{"id":112924,"date":"2021-02-04T10:52:23","date_gmt":"2021-02-04T08:52:23","guid":{"rendered":"http:\/\/www.btv.md\/?p=112924"},"modified":"2021-02-04T10:52:23","modified_gmt":"2021-02-04T08:52:23","slug":"o-banda-ar-fi-controlat-toate-bancomatele-din-cancun-si-a-furat-milioane-de-dolari","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/o-banda-ar-fi-controlat-toate-bancomatele-din-cancun-si-a-furat-milioane-de-dolari\/","title":{"rendered":"O band\u0103 ar fi controlat toate bancomatele din Cancun \u0219i a furat milioane de dolari"},"content":{"rendered":"<p><strong>Presa mexican\u0103 a \u00eenceput s\u0103 scrie despre cazul rom\u00e2nilor bloca\u021bi \u00een aeroportul din Cancun. Jurnali\u0219tii locali nu au reu\u0219it s\u0103 ob\u021bin\u0103 de la autorit\u0103\u021bile mexicane un motiv clar pentru refuzul accesului, \u00eens\u0103 scriu despre grup\u0103rile infrac\u021bionale conduse de rom\u00e2ni care au ac\u021bionat acolo \u00een ultimii ani.<\/strong><\/p>\n<p>\u00cen urm\u0103 cu mai pu\u021bin de doi ani, poli\u021bia mexican\u0103 a descoperit, dup\u0103 ce a primit numeroase alerte din SUA, c\u0103 toate bancomatele din zona Cancun, frecventat\u0103 de turi\u0219ti din \u00eentreaga lume, erau controlate de o re\u021bea din Rom\u00e2nia care f\u0103cea profituri colosale fur\u00e2nd banii din conturile turi\u0219tilor. Ancheta care a pus cap\u0103t re\u021belei i-a adus la un loc pe speciali\u0219tii din Mexic, SUA \u0219i Rom\u00e2nia, transmite <a href=\"https:\/\/www.digi24.ro\/stiri\/externe\/mapamond\/cum-au-ajuns-romanii-spaima-mexicului-o-banda-ar-fi-controlat-toate-bancomatele-din-cancun-si-a-furat-milioane-de-dolari-1445653?fbclid=IwAR15z329eD-JV82b3iDvlsBPmErangYYMV25a506ixfydaw_SHBdAK1jIzw\">digi24.ro<\/a>.<\/p>\n<p>Potrivit El Universal, \u00eentr-o scrisoare trimis\u0103 pe 10 februarie 2020, FBI a solicitat FIU (Unitatea de Investiga\u021bii Financiare din Mexic) cooperarea pentru urm\u0103rirea propriet\u0103\u021bilor \u0219i tranzac\u021biilor efectuate de Florian Tudor, presupusul lider al bandei, \u0219i de partenerii s\u0103i Adrian Constantin Tiugan \u0219i Adrian Ninel Enachescu.<\/p>\n<p>P\u00e2n\u0103 \u00een prezent, institu\u021bia care se ocup\u0103 de investigarea cazurilor de sp\u0103lare a banilor din Mexic a reu\u0219it s\u0103 documenteze c\u0103 membrii bandei au transferat sume mari \u00een conturile bancare ale rudelor, prietenilor \u0219i a unor companii, iar banii au fost folosi\u021bi mai departe pentru cump\u0103rarea unor imobile \u00een Mexic, dar \u0219i \u00een alte \u021b\u0103ri.<\/p>\n<p><a href=\"http:\/\/iframe%20src=https:\/\/www.digi24.ro\/embed\/stiri\/externe\/mapamond\/cum-au-ajuns-romanii-spaima-mexicului-o-banda-ar-fi-controlat-toate-bancomatele-din-cancun-si-a-furat-milioane-de-dolari-1445653?video=0&amp;width=570&amp;height=320%20allowfullscreen%20marginwidth=0%20marginheight=0%20align=top%20scrolling=no%20frameborder=0%20hspace=0%20vspace=0%20width=570%20height=320%20\/iframe\"><iframe data-src=\"https:\/\/www.digi24.ro\/embed\/stiri\/externe\/mapamond\/cum-au-ajuns-romanii-spaima-mexicului-o-banda-ar-fi-controlat-toate-bancomatele-din-cancun-si-a-furat-milioane-de-dolari-1445653?video=0&amp;width=570&amp;height=320\" width=\"570\" height=\"320\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\" align=\"top\" allowfullscreen=\"allowfullscreen\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" class=\"lazyload\" data-load-mode=\"1\"><\/iframe><\/a><\/p>\n<p>FIU spune c\u0103 acesta era mecanismul de sp\u0103lare a banilor retra\u0219i ilegal de la bancomate.<\/p>\n<p>FBI a ajuns pe urmele lui Tudor dup\u0103 ce mai mul\u021bi cet\u0103\u021beni americani au reclamat c\u0103 banii le-au disp\u0103rut din conturi c\u00e2nd \u0219i-au petrecut vacan\u021bele \u00een Mexic.<\/p>\n<p>Banda de rom\u00e2ni a f\u0103cut tranzac\u021bii \u00een care sunt implicate cel pu\u021bin opt companii ale c\u0103ror sedii sunt \u00een Mexic \u0219i \u00een Rom\u00e2nia. Una din ele a fost \u00eenfiin\u021bat\u0103 \u00een 2013 de Adrian Constantin Tiugan, care avea mandate interna\u021bionale de arestare pentru furt din bancomate din Italia \u0219i Vatican.<\/p>\n<p>Potrivit presei mexicane, banda ar fi ajuns s\u0103 controleze 100 de bancomate cu dispozitive speciale care copiau datele a 1.000 de carduri \u00een fiecare lun\u0103, potrivit unui fost membru al bandei care a devenit martor al autorit\u0103\u021bilor rom\u00e2ne care ancheteaz\u0103 acest caz. \u201eAm retras aproximativ 200 de dolari de pe fiecare card. 20 de milioane de dolari retra\u0219i \u00een fiecare lun\u0103\u201d.<\/p>\n<p>Organiza\u021bia criminal\u0103, cu ramifica\u021bii pe trei continente, ar fi furat \u00eentre 2014 \u0219i 2019 o sum\u0103 imens\u0103, de ordinul milioanelor de dolari de la bancomate controlate aflate \u00een principalele destina\u021bii turistice din Mexic. \u00cens\u0103 re\u021beaua a ac\u021bionat \u0219i \u00een Indonezia, India, Barbados, Paraguay, Brazilia, Japonia, Coreea de Sud \u0219i Taiwan.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Presa mexican\u0103 a \u00eenceput s\u0103 scrie despre cazul rom\u00e2nilor bloca\u021bi \u00een aeroportul din Cancun. Jurnali\u0219tii locali nu au reu\u0219it s\u0103 ob\u021bin\u0103 de la autorit\u0103\u021bile mexicane un motiv clar pentru refuzul accesului, \u00eens\u0103 scriu despre grup\u0103rile infrac\u021bionale conduse de rom\u00e2ni care au ac\u021bionat acolo \u00een ultimii ani. \u00cen urm\u0103 cu mai pu\u021bin de doi ani, poli\u021bia [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":112925,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6349,6377],"tags":[21283],"class_list":["post-112924","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-social","category-stiri","tag-o-banda-ar-fi-controlat-toate-bancomatele-din-cancun-si-a-furat-milioane-de-dolari"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>O band\u0103 ar fi controlat toate bancomatele din Cancun \u0219i a furat milioane de dolari - BTV<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.btv.md\/ro\/o-banda-ar-fi-controlat-toate-bancomatele-din-cancun-si-a-furat-milioane-de-dolari\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"O band\u0103 ar fi controlat toate bancomatele din Cancun \u0219i a furat milioane de dolari - BTV\" \/>\n<meta property=\"og:description\" content=\"Presa mexican\u0103 a \u00eenceput s\u0103 scrie despre cazul rom\u00e2nilor bloca\u021bi \u00een aeroportul din Cancun. Jurnali\u0219tii locali nu au reu\u0219it s\u0103 ob\u021bin\u0103 de la autorit\u0103\u021bile mexicane un motiv clar pentru refuzul accesului, \u00eens\u0103 scriu despre grup\u0103rile infrac\u021bionale conduse de rom\u00e2ni care au ac\u021bionat acolo \u00een ultimii ani. \u00cen urm\u0103 cu mai pu\u021bin de doi ani, poli\u021bia [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.btv.md\/ro\/o-banda-ar-fi-controlat-toate-bancomatele-din-cancun-si-a-furat-milioane-de-dolari\/\" \/>\n<meta property=\"og:site_name\" content=\"BTV\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/btvmoldova\/\" \/>\n<meta property=\"article:published_time\" content=\"2021-02-04T08:52:23+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.btv.md\/wp-content\/uploads\/2021\/02\/banda.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2188\" \/>\n\t<meta property=\"og:image:height\" content=\"1179\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:label1\" content=\"Scris de\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Timp estimat pentru citire\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/o-banda-ar-fi-controlat-toate-bancomatele-din-cancun-si-a-furat-milioane-de-dolari\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/o-banda-ar-fi-controlat-toate-bancomatele-din-cancun-si-a-furat-milioane-de-dolari\\\/\"},\"author\":{\"name\":\"admin\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/#\\\/schema\\\/person\\\/b459536a60194184218c40dec648134d\"},\"headline\":\"O band\u0103 ar fi controlat toate bancomatele din Cancun \u0219i a furat milioane de dolari\",\"datePublished\":\"2021-02-04T08:52:23+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/o-banda-ar-fi-controlat-toate-bancomatele-din-cancun-si-a-furat-milioane-de-dolari\\\/\"},\"wordCount\":479,\"image\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/o-banda-ar-fi-controlat-toate-bancomatele-din-cancun-si-a-furat-milioane-de-dolari\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2021\\\/02\\\/banda.jpg\",\"keywords\":[\"O band\u0103 ar fi controlat toate bancomatele din Cancun \u0219i a furat milioane de dolari\"],\"articleSection\":[\"Social\",\"\u0218tiri\"],\"inLanguage\":\"ro-RO\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/o-banda-ar-fi-controlat-toate-bancomatele-din-cancun-si-a-furat-milioane-de-dolari\\\/\",\"url\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/o-banda-ar-fi-controlat-toate-bancomatele-din-cancun-si-a-furat-milioane-de-dolari\\\/\",\"name\":\"O band\u0103 ar fi controlat toate bancomatele din Cancun \u0219i a furat milioane de dolari - 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