{"id":134253,"date":"2021-06-29T16:42:38","date_gmt":"2021-06-29T13:42:38","guid":{"rendered":"https:\/\/www.btv.md\/?p=134253"},"modified":"2021-06-29T16:42:38","modified_gmt":"2021-06-29T13:42:38","slug":"moldoveni-exploatati-in-franta-politisti-si-vamesi-clienti-ai-gruparii","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/moldoveni-exploatati-in-franta-politisti-si-vamesi-clienti-ai-gruparii\/","title":{"rendered":"Moldoveni exploata\u021bi \u00een Fran\u021ba: Poli\u021bi\u0219ti \u0219i vame\u0219i, clien\u021bi ai grup\u0103rii"},"content":{"rendered":"

Cel pu\u021bin 40 de cet\u0103\u021beni moldoveni trafica\u021bi, venituri ob\u021binute din activitatea criminal\u0103 \u00een valoare de 12 milioane de euro, mii de acte falsificate \u2013 acesta este bilan\u021bul oferit de Procuratura General\u0103 pe 25 iunie \u00een cazul re\u021belei criminale conduse de un cet\u0103\u021bean rom\u00e2n. Membrii grup\u0103rii sunt \u00eenvinui\u021bi c\u0103 practicau traficul de muncitori din Moldova \u00een Fran\u021ba, exploata\u021bi pe \u0219antiere de construc\u021bii, transmite anticoruptie.md<\/a>.<\/strong><\/p>\n

Re\u021beaua a f\u0103cut trafic de migran\u021bi, \u00eenregistr\u00e2nd cu documente false lucr\u0103tori din Republica Moldova,\u00a0potrivit Europol, care erau exploata\u021bi \u00een construc\u021bii. Pa\u0219apoartele valabile erau p\u0103strate drept garan\u021bie de c\u0103tre membrii re\u021belei. Unii dintre ei aveau c\u0103r\u021bi de identitate rom\u00e2ne\u0219ti contraf\u0103cute.<\/p>\n

\u00cen total, precizeaz\u0103 procurorii moldoveni, au fost re\u021binute peste 40 de persoane, inclusiv 12 din Republica Moldova. Un suspect a fost anun\u021bat \u00een urm\u0103rire. Capul grup\u0103rii locuia \u00eentr-o cas\u0103 somptuoas\u0103 \u00een suburbia Parisului, dispun\u00e2nd de mai multe imobile \u0219i automobile. Unele vehicule au o valoare ce dep\u0103\u0219e\u0219te 100.000 de euro.<\/p>\n

De asemenea, oamenii legii din Rom\u00e2nia au depistat c\u0103 organizatorul grup\u0103rii are o cas\u0103 la sol, mijloace de transport, conturi bancare pe numele s\u0103u \u0219i ale altor persoane interpuse pe care erau depozitate sume impun\u0103toare de bani provenite aparent din surse criminale.<\/p>\n

\u00cen Republica Moldova, la domiciliile figuran\u021bilor au fost depistate mai multe acte false, utilaj pentru falsificarea acestora, \u0219tampile \u0219i blanchete necesare pentru falsificarea actelor, transferuri bancare pe numele capului grup\u0103rii criminale, pe numele transportatorilor.\u00a0Potrivit liderului grup\u0103rii, ace\u0219ti bani au fost trimi\u0219i pentru a procura acte false, bunuri costisitoare, inclusiv apartamente achizi\u021bionate \u00een perioada s\u0103v\u00e2r\u0219irii crimei, precum \u0219i spa\u021bii comerciale, automobile scumpe etc.<\/p>\n

Numai la una dintre celulele de falsificatori au fost depistate 183 de \u0219tampile ale unor institu\u021bii de stat \u0219i private.\u00a0Oamenii legii din cele trei \u021b\u0103ri \u2013 Fran\u021ba, Rom\u00e2ni \u0219i Moldova \u2013 au stabilit c\u0103 aceast\u0103 re\u021bea a falsificat peste 10.000 de acte \u2013 acte de identitate rom\u00e2ne\u0219ti, permise de conducere moldovene\u0219ti \u0219i ale unor state din UE, pa\u0219apoarte ale statelor UE, diplome de studii etc.<\/p>\n

Printre clientela persoanelor care au falsificat acte \u0219i \u0219tampile au fost stabili\u021bi angaja\u021bi ai\u00a0Inspectoratului General al Poli\u0219iei \u0219i ai Serviciului Vamal. Cauza penal\u0103 \u00een privin\u021ba unui figurant care a recunoscut c\u0103 prin intermediul s\u0103u au fost falsificate cel pu\u021bin 250 acte false a fost remis\u0103 cu rechizitoriu \u00een instan\u021ba de judecat\u0103 fiind solicitat \u00eencasarea de la acesta a 100.000 de lei doar cu titlul de venituri ob\u021binute pe cale infrac\u021bional\u0103.<\/p>\n

Re\u021beaua criminal\u0103 \u0219i-a \u00eenceput activitatea \u00een 2015 \u0219i s-a desf\u0103\u0219urat p\u00e2n\u0103 \u00een 2021. Capul grup\u0103rii criminale este acuzat \u00een Republica Francez\u0103 de s\u0103v\u00e2r\u0219irea a opt infrac\u021biuni. Cea mai grav\u0103 infrac\u021biune este trafic de fiin\u021be umane \u0219i sp\u0103lare de bani, crearea \u0219i utilizarea firmelor fantom\u0103, procurarea \u0219i utilizarea actelor false, organizarea migra\u021biei ilegale.<\/p>\n

De asemenea, so\u021bia acestuia are statut de \u00eenvinuit\u0103, fiind acuzat\u0103 de fraude fiscale \u0219i sp\u0103lare de bani. Ea este cea care \u021binea eviden\u021ba contabil\u0103.\u00a0\u00cen Fran\u021ba au fost puse sub acuzare 14 persoane, dintre care cet\u0103\u021beni rom\u00e2ni, francezi \u0219i moldoveni,\u00a0 care aveau rolul de recrutare a victimelor \u0219i supravegherea acestora. Valoarea veniturilor ilegale realizat\u0103 de gruparea criminal\u0103 din Fran\u021ba a constituit peste 12 milioane de euro.<\/p>\n

\u00cen Republica Moldova, valoarea estimativ\u0103 a veniturilor ob\u021binute pe cale criminal\u0103 este de peste 20 milioane de lei. Pe moment, se desf\u0103\u0219oar\u0103 ac\u021biuni de urm\u0103rire penal\u0103 privind examinarea tuturor dispozitivelor care con\u021bin informa\u021bii electronice, audierea persoanelor care au procurat acte false \u0219i ridicarea acestora din circuit, realizarea investiga\u021biilor financiare paralele etc.<\/p>\n

Poli\u021bia solicit\u0103 ca\u00a0cet\u0103\u021benii care dispun de aceste acte false s\u0103 le transmit\u0103 organelor de drept, astfel fiind posibil\u0103 evitarea r\u0103spunderii penale. Persoanele care decid s\u0103 s\u0103v\u00e2r\u0219easc\u0103\u00a0astfel de infrac\u021biuni risc\u0103 nu doar pedepse stabilite de normele Codului Penal, ci \u0219i s\u0103 le fie confiscate propriet\u0103\u021bile care au fost ob\u021binute pe cale criminal\u0103.<\/p>\n

Foto: anticoruptie.md.<\/p>\n","protected":false},"excerpt":{"rendered":"

Cel pu\u021bin 40 de cet\u0103\u021beni moldoveni trafica\u021bi, venituri ob\u021binute din activitatea criminal\u0103 \u00een valoare de 12 milioane de euro, mii de acte falsificate \u2013 acesta este bilan\u021bul oferit de Procuratura General\u0103 pe 25 iunie \u00een cazul re\u021belei criminale conduse de un cet\u0103\u021bean rom\u00e2n. Membrii grup\u0103rii sunt \u00eenvinui\u021bi c\u0103 practicau traficul de muncitori din Moldova \u00een […]<\/p>\n","protected":false},"author":4,"featured_media":134254,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6349],"tags":[27065,27064],"class_list":["post-134253","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-social","tag-clienti-ai-gruparii","tag-moldoveni-exploatati-in-franta-politisti-si-vamesi"],"yoast_head":"\nMoldoveni exploata\u021bi \u00een Fran\u021ba: Poli\u021bi\u0219ti \u0219i vame\u0219i, clien\u021bi ai grup\u0103rii - BTV<\/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:\/\/www.btv.md\/ro\/moldoveni-exploatati-in-franta-politisti-si-vamesi-clienti-ai-gruparii\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Moldoveni exploata\u021bi \u00een Fran\u021ba: Poli\u021bi\u0219ti \u0219i vame\u0219i, clien\u021bi ai grup\u0103rii - BTV\" \/>\n<meta property=\"og:description\" content=\"Cel pu\u021bin 40 de cet\u0103\u021beni moldoveni trafica\u021bi, venituri ob\u021binute din activitatea criminal\u0103 \u00een valoare de 12 milioane de euro, mii de acte falsificate \u2013 acesta este bilan\u021bul oferit de Procuratura General\u0103 pe 25 iunie \u00een cazul re\u021belei criminale conduse de un cet\u0103\u021bean rom\u00e2n. 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