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42 new news items in the last 24 hours
12 August 15:46

DIICOT arrested the leader of the Purcel clan, Ilie Gabriel, for human trafficking, pimping and money laundering.

Raluca Ioana Draghici
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Ilie Gabriel, known as Gabi Purcel, has been remanded in custody for forming an organized criminal group and other serious crimes. Since 2020, he has recruited and exploited victims, using coercion and the 'loverboy' method to induce them into prostitution. The illegally obtained money was used to purchase goods, including real estate and cars, to hide the illicit origin. The arrest was ordered by the Bucharest Tribunal for 30 days.

Sources

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Stiripesurse
Proxenetism, trafic de persoane și spălare de bani! Un lider al clanului Purcel a fost reținut
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Digi24
Interlop din clanul Purcel, arestat preventiv pentru proxenetism. Recruta tinere prin metoda „loverboy” şi le obliga să se prostitueze

ȘTIRI PE ACELEAȘI SUBIECTE

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Police carried out 34 searches in Bucharest and other counties in a pimping case, resulting in ten people being questioned.
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Nicolae Cuzi, former first public prosecutor in Galati, remains in custody for 30 days, accused of theft and falsification of evidence in a rape case.
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The owner of the Nordis group, Vladimir Ciorbă, was released from the judicial control measure by a final decision of the Bucharest Court of Appeal.
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The mayor of Mangalia has been placed in preventive detention for 30 days, suspected of five offenses of bribery and money laundering.
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Fourteen defendants, including Horațiu Potra's mercenaries, accused of attempted actions against the constitutional order, challenge preventive measures at the High Court
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DIICOT arrests purcel human trafficking pimping money laundering

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