{"id":76047,"date":"2024-01-31T15:09:11","date_gmt":"2024-01-31T13:09:11","guid":{"rendered":"https:\/\/buletin.de\/bucuresti\/?p=76047"},"modified":"2024-01-31T15:09:12","modified_gmt":"2024-01-31T13:09:12","slug":"inselaciuni-cu-monede-de-aur-la-case-de-amanet-din-cinci-judete-perchezitii-in-mai-multe-locatii-unele-din-bucuresti-si-ilfov","status":"publish","type":"post","link":"https:\/\/buletin.de\/bucuresti\/inselaciuni-cu-monede-de-aur-la-case-de-amanet-din-cinci-judete-perchezitii-in-mai-multe-locatii-unele-din-bucuresti-si-ilfov\/","title":{"rendered":"\u00cen\u015fel\u0103ciuni cu monede de aur, la case de amanet din cinci jude\u0163e. Perchezi\u0163ii \u00een mai multe loca\u0163ii, unele din Bucure\u015fti \u015fi Ilfov"},"content":{"rendered":"\n<p>Dou\u0103zeci \u015fi \u015fapte de perchezi\u0163ii \u00een cinci jude\u0163e \u015fi \u00een Bucure\u015fti ale procurorilor antimafia, \u00een aceast\u0103 diminea\u0163\u0103, la un grup infrac\u0163ional organizat care ducea monede de aur false la amanet \u015fi care a creat astfel un prejudiciu de aproximativ dou\u0103 milioane de lei. <\/p>\n\n\n\n<p>Procurorii DIICOT anun\u0163\u0103 c\u0103 <em>membrii grupului infrac\u021bional \u00eei asigurau pe operatorii caselor de amanet c\u0103 vor respecta obliga\u021biile contractuale, iar pentru a le c\u00e2\u0219tiga \u00eencrederea, achitau \u00een avans comisionul , \u00eens\u0103 dup\u0103 \u00eemplinirea termenului pentru care au fost \u00eencheiate contractele nu se mai prezentau s\u0103 revendice \u0219i s\u0103 ridice obiectele amanetate .<br>Metodele conven\u021bionale de verificare utilizate de operatorii caselor de amanet nu au putut descoperi falsul, \u00eentruc\u00e2t obiectele au fost minu\u021bios lucrate \u0219i au un \u00eenveli\u0219 consistent din aur de diferite karate.<br>De asemenea, pe durata procedurii de introducere \u00een regim de amanet a bijuteriilor \u0219i monedelor contraf\u0103cute, suspec\u021bii au manifestat un comportament menit s\u0103 distrag\u0103 aten\u021bia angaja\u021bilor pentru ca verificarea autenticit\u0103\u021bii bunurilor s\u0103 fie superficial\u0103<\/em>.<\/p>\n\n\n\n<p>Din cercet\u0103rile efectuate a reie\u0219it faptul c\u0103, \u00eencep\u00e2nd cu luna noiembrie 2021 \u0219i p\u00e2n\u0103 \u00een prezent, membrii unui grup infrac\u021bional organizat care ac\u021bioneaz\u0103 pe raza jude\u021bului Arge\u0219 au indus \u00een eroare operatorii unor case de amanet, cu sediile \u00een jude\u021bele Arge\u0219, D\u00e2mbovi\u021ba, Prahova, Cara\u0219-Severin \u0219i Constan\u021ba, prin plasarea de bijuterii \u0219i monede din aur (duca\u021bi) contraf\u0103cute \u0219i prin solicitarea de \u00eemprumuturi \u00een baza contractelor de amanet \u00eencheiate, produc\u00e2nd \u00een patrimoniile persoanelor v\u0103t\u0103mate, identificate p\u00e2n\u0103 \u00een prezent, un prejudiciu estimat la aproximativ 2.000.000 lei.<\/p>\n\n\n\n<p>Perchezi\u0163ii au fost \u00een jude\u021bele Arge\u0219, Br\u0103ila, Prahova, Hunedoara, Ilfov \u0219i municipiul Bucure\u0219ti, iar acuza\u0163iile penale sunt de constituirea unui grup infrac\u021bional organizat, \u00een\u0219el\u0103ciune, tentativ\u0103 la \u00een\u0219el\u0103ciune \u0219i punerea \u00een circula\u021bie de valori falsificate str\u0103ine.<br><br>\u00cen urma perchezi\u021biilor efectuate, au fost identificate \u0219i ridicate, bijuterii susceptibile a fi contraf\u0103cute, telefoane mobile, documente cu valoare probatorie, sume de bani, precum \u0219i alte mijloace de prob\u0103. \u00cen baza mandatelor de aducere emise \u00een cauz\u0103, 14 suspec\u021bi vor fi condu\u0219i la audieri. Ac\u021biunile au fost realizate cu sprijinul lupt\u0103torilor din cadrul Serviciului pentru Ac\u021biuni Speciale Br\u0103ila, al jandarmilor Brig\u0103zii Speciale de Interven\u021bie a Jandarmeriei, ai Inspectoratului de Jandarmi Jude\u021bean Arge\u0219 \u0219i ai grup\u0103rilor de jandarmi mobile din Craiova, Ploie\u0219ti \u0219i Timi\u0219oara. Suportul de specialitate a fost asigurat de c\u0103tre Direc\u021bia Opera\u021biuni Speciale din Poli\u021bia Rom\u00e2n\u0103.<br><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dou\u0103zeci \u015fi \u015fapte de perchezi\u0163ii \u00een cinci jude\u0163e \u015fi \u00een Bucure\u015fti ale procurorilor antimafia, \u00een aceast\u0103 diminea\u0163\u0103, la un grup infrac\u0163ional organizat care ducea monede de aur false la amanet \u015fi care a creat astfel un prejudiciu de aproximativ dou\u0103 milioane de lei. Procurorii DIICOT anun\u0163\u0103 c\u0103 membrii grupului infrac\u021bional \u00eei asigurau pe operatorii caselor [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":76053,"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":[9471,1367,9470],"ppma_author":[22586],"class_list":["post-76047","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri-2","category-eveniment","category-stiri","tag-amanet-monede-false","tag-diicot","tag-monede-de-aur-false"],"acf":[],"a3_pvc":{"activated":false,"total_views":0,"today_views":0},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>\u00cen\u015fel\u0103ciuni cu monede de aur, la case de amanet din cinci jude\u0163e. 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