{"id":118301,"date":"2021-03-12T12:30:20","date_gmt":"2021-03-12T10:30:20","guid":{"rendered":"http:\/\/www.btv.md\/?p=118301"},"modified":"2021-03-12T10:09:17","modified_gmt":"2021-03-12T08:09:17","slug":"tranzactii-ilegale-in-suma-de-2-milioane-de-lei-retinerile-in-directia-escrocheriilor-cu-carduri-bancare-continua","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/tranzactii-ilegale-in-suma-de-2-milioane-de-lei-retinerile-in-directia-escrocheriilor-cu-carduri-bancare-continua\/","title":{"rendered":"Tranzac\u021bii ilegale \u00een sum\u0103 de 2 milioane de lei. Re\u021binerile \u00een direc\u021bia escrocheriilor cu carduri bancare continu\u0103"},"content":{"rendered":"<p><strong>Angaja\u021bii Poli\u021biei Capitalei de comun cu Procuratura mun. Chi\u0219in\u0103u, \u00een cadrul m\u0103surilor de documentare au stabilit c\u0103 membrii grupului infrac\u021bional, dup\u0103 sustragerea mijloacele financiare pe cardurile bancare a cet\u0103\u021benilor le transferau pe conturile lor, ulterior prin intermediul portmoneelor crypto-valutare erau converti\u021bi \u00een cryptomonede \u201dBitcoin\u201d \u0219i \u201dLitecoin\u201d.<\/strong><\/p>\n<p>Suspec\u021bii, pe parcursul anului 2020 p\u00e2n\u0103 \u00een prezent, pe contul figuran\u021bilor au efectuat tranzac\u021bii de convertire a cryptomonedei \u201dBitcoin\u201d \u0219i \u201dLitecoin\u201d \u00een sum\u0103 de 2 milioane de lei, scrie <a href=\"https:\/\/deschide.md\/ro\/stiri\/social\/81659\/Tranzac%C8%9Bii-ilegale-%C3%AEn-sum%C4%83-de-2-milioane-de-lei-Re%C8%9Binerile-%C3%AEn-direc%C8%9Bia-escrocheriilor-cu-carduri-bancare-continu%C4%83.htm\">deschide.md<\/a>.<\/p>\n<p>Totodat\u0103, angaja\u021bii Direc\u021biei de Poli\u021bie a mun. Chi\u0219in\u0103u, \u00eempreun\u0103 cu Procuratura\u00a0 mun. Chi\u0219in\u0103u cu suportul masca\u021bilor de la\u00a0 BPDS ,,Fulger\u201d al IGP, au mai efectuat 5 perchezi\u021bii \u0219i au fost re\u021binute dou\u0103\u00a0 persoane.<\/p>\n<p>\u00cen cadrul perchezi\u021biilor autorizate dispuse de organele de drept,\u00a0 la domiciliile \u0219i \u00een automobilele suspec\u021bilor, au fost depistate \u0219i ridicate mijloace b\u0103ne\u0219ti \u00een sum\u0103 de 560 000 de lei, totodat\u0103 fiind ridicate conform procedurii dou\u0103 automobile ce apar\u021bin acestora.<\/p>\n<p>Conform legisla\u021biei penale \u00een vigoare ace\u0219tia risc\u0103 \u00eenchisoare pe un termen de p\u00e2n\u0103 la 8 ani, \u00een privin\u021ba lor fiind aplicat\u0103 m\u0103sura preventiv\u0103, arest pe un termen de 30 de zile.<\/p>\n<p>Procurorii \u0219i poli\u021bi\u0219tii continu\u0103 ac\u021biunile de urm\u0103rire penal\u0103 \u0219i m\u0103surile speciale de investiga\u021bie pentru documentarea, stabilirea \u0219i tragerea la r\u0103spundere a tuturor celor implica\u021bi \u00een activitatea criminal\u0103.<\/p>\n<p>Pentru a nu fi victima escrocilor, Poli\u021bia solicit\u0103 cet\u0103\u021benilor s\u0103 \u021bin\u0103 cont de urm\u0103toarele recomand\u0103ri:<\/p>\n<p><em>\u201e\u2013\u00a0 Dac\u0103 a\u021bi fost contactat de persoane str\u0103ine \u0219i se prezint\u0103 ca fiind angaja\u021bi ai\u00a0 b\u0103ncii nu ave\u021bi \u00eencredere, mai \u00eent\u00e2i verifica\u021bi informa\u021bia;\u00a0<\/em><\/p>\n<p><em>\u2013 Nu comunica\u021bi datele bancare persoanelor pe care nu le cunoa\u0219te\u021bi;<\/em><\/p>\n<p><em>\u2013\u00a0 Dac\u0103 dori\u021bi de a vinde careva bunuri prin intermediul relelor de socializare, nu accepta\u021bi s\u0103 fie efectuate tranzac\u021biile prin intermediul cardului bancar.<\/em><\/p>\n<p><em>\u00cen caz c\u0103 vi s-a \u00eent\u00e2mplat asemenea caz,\u00a0 apela\u021bi de urgen\u021b\u0103 cel mai apropiat Inspectorat de Poli\u021bie sau\u00a0 serviciului unic 112.\u201d<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Angaja\u021bii Poli\u021biei Capitalei de comun cu Procuratura mun. Chi\u0219in\u0103u, \u00een cadrul m\u0103surilor de documentare au stabilit c\u0103 membrii grupului infrac\u021bional, dup\u0103 sustragerea mijloacele financiare pe cardurile bancare a cet\u0103\u021benilor le transferau pe conturile lor, ulterior prin intermediul portmoneelor crypto-valutare erau converti\u021bi \u00een cryptomonede \u201dBitcoin\u201d \u0219i \u201dLitecoin\u201d. Suspec\u021bii, pe parcursul anului 2020 p\u00e2n\u0103 \u00een prezent, pe [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":118302,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6369],"tags":[22726],"class_list":["post-118301","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie-ro","tag-tranzactii-ilegale-in-suma-de-2-milioane-de-lei-retinerile-in-directia-escrocheriilor-cu-carduri-bancare-continua"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Tranzac\u021bii ilegale \u00een sum\u0103 de 2 milioane de lei. Re\u021binerile \u00een direc\u021bia escrocheriilor cu carduri bancare continu\u0103 - 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\/tranzactii-ilegale-in-suma-de-2-milioane-de-lei-retinerile-in-directia-escrocheriilor-cu-carduri-bancare-continua\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tranzac\u021bii ilegale \u00een sum\u0103 de 2 milioane de lei. Re\u021binerile \u00een direc\u021bia escrocheriilor cu carduri bancare continu\u0103 - BTV\" \/>\n<meta property=\"og:description\" content=\"Angaja\u021bii Poli\u021biei Capitalei de comun cu Procuratura mun. Chi\u0219in\u0103u, \u00een cadrul m\u0103surilor de documentare au stabilit c\u0103 membrii grupului infrac\u021bional, dup\u0103 sustragerea mijloacele financiare pe cardurile bancare a cet\u0103\u021benilor le transferau pe conturile lor, ulterior prin intermediul portmoneelor crypto-valutare erau converti\u021bi \u00een cryptomonede \u201dBitcoin\u201d \u0219i \u201dLitecoin\u201d. 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