{"id":671521,"date":"2026-01-15T08:56:04","date_gmt":"2026-01-15T08:56:04","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=671521"},"modified":"2026-01-15T08:56:04","modified_gmt":"2026-01-15T08:56:04","slug":"fabrica-de-credite-cum-erau-obtinute-credite-cu-documente-false-31-de-perchezitii-la-o-grupare-criminala-din-constanta","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=671521","title":{"rendered":"Fabrica de credite \/ Cum erau ob\u021binute credite cu documente false \/ 31 de perchezi\u021bii la o grupare criminal\u0103 din Constan\u021ba"},"content":{"rendered":"<div><img decoding=\"async\" src=\"https:\/\/microscopemedia.com\/wp-content\/uploads\/2026\/01\/fabrica-de-credite-cum-erau-obtinute-credite-cu-documente-false-31-de-perchezitii-la-o-grupare-criminala-din-constanta.png\" class=\"ff-og-image-inserted\"><\/div>\n<p id=\"p-0\">31 de perchezi\u021bii domiciliare au loc miercuri, 15 ianuarie, \u00een jude\u021bul Constan\u021ba, \u00eentr-un amplu dosar penal care vizeaz\u0103 infrac\u021biuni de \u00een\u0219el\u0103ciune, uz de fals \u0219i fals material \u00een \u00eenscrisuri oficiale, anun\u021b\u0103 IPJ Constan\u021ba.<\/p>\n<p id=\"p-1\">Ac\u021biunea este desf\u0103\u0219urat\u0103 de <a href=\"https:\/\/www.mediafax.ro\/social\/politist-trimis-in-judecata-dupa-ce-nu-a-dispus-inceperea-urmaririi-penale-in-cazul-unui-viol-asupra-unui-minor-23671047\">poli\u021bi\u0219tii<\/a> Serviciului de Investigare a Criminalit\u0103\u021bii Economico-Financiare Constan\u021ba, sub coordonarea Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Constan\u021ba.<\/p>\n<p id=\"p-2\">Descinderile vizeaz\u0103 peste 30 de persoane \u0219i au loc at\u00e2t \u00een municipiul Constan\u021ba, c\u00e2t \u0219i \u00een localit\u0103\u021bile Cump\u0103na, N\u0103vodari, Ovidiu, Techirghiol, Poiana, Poarta Alb\u0103 \u0219i Ivrinezu.<\/p>\n<h2 id=\"chapter-0\">Metoda: credite ob\u021binute cu documente false<\/h2>\n<p id=\"p-3\">Potrivit anchetatorilor, \u00een perioada 2024 p\u00e2n\u0103 \u00een prezent, o femeie, sprijinit\u0103 de alte persoane, ar fi racolat persoane cu venituri modeste, c\u0103rora le-ar fi pus la dispozi\u021bie documente falsificate care atestau \u00een mod nereal c\u0103 acestea ar fi angajate la diverse institu\u021bii.<\/p>\n<p id=\"p-4\">Cu ajutorul acestor documente, ar fi fost ob\u021binute credite bancare de la institu\u021bii financiare, banii fiind folosi\u021bi \u00een beneficiul grup\u0103rii.<\/p>\n<p id=\"p-5\">Perchezi\u021biile au loc at\u00e2t la domiciliile persoanelor vizate, c\u00e2t \u0219i \u00een spa\u021bii despre care exist\u0103 suspiciuni c\u0103 ar fi fost utilizate \u00een activitatea infrac\u021bional\u0103, dar \u0219i la sediul unei institu\u021bii de credit.<\/p>\n<h2 id=\"chapter-1\">Prejudiciu de aproximativ 1,7 milioane de lei<\/h2>\n<p id=\"p-6\">Prejudiciul estimat \u00een acest dosar este de aproximativ 1,7 milioane de lei, urm\u00e2nd s\u0103 fie stabilit cu exactitate dup\u0103 finalizarea administr\u0103rii probelor.<\/p>\n<p id=\"p-7\">Mai multe persoane vor fi conduse la sediul poli\u021biei pentru audieri, urm\u00e2nd ca, \u00een func\u021bie de rezultate, s\u0103 fie dispuse m\u0103surile legale care se impun.<\/p>\n<h2 id=\"chapter-2\">Sprijin operativ extins<\/h2>\n<p id=\"p-8\">Ac\u021biunea beneficiaz\u0103 de sprijinul poli\u021bi\u0219tilor din cadrul:<\/p>\n<ul>\n<li>Serviciului pentru Ac\u021biuni Speciale Constan\u021ba,<\/li>\n<li>Serviciului de Investiga\u021bii Criminale Constan\u021ba,<\/li>\n<li>Poli\u021biei municipiului Constan\u021ba,<\/li>\n<li>precum \u0219i al jandarmilor din cadrul Grup\u0103rii de Jandarmi Mobile \u201eTomis\u201d Constan\u021ba.<\/li>\n<\/ul>\n<p id=\"p-9\">Ancheta este \u00een desf\u0103\u0219urare, iar autorit\u0103\u021bile precizeaz\u0103 c\u0103 toate persoanele vizate beneficiaz\u0103 de prezum\u021bia de nevinov\u0103\u021bie p\u00e2n\u0103 la o eventual\u0103 hot\u0103r\u00e2re definitiv\u0103 a instan\u021bei.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>31 de perchezi\u021bii domiciliare au loc miercuri, 15 ianuarie, \u00een jude\u021bul Constan\u021ba, \u00eentr-un amplu dosar penal care vizeaz\u0103 infrac\u021biuni de \u00een\u0219el\u0103ciune, uz de fals \u0219i fals material \u00een \u00eenscrisuri oficiale, &hellip; 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