Poli\u021bi\u0219tii de la Serviciul de Investigare a Criminalit\u0103\u021bii Economice din Sectorul 2 al Capitalei au efectuat mar\u021bi trei perchezi\u021bii domiciliare \u00een Bucure\u0219ti, \u00een urma c\u0103rora o femeie a fost re\u021binut\u0103 pentru 24 de ore.<\/p>\n
Schema de \u00een\u0219el\u0103ciune utilizat\u0103 de suspect\u0103 implica oferirea de vacan\u021be \u201elast minute\u201d \u00een destina\u021bii exotice, precum Turcia, Maldive, Japonia, Cuba, Paris \u0219i Malta. Aceasta atr\u0103gea clien\u021bi prin recomand\u0103ri, afirm\u00e2nd c\u0103 ea intermediaz\u0103 rezervarea, iar pachetele proveneau de la firma BJR Vacan\u021be SRL din Arad. Pentru a legitima tranzac\u021biile, folosea un buletin de identitate pe care \u00eel de\u021binea, pretinz\u00e2nd c\u0103 plata a fost efectuat\u0103.<\/p>\n
Victimele erau informate c\u0103 plata a fost realizat\u0103 vineri seara, dar din cauza unei sume mari, banca nu a procesat tranzac\u021bia, l\u0103s\u00e2nd banii \u201ebloca\u021bi\u201d. \u00cen sprijinul acestor afirma\u021bii, femeia le trimitea ordine de plat\u0103 false.<\/p>\n
Femeia profita de urgen\u021ba vacan\u021belor \u201elast minute\u201d. Aceasta propunea oferte joi sau vineri, iar clien\u021bii credeau c\u0103 banii erau \u201ebloca\u021bi\u201d din cauza orei t\u00e2rzii la care au efectuat plata, a\u0219tept\u00e2nd ca luni s\u0103 se rezolve situa\u021bia.<\/p>\n
\u00cen august 2024, dou\u0103 familii cu copii mici au c\u0103l\u0103torit \u00een Turcia pe baza unui astfel de pachet. Dup\u0103 sosirea la hotel s\u00e2mb\u0103t\u0103, luni au fost informa\u021bi c\u0103 plata nu a fost primit\u0103. Femeia le-a transmis un nou ordin de plat\u0103 fals, sus\u021bin\u00e2nd c\u0103 banii urmeaz\u0103 s\u0103 fie transfera\u021bi. Hotelul le-a comunicat c\u0103, \u00een lipsa confirm\u0103rii pl\u0103\u021bii p\u00e2n\u0103 mar\u021bi, vor fi evacua\u021bi.<\/p>\n
Din p\u0103cate, suma nu a fost virat\u0103, iar familiile au fost date afar\u0103 din hotel \u00een a patra zi. Acestea au fost nevoite s\u0103 doarm\u0103 \u00een aeroport \u0219i, ulterior, s\u0103 \u00ee\u0219i cumpere singure biletele de \u00eentoarcere acas\u0103.<\/p>\n
Femeia a continuat s\u0103 foloseasc\u0103 aceea\u0219i metod\u0103 pentru a p\u0103c\u0103li agen\u021bia de turism BJR Vacan\u021be SRL, afirm\u00e2nd c\u0103 plata pentru o vacan\u021b\u0103 a fost efectuat\u0103, dar c\u0103 banii erau bloca\u021bi temporar. Agen\u021bia, \u00een \u00eencercarea de a ajuta, a pl\u0103tit din fonduri proprii operatorului turistic, sper\u00e2nd s\u0103 recupereze suma odat\u0103 ce transferul va fi deblocat. Astfel, \u0219i agen\u021bia a devenit victim\u0103 \u00een acest caz.<\/p>\n
Alte persoane au fost, de asemenea, \u00een\u0219elate. De exemplu, o persoan\u0103 care a achitat o vacan\u021b\u0103 \u00een Japonia a reu\u0219it ulterior s\u0103 \u00ee\u0219i recupereze banii, \u00een timp ce altcineva a\u0219tepta s\u0103 plece \u00een vacan\u021b\u0103 dup\u0103 ce a cump\u0103rat pachete pentru Disneyland Paris \u0219i Malta. O alt\u0103 victim\u0103 a fost p\u0103c\u0103lit\u0103 cu promisiuni false privind ob\u021binerea de fonduri europene pentru deschiderea unui after school.<\/p>\n
Pentru a-\u0219i ascunde faptele, suspecta a formulat o pl\u00e2ngere penal\u0103 \u00een care sus\u021binea c\u0103 este \u0219i ea victim\u0103 a unei \u00een\u0219el\u0103ciuni. Aceasta afirma c\u0103 a pl\u0103tit vacan\u021bele, dar nu a beneficiat de ele, prezent\u00e2nd documente \u0219i ordine de plat\u0103 false.<\/p>\n
Pe 14 august 2024, b\u0103nuita a depus o pl\u00e2ngere \u00eempotriva unei persoane care nu avea leg\u0103tur\u0103 cu activitatea infrac\u021bional\u0103, dar \u0219i \u00eempotriva unei persoane v\u0103t\u0103mate \u00een acest caz, sus\u021bin\u00e2nd c\u0103 ar fi fost \u00een\u0219elat\u0103. La 5 februarie 2025, \u00een timpul audierii ca persoan\u0103 v\u0103t\u0103mat\u0103, aceasta a prezentat \u0219apte documente contraf\u0103cute, menite s\u0103 demonstreze efectuarea pl\u0103\u021bilor \u0219i s\u0103 influen\u021beze cursul cercet\u0103rilor.<\/p>\n
\u00cen urma perchezi\u021biilor desf\u0103\u0219urate mar\u021bi, suspecta a fost condus\u0103 la audieri, iar fa\u021b\u0103 de aceasta s-a dispus re\u021binerea pentru 24 de ore, urm\u00e2nd a fi prezentat\u0103 \u00een fa\u021ba magistra\u021bilor cu propunere legal\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"
Poli\u021bi\u0219tii de la Serviciul de Investigare a Criminalit\u0103\u021bii Economice din Sectorul 2 al Capitalei au efectuat mar\u021bi trei perchezi\u021bii domiciliare \u00een Bucure\u0219ti, \u00een urma c\u0103rora o femeie a fost re\u021binut\u0103 pentru 24 de ore. Schema de \u00een\u0219el\u0103ciune utilizat\u0103 de suspect\u0103 implica oferirea de vacan\u021be \u201elast minute\u201d \u00een destina\u021bii exotice, precum Turcia, Maldive, Japonia, Cuba, Paris […]<\/p>\n","protected":false},"author":2,"featured_media":3583,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_override_counter":[],"footnotes":""},"categories":[39],"tags":[5780,362,5781,5782,5777,5779,4497,5778],"class_list":["post-3582","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stirile-zilei","tag-bjr-vacante-srl","tag-bucuresti","tag-fraude","tag-identitate-falsa","tag-inselaciune","tag-last-minute","tag-perchezitii","tag-vacante"],"_links":{"self":[{"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/posts\/3582","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/comments?post=3582"}],"version-history":[{"count":0,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/posts\/3582\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/media\/3583"}],"wp:attachment":[{"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/media?parent=3582"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/categories?post=3582"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/tags?post=3582"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}