{"id":136843,"date":"2021-07-15T10:11:55","date_gmt":"2021-07-15T07:11:55","guid":{"rendered":"https:\/\/www.btv.md\/?p=136843"},"modified":"2021-07-15T10:11:55","modified_gmt":"2021-07-15T07:11:55","slug":"contrabanda-cu-tigari-din-moldova-23-de-persoane-arestate-in-romania","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/contrabanda-cu-tigari-din-moldova-23-de-persoane-arestate-in-romania\/","title":{"rendered":"Contrabanda cu \u021big\u0103ri din Moldova: 23 de persoane, arestate \u00een Rom\u00e2nia"},"content":{"rendered":"<p><strong>Au fost instituite sechestre pe 622 de autoturisme, capete de tractor \u015fi semiremorci, 357 de suprafe\u0163e de teren intravilane \u015fi extravilane, 50 de imobile (apartamente \u015fi case de locuit), dar \u015fi asupra ac\u0163iunilor sau p\u0103r\u0163ilor sociale de\u0163inute la 18 societ\u0103\u0163i comerciale, transmite\u00a0<a href=\"https:\/\/stiri.md\/article\/social\/contrabanda-cu-tigari-din-moldova-23-de-persoane-arestate-in-romania\">\u0218tiri.md<\/a>.<\/strong><\/p>\n<p>M\u0103sura vine dup\u0103 ce, mar\u0163i, au fost efectuate 157 de perchezi\u0163ii domiciliare, pe raza jude\u0163elor Arad, Alba, Bihor, Cluj, Cara\u015f-Severin, Gorj, Timi\u015f \u015fi a municipiului Bucure\u015fti, \u00een urma c\u0103rora au fost audiate 76 de persoane \u015fi au fost ridicate 27.200 de \u0163igarete, trei arme de v\u00e2n\u0103toare, precum \u015fi sumele de 301.950 de lei, 101.015 de euro \u015fi 35.880 de dolari.<\/p>\n<p>Cei 23 de inculpa\u0163i re\u0163inu\u0163i vor fi prezenta\u0163i miercuri Tribunalului Bucure\u015fti cu propunere de arestare preventiv\u0103.<\/p>\n<p>DIICOT men\u0163ioneaz\u0103 c\u0103 documentarea activit\u0103\u0163ii infrac\u0163ionale a fost realizat\u0103 \u00een colaborare cu autorit\u0103\u0163ile judiciare din Marea Britanie (HMRC), din Ungaria(NTCA), din Fran\u0163a \u015fi Germania, precum \u015fi cu sprijinul Direc\u0163iei Generale a V\u0103milor \u2013 Direc\u0163ia Supraveghere \u015fi Control Vamal \u015fi Direc\u0163ia Regional\u0103 a V\u0103milor Timi\u015foara.<\/p>\n<p>De asemenea, au fost angrenate efective ale Inspectoratului General de Avia\u0163ie al MAI, Inspectoratului General al Jandarmeriei Rom\u00e2ne \u015fi ofi\u0163eri de poli\u0163ie judiciar\u0103 din cadrul BCCO Bucure\u015fti, Ploie\u015fti, Pite\u015fti, Craiova, Bra\u015fov, Alba Iulia, Oradea, Cluj-Napoca \u015fi SCCO Gorj \u015fi Cara\u015f-Severin.<\/p>\n<p>Potrivit DIICOT, \u00een cursul anului 2017, \u00een municipiul Arad a fost constituit un grup infrac\u0163ional organizat, format din aproximativ 100 de persoane, cu component\u0103 transfrontalier\u0103, care, profit\u00e2nd de diferen\u0163a semnificativ\u0103 a pre\u0163ului de pia\u0163\u0103 a \u0163igaretelor provenite din Ucraina, Republica Moldova \u015fi Serbia, fa\u0163\u0103 de pre\u0163ul celor din spa\u0163iul Uniunii Europene, ar fi achizi\u0163ionat cantit\u0103\u0163i importante de \u0163igarete, pe care le-ar fi introdus \u00een \u0163ar\u0103, prin sustragere de la controlul vamal \u015fi comercializat \u00een Rom\u00e2nia \u015fi alte \u0163\u0103ri vest-europene, aduc\u00e2nd astfel prejudicii bugetului consolidat al statului \u015fi ob\u0163in\u00e2nd sume impresionante de bani.<\/p>\n<p>\u0162ig\u0103rile achizi\u0163ionate din Ucraina, Republica Moldova \u015fi Serbia ar fi fost \u00eenc\u0103rcate \u00een autotrenuri apar\u0163in\u00e2nd unor societ\u0103\u0163i de transport, controlate de segmentul extern al grup\u0103rii \u2013 cet\u0103\u0163eni s\u00e2rbi, ucraineni, moldoveni, fiind disimulate \u00een alte categorii de m\u0103rfuri sau \u00een autotrenuri declarate goale la intrarea \u00een Rom\u00e2nia. Dup\u0103 introducerea acestora \u00een \u0163ar\u0103, erau transportate c\u0103tre depozite intermediare, unde erau desc\u0103rcate de c\u0103tre membrii grup\u0103rii.<\/p>\n<p>\u201eO parte din marf\u0103 se comercializa pe teritoriul Rom\u00e2niei, iar o alt\u0103 parte era disimulat\u0103 \u00een alte categorii de m\u0103rfuri (\u00een principal piese \u015fi subansamble auto) \u015fi, ulterior, era transportat\u0103 \u015fi comercializat\u0103 \u00een Marea Britanie, Germania, Fran\u0163a sau Italia, autorit\u0103\u0163ile engleze reu\u015find s\u0103 captureze, p\u00e2n\u0103 \u00een prezent, \u0163igarete pentru care valoarea total\u0103 a taxelor neachitate a fost calculat\u0103 la aproximativ 10 milioane de lire sterline\u201d, arat\u0103 afirm\u0103 anchetatorii.<\/p>\n<p>Foto: \u0218tiri.md.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Au fost instituite sechestre pe 622 de autoturisme, capete de tractor \u015fi semiremorci, 357 de suprafe\u0163e de teren intravilane \u015fi extravilane, 50 de imobile (apartamente \u015fi case de locuit), dar \u015fi asupra ac\u0163iunilor sau p\u0103r\u0163ilor sociale de\u0163inute la 18 societ\u0103\u0163i comerciale, transmite\u00a0\u0218tiri.md. M\u0103sura vine dup\u0103 ce, mar\u0163i, au fost efectuate 157 de perchezi\u0163ii domiciliare, pe [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":136844,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6349],"tags":[27750,27749],"class_list":["post-136843","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-social","tag-arestate-in-romania","tag-contrabanda-cu-tigari-din-moldova-23-de-persoane"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Contrabanda cu \u021big\u0103ri din Moldova: 23 de persoane, arestate \u00een Rom\u00e2nia - 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\/amp\/contrabanda-cu-tigari-din-moldova-23-de-persoane-arestate-in-romania\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Contrabanda cu \u021big\u0103ri din Moldova: 23 de persoane, arestate \u00een Rom\u00e2nia - BTV\" \/>\n<meta property=\"og:description\" content=\"Au fost instituite sechestre pe 622 de autoturisme, capete de tractor \u015fi semiremorci, 357 de suprafe\u0163e de teren intravilane \u015fi extravilane, 50 de imobile (apartamente \u015fi case de locuit), dar \u015fi asupra ac\u0163iunilor sau p\u0103r\u0163ilor sociale de\u0163inute la 18 societ\u0103\u0163i comerciale, transmite\u00a0\u0218tiri.md. 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