Perchezitii in Valcea, Olt, Dolj, Sibiu si Bucuresti, pentru prinderea a doua grupari ce se ocupau cu licitatii fictive pe internet

Perchezitii in Valcea, Olt, Dolj, Sibiu si Bucuresti, pentru prinderea a doua grupari ce se ocupau cu licitatii fictive pe internet

by March 24, 2011 11 comments

Procurorii DIICOT au efectuat joi 42 de perchezitii domiciliare pe raza judetelor Valcea, Olt, Dolj, Sibiu si in Bucuresti, in doua cauze penale ce au vizat destructurarea a doua grupuri ce se coupau cu licitatii fictive pe internet, prejudiciul fiind de peste 300.000 de euro. Procurorii au retinut 25 de peroane, ce au fost duse la pachet pentru a fi audiate.
La perchezitii, anchetatorii au gasit 23 laptop-uri, 102 telefoane mobile, 4 unitati centrale, 18 hard-disk-uri, 13 modem-uri, 93 cartele SIM, 22 carduri, 65 card-uri bancare contrafacute, 29 memory stick-uri, 1008 CD-uri si DVD-uri, 12.000 lei si 14.410 euro, 16 mahmudele din aur si aproximativ un kg. de bijuterii din aur, 5 ceasuri – marci de lux, doua sabii tip ninja, precum si alte documente si inscrisuri.
Majoritatea unitatilor centrale si a laptop-urilor folosite de suspecti erau conectate la internet, acestia fiind surprinsi in timp ce lansau licitatii fictive.
Din datele de ancheta a rezultat ca, in perioada 2008 – martie 2011, membrii celor doua grupari s-au ocupat cu activitati ilicite ce priveau postarea de licitatii fictive pe diferite site-uri, unde au atras sute de cetateni straini (SUA, Spania, Italia, Germania si alte tari europene), in urma carora acestia au dobandit sume mari de bani, peste 300.000 de euro, achizitionand bunuri imobile (apartamente) si mobile (auto de lux), proportional cu rolul si ierarhia pe care o aveau in grup.

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