http://web.archive.org/web/20130615084304/http://www.gov.ro/comunicat-de-presa__l1a15869.htmlGoogle translation:
https://translate.google.com/translate?sl=auto&tl=en&js=y&prev=_t&hl=en&ie=UTF-8&u=http%3A%2F%2Fweb.archive.org%2Fweb%2F20130615084304%2Fhttp%3A%2F%2Fwww.gov.ro%2Fcomunicat-de-presa__l1a15869.html&edit-text=GOVERNMENT OF ROMANIA
On 01/14/2003, workers in DGCCOA-Brigade Bucharest, based on the information held, and a search warrant issued by the Public Prosecutor at the Court of Appeal, proceeded to carry out house searches in homes following:
Sovu Alexandru Ion, 24 years old from Bucharest, sector 2; Sovu Mircea Dan, the brother mentioned above, 23 years, Bucuresti, Sector 2, both associated to a company in Bucharest; and STOENESCU LILIANA bridegroom, 32 years old from Bucharest, sector 6.
Those concerned together with RADUT Mircea, 32 years, Bucuresti, Sector 4 and Ixari Iulia Cristina 26 years old from Bucharest, sector 2, were part of a network that deals with committing computer fraud via the Internet community.
In fact, in the period 2000 - 2002, the brothers launched
Sovu more orders on the Internet at online stores abroad (in particular the United States, Australia and Canada) for the purchase of goods using fraudulent card numbers Credit is not theirs, without the knowledge or authorization of the true owners. After orders have arrived in Romania about 100 parcels names and addresses accomplices, STOENESCU LILIANA bridegroom and Mircea RADUT which to raise their courier and postal offices in exchange from the brothers amounts between 300,000 and 1,000 .000 USD, depending on the contents of the package.
When conducting a search at the home of Dan Mircea Sovu were discovered approximately 300 printer cartridges, computer components, transceiver stations, digital cameras, clothing, hammocks, board snowboard, paragliding, coveralls and complete motorcycle suit including full helmets, boots, gloves and jackets, all professional contest. He also had at his home, located in the basement storage room, arranged as warehouse, motorcycle parts, namely, drums exhaust, lights, tires, disc brake pads, etc.. All items found from abroad being the products of prestigious companies.
In an annex to the apartment to find a playground that was installed a computer network and which carry and access to the Internet, the company, whose partners were the two brothers, having as main activity and providing such services.
Alexandru Ion Sovu's home was found a computer network consisting of several PCs and a laptop that is running and was connected to the Internet. The apartment was found various parcels, mostly received from the U.S., which contained spare parts for motorcycle racing, clothing, computer components and accessories used in motorcycling sports protection. Also in this apartment were found more counterfeit ID cards in different names and used plastic injection molded apparatus for counterfeiting these documents. These fake ID was found and one that was inflicted on his photo Ixari Iulia Cristina fictitious identity data, used by the concerned to legitimize the post office when lifting parcels arriving from abroad after fraudulent orders made Sovu brothers.
To date, a total of five foreign companies that sent goods and have earned their value were contacted with the assistance of liaison officers of the Member concerned to deposit the criminal complaint, the total damage caused is about 30.000 USD.
The total value of goods found and collected from the homes of those concerned is around 50.000 USD, continuing research is to identify all companies harmed and who sent these goods in Romania.
Against Sovu Alexandru Ion, DAN Mircea Sovu, Ixari Iulia Cristina STOENESCU LILIANA bridegroom and RADUT mIRC indicted for crimes of fraud, collusion in fraud, forgery and use of false identity. The names of the first three, Prosecutor's Office by the Appeals Court
issued arrest warrants for 30 days, failing, because they are out of the country, taking as commissioning follow general international border and instruction, and Liliana STOENESCU RADUT Mircea were arrested and will be presented with a proposal for preventive detention Prosecution.
The research is continued by Brigade Combat Organized Crime and Drugs Bucharest, in cooperation with liaison officers of States whose citizens are injured individuals and companies to identify all members of the network, establishing entire criminal activity and injury recovery.
Issuer: Ministry of Interior
Date: 16.01.2003
Failed to arrest because he escaped to UK:
Mr Alexandru Ion Sovu
24 Branksome Court
Prospect Street, Reading
RGI 7XR
Berskshire, UK
Email address is
alex27a@gmail.comAll info can be found in the link below
http://www.kiwi.nz/blackarrow/PS300015776549_01.pdfhttp://www.kiwi.nz/blackarrow/
