Perchezitii la Slatina. Doi politisti si un jandarm, acuzati de camatarieby Ancheteonline September 16, 2010 59 comments
Procurorii DIICOT si politistii de la crima organizata au descins azi dimineata in forta la Slatina, pentru anihilarea unei grupari ce a strans 1 milion de euro din camatarie. Au fost efectuate 18 perchezitii domiciliare, iar 14 membrii ai gruparii conduse de Constantin Enache, zis ‘Mafiotul’, au fost retinuti. Printre ei se afla doi politisti si un jandarm.
Cei 14 membrii ai gruparii au fost luati pe sus si dusi la sediul DIICOT Craiova.
Potrivit anchetatorilor, Constantin Enache promitea victimelor sale imprumuturi fara garantii si cu o dobanda de 10-20% pe luna. Dupa contractarea imprumutului, dobanzile pretinse ajungeau insa la 100-300 % pe luna.
‘Mafiotul’ a cooptat in grupul pe care il conducea mai multi cetateni de etnie rroma, precum si doi agenti de politie din cadrul IPJ Olt si un subofiter din cadrul Inspectoratului Judetean de Jandarmi Olt.
Acestia exercitau presiuni sau agresau victimele daca nu acceptau dobanzi enorme sau pentru impuse si recuperarea sumelor de bani.
Mai mult, gruparea obliga victimele sa intocmeasca inscrisuri olografe din care sa rezulte ca au imprumutat sume mult mai mari, sau sa incheie acte notariale, respectiv contracte de imprumut sau de vanzare – cumparare.
Astfel, camatarii au deposedat mai multe victime de bunurile mobile si imobile aflate in proprietatea acestora sau a unor rude apropiate. Prejudiciul cauzat depaseste suma de 1.000.000 euro.
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