{"id":22648,"date":"2026-06-08T15:25:54","date_gmt":"2026-06-08T13:25:54","guid":{"rendered":"https:\/\/mediaonlinecl.ro\/?p=22648"},"modified":"2026-06-08T15:25:54","modified_gmt":"2026-06-08T13:25:54","slug":"bilantul-operatiunii-jupiter-5-de-astazi-8-mai","status":"publish","type":"post","link":"https:\/\/mediaonlinecl.ro\/index.php\/2026\/06\/08\/bilantul-operatiunii-jupiter-5-de-astazi-8-mai\/","title":{"rendered":"Bilan\u021bul opera\u021biunii \u201eJUPITER 5\u201d de ast\u0103zi 8 mai"},"content":{"rendered":"\n

Sub coordonarea Parchetului de pe l\u00e2ng\u0103 \u00cenalta Curte de Casa\u021bie \u0219i Justi\u021bie \u0219i a Inspectoratului General al Poli\u021biei Rom\u00e2ne, \u00een cadrul opera\u021biunii \u201eJUPITER 5\u201d, se desf\u0103\u0219oar\u0103 simultan, la nivel na\u021bional, un num\u0103r de\u00a0\u00ad\u00ad154 de perchezi\u021bii domiciliare<\/em><\/strong>, fiind puse \u00een executare\u00a027 mandate de aducere<\/em><\/strong>\u00a0\u00een mai multe jude\u021be din \u021bar\u0103, av\u00e2nd ca obiectiv identificarea \u0219i tragerea la r\u0103spundere a persoanelor implicate \u00een activit\u0103\u021bi ilegale, precum \u0219i pentru prevenirea impactului acestor activit\u0103\u021bi asupra comunit\u0103\u021bii,\u00a0prejudiciul<\/em><\/strong>\u00a0identificat fiind de peste\u00a011.740.000 lei.<\/em><\/strong><\/p>\n\n\n\n

Dosarele instrumentate vizeaz\u0103 infrac\u021biuni silvice,<\/em><\/strong> evaziune fiscal\u0103, contraband\u0103<\/em><\/strong>, punere \u00een circula\u021bie de produse contraf\u0103cute<\/em><\/strong>, abuz \u00een serviciu, fals intelectual, uz de fals, fals \u00een declara\u0163ii, ob\u0163inere ilegal\u0103 de fonduri, stopaj la surs\u0103, agresiune sexual\u0103 \u015fi agresiune sexual\u0103 s\u0103v\u00e2r\u015fit\u0103 asupra unui minor, proxenetism, <\/em><\/strong>infrac\u021biuni de sp\u0103lare de bani, \u00een\u015fel\u0103ciune, <\/em><\/strong>furt calificat, nerespectarea regimului armelor \u0219i muni\u021biilor, contraband\u0103 calificat\u0103, braconaj \u0219i uz de arm\u0103 f\u0103r\u0103 drept.<\/em><\/strong><\/p>\n\n\n\n

INFRAC\u021aIUNI DE MEDIU<\/strong><\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 \u00cenalta Curte de Casa\u0163ie \u015fi Justi\u0163ie – Sec\u0163ia de urm\u0103rire penal\u0103 <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul I.P.J. Suceava \u2013 Serviciul Ordine Public\u0103 \u2013 B.P.F.F.P. au pus \u00een executare 9 mandate de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bul Suceava, \u00eentr-un dosar penal privind infrac\u021biuni de t\u0103iere, f\u0103r\u0103 drept, de arbori <\/em><\/strong>\u015fi furt de arbori.<\/em><\/strong><\/p>\n\n\n\n

Corobor\u00e2nd probele administrate, rezult\u0103 c\u0103, \u00een perioada 11.12.2025-19.12.2025, \u00een cadrul unui caton silvic apar\u0163in\u00e2nd Ocolului Silvic Stulpicani, \u00een mai multe unit\u0103\u0163i amenajistice au fost identifica\u0163i numero\u015fi arbori t\u0103ia\u0163i f\u0103r\u0103 drept, apar\u0163in\u00e2nd fondului forestier proprietate public\u0103 a statului. \u00cen urma controalelor efectuate de lucr\u0103torii silvici, au fost identificate \u015fi inventariate 184 cioate provenite din t\u0103ieri ilegale de arbori din speciile molid, brad \u015fi fag, precum \u015fi alte 17 cioate identificate ulterior \u00een alte parcele ale aceleia\u015fi unit\u0103\u0163i de produc\u0163ie, rezult\u00e2nd un total de 201 arbori t\u0103ia\u0163i f\u0103r\u0103 drept.<\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Moine\u015fti  <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul I.P.J. Bac\u0103u – Poli\u0163ia municipiului Moine\u015fti au pus \u00een executare 3 mandate de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bul Bac\u0103u, \u00een 2 dosare penale privind infrac\u021biuni silvice <\/em><\/strong>\u015fi de furt de arbori.<\/em><\/strong><\/p>\n\n\n\n

\u00cen fapt, se re\u021bine c\u0103, \u00een cursul lunii martie 2026, o persoan\u0103 a t\u0103iat \u00een mod ilegal \u015fi a sustras 6 arbori din zona \u00eemp\u0103durit\u0103 din extravilanul municipiului Moine\u015fti.<\/p>\n\n\n\n

 EVAZIUNE FISCAL\u0102<\/strong><\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul Dolj <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul IGPR \u2013 SICE Dolj au pus \u00een executare 7 mandate de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bul Dolj \u0219i 3 mandate de aducere, \u00eentr-un dosar penal privind infrac\u021biunea de evaziune fiscal\u0103<\/em><\/strong>.<\/p>\n\n\n\n

\u00cen fapt, se re\u0163ine c\u0103\u00ad reprezentan\u021bii a dou\u0103 societ\u0103\u021bi comerciale au s\u0103v\u00e2r\u0219it infrac\u021biunea de evaziune fiscal\u0103<\/em><\/strong>,<\/em> prin omisiunea eviden\u021bierii \u00een actele contabile, \u00een tot sau \u00een parte, a veniturilor realizate \u00een urma fabric\u0103rii \u0219i comercializ\u0103rii de articole de mobil\u0103 pe teritoriul jude\u021bului Dolj \u0219i al altor unit\u0103\u021bi administrativ-teritoriale.<\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul Constan\u021ba <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul SICEF Constan\u021ba au pus \u00een executare 2 mandate de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bul Constan\u021ba \u0219i 1 mandat de aducere, \u00eentr-un dosar penal privind infrac\u021biunea de evaziune fiscal\u0103<\/em><\/strong>, cu un prejudiciu estimativ de 104.799 lei.<\/p>\n\n\n\n

Din cercet\u0103ri a reie\u0219it c\u0103, \u00eentr-un dosar de insolven\u021b\u0103, o persoan\u0103 ce de\u021binea calitatea de asociat unic \u0219i administrator al unei societ\u0103\u021bi s-a \u00eenscris la masa credal\u0103 cu o sum\u0103 de bani, av\u00e2nd ca justificare credit\u0103ri efectuate \u00een fiecare zi de c\u0103tre aceasta, despre care exist\u0103 suspiciunea c\u0103 sunt datorii inexistente, av\u00e2nd ca scop neplata sumelor stabilite conform hot\u0103r\u00e2rii civile.<\/p>\n\n\n\n

De asemenea, din cercet\u0103rile efectuate p\u00e2n\u0103 \u00een prezent, rezult\u0103 c\u0103, \u00een perioada 2019 – 2025, societatea a omis s\u0103 eviden\u021bieze \u00een totalitate opera\u021biunile comerciale efectuate.<\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul Timi\u0219 <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul IGPR \u2013 SICE Timi\u0219  au pus \u00een executare 3 mandate de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bul Timi\u0219, \u00eentr-un dosar penal privind infrac\u021biunea de evaziune fiscal\u0103<\/em><\/strong>, cu un prejudiciu estimativ de 120.113 lei. \u00cen actul de sesizare se men\u021bioneaz\u0103 c\u0103 \u00een perioada ianuarie 2019 \u2013 decembrie 2024, o societate comercial\u0103 a omis \u00eenregistrarea \u00een eviden\u021bele contabile a tuturor veniturilor realizate.<\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul Alba <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul IGPR \u2013 SICE Alba au pus \u00een executare 2 mandate de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bul Alba \u0219i 1 mandat de aducere, \u00eentr-un dosar penal privind infrac\u021biunea de evaziune fiscal\u0103<\/em><\/strong>, cu un prejudiciu estimativ de 1.546.326 lei.<\/p>\n\n\n\n

\u00cen fapt, \u00een perioada ianuarie 2024 – septembrie 2025, reprezentan\u021bii unei societ\u0103\u021bi comerciale ar fi omis, \u00een tot sau \u00een parte, s\u0103 eviden\u021bieze \u00een actele contabile ale societ\u0103\u021bii veniturile realizate ca urmare a opera\u021biunilor comerciale efectuate const\u00e2nd \u00een v\u00e2nzarea de cherestele din specia r\u0103\u0219inoase \u0219i din specia fag c\u0103tre diverse persoane fizice, \u00een baza a 255 avize de \u00eenso\u021bire material lemnos.<\/p>\n\n\n\n

La data de 14.01.2025, angaja\u0163ii au falsificat mai multe documente cu ocazia exploat\u0103rii de material lemnos, pentru cantitatea de 19,89 mc.<\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul Ilfov <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul IGPR \u2013 SICE Ilfov au pus \u00een executare 1 mandat de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bul Ilfov, \u00eentr-un dosar penal privind infrac\u021biunea de evaziune fiscal\u0103<\/em><\/strong>, cu un prejudiciu estimativ de 270.575 lei.<\/p>\n\n\n\n

Din cuprinsul actului de sesizare rezult\u0103 c\u0103, \u00een perioada 30.01.2018 – 31.12.2019, o societate  ar fi \u00eenregistrat \u00een eviden\u0163a contabil\u0103 cheltuieli corespunz\u0103toare unor opera\u0163iuni de achizi\u0163ii nereale de la furnizori.<\/p>\n\n\n\n

INFRAC\u021aIUNI DE FALS<\/strong><\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Satu Mare <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul IGPR \u2013 SICE Satu Mare au pus \u00een executare 3 mandate de perchezi\u021bie domiciliar\u0103     \u00een jude\u021bul  Bihor \u0219i 2 mandate de aducere, \u00eentr-un dosar penal privind infrac\u021biunea de punere \u00een   circula\u021bie de valori falsificate<\/em><\/strong>.<\/p>\n\n\n\n

Aspectele rezultate din cercet\u0103rile efectuate indic\u0103 faptul c\u0103, \u00een perioada mai \u2013 iunie 2026, inculpa\u021bii au de\u021binut \u0219i au transmis \u00een vederea punerii \u00een circula\u021bie, respectiv au \u00eenlesnit punerea \u00een circulatie a unui num\u0103r mare de bacnote false din cupiura de 500 euro \u0219i din cupiura a 1000 franci elve\u021bieni.<\/p>\n\n\n\n

CONTRABAND\u0102<\/strong><\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Caracal <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul IGPR \u2013 SICE Olt au pus \u00een executare 5 mandate de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bul Olt, \u00een dou\u0103 dosare penal privind infrac\u021biunea de contraband\u0103<\/em><\/strong>.<\/p>\n\n\n\n

Din \u00eenscrisurile existente \u00een cele 2 dosare penale rezult\u0103 c\u0103 dou\u0103 persoane ar depozita la domiciliul lor \u021bigarete de diferite m\u0103rci, f\u0103r\u0103 timbru de marcaj fiscal, provenite din contraband\u0103, \u021bigarete pe care le comercializeaz\u0103 la pre\u021bul de 16-18 lei pachetul, direct c\u0103tre persoane fizice din localitate.<\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Suceava <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul IGPR \u2013 SICE Suceava au pus \u00een executare 2  mandate de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bul Suceava \u0219i  mandate de aducere, \u00eentr-un dosar penal privind infrac\u021biunea de contraband\u0103<\/em><\/strong>.<\/p>\n\n\n\n

Din analiza \u00eemprejur\u0103rilor cauzei rezult\u0103 c\u0103 o persoan\u0103 din municipiul Suceava este implicat\u0103 \u00een activit\u0103\u0163i ilicite din sfera contrabandei cu \u0163igarete \u015fi comercializeaz\u0103 \u0163igarete de provenien\u0163\u0103 extracomunitar\u0103, \u00een dou\u0103 loca\u0163ii.<\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Oradea <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul I..P.J. Bihor \u2013 SICE au pus \u00een executare 9 mandate de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bul Bihor \u0219i 3 mandate de aducere, \u00eentr-un dosar penal privind infrac\u021biuni de contraband\u0103<\/em><\/strong>, cu un prejudiciu de 100.000 lei.<\/p>\n\n\n\n

Din \u00eenscrisurile existente la dosar rezult\u0103 c\u0103 o persoan\u0103 este implicat\u0103 \u00een activit\u0103\u0163i ilicite \u00een sfera contrabandei cu \u0163igarete, pe raza mun. Oradea, jud. Bihor, cauz\u00e2nd astfel un prejudiciu bugetului general consolidat al statului. \u00cen mod concret, persoana respectiv\u0103 ar achizi\u0163iona \u0163igarete provenite din contraband\u0103, de pe raza altor jude\u0163e, de la persoane neidentificate, pe care ulterior le-ar vinde altor persoane, care la r\u00e2ndul lor comercializeaz\u0103 \u0163igaretele c\u0103tre persoane ce locuiesc \u00een proximitatea adreselor lor de domiciliu din municipiul Oradea, jude\u021bul Bihor.<\/p>\n\n\n\n

 Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Videle <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul I..P.J. Teleorman \u2013 SICE au pus \u00een executare 1 mandat de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bul Teleorman, \u00eentr-un dosar penal privind infrac\u021biuni de contraband\u0103<\/em><\/strong>.<\/p>\n\n\n\n

Din cercet\u0103rile efectuate reiese c\u0103 o persoan\u0103 ar comercializa produse din tutun \u015fi produse contraf\u0103cute (produse textile) pe raza ora\u015fului Videle.<\/p>\n\n\n\n

 Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Videle <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul I.P.J. Teleorman \u2013 SICE au pus \u00een executare 1 mandat de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bul Teleorman, \u00eentr-un dosar penal privind infrac\u021biuni de contraband\u0103<\/em><\/strong>.<\/p>\n\n\n\n

Din cuprinsul actului se sesizare rezult\u0103 c\u0103 o persoan\u0103 comercializeaz\u0103 produse din tutun pe raza comunei Mereni, jude\u0163ul Teleorman.<\/p>\n\n\n\n

CONTRAFACERE<\/strong><\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Constan\u021ba <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul SICEF Constan\u021ba au pus \u00een executare 5 mandate de perchezi\u021bie domiciliar\u0103 (Ilfov \u2013 4, Bucure\u0219ti – 1), \u00eentr-un dosar penal privind infrac\u021biunea de punere \u00een circula\u021bie de produse contraf\u0103cute. <\/em><\/strong>Din cercet\u0103ri a reie\u0219it c\u0103 o societate comercial\u0103 a efectuat un import de 77 colete con\u021bin\u00e2nd 37126 de juc\u0103rii, care reprezentau personaje din desene animate, bunuri susceptibile a aduce atingere dreptului de proprietate intelectual\u0103.<\/p>\n\n\n\n

INFRAC\u021aIUNI DE SERVICIU<\/strong><\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Vaslui <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul I.P.J. Vaslui \u2013 SICE au pus \u00een executare 2 mandate de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bul Vaslui, \u00eentr-un dosar penal privind infrac\u021biuni de abuz \u00een serviciu, fals intelectual, uz de fals \u015fi fals \u00een declara\u0163ii,<\/em><\/strong> cu un prejudiciu estimativ de 20.000 lei.<\/p>\n\n\n\n

Din documentele analizate a reie\u015fit faptul c\u0103, \u00een exercitarea atribu\u021biilor de serviciu, cu \u00eenc\u0103lcarea dispozi\u021biilor legale, func\u021bionari din cadrul unei prim\u0103rii au prelungit valabilitatea unei autoriza\u021bii de construire f\u0103r\u0103 \u00eendeplinirea condi\u021biilor impuse de lege, m\u0103sur\u0103 dispus\u0103 retroactiv prin atestarea \u00een fals a unor alte date dec\u00e2t cele reale.<\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul Bra\u015fov <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul I.P.J. Bra\u015fov \u2013 S.I.C.E. au pus \u00een executare 5 mandate de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bul Bra\u015fov \u0219i 2 mandate de aducere \u00eentr-un dosar penal privind infrac\u021biuni de ob\u0163inere ilegal\u0103 de fonduri <\/em><\/strong>\u015fi stopaj la surs\u0103<\/strong><\/em>, cu un prejudiciu estimativ de 200.000 lei.<\/p>\n\n\n\n

O societate nu ar fi achitat impozite \u015fi contribu\u0163ii cu regim de re\u0163inere la surs\u0103, obliga\u0163ii fiscale \u00een cuantum total de 55.834 lei.<\/p>\n\n\n\n

De asemenea, \u00een perioada 2019-2020, dar \u015fi ulterior, pe parcursul a 4 ani de implementare \u015fi monitorizare, reprezentantul societ\u0103\u0163ii ar fi folosit \u015fi prezentat documente \u015fi \u00eenscrisuri con\u0163in\u00e2nd date inexacte \u015fi incomplete, \u00een vederea acord\u0103rii finan\u0163\u0103rii prin programul Start Up Nation, av\u00e2nd ca rezultat ob\u0163inerea unui ajutor financiar nerambursabil.<\/p>\n\n\n\n

INFRAC\u021aIUNI CONTRA LIBERT\u0102\u021aII PERSOANEI<\/strong><\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Boto\u015fani  <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul I.P.J. Boto\u015fani – Serviciul Investiga\u0163ii Criminale au pus \u00een executare  1 mandat de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bul Boto\u015fani \u015fi un mandat de aducere, \u00eentr-un dosar penal privind infrac\u021biunile de agresiune sexual\u0103 <\/em><\/strong>\u015fi agresiune sexual\u0103 s\u0103v\u00e2r\u015fit\u0103 asupra unui minor<\/em><\/strong>.<\/p>\n\n\n\n

Din ansamblul aspectelor examinate reiese c\u0103, un b\u0103rbat <\/strong>ar fi agresat sexual dou\u0103 minore, pe care le-ar fi luat de acas\u0103 sub pretextul c\u0103 face acte de binefacere, pentru a le cump\u0103ra haine \u0219i dulciuri. \u00cen cauz\u0103 se efectueaz\u0103 cercet\u0103ri pentru probarea faptei \u0219i fa\u021b\u0103 de alte 4 minore.<\/p>\n\n\n\n

INFRAC\u021aIUNI CONTRA PATRIMONILUI PRIN NESOCOTIREA \u00ceNCREDERII<\/strong><\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul Maramure\u015f <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul I.P.J. Maramure\u015f \u2013 S.I.C.E. au pus \u00een executare 3 mandate de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bul Maramure\u015f, \u00eentr-un dosar penal privind infrac\u021biuni de sp\u0103lare de bani <\/em><\/strong>\u015fi \u00een\u015fel\u0103ciune,<\/em><\/strong> cu un prejudiciu de aproximativ 882.973 lei.<\/p>\n\n\n\n

\u00cen perioada octombrie 2020 \u2013 mai 2025, cu prilejul \u00eencheierii unor contracte de v\u00e2nzare \u2013 cump\u0103rare a unor echipamente medicale stomatologice, suspectul ar fi indus \u00een eroare mai multe persoane fizice \u015fi juridice \u00een leg\u0103tur\u0103 cu existen\u0163a bunurilor v\u00e2ndute, dar \u015fi \u00een ce prive\u015fte natura \u015fi provenien\u0163a acestora, \u00eencas\u00e2nd de la ace\u015ftia \u00een conturile societ\u0103\u0163ii pe care o administreaz\u0103 suma total\u0103 de 881.973,53 lei, reprezent\u00e2nd contravaloarea bunurilor achizi\u0163ionate. Produsele nu au mai fost livrate sau au fost livrate alte produse necorespunz\u0103toare. Ulterior, sumele de bani au fost transferate c\u0103tre alte conturi controlate apar\u0163in\u00e2nd at\u00e2t societ\u0103\u0163ii, c\u00e2t \u015fi persoanei fizice, inclusiv conturile personale ale administratorului societ\u0103\u0163ii, cu scopul ascunderii ori disimul\u0103rii ilicite a produslui infrac\u0163ional.<\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul Cara\u015f-Severin \u015fi<\/strong> ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul I.P.J. Cara\u015f-Severin <\/strong>\u2013 S.I.C.E. au pus \u00een executare 9 mandate de perchezi\u021bie domiciliar\u0103 (5 \u00een jude\u0163ul Cara\u015f-Severin, 3 \u00een jude\u0163ul Cluj \u015fi 1 \u00een jude\u0163ul Mehedin\u0163i)  \u015fi 4 mandate de aducere, \u00eentr-un dosar penal privind infrac\u021biuni de sp\u0103lare de bani, <\/em><\/strong>cu un prejudiciu de 250.000 lei.<\/p>\n\n\n\n

Din analiza materialului probator rezult\u0103 c\u0103 o persoan\u0103 ar fi ob\u0163inut fraudulos un credit bancar de 240.000 lei prin folosirea unor situa\u0163ii anuale financiare falsificate, apar\u0163in\u00e2nd unei societ\u0103\u0163i comerciale din localitatea O\u0163elu Ro\u015fu, iar ulterior, pentru a ascunde originea ilicit\u0103 a veniturilor, ar fi efectuat mai multe transferuri bancare reprezent\u00e2nd pl\u0103\u0163i nelegale c\u0103tre o societate comercial\u0103 \u015fi o persoan\u0103 fizic\u0103 autorizat\u0103, de\u015fi \u00eentre p\u0103r\u0163i nu au existat relatii comerciale.<\/p>\n\n\n\n

INFRAC\u021aIUNI CONTRA PATRIMONIULUI<\/strong><\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Drobeta-Turnu Severin <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul IGPR \u2013 BIC Turnu Severin au pus \u00een executare 7 mandate de perchezi\u021bie domiciliar\u0103 \u0219i 5 de perchezi\u021bie a vehiculelor \u00een jude\u021bul Drobeta-Turnu Severin \u0219i 7 mandate de aducere, \u00eentr-un dosar penal privind infrac\u021biunea de furt calificat<\/em><\/strong>, cu un prejudiciu estimativ de 5.000 lei. Din cuprinsul actului de sesizare a rezultat c\u0103, \u00een perioada 08.05.2026-03.06.2026, mai multe persoane au sustras 500 litri de carburant din autotrenurile ce tranziteaz\u0103 jude\u021bul Mehedin\u021bi.<\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Bolintin Vale <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul I.P.J. Giurgiu – Poli\u0163ia ora\u015fului Bolintin Vale \u2013 F.I.C. au pus \u00een executare 5  mandate de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bul Giurgiu \u015fi 4 mandate de aducere, \u00eentr-un dosar penal privind infrac\u021biunea de furt calificat<\/em><\/strong>, cu un prejudiciu estimativ de 200.000 lei.<\/p>\n\n\n\n

Din cuprinsul actului de sesizare a rezultat c\u0103, \u00een noaptea de 17-18.05.2026, persoane neidentificate au sustras, prin for\u021barea u\u0219ii de acces a unei locuin\u021be de pe raza ora\u0219ului Bolintin Vale, bani \u0219i o cantitate de 300 g aur, \u00een valoare de aproximativ 40.000 euro. \u00cen urma activit\u0103\u021bilor efectuate \u00een cauz\u0103 au fost identificate 4 persoane care ar fi s\u0103v\u00e2r\u0219it furtul calificat, cunoscute cu antecedente penale pentru fapte \u00eempotriva persoanei \u0219i \u00eempotriva patrimoniului.<\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Ia\u015fi <\/strong>\u0219i ofi\u021berii de poli\u021bie judiciar\u0103 din cadrul I.P.J. Ia\u015fi \u2013 Serviciul ordine public\u0103 au pus \u00een executare 15 mandate de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bul Ia\u015fi, \u00eentr-un dosar penal privind infrac\u021biunea de furt calificat. <\/em><\/strong>Din analiza \u00eemprejur\u0103rilor cauzei rezult\u0103 c\u0103 angaja\u021bi ai unei societ\u0103\u021bi din Ia\u0219i, respectiv conduc\u0103tori auto de autobuz, au sustras cantit\u0103\u021bi semnificative de motorin\u0103 din rezervoarele mijloacelor de transport, pe care ulterior le-au utilizat \u00een scop personal sau le-au comercializat c\u0103tre alte persoane. <\/strong><\/p>\n\n\n\n

NERESPECTAREA REGIMULUI ARMELOR \u0218I MUNI\u021aIILOR<\/strong><\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Beclean \u015fi ofi\u0163erii de poli\u0163ie din cadrul IPJ \u2013 Serviciul arme, explozivi \u0219i substan\u021be periculoase Bistri\u021ba N\u0103s\u0103ud pun \u00een executare 31 mandate de perchezi\u021bie domiciliar\u0103, \u00eentr-un dosar penal av\u00e2nd ca obiect infrac\u021biunile de nerespectarea regimului armelor \u0219i muni\u021biilor, contraband\u0103 calificat\u0103, braconaj <\/em>\u0219i uz de arm\u0103 f\u0103r\u0103 drept.<\/em><\/strong><\/p>\n\n\n\n

Din ansamblul probelor administrate rezult\u0103 c\u0103 <\/strong>un grup de 6 persoane desf\u0103\u015foar\u0103 activit\u0103\u0163i de braconaj pe raza jude\u0163elor Bistri\u0163a-N\u0103s\u0103ud \u015fi Maramure\u015f, folosind arme de\u0163inute legal, dar \u015fi arme de\u0163inute ilegal, provenite din contraband\u0103.<\/p>\n\n\n\n

Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Petro\u015fani \u015fi ofi\u0163erii de poli\u0163ie din cadrul I.P.J. Hunedoara \u2013 Serviciul arme, explozivi \u0219i substan\u021be periculoase pun \u00een executare 6 mandate de perchezi\u021bie domiciliar\u0103 \u00eentr-un dosar penal av\u00e2nd ca obiect infrac\u021biunile de nerespectarea regimului armelor \u0219i muni\u021biilor. <\/em>Raportat la aspectele analizate rezult\u0103 c\u0103, <\/strong>\u00een perioada martie 2025-martie 2026, persoanele vizate au achizi\u021bionat f\u0103r\u0103 drept, muni\u021bie neletal\u0103 prin comenzi pe o platform\u0103 online, exist\u00e2nd suspiciunea c\u0103 de\u021bin arme f\u0103r\u0103 drept.<\/p>\n\n\n\n

Preciz\u0103m c\u0103 perchezi\u0163ia domiciliar\u0103 este un procedeu probatoriu reglementat de Codul de procedur\u0103 penal\u0103, \u00een vederea descoperirii \u0219i str\u00e2ngerii probelor necesare solu\u0163ion\u0103rii cauzei, care nu poate,\u00een nicio situa\u0163ie s\u0103 \u00eenfr\u00e2ng\u0103 principiul prezum\u0163iei de nevinov\u0103\u0163ie. <\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Sub coordonarea Parchetului de pe l\u00e2ng\u0103 \u00cenalta Curte de Casa\u021bie \u0219i Justi\u021bie \u0219i a Inspectoratului…<\/p>\n","protected":false},"author":2,"featured_media":20948,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","footnotes":""},"categories":[13,65],"tags":[24,20,63],"class_list":["post-22648","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-info","category-oltenita","tag-calarasi","tag-materiale-informative","tag-oltenita"],"yoast_head":"\nBilan\u021bul opera\u021biunii \u201eJUPITER 5\u201d de ast\u0103zi 8 mai - 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\" href=\"https:\/\/mediaonlinecl.ro\/index.php\/2026\/06\/08\/bilantul-operatiunii-jupiter-5-de-astazi-8-mai\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bilan\u021bul opera\u021biunii \u201eJUPITER 5\u201d de ast\u0103zi 8 mai - 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