UNIMEDIA - portalul de ştiri nr. 1 din Moldova
Reţinuţi cu dolari falşi

Foto: mai.gov.md
Un grup de şase persoane cu vârsta cuprinsă între 20 şi 38 de ani, locuitori ai municipiului Chișinău și raionului Străşeni a fost reţinut în flagrant în timp ce intenţionau să pună în circulaţie dolari falşi, se anunţă într-un comunicat de presă MAI.

Cercetările poliţieneşti au stabilit că grupul activează de circa patru luni de zile, raza de acționare fiind capitala. 

Pentru identificarea membrilor grupului, poliţia a efectuat câteva achiziţii de control, în cadrul ultimei – suspecții fiind încătușați în momentul în care au încercat să realizeze 1 000 de dolari SUA falși în schimbul a 3 600 lei.
Forţele de ordine au stabilit rolul fiecărui dintre membrii grupului. Astfel, liderul grupării s-a dovedit a fi responsabil de dobândirea banilor falşi iar ceilalţi membri - de identificarea şi întâlnirea cu potenţialii clienţi şi realizarea nemijlocită a banilor.

Mai mult, în urma unor percheziţii autorizate efectuate la data de 8 februarie, curent, la domiciliul conducătorului grupului, poliţia a depistat o grenadă F 1, cartuşe pentru automat AK 47, un cartuş pentru vînătoare, încărcătoare pentru armă.

La moment, poliţia cercetează cazul în scopul stabilirii provenienţei banilor falşi. 
Suspecţii sunt cercetaţi penal în baza art. 236 al.2 Cod Penal al Republicii Moldova „Punerea în circulaţie a banilor falşi sau a titlurilor de valoare falsă”. Potrivit legislaţiei, persoanele vinovate de comiterea acestei fapte riscă privaţiune de liberate de la 7 la 15 ani.

Actualmente, cazul este cercetat de poliţie în vederea documentării întregii activităţi infracţionale.

Sursa: Străşeni UNIMEDIA

Etichete: Străşeni

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