{"id":116130,"date":"2021-02-25T15:49:23","date_gmt":"2021-02-25T13:49:23","guid":{"rendered":"http:\/\/www.btv.md\/?p=116130"},"modified":"2021-02-25T15:49:23","modified_gmt":"2021-02-25T13:49:23","slug":"sclavi-moldoveni-pe-santierele-din-franta-profit-de-14-milioane-de-euro","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/sclavi-moldoveni-pe-santierele-din-franta-profit-de-14-milioane-de-euro\/","title":{"rendered":"Sclavi moldoveni pe \u0219antierele din Fran\u021ba: Profit de 14 milioane de euro"},"content":{"rendered":"<p><strong>O re\u021bea de criminalitate organizat\u0103, coordonat\u0103 de un rom\u00e2n care locuia \u00een Fran\u021ba, implicat\u0103 \u00een trafic de migran\u021bi, trafic de persoane \u0219i exploatarea for\u021bei de munc\u0103, fraude \u0219i sp\u0103lare de bani, a fost descoperit\u0103 \u00een urma unei anchete complexe a Poli\u021biei de Frontier\u0103 din Fran\u021ba, Poli\u021biei Rom\u00e2ne \u0219i Poli\u021biei din Republica Moldova, sus\u021binut\u0103 de Europol \u0219i Eurojust.<\/strong><\/p>\n<p>Re\u021beaua a f\u0103cut trafic de migran\u021bi, \u00eenregistr\u00e2nd cu documente false lucr\u0103tori din Republica Moldova, care erau exploata\u021bi \u00een construc\u021bii. Pa\u0219apoartele valabile erau p\u0103strate drept garan\u021bie de c\u0103tre membrii re\u021belei, transmite\u00a0<a href=\"https:\/\/stiri.md\/article\/social\/sclavi-moldoveni-pe-santierele-din-franta-profit-de-14-milioane-de-euro\">\u0218tiri.md<\/a>\u00a0cu referire la\u00a0Digi24.ro.<\/p>\n<p>Ancheta \u00een acest caz a \u00eenceput \u00een 2018, c\u00e2nd ofi\u021berii din Fran\u021ba au interceptat o dub\u0103 care transporta zece migran\u021bi, potrivit Europol. Erau cet\u0103\u021beni moldoveni, iar unii dintre ei aveau c\u0103r\u021bi de identitate rom\u00e2ne\u0219ti contraf\u0103cute. Grupul infrac\u021bional, condus de un cet\u0103\u021bean rom\u00e2n care locuia \u00een Fran\u021ba, a traficat cel pu\u021bin 40 de cet\u0103\u021beni moldoveni care au fost exploata\u021bi \u00een construc\u021bii, \u00een Fran\u021ba.<\/p>\n<p>Re\u021beaua criminal\u0103 le-a oferit migran\u021bilor moldoveni c\u0103r\u021bi de identitate \u0219i permise de conducere rom\u00e2ne\u0219ti contraf\u0103cute, p\u0103str\u00e2ndu-le pa\u0219apoartele reale drept garan\u021bie. Majoritatea migran\u021bilor aveau un nivel sc\u0103zut de educa\u021bie, foarte vulnerabili. Lucrau 55 de ore pe s\u0103pt\u0103m\u00e2n\u0103 pentru 60 de euro pe zi.<\/p>\n<p>Companiile mari de construc\u021bii \u0219i renov\u0103ri au fost, de asemenea, implicate \u00een schema criminal\u0103.<\/p>\n<p>Aceast\u0103 activitate a fost extrem de profitabil\u0103, veniturile ilegale fiind estimate la aproape 14 milioane de euro. Suspec\u021bii au sp\u0103lat banii prin intermediul a opt companii, majoritatea cu sediul \u00een Fran\u021ba.<\/p>\n<p>Europol a facilitat schimbul de informa\u021bii \u0219i a oferit sprijin \u00een aceast\u0103 anchet\u0103. Anali\u0219tii Europol au verificat informa\u021biile opera\u021bionale \u00een bazele de date, oferind indicii importante pentru cursul anchetei.<\/p>\n<p>Au fost efectuate\u00a0raiduri simultane \u00een Fran\u021ba, Rom\u00e2nia \u0219i Republica Moldova, \u00een 51 de loca\u021bii (17 \u00een Fran\u021ba, 14 \u00een Rom\u00e2nia \u0219i 20 \u00een Moldova).<\/p>\n<p>Au fost f\u0103cute 38 de arest\u0103ri (28 \u00een Fran\u021ba, 3 \u00een Rom\u00e2nia \u0219i 7 \u00een Moldova)<\/p>\n<p>De asemenea, au fost sechestrate 19 vehicule, \u00eentre care 15 ma\u0219ini de lux, 2 jet ski, arme, telefoane, aproximativ 100.000 de euro \u00een numerar \u0219i au fost blocate 11 bancare \u00eenghe\u021bate.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>O re\u021bea de criminalitate organizat\u0103, coordonat\u0103 de un rom\u00e2n care locuia \u00een Fran\u021ba, implicat\u0103 \u00een trafic de migran\u021bi, trafic de persoane \u0219i exploatarea for\u021bei de munc\u0103, fraude \u0219i sp\u0103lare de bani, a fost descoperit\u0103 \u00een urma unei anchete complexe a Poli\u021biei de Frontier\u0103 din Fran\u021ba, Poli\u021biei Rom\u00e2ne \u0219i Poli\u021biei din Republica Moldova, sus\u021binut\u0103 de Europol [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":116131,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6349,6377],"tags":[22146],"class_list":["post-116130","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-social","category-stiri","tag-sclavi-moldoveni-pe-santierele-din-franta-profit-de-14-milioane-de-euro"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - 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