{"id":12104,"date":"2024-03-26T08:06:02","date_gmt":"2024-03-26T06:06:02","guid":{"rendered":"https:\/\/mediaonlinecl.ro\/?p=12104"},"modified":"2024-03-26T08:06:03","modified_gmt":"2024-03-26T06:06:03","slug":"79-de-perchezitii-la-doua-grupari-specializate-in-contrabanda-cu-ramificatii-internationale","status":"publish","type":"post","link":"https:\/\/mediaonlinecl.ro\/index.php\/2024\/03\/26\/79-de-perchezitii-la-doua-grupari-specializate-in-contrabanda-cu-ramificatii-internationale\/","title":{"rendered":"79 DE PERCHEZI\u021aII, LA DOU\u0102 GRUP\u0102RI SPECIALIZATE \u00ceN CONTRABAND\u0102, CU RAMIFICA\u021aII INTERNA\u021aIONALE"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong><em>La data de 26 martie 2024, poli\u021bi\u0219tii Direc\u021biei de Investigare a Criminalit\u0103\u021bii Economice din cadrul Inspectoratului General al Poli\u021biei Rom\u00e2ne \u0219i ai Serviciului\u00a0 de Investigare a Criminalit\u0103\u021bii Economice Arad, \u00eempreun\u0103 cu procurorii D.I.I.C.O.T. \u2013 Serviciul Teritorial Timi\u0219oara, pun \u00een aplicare 79 de mandate de perchezi\u021bie domiciliar\u0103.<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Activit\u0103\u021bile se desf\u0103\u0219oar\u0103 \u00een jude\u021bele Arad, Suceava, Dolj, C\u0103l\u0103ra\u0219i, Sibiu, Ia\u0219i, Teleorman, Mehedin\u021bi, Timi\u0219, Bra\u015fov, Covasna, Arge\u015f, Ilfov, Constan\u0163a \u0219i \u00een municipiul Bucure\u0219ti, \u00eentr-o cauz\u0103 ce vizeaz\u0103 destructurarea a dou\u0103 grupuri infrac\u0163ionale organizate autohtone, dar cu ramifica\u0163ii transfrontaliere \u00een Cehia, Bulgaria \u0219i Ucraina, constituite \u00een scopul s\u0103v\u00e2r\u0219irii infrac\u021biunilor de contraband\u0103 cu \u0163igarete, produse accizabile (tutun), materiale explozive (pirotehnice) \u015fi sp\u0103lare a banilor.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cercet\u0103rile efectuate au reliefat c\u0103, \u00een perioada 2022 &#8211; 2024, membrii celor dou\u0103 grupuri infrac\u021bionale ar fi procurat bunurile accizabile din afara Rom\u00e2niei, le-ar fi introdus fraudulos \u00een \u021bar\u0103 (cu complicitatea sau sus\u021binerea unor func\u021bionari), transportat \u0219i depozitat, \u00een scopul valorific\u0103rii pe pia\u021ba neagr\u0103.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pe parcursul administr\u0103rii probatoriului, au fost indisponibilizate 38.019.640 de \u0163igarete (dintre care peste 24.000.000 pe parcursul a 12 ac\u021biuni de prindere \u00een flagrant delict), 64 de tone de tutun pentru fumat, 8,3 tone de materiale pirotehnice \u015fi au fost desfiin\u0163ate 3 fabrici clandestine de \u0163igarete de contraband\u0103, dou\u0103 aflate pe teritoriul Rom\u00e2niei \u015fi una \u00een Cehia.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Prejudiciul cauzat bugetului consolidat al statului prin activitatea infrac\u0163ional\u0103 a celor dou\u0103 grupuri este de 12.740.000 de euro.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sunt puse \u00een executare peste 50 de mandate de aducere emise pe numele persoanelor cercetate, dintre care patru sunt func\u021bionari, audierile fiind realizate la sediul D.I.I.C.O.T. &#8211; Serviciul Teritorial Timi\u0219oara.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Suportul de specialitate a fost asigurat de c\u0103tre Direc\u021bia Opera\u021biuni Speciale din cadrul Inspectoratului General al Poli\u021biei Rom\u00e2ne \u0219i de Biroul Tehnic \u0219i de Criminalistic\u0103 al D.I.I.C.O.T.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ac\u0163iunea beneficiaz\u0103 de sprijinul poli\u021bi\u0219tilor Inspectoratului General al Poli\u021biei Rom\u00e2ne \u015fi structurilor subordonate din teritoriu \u0219i jandarmilor Inspectoratului General al Jandarmeriei Rom\u00e2ne.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Facem precizarea c\u0103, pe \u00eentreg parcursul procesului penal, persoanele cercetate beneficiaz\u0103 de drepturile \u0219i garan\u021biile procesuale prev\u0103zute de Codul de procedur\u0103 penal\u0103, precum \u0219i de prezum\u021bia de nevinov\u0103\u021bie.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe title=\"79 DE PERCHEZI\u021aII, LA DOU\u0102 GRUP\u0102RI SPECIALIZATE \u00ceN CONTRABAND\u0102, CU RAMIFICA\u021aII INTERNA\u021aIONALE\" width=\"640\" height=\"360\" src=\"https:\/\/www.youtube.com\/embed\/yWDuHIQtHQ0?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe>\n<\/div><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>La data de 26 martie 2024, poli\u021bi\u0219tii Direc\u021biei de Investigare a Criminalit\u0103\u021bii Economice din cadrul&#8230;<\/p>\n","protected":false},"author":2,"featured_media":905,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"video","meta":{"_eb_attr":"","footnotes":""},"categories":[13],"tags":[24,20],"class_list":["post-12104","post","type-post","status-publish","format-video","has-post-thumbnail","hentry","category-info","tag-calarasi","tag-materiale-informative","post_format-post-format-video"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>79 DE PERCHEZI\u021aII, LA DOU\u0102 GRUP\u0102RI SPECIALIZATE \u00ceN CONTRABAND\u0102, CU RAMIFICA\u021aII INTERNA\u021aIONALE - mediaonlinecl.ro<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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