{"id":33247,"date":"2017-10-03T15:45:14","date_gmt":"2017-10-03T12:45:14","guid":{"rendered":"http:\/\/btv.md\/?p=33247"},"modified":"2017-10-03T15:45:14","modified_gmt":"2017-10-03T12:45:14","slug":"alcool-de-contrabanda-transportat-in-cisterne-din-transnistria","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/alcool-de-contrabanda-transportat-in-cisterne-din-transnistria\/","title":{"rendered":"Alcool de contraband\u0103, transportat \u00een cisterne din Transnistria"},"content":{"rendered":"<p><strong>Trei persoane, membrii unui grup infrac\u021bional cu v\u00e2rste cuprinse \u00eentre 34 \u0219i respectiv 41 de ani, domicilia\u021bi \u00een municipiul Chi\u0219in\u0103u \u0219i raionul R\u00e2bni\u021ba, au fost re\u021binute de poli\u021bie pentru afaceri ilegale cu alcool etilic \u0219i produse alcoolice contraf\u0103cute \u00een propor\u021bii deosebit de mari. Suspec\u021bii au prejudiciat bugetul de stat cu peste 9 milioane de lei, relateaz\u0103 <a href=\"http:\/\/politia.md\/ro\/content\/schema-frauduloasa-de-transportare-si-comercializare-alcoolului-etilic-chisinau-provenit-din\">politia.md<\/a>.<\/strong><\/p>\n<p style=\"text-align: center;\"><iframe data-src=\"https:\/\/www.youtube.com\/embed\/VKd3Rd0vig8\" width=\"854\" height=\"480\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" class=\"lazyload\" data-load-mode=\"1\"><\/iframe><\/p>\n<p>Timp de patru luni de documentare, ofi\u021berii Direc\u021biei Investigare a fraudelor economice a Inspectoratului Na\u021bional de Investiga\u021bii \u00een comun cu angaja\u021bii Sec\u0163iei Coordonare a Activit\u0103\u0163ii de Urm\u0103rire Penal\u0103 (SCAUP) a Direc\u021biei de Poli\u021bie a mun. Chi\u0219in\u0103u, sub conducerea Procuraturii mun.Chi\u0219in\u0103u au stabilit c\u0103 gruparea infrac\u021bional\u0103 era condus\u0103 de un b\u0103rbat de 34 de ani.<\/p>\n<p>Acesta, \u00eempreun\u0103 cu alte persoane produceau b\u0103uturi alcoolice \u00een zona centru a Republicii Moldova, c\u00e2t \u0219i comercializau la negru alcool etilic.<\/p>\n<p>Totodat\u0103, poli\u021bia a stabilit c\u0103, alcoolul era transportat din regiunea Transnistrean\u0103 prin postul vamal intern r. Criuleni spre mun.Chi\u0219in\u0103u \u00een remorci-cisterne, care sunt destinate transport\u0103rii cimentului, \u00een interiorul lor erau confec\u021bionate ascunzi\u015furi specializate transport\u0103rii vaselor din mas\u0103 plastic\u0103 cu alcool etilic.<\/p>\n<p>Astfel, \u00een urma investiga\u021biilor efectuate, la 29 septembrie curent, for\u021bele de ordine au re\u021binut \u00een flagrant membrii grup\u0103rii \u00een timp ce desc\u0103rcau din dou\u0103 camioane peste 140 de vase de plastic cu alcool etilic a c\u00e2te 22 litri fiecare, depist\u00e2ndu-se circa peste 3\u00a0000 litri de alcool, ascunse \u00een locurile special amenajate a remorcii destinate transport\u0103rii cimentului.<\/p>\n<p>De asemenea, \u00een baza declara\u021biilor a marturilor s-a stabilit c\u0103, schema frauduloas\u0103 este implimentat\u0103 din luna iunie p\u00e2n\u0103 \u00een septembrie 2017, astfel, membrii grup\u0103rii au transportat \u0219i comercializat aproximativ peste 120 tone de alcool etilic.<\/p>\n<p>Ca urmare a perchezi\u021biilor efectuate \u00een depozite, domicilii, automobile, au fost depistate \u0219i ridicate: aproximativ 3\u00a0000 litri de alcool etilic, 6\u00a0000 de sticle cu vol.1,5 l de b\u0103utur\u0103 alcoolic\u0103 slab\u0103 f\u0103r\u0103 acte de provinien\u021b\u0103, telefoane mobile, 650\u00a0000 lei, bani proveni\u021bi din activitatea ilegal\u0103, \u00eenscrisuri de tip ciorn\u0103 a activit\u0103\u021bii frauduloase a \u00eentreprinderii, un registrator video.<\/p>\n<p>Totodat\u0103, au fost ridicate \u0219i dou\u0103 autocamioane, dou\u0103 remorci-cisterne, aproximativ peste 52 toane de ciment, un microbus care era destinat transport\u0103rii a acloolului etilic \u00een mun.Chi\u0219in\u0103u, un jeep de model Chevrolet.<\/p>\n<p>\u00cen urma opera\u021biunii desf\u0103\u0219urate au fost re\u021binu\u021bi \u00een conformitate cu prevederile art.166 Cod Penal, trei membri ai grup\u0103rii criminale, ulterior, la 30 septembrie curent, instan\u021ba de judecat\u0103 le-a \u00eenaintat \u00eenvinui\u021bilor arest pe un termen de 30 zile \u00een izolatorul de deten\u021bie.<\/p>\n<p>Acest caz a fost documentat \u00een cadrul cauzei penale sub prizma art.248 alin.5 Cod Penal al RM. \u00cens\u0103 ac\u021biunile infractorilor cad sub prisma art.241 \u201dpracticarea ilegal\u0103 a activit\u0103\u021bii de \u00eentreprinz\u0103tor\u201d, art.244 \u201devaziune fiscal\u0103\u201d \u0219i art.249 \u201deschivarea de la achitarea pl\u0103\u021bilor vamale\u201d. Conform legisla\u021biei \u00een vigoare persoanele culpabile de \u201eContrabanda\u201d se pedepsesc cu \u00eenchisoare de la 3 p\u00een\u0103 la 5 ani.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Trei persoane, membrii unui grup infrac\u021bional cu v\u00e2rste cuprinse \u00eentre 34 \u0219i respectiv 41 de ani, domicilia\u021bi \u00een municipiul Chi\u0219in\u0103u \u0219i raionul R\u00e2bni\u021ba, au fost re\u021binute de poli\u021bie pentru afaceri ilegale cu alcool etilic \u0219i produse alcoolice contraf\u0103cute \u00een propor\u021bii deosebit de mari. Suspec\u021bii au prejudiciat bugetul de stat cu peste 9 milioane de lei, [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":33248,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6351],"tags":[],"class_list":["post-33247","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-incidente"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Alcool de contraband\u0103, transportat \u00een cisterne din Transnistria<\/title>\n<meta name=\"description\" content=\"Trei persoane, membrii unui grup infrac\u021bional cu v\u00e2rste cuprinse \u00eentre 34 \u0219i respectiv 41 de ani au fost re\u021binute de poli\u021bie pentru afaceri ilegale.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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