{"id":16217,"date":"2025-10-17T10:00:07","date_gmt":"2025-10-17T07:00:07","guid":{"rendered":"https:\/\/mld-index.info\/?p=16217"},"modified":"2025-10-17T09:46:11","modified_gmt":"2025-10-17T06:46:11","slug":"frauda-in-jocurile-de-noroc","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/stiri\/frauda-in-jocurile-de-noroc\/","title":{"rendered":"Frauda \u00een jocurile de noroc"},"content":{"rendered":"<p>17 octombrie 2025<\/p>\n<p>\u00cen timpul opera\u021biunilor de investiga\u021bie desf\u0103\u0219urate \u00een opt loca\u021bii din capitala Republicii Moldova, ofi\u021beri de poli\u021bie, \u00eempreun\u0103 cu ofi\u021beri din cadrul Procuraturii pentru Combaterea Criminalit\u0103\u021bii Organizate, au re\u021binut trei persoane. Dou\u0103 dintre acestea erau cet\u0103\u021beni str\u0103ini.<\/p>\n<p>Suspec\u021bii au \u00eenfiin\u021bat un birou clandestin \u00een Chi\u0219in\u0103u, care oficial oferea servicii de consultan\u021b\u0103 IT, dar \u00een realitate opera o re\u021bea de cazinouri online.<\/p>\n<p>Opera\u021biunea de jocuri de noroc online consta \u00een transferul de moned\u0103 na\u021bional\u0103 de c\u0103tre juc\u0103tori \u00eenregistra\u021bi \u00eentr-un cont virtual, care apoi era convertit\u0103 \u00een euro. Operatorii cazinourilor online au reu\u0219it s\u0103 c\u00e2\u0219tige aproximativ 25 de milioane de lei prin intermediul acestei scheme.<\/p>\n<p>\u201eSuspec\u021bii au folosit date de identificare ob\u021binute fraudulos pentru a deschide conturi \u0219i portofele electronice, prin intermediul c\u0103rora au efectuat tranzac\u021bii financiare neautorizate\u201d, a raportat poli\u021bia.<\/p>\n<p>\u00cen timpul perchezi\u021biilor, au fost confiscate de la re\u021binu\u021bi documente contabile, contracte \u0219i echipamente informatice utilizate pentru jocurile de noroc, precum \u0219i ma\u0219ini scumpe.<\/p>\n<p>A fost deschis un dosar penal pentru organizarea \u0219i desf\u0103\u0219urarea ilegal\u0103 de jocuri de noroc online \u0219i sp\u0103lare de bani. Ancheta este \u00een curs de desf\u0103\u0219urare.<\/p>\n<p>\u00cen acest sens, merit\u0103 reamintit faptul c\u0103, dup\u0103 intrarea \u00een vigoare \u00een Republica Moldova, \u00een 2017, a unei legi care \u00een\u0103sprise cerin\u021bele de licen\u021biere a jocurilor de noroc, num\u0103rul s\u0103lilor de jocuri de noroc a sc\u0103zut, dar \u00een locul acestora au ap\u0103rut cazinourile online.<\/p>\n<p>De exemplu, la sf\u00e2r\u0219itul anului 2023, poli\u021bia a descoperit un grup criminal care opera jocuri de noroc. Cazinoul online se afla \u00een biroul unei companii de taxi din ora\u0219ul C\u0103l\u0103ra\u0219i. \u00cen timpul unei perchezi\u021bii, ofi\u021berii de aplicare a legii au descoperit \u00een sala de jocuri de noroc 10 persoane, cu v\u00e2rste cuprinse \u00eentre 34 \u0219i 67 de ani.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>17 octombrie 2025 \u00cen timpul opera\u021biunilor de investiga\u021bie desf\u0103\u0219urate \u00een opt loca\u021bii din capitala Republicii Moldova, ofi\u021beri de poli\u021bie, \u00eempreun\u0103 cu ofi\u021beri din cadrul Procuraturii pentru Combaterea Criminalit\u0103\u021bii Organizate, au re\u021binut trei persoane. Dou\u0103 dintre acestea erau cet\u0103\u021beni str\u0103ini. Suspec\u021bii au \u00eenfiin\u021bat un birou clandestin \u00een Chi\u0219in\u0103u, care oficial oferea servicii de consultan\u021b\u0103 IT, dar [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":16218,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[125,99],"tags":[],"class_list":["post-16217","post","type-post","status-publish","format-standard","has-post-thumbnail","category-societate","category-stiri"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Frauda \u00een jocurile de noroc - MLD-Index<\/title>\n<meta name=\"description\" content=\"Poli\u021bia din Chi\u0219in\u0103u a descoperit o re\u021bea ilegal\u0103 de cazinouri online. 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