Az idei év első kilenc hónapjában a Román Rendőrség szervezett bűnözés elleni osztályának munkatársai a DIICOT ügyészeivel együtt több mint 700 operatív akciót hajtottak végre a kábítószer-kereskedelem elleni küzdelem terén,, több tonna kábítószert és tiltott anyagot foglaltak le.
Elsődleges fülek
Másodlagos fülek
Devel Load (with references)
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"array_path" => "revision_uid.0.entity" ] ] "title" => array:1 [ 0 => array:1 [ "value" => "Bűnszervezetet számoltak fel hazai és amerikai hatóságok" ] ] "created" => array:1 [ 0 => array:1 [ "value" => "1725722521" ] ] "changed" => array:1 [ 0 => array:1 [ "value" => "1725723646" ] ] "promote" => array:1 [ 0 => array:1 [ "value" => "0" ] ] "sticky" => array:1 [ 0 => array:1 [ "value" => "0" ] ] "default_langcode" => array:1 [ 0 => array:1 [ "value" => "1" ] ] "revision_default" => array:1 [ 0 => array:1 [ "value" => "1" ] ] "revision_translation_affected" => array:1 [ 0 => array:1 [ "value" => "1" ] ] "metatag" => array:8 [ 0 => array:2 [ "tag" => "meta" "attributes" => array:2 [ "name" => "title" "content" => "Bűnszervezetet számoltak fel hazai és amerikai hatóságok | Szabadság" ] ] 1 => array:2 [ "tag" => "meta" "attributes" => array:2 [ "name" => "description" "content" => "Számítógépes bűnözésre és pénzmosásra szakosodott bűnszervezeteket számolt fel a szervezett bűnözés és terrorizmus elleni ügyészség (DIICOT) az amerikai hatóságok segítségével." ] ] 2 => array:2 [ "tag" => "link" "attributes" => array:2 [ "rel" => "canonical" "href" => "https://devel.szabadsag.ro/article/bunszervezetet-szamoltak-fel-hazai-es-amerikai-hatosagok" ] ] 3 => array:2 [ "tag" => "meta" "attributes" => array:2 [ "property" => "og:site_name" "content" => "Szabadság" ] ] 4 => array:2 [ "tag" => "meta" "attributes" => array:2 [ "property" => "og:type" "content" => "article" ] ] 5 => array:2 [ "tag" => "meta" "attributes" => array:2 [ "property" => "og:url" "content" => "https://devel.szabadsag.ro/article/bunszervezetet-szamoltak-fel-hazai-es-amerikai-hatosagok" ] ] 6 => array:2 [ "tag" => "meta" "attributes" => array:2 [ "property" => "og:title" "content" => "Bűnszervezetet számoltak fel hazai és amerikai hatóságok" ] ] 7 => array:2 [ "tag" => "meta" "attributes" => array:2 [ "property" => "og:image:url" "content" => "https://devel.szabadsag.ro/sites/default/files/styles/wide/public/2024-09/dikot2.jpeg?itok=sq5SUbX8" ] ] ] "path" => array:1 [ 0 => array:3 [ "alias" => "/article/bunszervezetet-szamoltak-fel-hazai-es-amerikai-hatosagok" "pid" => "84355" "langcode" => "hu" ] ] "publish_on" => [] "unpublish_on" => [] "menu_link" => [] "body" => array:1 [ 0 => array:3 [ "value" => "<p><span>A DIICOT szombati tájékoztatása szerint az akcióban a Galac és Iaşi megyei ügyészek és rendőrök mellett egy kaliforniai szövetségi ügyész, a Belbiztonsági Nyomozóiroda (Homeland Security Investigations - HSI) és az Egyesült Államok titkosszolgálatának munkatársai, valamint Los Angeles-i rendőrök is részt vettek.</span> Szeptember 5-én Iaşi megyében tíz, Kalifornia állam területén pedig három helyszínen tartottak házkutatást az ügyben.<br><br><span>Az ügyészek szerint a bűnszervezetet román és bolgár állampolgárok hozták létre Kaliforniában 2021-ben, és idén szeptember elejéig működött. Tagjai speciális eszközök segítségével bankkártyákat klónoztak, és az úgynevezett skimming módszerrel meghamisított kártyákkal több mint egymillió dollár készpénzt vettek fel. A jogtalanul szerzett pénz egy részét egyesült államokbeli és mexikói ingatlanok vásárlására fordították, a másik részét pedig átutalással vagy csomagküldő cégek révén Romániába küldték.</span><br><br><span>A romániai házkutatások nyomán 202.090 eurót és 192.400 amerikai dollárt, a kaliforniai házkutatásokon pedig 550.000 dollárt és 38 ezer dollár értékű ékszert foglaltak le a hatóságok. Romániában három személyt hatósági felügyelet alá helyeztek az ügyben, és az Egyesült Államokban tartózkodó gyanúsítottak ellen is kényszerintézkedéseket foganatosítottak az ottani hatóságok – közölte a DIICOT.</span></p><p><span>Borítókép: diicot.ro</span></p>" "summary" => "Számítógépes bűnözésre és pénzmosásra szakosodott bűnszervezeteket számolt fel a szervezett bűnözés és terrorizmus elleni ügyészség (DIICOT) az amerikai hatóságok segítségével." 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