Bercea Mondialu’s clan, caught again with unclean
« Today, April 2, 2025, the prosecutors of the Directorate for the Investigation of Organized Ciminity and Terrorism Offenses-the Craiova Territorial Service, together with the policemen of the Craiova Organized Crime Fighting Brigade have implemented 11 home search warrants in the area Organized criminal group, campaign and blackmail ”, announces DIICOT.
From the administered evidence it turned out that, during 2022, five perpetrators initiated and constituted, on family criteria, an organized crime group, in order to obtain substantial material benefits from granting money with a loan, for which they claimed monthly interest, between 10 and 40 % of the value of the borrowing, the activity of non -bank financial entities carried out.
Within the organized criminal group, of pyramidal type, the decisions related to the dismissal operations regarding the selection of persons and the establishment of the conditions in which they are granted loans have returned to the leader, the other members having the task of recovering the debtors, who were constantly increasing their interest and for the non-payment.
Also, in the situation in which the borrowed persons could no longer honor their obligations, the members of the organized crime group resorted to threats, acts of intimidation or physical violence, in order to recover the debts.
The amounts obtained from the criminal activity were used for the purchase of movable or immovable goods: luxury cars, houses, apartments, land.
The hearings are held at the headquarters of the Directorate for Investigation of Organized Crime and Terrorism Offenses – Craiova Territorial Service.
The activities are carried out with the support of the gendarmes within the General Inspectorate of the Romanian Gendarmerie.
