{"id":711419,"date":"2026-09-03T12:47:03","date_gmt":"2026-09-03T12:47:03","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=711419"},"modified":"2026-09-03T12:47:03","modified_gmt":"2026-09-03T12:47:03","slug":"gandul-diicot-descinde-peste-interlopul-robert-chira-acesta-ar-fi-tepuit-cu-aproape-un-milion-de-euro-un-afacerist-impreuna-cu-alte-persoane","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=711419","title":{"rendered":"G\u00e2ndul: DIICOT descinde peste interlopul Robert Chira. Acesta ar fi \u201e\u021bepuit\u201d cu aproape un milion de euro un afacerist, \u00eempreun\u0103 cu alte persoane"},"content":{"rendered":"
\n
<\/div>\n<\/p><\/div>\n

Perchezi\u021biile au avut loc joi diminea\u021ba, conform G\u00e2ndul<\/a>.<\/p>\n

Aceste perchezi\u021bii ar fi descins la mai mult de cinci persoane. De asemenea, printre autorii faptelor de \u00een\u0219el\u0103ciune cercetate s-ar afla \u0219i interlopul Robert Chira.<\/p>\n

Potrivit sursei citate, perchezi\u021biile au loc \u00een mai multe zone din Bucure\u0219ti, Cernica \u0219i Fundeni dar \u0219i \u00een alte jude\u021be ale \u021b\u0103rii.<\/p>\n

Banii uneia dintre persoane ar fi fost g\u0103si\u021bi \u00een ma\u0219ina de sp\u0103lat haine<\/h2>\n

\u00cen casa unuia dintre cei perchezi\u021biona\u021bi, anchetatorii de la crim\u0103 organizat\u0103 ar fi g\u0103sit deja 500.000 de lei. Ace\u0219ti bani ar proveni din \u201e\u021beapa\u201d complex\u0103 asupra afaceristului. Banii ar fi fost g\u0103si\u021bi \u00een ma\u0219ina de sp\u0103lat rufe.<\/p>\n

Potrivit surselor G\u00e2ndul, ar fi vorba de o \u00een\u0219el\u0103ciune cu valen\u021be complexe. Cei viza\u021bi l-ar fi indus \u00een eroare pe afacerist, sus\u021bin\u00e2nd c\u0103 de\u021bin o fil\u0103 cec emis\u0103 \u00een SUA \u00een valoare de milioane de euro. Dar, pentru decontarea ei ar fi necesar\u0103 investirea unor sume de bani, pentru executarea unor pretinse proceduri interna\u021bionale.<\/p>\n

Astfel, b\u0103rbatul p\u0103c\u0103lit ar fi trimis aproape un milion de euro membrilor grup\u0103rii, mai precis unei femei. Aceasta, la r\u00e2ndul s\u0103u, trimitea defalcat sume c\u0103tre alte peste zece persoane, sus\u021bin acelea\u0219i surse.<\/p>\n

\u00cen acest context, vor urma audieri maraton la sediul DIICOT din Capital\u0103.<\/p>\n

DIICOT confirm\u0103 perchezi\u021biile<\/h2>\n

Joi, procurorii DIICOT de la Structura Central\u0103, \u00eempreun\u0103 cu poli\u021bi\u0219ti din cadrul Direc\u021biei de Combatere a Criminalit\u0103\u021bii Organizate \u0219i ai Brig\u0103zii de Investigare a Criminalit\u0103\u021bii Economico-Financiare din Direc\u021bia General\u0103 de Poli\u021bie a Municipiului Bucure\u0219ti, au pus \u00een aplicare 13 mandate de perchezi\u021bie domiciliar\u0103 \u00een municipiile Bucure\u0219ti, Slobozia, Br\u0103ila \u0219i Constan\u021ba, a ora\u0219ului Amara \u0219i comunelor Cernica \u0219i Fundeni, \u00eentr-o cauz\u0103 privind s\u0103v\u00e2r\u0219irea infrac\u021biunilor de constituire a unui grup infrac\u021bional organizat, \u00een\u0219el\u0103ciune cu consecin\u021be deosebit de grave \u0219i t\u0103inuire \u00een form\u0103 continuat\u0103.<\/p>\n

Din actele de urm\u0103rire penal\u0103 a reie\u0219it faptul c\u0103, \u00een perioada cuprins\u0103 \u00eentre luna septembrie 2023 \u0219i \u00een luna septembrie 2026, cinci suspec\u021bi (patru b\u0103rba\u021bi \u0219i o femeie) au ac\u021bionat \u00een cadrul unui grup infrac\u021bional organizat, av\u00e2nd ca scop ob\u021binerea unor mari sume de bani prin inducerea \u00een eroare a unei persoane v\u0103t\u0103mate.<\/p>\n

<\/p>\n

Astfel, membrii grup\u0103rii de criminalitate organizat\u0103 i-au propus persoanei v\u0103t\u0103mate \u201do afacere\u201d, \u00een care victima s\u0103 \u00eei ajute cu bani, astfel \u00eenc\u00e2t ei s\u0103 deconteze o presupus\u0103 fil\u0103 cec, emis\u0103 de Statele Unite ale Americii, \u00een valoare de 50.000.000 USD, motiv\u00e2nd c\u0103 ar fi nevoie de plata unor taxe prealabile decont\u0103rii.<\/p>\n

<\/p>\n

\u00cen schimbul sumelor necesare decont\u0103rii, suspec\u021bii au solicitat participarea \u00eentr-o societate de-a persoanei v\u0103t\u0103mate, prin \u00eenlocuirea unor asocia\u0163i, urm\u00e2nd s\u0103 pl\u0103teasc\u0103 contravaloarea ac\u0163iunilor celor pe care \u00eei scotea din firm\u0103, astfel \u00eenc\u00e2t, dup\u0103 decontarea filei cec, persoanei v\u0103t\u0103mate s\u0103 \u00eei r\u0103m\u00e2n\u0103 suma de 1.500.000 de dolari, iar o alt\u0103 sum\u0103, de 1.000.000 de dolari, s\u0103 intre \u00een firma de\u0163inut\u0103 de victim\u0103, ca \u015fi contravaloare a ac\u0163iunilor pe care ei le preluau.<\/p>\n

<\/p>\n

Au cerut bani de la victim\u0103 de mai multe ori<\/h2>\n

Cercet\u0103rile au reliefat c\u0103, \u00een perioada men\u021bionat\u0103, sub cooardonarea liderului, membrii grup\u0103rii de criminalitate organizat\u0103 folosindu-se de \u00eenscrisuri \u0219i instrumente falsificate, precum \u0219i de multiple comunic\u0103ri, au indus \u0219i men\u021binut \u00een eroare persoana v\u0103t\u0103mat\u0103, formul\u00e2nd \u00een mod repetat solicit\u0103ri de predare a unor sume de bani \u0219i determin\u00e2nd-o s\u0103 remit\u0103 suma de aproximativ 605.000 euro, din care circa 2.800.000 lei prin transferuri bancare \u0219i 120.000 euro \u00een numerar, cauz\u00e2ndu-i un prejudiciu patrimonial corespunz\u0103tor.<\/p>\n

Pentru a ascunde sumele, suspecta, membr\u0103 \u00een grupul infrac\u021bional organizat, a realizat multiple transferuri, c\u0103tre al\u021bi 9 suspec\u021bi, to\u021bi cunosc\u00e2nd c\u0103 sumele de bani provin din s\u0103v\u00e2r\u0219irea unor infrac\u021biuni.<\/p>\n

<\/p>\n

Audierile urmeaz\u0103 s\u0103 se desf\u0103\u0219oare la sediul DIICOT \u2013 Structura Central\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"

Perchezi\u021biile au avut loc joi diminea\u021ba, conform G\u00e2ndul. Aceste perchezi\u021bii ar fi descins la mai mult de cinci persoane. De asemenea, printre autorii faptelor de \u00een\u0219el\u0103ciune cercetate s-ar afla \u0219i … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":711420,"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\/711419"}],"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=711419"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/711419\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/711420"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=711419"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=711419"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=711419"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}