{"id":113400,"date":"2021-02-08T11:48:51","date_gmt":"2021-02-08T09:48:51","guid":{"rendered":"http:\/\/www.btv.md\/?p=113400"},"modified":"2021-02-08T11:48:51","modified_gmt":"2021-02-08T09:48:51","slug":"mexicul-a-blocat-conturile-bandei-de-infractori-romani-care-a-terorizat-tara-si-a-furat-milioane-de-dolari-prin-bancomate-false","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/mexicul-a-blocat-conturile-bandei-de-infractori-romani-care-a-terorizat-tara-si-a-furat-milioane-de-dolari-prin-bancomate-false\/","title":{"rendered":"Mexicul a blocat conturile bandei de infractori rom\u00e2ni care a terorizat \u021bara \u0219i a furat milioane de dolari prin bancomate false"},"content":{"rendered":"

\u00cen cadrul unei investiga\u021bii comune a FBI al SUA \u0219i a Unit\u0103\u021bii de Informa\u021bii Financiare (UIF) din Mexic, supranumit\u0103 \u201eOpera\u021biunea Caraibe\u201d, au fost blocate conturile a zeci de persoane \u0219i firme care apar\u021bineau de\u00a0o re\u021bea de infractori originar\u0103 din Rom\u00e2nia, implicat\u0103 \u00een jafuri de bancomate \u00een Cancun \u0219i \u00een alte zone turistice din Mexic, scrie\u00a0El Universal.<\/strong><\/p>\n

Conform presei mexicane, care citeaz\u0103 surse din interiorul UIF, banda este condus\u0103 de Florian Tudor, supranumit \u0219i \u201eRechinul\u201d (El Tiburron), transmite digi24.ro<\/a>.<\/p>\n

\u201eCu acordul consiliului pentru securitatea na\u021bional\u0103 al Guvernului pre\u0219edintelui Andres Manuel Lopez Obrador, am blocat conturi ale 79 de persoane fizice \u0219i juridice apar\u021bin\u00e2nd de un grup infrac\u021bional al unor persoane de na\u021bionalitate rom\u00e2n\u0103 \u0219i mexican\u0103, care s-au implicat \u00een clonare de carduri de credit \u0219i debit \u00een zone turistice din \u021bar\u0103\u201d, a anun\u021bat \u0219eful UIF, Santiago Nieto, pe contul s\u0103u de Twitter.<\/p>\n

\u00centr-un alt comunicat, UIF a anun\u021bat c\u0103 a detectat opera\u021biuni de 462,5 de milioane de pesos (aproximativ 19 milioane de euro) \u0219i transferuri interna\u021bionale de 483 de milioane dar \u0219i emisii de cecuri sau transferuri interbancare de 4,6 milioane de pesos (aproximativ 200.000 de euro).<\/p>\n

Din februarie 2020, FBI a cerut colaborarea celor de la UIF pentru a urm\u0103ri propriet\u0103\u021bile \u0219i tranzac\u021biile efectuate de Florian Tudor, presupusul \u0219ef al bandei de infractori, \u0219i asocia\u021bii s\u0103i, Adrian Constantin Tiugan \u0219i Adrian Ninel En\u0103chescu.<\/p>\n

Blocarea conturilor infractorilor rom\u00e2ni s-a petrecut la opt luni dup\u0103 ce o anchet\u0103 a f\u0103cut publice opera\u021biunile grupului infrac\u021bional al rom\u00e2nilor din Mexic. Cei de la UIF estimeaz\u0103 c\u0103 grupul de infractori a fost implicat \u00een opera\u021biuni ilicite de 240 de milioane de dolari pe an la nivel global.<\/p>\n

Ziari\u0219tii de la El Universal mai scriu c\u0103 \u00een mijlocul investiga\u021biei autorit\u0103\u021bilor mexicane \u0219i americane s\u0103 g\u0103se\u0219te o firm\u0103 \u00eenfiin\u021bat\u0103 \u00een decembrie 2013 de Adrian Constantin Tiugan. Ei mai spun \u0219i c\u0103 acesta are numeroase mandate de arestare interna\u021bionale pentru c\u0103 a participat la mai multe scheme de fraud\u0103 cu carduri bancare \u00een Italia \u0219i la Vatican.<\/p>\n

Tiugan \u0219i-ar fi \u00eenfiin\u021bat firma cu ajutorul unui permis de imigra\u021bie fals, fur\u00e2ndu-i identitatea lui Paul Daniel Ionete, un al infractor rom\u00e2n implicat \u00een trafic de droguri. \u00cen martie 2014, firma lui Tiugan a ob\u021binut un contract cu o banc\u0103 din Mexic pentru livrarea de bancomate \u00een Yucatan \u0219i zona pacific\u0103 a Mexicului.<\/p>\n

Organiza\u021bia infrac\u021bional\u0103 a rom\u00e2nilor, cu leg\u0103turi pe trei continente, a pr\u0103duit \u00eentre 2014 \u0219i 2019 1,2 miliarde de dolari cu ajutorul bancomatelor false amplasate \u00een diferite ora\u0219e din Mexic. UIF a confirmat c\u0103 schimbul de informa\u021bii dintre agen\u021biile mexicane \u0219i FBI a permis identificarea organiza\u021biei compus\u0103 din rom\u00e2ni \u0219i mexicani cu opera\u021biuni \u00een Cancun, Quintana Roo, Riviera Nayarit, Los Cabos, Baja California Sur \u0219i Puerto Vallarta.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u00cen cadrul unei investiga\u021bii comune a FBI al SUA \u0219i a Unit\u0103\u021bii de Informa\u021bii Financiare (UIF) din Mexic, supranumit\u0103 \u201eOpera\u021biunea Caraibe\u201d, au fost blocate conturile a zeci de persoane \u0219i firme care apar\u021bineau de\u00a0o re\u021bea de infractori originar\u0103 din Rom\u00e2nia, implicat\u0103 \u00een jafuri de bancomate \u00een Cancun \u0219i \u00een alte zone turistice din Mexic, scrie\u00a0El […]<\/p>\n","protected":false},"author":4,"featured_media":113401,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6349,6377],"tags":[21394],"class_list":["post-113400","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-social","category-stiri","tag-mexicul-a-blocat-conturile-bandei-de-infractori-romani-care-a-terorizat-tara-si-a-furat-milioane-de-dolari-prin-bancomate-false"],"yoast_head":"\nMexicul a blocat conturile bandei de infractori rom\u00e2ni care a terorizat \u021bara \u0219i a furat milioane de dolari prin bancomate false - 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