{"id":9575,"date":"2019-07-26T06:07:18","date_gmt":"2019-07-26T04:07:18","guid":{"rendered":"https:\/\/migrantcenter.ro\/?p=9575"},"modified":"2019-07-26T06:07:18","modified_gmt":"2019-07-26T04:07:18","slug":"perchezitii-in-craiova-la-o-grupare-care-trafica-migranti-in-mexic-si-sua","status":"publish","type":"post","link":"https:\/\/www.migrantcenter.ro\/en\/perchezitii-in-craiova-la-o-grupare-care-trafica-migranti-in-mexic-si-sua\/","title":{"rendered":"Perchezi\u0163ii \u00een Craiova la o grupare care trafica migran\u0163i \u00een Mexic \u015fi SUA"},"content":{"rendered":"<p><a href=\"https:\/\/www.migrantcenter.ro\/wp-content\/uploads\/2019\/08\/8252488-1.jpg\"><img decoding=\"async\" class=\"size-medium wp-image-9576 alignleft\" src=\"https:\/\/www.migrantcenter.ro\/wp-content\/uploads\/2019\/08\/8252488-300x300.jpg\" alt=\"\" width=\"300\" height=\"300\" \/><\/a>Procurorii DIICOT efectueaz\u0103 joi perchezi\u0163ii \u00een Craiova, \u00een cadrul unei anchete de destructurare a unei grup\u0103ri de criminalitate format\u0103 din cet\u0103\u0163eni rom\u00e2ni \u015fi mexicani, care se ocup\u0103 cu traficul de migran\u0163i \u00een Mexic \u015fi SUA, dar \u015fi de fraude informatice cu carduri clonate.<\/p>\n<p>Potrivit unui comunicat al DIICOT, \u00een urma perchezi\u0163iilor efectuate au fost ridicate \u015fi indisponibilizate un pistol cu glon\u0163 calibru 9 mm, \u015fase autoturisme de lux, sumele de 21.520 lei, 5.075 dolari, 16.550 euro, 8.450 lire sterline, cinci ceasuri de lux, 51 telefoane mobile, 26 carduri bancare, aparatur\u0103 skimming \u00eengropat\u0103 \u00een p\u0103m\u00e2nt, \u00eenscrisuri doveditoare ale unor transferuri bancare.<\/p>\n<p>Procurorii sus\u0163in c\u0103 aceast\u0103 grupare ac\u0163ioneaz\u0103 \u00eenc\u0103 din anul 2012 pe teritoriul Rom\u00e2niei, Mexicului \u015fi SUA. Gruparea se ocup\u0103 cu fraude prin sisteme informatice \u015fi mijloace de plat\u0103 electronice (clonare de carduri), precum \u015fi cu trafic de migran\u0163i pe ruta Rom\u00e2nia &#8211; Mexic &#8211; SUA.<\/p>\n<p>Conform DIICOT, gruparea era coordonat\u0103 din Mexic de c\u0103tre un rom\u00e2n, T.F., zis \u015fi &#8220;Rechinul&#8221;. Acesta de\u0163inea, prin persoane interpuse, mai multe firme specializate \u00een achizi\u0163ionarea \u015fi montarea de bancomate pe teritoriul Mexicului. Membrii grup\u0103rii instalau \u00eens\u0103 sisteme de tip &#8216;skimming&#8217; pe aceste bancomate, \u00een special \u00een localit\u0103\u0163i situate pe litoralul mexican \u015fi frecventate de foarte mul\u0163i turi\u015fti str\u0103ini, \u00een vederea copierii datelor informatice con\u0163inute de cardurile introduse \u00een acestea.<\/p>\n<p>Pentru a asigura suportul tehnic al activit\u0103\u0163ilor infrac\u0163ionale, membrii grup\u0103rii au recrutat din Rom\u00e2nia persoane care aveau cuno\u015ftin\u0163e \u00een domeniul electronicii sau tinichigii, pentru a construi dispozitive electronice, sisteme informatice \u015fi componente de ATM-uri necesare copierii datelor cardurilor bancare.<\/p>\n<p>Dup\u0103 ob\u0163inerea \u00een mod fraudulos a datelor informatice, erau formate echipe compuse din al\u0163i membrii ai grup\u0103rii care se deplasau \u00een alte state precum SUA, India, Paraguay, Indonezia, de unde retr\u0103geau sumele de bani existente \u00een conturile bancare aferente instrumentelor electronice de plat\u0103 copiate.<\/p>\n<p>\u00cen contextul desf\u0103\u015fur\u0103rii acestor activit\u0103\u0163i ilicite, \u00eencep\u00e2nd cu anul 2015, la gruparea de crim\u0103 organizat\u0103 au aderat persoane de cet\u0103\u0163enie rom\u00e2n\u0103, extrem de violente, care au avut rolul de a asigura men\u0163inerea ordinii \u015fi obedien\u0163ei membrilor grup\u0103rii, dar \u015fi protejarea demersurilor infrac\u0163ionale de ac\u0163iunile altor grup\u0103ri de criminalitate organizat\u0103.<\/p>\n<p>Procurorii mai spun c\u0103, pentru a controla persoanele recrutate, fie electroni\u015fti, fie persoane care retr\u0103geau sumele de bani folosind cardurile bancare clonate sau pe cei care aveau rolul exercit\u0103rii actelor de violen\u0163\u0103, membrii grup\u0103rii au interac\u0163ionat cu grup\u0103ri de crim\u0103 organizat\u0103 din Rom\u00e2nia, \u00een special din Craiova \u015fi Bucure\u015fti.<\/p>\n<p>Banii ob\u0163inu\u0163i din activit\u0103\u0163i infrac\u0163ionale au fost folosi\u0163i pentru achizi\u0163ionarea de terenuri, ma\u015fini de lux sau pentru construirea de cl\u0103diri. De asemenea, banii erau folosi\u0163i drept capital al unor societ\u0103\u0163i comerciale de tip &#8220;paravan&#8221;, at\u00e2t \u00een Mexic, c\u00e2t \u015fi \u00een Rom\u00e2nia, fiind folosite \u00een acest scop diverse persoane interpuse, obiectivul final fiind introducerea acestora \u00een circuitul financiar legal.<\/p>\n<p>Potrivit DIICOT, \u00een cursul anului 2018, pe fondul unor divergen\u0163e existente cu un fost membru al grup\u0103rii, care avea rolul de a supraveghea derularea \u00een condi\u0163ii de siguran\u0163\u0103 a activit\u0103\u0163ilor infrac\u0163ionale, liderul grup\u0103rii a dispus \u015fantajarea membrilor familiei acestuia.<\/p>\n<p>Pe 2 aprilie 2018, fostul membru al grup\u0103rii a fost \u00eenjunghiat \u00eentr-un loc public din ora\u015ful mexican Cancun, iar pe 11 iunie 2018 el a fost \u00eempu\u015fcat de o persoan\u0103 care asigura paza liderului grup\u0103rii.<\/p>\n<p>La sediul DIICOT &#8211; Structura Central\u0103 vor fi aduse cinci persoane \u00een vederea audierii.<\/p>\n<p>Activit\u0103\u0163ile au fost integrate ac\u0163iunii comune executate \u00een parteneriat cu autorit\u0103\u0163ile judiciare competente din cadrul FBI prin intermediul Biroului Ofi\u0163erilor de Leg\u0103tur\u0103 al acestei institu\u0163ii \u00een Rom\u00e2nia, respectiv organe judiciare din Mexic.<\/p>\n<p>La ac\u0163iunea operativ\u0103 desf\u0103\u015furat\u0103 a asistat \u015fi un reprezentant al Biroului FBI la Bucure\u015fti.<\/p>\n<p>Sursa: <a href=\"https:\/\/www.agerpres.ro\/justitie\/2019\/07\/25\/perchezitii-in-craiova-la-o-grupare-care-trafica-migranti-in-mexic-si-sua-membru-al-gruparii-impuscat-in-cancun-surse--346314\" target=\"_blank\" rel=\"noopener noreferrer\">agerpres<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procurorii DIICOT efectueaz\u0103 joi perchezi\u0163ii \u00een Craiova, \u00een cadrul unei anchete de destructurare a unei grup\u0103ri de criminalitate format\u0103 din cet\u0103\u0163eni rom\u00e2ni \u015fi mexicani, care&#8230;<\/p>\n","protected":false},"author":1,"featured_media":9576,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[],"class_list":["post-9575","post","type-post","status-publish","format-standard","has-post-thumbnail","category-actualitate"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.1.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"Procurorii DIICOT efectueaz\u0103 joi perchezi\u0163ii \u00een Craiova, \u00een cadrul unei anchete de destructurare a unei grup\u0103ri de criminalitate format\u0103 din cet\u0103\u0163eni rom\u00e2ni \u015fi mexicani, care se ocup\u0103 cu traficul de migran\u0163i \u00een Mexic \u015fi SUA, dar \u015fi de fraude informatice cu carduri clonate. 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