Perchezitii in cartierele de romi din Craiovaby Ancheteonline April 7, 2011 30 comments
250 de politisti si jandarmi, coordonati de procurorii DIICOT au declansat, joi, o ampla operatiune la Craiova, pentru prinderea unor traficanti de arme. 53 de perchezitii sunt efectuate in cartierele de romi “Fata Luncii” si “Hanu Rosu”. 30 de persoane sunt audiate la sediul DIICOT din Craiova, pentru trafic de arme si utilizare de carduri bancare falsificate.
Potrivit unui DIICOT, invinuitii, constituiti intr-un grup infractional organizat reprezentativ in lumea interlopa craioveana, actionand cu predilectie in zonele ‘Fata Luncii’ si ‘Hanu Rosu’, au introdus fara drept pe teritoriul Romaniei, prin intermediul unor cetateni bulgari, arme de foc letale si munitia aferenta.
Liderii gruparii au fost identificati ca fiind Nicolae Dirivan Dumitru, Parnica Viorel, Parnica Ion, zis ‘Wilifort’, Miclescu Stazian zis ‘Stazica’, Poenaru Altafin, Gheorghiev Chiril Olegov, cetatean bulgar, si Poenaru Gabi Alin zis ‘Patrian’.
Armele introduse ilegal in tara erau ulterior vandute unor persoane din lumea interlopa din Craiova, in scopul utilizarii acestora in conflictele stradale si altercatiile dintre diferitele grupari.
Totodata, invinuitii procurau dispozitive de skimming pe care le utilizau ulterior, prin montarea la ATM-uri si POS-uri in diverse tari din Uniunea Europeana, in special in Portugalia, in vederea copierii datelor de pe cardurile bancare. Cardurile clonate erau folosite pentru efectuarea de operatiuni financiare frauduloase.
Procurorii DIICOT – Serviciul Teritorial Craiova au dispus inceperea urmaririi penale pentru savarsirea infractiunilor de constituire a unui grup infractional organizat, contrabanda calificata si nerespectarea regimului armelor si munitiilor, falsificarea instrumentelor de plata electronica, detinere de echipamente in vederea falsificarii instrumentelor de plata electronica, efectuarea de operatiuni financiare in mod fraudulos privind comertul electronic, detinere fara drept a unui dispozitiv, program informatic, parola, cod de acces sau data informatica.
Cercetarile sunt efectuate impreuna cu ofiteri din cadrul din cadrul BCCO Craiova, BCCO Pitesti, IPJ Dolj si cu sprijinul IJJ Craiova, BJ Craiova si SPIR. Suportul tehnic si informativ este asigurat de catre SRI Dolj.
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