Procurorii \u0219i poli\u021bi\u0219tii din Buz\u0103u instrumenteaz\u0103 un dosar penal greu. Este vorba despre un prejudiciu uria\u0219 \u0219i \u00een care sunt implicate persoane din Buz\u0103u \u0219i din alte jude\u021be ale \u021b\u0103rii, dar \u0219i din Marea Britanie, Fran\u021ba, Elve\u021bia, Polonia, Italia, Germania, SUA, Slovenia \u0219i Georgia. 31 de perchezi\u021bii au avut loc, miercuri, \u00een Buz\u0103u \u0219i alte 7 jude\u021be. Cele mai multe descinderi, peste 20, s-au derulat \u00een Buz\u0103u, cele mai multe concentrate \u00een zona Cisl\u0103u-Calvini. Potrivit anchetatorilor, cei viza\u021bi \u00een acest dosar ar fi c\u00e2\u0219tigat sume colosale, dup\u0103 ce au pus la cale o afacere ilegal\u0103 \u00een 2018. Primul pas a fost deschiderea unor conturi bancare \u00een Marea Britanie.<\/p>\n
Conturile create erau folosite pentru sp\u0103larea banilor ob\u021binu\u021bi din diverse \u00een\u0219el\u0103ciuni informatice, \u00een\u0219el\u0103ciuni care aveau drept victime oameni de afaceri \u0219i alte persoane, at\u00e2t din Europa, c\u00e2t \u0219i America. Astfel, prin diverse programe informatice, cei care au achizi\u021bionat conturile ar fi monitorizat ilegal comunica\u021biile on-line \u00eentre diverse persoane \u0219i, \u00eensu\u0219indu-\u0219i identitatea virtual\u0103 a unuia dintre interlocutori, l-ar fi determinat pe cel\u0103lalt participant la conversa\u021bie s\u0103 direc\u021bioneze fondurile financiare \u00een conturile bancare create de s\u0103ge\u021bi. \u00cen acest mod, victima avea reprezentarea c\u0103 efectueaz\u0103 plata c\u0103tre persoana cu care are o rela\u021bie comercial\u0103. \u00centr-o alt\u0103 modalitate de \u00een\u0219el\u0103ciune, victimele ar fi fost contactate de persoane care s-ar fi recomandat ca f\u0103c\u00e2nd parte din departamentul antifraud\u0103 al unit\u0103\u021bii bancare la care persoana v\u0103t\u0103mat\u0103 de\u021binea contul \u0219i era \u00een\u0219tiin\u021bat\u0103 c\u0103 exist\u0103 o tentativ\u0103 de fraud\u0103 \u00een privin\u021ba sumelor de bani care existau \u00een depozitul s\u0103u. Acestuia i se recomanda s\u0103 mute fondurile \u00eentr-un alt cont, ce ar fi fost creat \u00een fapt de c\u0103tre gruparea de criminalitate organizat\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"
Procurorii \u0219i poli\u021bi\u0219tii din Buz\u0103u instrumenteaz\u0103 un dosar penal greu. Este vorba despre un prejudiciu uria\u0219 \u0219i \u00een care sunt implicate persoane din Buz\u0103u \u0219i din alte jude\u021be ale \u021b\u0103rii, dar \u0219i din Marea Britanie, Fran\u021ba, Elve\u021bia, Polonia, Italia, Germania, SUA, Slovenia \u0219i Georgia. 31 de perchezi\u021bii au avut loc, miercuri, \u00een Buz\u0103u \u0219i alte 7 jude\u021be. Cele mai multe descinderi, peste 20, s-au derulat \u00een Buz\u0103u, cele mai multe concentrate \u00een zona Cisl\u0103u-Calvini. Potrivit anchetatorilor, cei viza\u021bi \u00een acest dosar ar fi c\u00e2\u0219tigat sume colosale, dup\u0103 ce au pus…<\/p>\n","protected":false},"author":4,"featured_media":22252,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[168],"tags":[7538,8005,497,2461],"class_list":["post-22251","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-informatia-de-buzau","tag-afacere-ilegala","tag-antifrauda","tag-dosar-penal","tag-perchezitii"],"gutentor_comment":0,"_links":{"self":[{"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=\/wp\/v2\/posts\/22251","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=22251"}],"version-history":[{"count":1,"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=\/wp\/v2\/posts\/22251\/revisions"}],"predecessor-version":[{"id":22253,"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=\/wp\/v2\/posts\/22251\/revisions\/22253"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=\/wp\/v2\/media\/22252"}],"wp:attachment":[{"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=22251"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=22251"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=22251"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}