{"id":688818,"date":"2026-04-23T07:56:04","date_gmt":"2026-04-23T07:56:04","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=688818"},"modified":"2026-04-23T07:56:04","modified_gmt":"2026-04-23T07:56:04","slug":"dosarul-calul-troian-cu-35-de-persoane-inculpate-inca-un-barbat-a-fost-arestat","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=688818","title":{"rendered":"Dosarul \u201eCalul Troian\u201d, cu 35 de persoane inculpate: \u00eenc\u0103 un b\u0103rbat a fost arestat"},"content":{"rendered":"
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Judec\u0103torul de drepturi \u0219i libert\u0103\u021bi din cadrul Tribunalului Constan\u021ba a admis propunerea formulat\u0103 de c\u0103tre procurorii Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism (DIICOT) Constan\u021ba \u0219i au dispus arestarea preventiv\u0103 a unui b\u0103rbat \u00een v\u00e2rst\u0103 de 40 de ani, cercetat pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de constituirea unui grup infrac\u021bional organizat \u0219i complicitate la trafic de minori.<\/p>\n

De asemenea, cu privire la o persoan\u0103 juridic\u0103 (societate comercial\u0103) cercetat\u0103 \u00een cadrul dosarului penal pentru comiterea infrac\u021biunii de sp\u0103lare a banilor s-a dispus interdic\u021bia ini\u021bierii procedurii de dizolvare sau lichidare a persoanei juridice \u0219i interzicerea unor opera\u021biuni patrimoniale susceptibile de a antrena insolven\u021ba persoanei juridice.<\/p>\n

\u201eCalul Troian\u201d<\/h2>\n

M\u0103surile au fost luate \u00een dosarul \u201eCalul Troian\u201d<\/a>, \u00een care sunt cerceta\u021bi \u0219i al\u021bi 35 de inculpa\u021bi (15 afla\u021bi \u00een stare de arest preventiv, 3 sub m\u0103sura arestului la domiciliu \u0219i 17 sub cea a controlului judiciar) pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de constituirea unui grup infrac\u021bional organizat, cam\u0103t\u0103, \u0219antaj, sp\u0103lare a banilor, desf\u0103\u0219urare f\u0103r\u0103 licen\u021b\u0103 sau autoriza\u021bie a oric\u0103reia dintre activit\u0103\u021bile din domeniul jocurilor de noroc, trafic de persoane, complicitate la trafic de persoane, trafic de minori, complicitate la trafic de minori, viol, influen\u021barea declara\u021biilor, r\u0103zbunarea pentru ajutorul dat justi\u021biei, tulburarea ordinii \u0219i lini\u0219tii publice, proxenetism, complicitate la proxenetism, favorizarea f\u0103ptuitorului.<\/p>\n

Ancheta DIICOT arat\u0103 c\u0103, \u00een anul 2017, b\u0103rbatul \u00een v\u00e2rst\u0103 de 40 de ani (aflat \u00een prezent \u00een executarea unei pedepse cu \u00eenchisoare \u00een alt\u0103 cauz\u0103), a aderat la gruparea de criminalitate organizat\u0103 av\u00e2nd ca rol asigurarea protec\u021biei integrit\u0103\u021bii fizice a membrilor, iar \u00een perioada august 2017 \u2013 decembrie 2020, l-a ajutat pe un coinculpat s\u0103 recruteze \u0219i ulterior s\u0103 exploateze sexual dou\u0103 victime minore. Astfel, prin acte de constr\u00e2ngere, de violen\u021b\u0103 \u0219i manipulare exercitate asupra minorelor, dar \u0219i a rudelor acestora, a men\u021binut persoanele v\u0103t\u0103mate \u00een stare de aservire.<\/p>\n

De asemenea, \u00een perioada decembrie 2023 \u2013 noiembrie 2025, societatea comercial\u0103 cercetat\u0103, \u00een realizarea aceleia\u0219i rezolu\u021bii, \u00eempreun\u0103 cu doi inculpa\u021bi, av\u00e2nd calitatea de administratori, a fost folosit\u0103 ca unealt\u0103 \u00een scopul sp\u0103l\u0103rii banilor proveni\u021bi din activit\u0103\u021bile infrac\u021bionale ale grup\u0103rii de criminalitate organizat\u0103. Astfel, au fost efectuate mai multe opera\u021biuni de ascundere \u0219i disimulare a adev\u0103ratei naturi, a provenien\u021bei, a situ\u0103rii, a dispozi\u021biei, a circula\u021biei sau a propriet\u0103\u021bii bunurilor sau a dreptului acestora, \u00een sumele de circa 340.000 lei \u0219i 95.000 euro, cunosc\u00e2nd c\u0103 provin din s\u0103v\u00e2r\u0219irea infrac\u021biunilor de trafic de persoane, proxenetism, cam\u0103t\u0103 \u0219i \u0219antaj.<\/p>\n","protected":false},"excerpt":{"rendered":"

Judec\u0103torul de drepturi \u0219i libert\u0103\u021bi din cadrul Tribunalului Constan\u021ba a admis propunerea formulat\u0103 de c\u0103tre procurorii Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism (DIICOT) Constan\u021ba \u0219i au … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":688819,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/688818"}],"collection":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=688818"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/688818\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/688819"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=688818"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=688818"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=688818"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}