{"id":1759,"date":"2010-06-18T11:39:44","date_gmt":"2010-06-18T08:39:44","guid":{"rendered":"http:\/\/targovistenews.ro\/live\/tun-de-500-de-mii-de-euro-au-epuit-peste-50-de-firme-ddeau-file-de-cec-fr-acoperire\/"},"modified":"2010-06-18T11:39:44","modified_gmt":"2010-06-18T08:39:44","slug":"tun-de-500-de-mii-de-euro-au-epuit-peste-50-de-firme-ddeau-file-de-cec-fr-acoperire","status":"publish","type":"post","link":"https:\/\/targovistenews.ro\/live\/tun-de-500-de-mii-de-euro-au-epuit-peste-50-de-firme-ddeau-file-de-cec-fr-acoperire\/","title":{"rendered":"TUN DE 500 DE MII DE EURO! Au \u0163epuit peste 50 de firme! D\u0103deau file de CEC f\u0103r\u0103 acoperire!"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\" alignleft size-full wp-image-1758\" src=\"http:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2010\/06\/sock.ro_images_criminalist.jpg\" width=350 align=\"left\" hspace=\"15\" width=\"410\" height=\"200\" srcset=\"https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2010\/06\/sock.ro_images_criminalist.jpg 410w, https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2010\/06\/sock.ro_images_criminalist-300x146.jpg 300w\" sizes=\"auto, (max-width: 410px) 100vw, 410px\" \/>Poli\u0163i\u015ftii DIICOT \u015fi cei ai I.P.J au destructurat o grupare infrac\u0163ional\u0103 ce ac\u0163iona pe raza jude\u0163ului D\u00e2mbovi\u0163a, specializat\u0103 \u00een s\u0103v\u00e2r\u015firea de infrac\u0163iuni de \u00een\u015fel\u0103ciune cu file CEC f\u0103r\u0103 acoperire, prejudiciul creat fiind de aproximativ 500.000 euro. <\/p>\n<p> <!--more--> Membrii grupului infrac\u0163ional cesionau p\u0103r\u0163ile sociale ale diferitelor societ\u0103\u0163i comerciale c\u0103tre persoane din grup, achizi\u0163ionau diverse m\u0103rfuri (\u00eendeosebi materiale de construc\u0163ii) \u015fi emiteau file CEC care nu aveau acoperire pentru achitarea lor.  Ace\u015ftia  vindeau materialele sub pre\u0163ul de achizi\u0163ie. P\u00e2n\u0103 \u00een prezent s-a reu\u015fit identificarea a 50 de societ\u0103\u0163i comerciale prejudiciate.Valoarea prejudiciului este de aproximativ 500.000 de Euro.  \u00cen diminea\u0163a zilei de ast\u0103zi, 18 iunie, au fost efectuate 16 perchezi\u0163ii domiciliare pe raza jude\u0163ului D\u00e2mbovi\u0163a, \u00een urma c\u0103rora au fost conduse pentru audieri, la sediul D.I.I.C.O.T. \u2013 Biroul Teritorial D\u00e2mbovi\u0163a, 18 persoane.  La perchezi\u0163iile desf\u0103\u015furate au fost g\u0103site \u015fi ridicate mai multe documente incriminatorii ce vor constitui mijloace de prob\u0103: facturi, chitan\u0163e, file CEC, bilete la ordin, contracte, etc, diverse sume de bani. De asemenea, au fost inventariate \u015fi l\u0103sate \u00een custodie  materiale de construc\u0163ii. \t Ac\u0163iunea a fost desf\u0103\u015furat\u0103 cu sprijinul jandarmilor din cadrul Inspectoratului Jude\u0163ean de Jandarmerie D\u00e2mbovi\u0163a \u015fi D.G.I.P.I., fiind implica\u0163i aproximativ 90 de poli\u0163i\u015fti \u015fi jandarmi.  Urmeaz\u0103 ca procurorul de caz s\u0103 dispun\u0103 re\u0163inerea pentru 24 de ore fa\u0163\u0103 de \u015fapte dintre suspec\u0163i, pentru s\u0103v\u00e2r\u015firea infrac\u0163iunilor de constituire sau aderare la un grup infrac\u0163ional organizat (art.7 din Legea 39\/2003), \u015fi \u00een\u015fel\u0103ciune cu consecin\u0163e deosebit de grave (art.215, alin.1,2,3,\u015fi 5 din C.P), urm\u00e2nd s\u0103 fie prezenta\u0163i Tribunalului D\u00e2mbovi\u0163a cu propunere de arestare preventiv\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u0163i\u015ftii DIICOT \u015fi cei ai I.P.J au destructurat o grupare infrac\u0163ional\u0103 ce ac\u0163iona pe raza jude\u0163ului D\u00e2mbovi\u0163a, specializat\u0103 \u00een s\u0103v\u00e2r\u015firea de infrac\u0163iuni de \u00een\u015fel\u0103ciune cu file CEC f\u0103r\u0103 acoperire, prejudiciul creat fiind de aproximativ 500.000 euro.<\/p>\n","protected":false},"author":1,"featured_media":1758,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-1759","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-c1-eveniment"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/1759","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/comments?post=1759"}],"version-history":[{"count":0,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/1759\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media\/1758"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=1759"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=1759"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=1759"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}