{"id":149686,"date":"2024-03-05T08:03:09","date_gmt":"2024-03-05T06:03:09","guid":{"rendered":"https:\/\/targovistenews.ro\/live\/?p=149686"},"modified":"2024-03-05T08:03:14","modified_gmt":"2024-03-05T06:03:14","slug":"cercetati-pentru-constituirea-unui-grup-infractional-organizat-si-obtinerea-ilegala-de-fonduri","status":"publish","type":"post","link":"https:\/\/targovistenews.ro\/live\/cercetati-pentru-constituirea-unui-grup-infractional-organizat-si-obtinerea-ilegala-de-fonduri\/","title":{"rendered":"„CERCETA\u021aI PENTRU CONSTITUIREA UNUI GRUP INFRAC\u021aIONAL ORGANIZAT \u0218I OB\u021aINEREA ILEGAL\u0102 DE FONDURI”"},"content":{"rendered":"\n

CERCETA\u021aI PENTRU CONSTITUIREA UNUI GRUP INFRAC\u021aIONAL ORGANIZAT \u0218I OB\u021aINEREA ILEGAL\u0102 DE FONDURI<\/strong> <\/p>\n\n\n\n

\"\"<\/a><\/figure>\n\n\n\n

La datele de 4 \u0219i 5 martie a.c., poli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice D\u00e2mbovi\u021ba \u0219i ai inspectoratele de poli\u021bie jude\u021bene Prahova \u0219i Sibiu, sub coordonarea unui procuror de la Parchetul de pe l\u00e2ng\u0103 Tribunalul D\u00e2mbovi\u021ba, au efectuat 66 de perchezi\u021bii domiciliare, \u00een jude\u021bele Sibiu (27), Hunedoara (2), Bihor (2), Timi\u0219 (1), Boto\u0219ani (2), Cara\u0219 (1), Bihor (9), Bra\u0219ov (2), Gorj (1) Dolj (1), Mure\u0219 (3), Alba (1), Mehedin\u021bi (2), Giurgiu (1), Bac\u0103u (1), Arge\u0219 (1), Gala\u021bi (1), Ialomi\u021ba (1), Constan\u021ba (1), Olt (1), Ia\u0219i (1) \u0219i \u00een municipiul Bucure\u0219ti (3), \u00eentr-un dosar penal \u00eentocmit pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de constituire de grup infrac\u021bional organizat \u0219i ob\u021binerea ilegal\u0103 de fonduri. <\/p>\n\n\n\n

\"\"<\/a><\/figure>\n\n\n\n

Din investiga\u021biile efectuate a reie\u0219it c\u0103, \u00een perioada iunie 2019 \u2013 decembrie 2021, prin intermediul a peste 30 de societ\u0103\u021bi comerciale, 25 de persoane, \u00een baza unor documente care ar fi fost falsificate, ar fi solicitat fonduri garantate de stat, \u00een cadrul unui program cu fonduri guvernamentale, pentru \u00eentreprinderi mici \u0219i mijlocii, fiind ob\u021binute finan\u021b\u0103ri de la mai multe unit\u0103\u021bi bancare, cu inten\u021bia v\u0103dit\u0103 de a nu returna \u00eemprumutul. <\/p>\n\n\n\n

De asemenea, persoanele cercetate nu ar fi ini\u021biat afaceri, conform proiectelor \u00eentocmite \u00een acest sens \u0219i \u0219i-ar fi \u00eensu\u0219it, \u00een interes propriu, banii aloca\u021bi. <\/p>\n\n\n\n

Prejudiciul cauzat este estimat la 5.800.000 de lei. <\/p>\n\n\n\n

Cercet\u0103rile sunt continuate, pentru administrarea \u00eentregului probatoriu, \u00een vederea dispunerii m\u0103surilor prev\u0103zute de lege.<\/p>\n\n\n\n

sursa: IPJ D\u00e2mbovi\u0163a<\/p>\n","protected":false},"excerpt":{"rendered":"

CERCETA\u021aI PENTRU CONSTITUIREA UNUI GRUP INFRAC\u021aIONAL ORGANIZAT \u0218I OB\u021aINEREA ILEGAL\u0102 DE FONDURI La datele de 4 \u0219i 5 martie a.c., poli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice D\u00e2mbovi\u021ba \u0219i ai inspectoratele de poli\u021bie jude\u021bene Prahova \u0219i Sibiu, sub coordonarea unui…<\/p>\n","protected":false},"author":2,"featured_media":149684,"comment_status":"closed","ping_status":"closed","sticky":true,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,21],"tags":[],"class_list":["post-149686","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-c1-eveniment","category-c6-ipj"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/149686","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/comments?post=149686"}],"version-history":[{"count":1,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/149686\/revisions"}],"predecessor-version":[{"id":149687,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/149686\/revisions\/149687"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media\/149684"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=149686"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=149686"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=149686"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}