{"id":124333,"date":"2026-02-28T13:32:09","date_gmt":"2026-02-28T13:32:09","guid":{"rendered":"https:\/\/www.europesays.com\/ro\/124333\/"},"modified":"2026-02-28T13:32:09","modified_gmt":"2026-02-28T13:32:09","slug":"pensionari-pacaliti-de-doua-surori-contabile-o-schema-de-frauda-de-aproape-15-milioane-de-lei-le-a-blocat-pensiile-ani-de-zile","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ro\/124333\/","title":{"rendered":"Pensionari p\u0103c\u0103li\u021bi de dou\u0103 surori contabile: o schem\u0103 de fraud\u0103 de aproape 1,5 milioane de lei le-a blocat pensiile ani de zile"},"content":{"rendered":"<p>Pensionarii din Br\u0103ila s-au trezit cu conturile blocate \u0219i popriri pe pensii, dup\u0103 ce anchetatorii au descoperit c\u0103 \u00een eviden\u021bele Casei de Ajutor Reciproc a Pensionarilor \u201eAna Aslan\u201d ap\u0103reau drept beneficiari ai unor \u00eemprumuturi fictive. Prejudiciul calculat se ridic\u0103 la aproape 1,5 milioane de lei, bani proveni\u021bi din contribu\u021biile membrilor.<\/p>\n<p>\t\t\t<img fetchpriority=\"high\" decoding=\"async\" src=\"https:\/\/www.europesays.com\/ro\/wp-content\/uploads\/2026\/02\/1771789511_650_index.jpeg\" alt=\"Pensionari, victime ale unei fraude Foto: Shuterstock\" width=\"1400\" height=\"750\" loading=\"eager\" class=\"svelte-h45upf\"\/><\/p>\n<p>Pensionari, victime ale unei fraude Foto: Shuterstock<\/p>\n<p>\u00cen perioada 2004\u20132011, dou\u0103 surori (fost contabil-\u0219ef \u0219i contabil), ar fi pus la punct un mecanism complex de delapidare, falsific\u00e2nd 258 de\u00a0<a href=\"https:\/\/adevarul.ro\/stiri-externe\/europa\/un-cuplu-de-pensionari-a-primit-timp-de-zece-ani-2511061.html\" rel=\"nofollow noopener\" target=\"_blank\">contracte de \u00eemprumut<\/a>. Unele dintre ele au fost \u00eencheiate \u00een numele pensionarilor care nici m\u0103car nu au solicitat creditele. <\/p>\n<p>Primele semnale de alarm\u0103 au ap\u0103rut \u00een 2007, c\u00e2nd dou\u0103 angajate au sesizat conducerea c\u0103 una dintre contabile sustr\u0103gea cererile de \u00eemprumut aprobate, modifica datele de plat\u0103 \u0219i \u00eencasa direct banii din casierie, potrivit\u00a0<a href=\"https:\/\/www.capital.ro\/pensionarii-care-s-au-trezit-cu-poprire-pe-cont-nu-au-mai-putut-primi-pensia.html\" rel=\"nofollow noopener\" target=\"_blank\">capital.<\/a><\/p>\n<p>Pensionarii figurau \u00een acte drept titulari sau giran\u021bi f\u0103r\u0103 s\u0103 fi semnat vreodat\u0103 un contract \u0219i ulterior se trezeau cu popriri pe pensie pentru sume inexistente.<\/p>\n<p>Anchetatorii au stabilit c\u0103 fraudele presupuneau falsificarea semn\u0103turilor, utilizarea datelor unor persoane care nu erau membri ai CARP, majorarea artificial\u0103 a sumelor \u0219i \u00eenc\u0103lcarea procedurilor interne pentru \u00eencasarea direct\u0103 a banilor. <\/p>\n<p><a href=\"https:\/\/adevarul.ro\/stiri-interne\/societate\/o-pensionara-asteapta-de-patru-ani-certificatul-de-2500947.html\" rel=\"nofollow noopener\" target=\"_blank\">Schema a func\u021bionat ani de zile<\/a>, afect\u00e2nd \u00eencrederea pensionarilor \u00eentr-o institu\u021bie menit\u0103 s\u0103 le ofere sprijin financiar rapid \u0219i sigur.<\/p>\n<p>Cazul a fost trimis \u00een judecat\u0103 \u00een 2021, iar Judec\u0103toria Br\u0103ila a confirmat legalitatea rechizitoriului emis de Parchetul de pe l\u00e2ng\u0103 Tribunalul Br\u0103ila. <\/p>\n<p>Dosarul a ajuns ulterior \u00een apel la Curtea de Apel Br\u0103ila, care pe 27 februarie 2026 a decis \u00eenchiderea cauzei prin prescrip\u021bia r\u0103spunderii penale, la aproape 15 ani de la finalizarea perioadei infrac\u021bionale.<\/p>\n<p>Prejudiciul de aproape 1,5 milioane de lei a afectat direct fondurile colectate din contribu\u021biile membrilor.<\/p>\n","protected":false},"excerpt":{"rendered":"Pensionarii din Br\u0103ila s-au trezit cu conturile blocate \u0219i popriri pe pensii, dup\u0103 ce anchetatorii au descoperit c\u0103&hellip;\n","protected":false},"author":2,"featured_media":119725,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[37932,32,33,37931,31,37934,7097,36,37,27,37933,34,35,25,41,40,38,39,26,28,29,30],"class_list":{"0":"post-124333","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-romania","8":"tag-bani-pensionari","9":"tag-breaking-news","10":"tag-breakingnews","11":"tag-casa-de-ajutor-reciproc","12":"tag-cele-mai-populare-subiecte","13":"tag-conturi-blocate","14":"tag-escrocherie","15":"tag-featured-news","16":"tag-featurednews","17":"tag-headlines","18":"tag-imprumuturi-pensionari","19":"tag-latest-news","20":"tag-latestnews","21":"tag-news","22":"tag-ro","23":"tag-romana","24":"tag-romania","25":"tag-romanian","26":"tag-stiri","27":"tag-titluri","28":"tag-top-stories","29":"tag-topstories"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ro\/116148511801456172","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/124333","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/comments?post=124333"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/124333\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media\/119725"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media?parent=124333"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/categories?post=124333"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/tags?post=124333"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}