bional\u0103 au fost \u00eensu\u0219ite \u0219i \u00eemp\u0103r\u021bite \u00een interiorul grupului de crim\u0103 organizat\u0103.<\/em><\/p>\n\n\n\n<p>Acuza\u0163iile aduse celor din dosar sunt constituirea unui grup infrac\u021bional organizat, accesul ilegal la un sistem informatic, alterarea integrit\u0103\u0163ii datelor informatice, opera\u0163iuni ilegale cu dispozitive sau programe informatice, fraud\u0103 informatic\u0103 \u015fi evaziune fiscal\u0103.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dou\u0103zeci \u015fi \u015fase de perchezi\u0163ii fac procurorii antimafia \u00een aceast\u0103 diminea\u0163\u0103 pentru a aduce la audieri 26 de suspec\u0163i, \u00eentr-un dosar \u00een care sunt acuza\u0163i c\u0103 au programat aparate \u201eslot machine\u201d pentru c\u00e2\u015ftiguri uria\u015fe, \u00eensu\u015fite fraudulos. Perchezi\u0163iile sunt \u00een Bucure\u015fti, Cara\u015f-Severin \u015fi Timi\u015f. Din comunicatul procurorilor DIICOT reiese c\u0103 administratorii \u015fi angaja\u0163ii a dou\u0103 societ\u0103\u0163i [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":72008,"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":[6994,5762],"tags":[8446,8445,8448,8447],"ppma_author":[22586],"class_list":["post-71999","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri-2","category-main","tag-frauda-pacanele","tag-pacanele-masluite","tag-perchezitii-jocuri-de-noroc-bucuresti","tag-slot-machine"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.3 (Yoast SEO v27.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Perchezi\u0163ii \u00een Capital\u0103 \u015fi alte dou\u0103 jude\u0163e, \u00eentr-un mega-dosar de \u201ep\u0103c\u0103nele\u201d m\u0103sluite. Cum f\u0103ceau f\u0103pta\u015fii saci de bani - Buletin de Bucure\u0219ti<\/title>\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\/perchezitii-in-capitala-si-alte-doua-judete-intr-un-mega-dosar-de-pacanele-masluite-cum-faceau-faptasii-saci-de-bani\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Perchezi\u0163ii \u00een Capital\u0103 \u015fi alte dou\u0103 jude\u0163e, \u00eentr-un mega-dosar de \u201ep\u0103c\u0103nele\u201d m\u0103sluite. 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Din comunicatul procurorilor DIICOT reiese c\u0103 administratorii \u015fi angaja\u0163ii a dou\u0103 societ\u0103\u0163i [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/buletin.de\/bucuresti\/perchezitii-in-capitala-si-alte-doua-judete-intr-un-mega-dosar-de-pacanele-masluite-cum-faceau-faptasii-saci-de-bani\/\" \/>\n<meta property=\"og:site_name\" content=\"Buletin de Bucure\u0219ti\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/buletin.de.buc\" \/>\n<meta property=\"article:published_time\" content=\"2023-12-12T07:09:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-12-12T07:09:01+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/pacanele-modificate.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"617\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Ionu\u021b Lepa\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Ionu\u021b Lepa\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/buletin.de\\\/bucuresti\\\/perchezitii-in-capitala-si-alte-doua-judete-intr-un-mega-dosar-de-pacanele-masluite-cum-faceau-faptasii-saci-de-bani\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/buletin.de\\\/bucuresti\\\/perchezitii-in-capitala-si-alte-doua-judete-intr-un-mega-dosar-de-pacanele-masluite-cum-faceau-faptasii-saci-de-bani\\\/\"},\"author\":{\"name\":\"Ionu\u021b Lepa\",\"@id\":\"https:\\\/\\\/buletin.de\\\/bucuresti\\\/#\\\/schema\\\/person\\\/5272b8a057b33890940b57b837fc4ce6\"},\"headline\":\"Perchezi\u0163ii \u00een Capital\u0103 \u015fi alte dou\u0103 jude\u0163e, \u00eentr-un mega-dosar de \u201ep\u0103c\u0103nele\u201d m\u0103sluite. 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