{"id":36158,"date":"2017-11-17T11:39:10","date_gmt":"2017-11-17T08:39:10","guid":{"rendered":"http:\/\/btv.md\/?p=36158"},"modified":"2019-02-10T15:56:13","modified_gmt":"2019-02-10T13:56:13","slug":"trei-barbati-din-balti-retinuti-pentru-contrabanda-cu-alcool","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/trei-barbati-din-balti-retinuti-pentru-contrabanda-cu-alcool\/","title":{"rendered":"Trei b\u0103rba\u021bi din B\u0103l\u021bi, re\u021binu\u021bi pentru contraband\u0103 cu alcool"},"content":{"rendered":"<p><strong>Trei<\/strong> <strong>b<\/strong><strong>\u0103<\/strong><strong>rba<\/strong><strong>\u021b<\/strong><strong>i<\/strong><strong>, <\/strong><strong>membrii<\/strong> <strong>unui<\/strong> <strong>grup<\/strong> <strong>infrac<\/strong><strong>\u021b<\/strong><strong>ional<\/strong> <strong>cu<\/strong> <strong>v<\/strong><strong>\u00e2<\/strong><strong>rste<\/strong> <strong>cuprinse<\/strong><strong> \u00ee<\/strong><strong>ntre<\/strong><strong> 37- 47 <\/strong><strong>de<\/strong> <strong>ani<\/strong><strong>, <\/strong><strong>domicilia<\/strong><strong>\u021b<\/strong><strong>i<\/strong><strong> \u00ee<\/strong><strong>n<\/strong> <strong>municipiul<\/strong> <strong>B<\/strong><strong>\u0103<\/strong><strong>l<\/strong><strong>\u021b<\/strong><strong>i<\/strong><strong>, <\/strong><strong>au<\/strong> <strong>fost<\/strong> <strong>re<\/strong><strong>\u021b<\/strong><strong>inu<\/strong><strong>\u021b<\/strong><strong>i<\/strong> <strong>de<\/strong> <strong>angaja<\/strong><strong>\u021b<\/strong><strong>ii<\/strong> <strong>Direc<\/strong><strong>\u021b<\/strong><strong>iei<\/strong> <strong>investigarea<\/strong> <strong>fraudelor<\/strong> <strong>a<\/strong> <strong>INI<\/strong><strong> \u0219<\/strong><strong>i<\/strong> <strong>angaja<\/strong><strong>\u021b<\/strong><strong>ii<\/strong> <strong>sec<\/strong><strong>\u021b<\/strong><strong>iei<\/strong> <strong>urm<\/strong><strong>\u0103<\/strong><strong>rire<\/strong> <strong>penal<\/strong><strong>\u0103 <\/strong><strong>a<\/strong> <strong>DP<\/strong> <strong>mun<\/strong><strong>. <\/strong><strong>Chi\u0219in\u0103u sub conducerea Procuraturii mun. Chi\u0219in\u0103u pentru contraband\u0103 cu alcool etilic \u0219i produse alcoolice contraf\u0103cute \u00een propor\u021bii deosebit de mari, scrie <a href=\"https:\/\/deschide.md\">Deschide.md<\/a>.<\/strong><\/p>\n<p>\u00cen fapt, grupul de urm\u0103rire penal\u0103, pe parcursul a 5 luni de zile a efectuat\u00a0 m\u0103suri speciale de investiga\u021bii \u0219i ac\u021biuni de urm\u0103rire penal\u0103, \u00een urma c\u0103rora au stabilit c\u0103 membrii grupului infrac\u021bional, pe parcursul anului 2017, au realizat o schem\u0103 infrac\u021bional\u0103 \u00een cadrul c\u0103reia, ob\u021bin\u00e2nd preventiv peste 14 tone de alcool etilic, valoarea c\u0103ruia \u00a0dep\u0103\u0219e\u0219te suma de 1.200.000 lei, de la o uzin\u0103 specializat\u0103 \u00een producerea alcoolului, amplasat\u0103 \u00een mun. B\u0103l\u0163i.<\/p>\n<p>Alcoolul era transportat \u00a0\u00a0\u00een diferite loca\u021bii de pe teritoriul municipiilor B\u0103l\u021bi \u0219i Chi\u0219in\u0103u, dup\u0103 care, \u00eembuteliind alcoolul etilic \u00een recipiente de diferit tip \u0219i volum, elud\u00e2ndu-se de controlul vamal, \u00een afara punctelor de trecere a frontierei de stat situate la nordul Republicii Moldova, \u00eel treceau prin contraband\u0103, peste frontiera vamal\u0103 spre Ucraina.<\/p>\n<p>La 14 noiembrie 2017, \u00a0au fost efectuate peste 20 de perchezi\u0163ii la diverse adrese din municipiile Chi\u0219in\u0103u \u015fi B\u0103l\u021bi, \u00een rezultatul c\u0103rora au fost depistate \u0219i ridicate: aproximativ 1.000 litri de alcool etilic, mijloace b\u0103ne\u0219ti \u00een valoare de peste 800.000 lei \u00een privin\u0163a c\u0103rora exist\u0103 probe ca au prevenit din activitatea infrac\u021bional\u0103, doua automobile, \u0219tampile, ciorne, foi de parcurs.<\/p>\n<p>\u00cen procesul efectu\u0103rii perchezi\u021biei la domiciliul unuia din organizatorii schemei infrac\u021bionale, suspectul a \u00eencercat coruperea ofi\u021berului de investiga\u021bii, propun\u00e2ndu-i suma de 1500 euro pentru mu\u0219amalizarea cazului.<\/p>\n<p>Imediat, ofi\u021berul de investiga\u021bii a depus un denun\u021b la Procuratura Anticorup\u021bie (NORD) \u00een urma c\u0103rui fapt, la aceia\u0219i zi, suspectul a fost re\u021binut \u00een flagrant de c\u0103tre procurorii anticorup\u021bie \u00een timpul transmiterii sumei de 1500 euro.<\/p>\n<p>Opera\u021biunea s-a soldat cu re\u021binerea a trei persoane, cu v\u00e2rste cuprinse \u00eentre 37- 47 de ani,\u00a0 domicilia\u021bi \u00een municipiul B\u0103l\u021bi. Ultimii au fost pu\u0219i sub \u00eenvinuire, fiindu-le incriminat\u0103 s\u0103v\u00e2r\u015firea infrac\u0163iunii de contraband\u0103 \u00een propor\u0163ii deosebit de mari.<\/p>\n<p>La 15 noiembrie 2017, \u00a0demersurile procurorilor au fost admise, fiind aplicat\u0103 \u00een privin\u021ba f\u0103ptuitorilor m\u0103sura preventiv\u0103 arestul preventiv pe un termen de 30 de zile.<\/p>\n<p>Reie\u0219ind din rezultatele ob\u021binute \u00een urma perchezi\u021biilor, ac\u021biunile persoanelor \u00eenvinuite vor fi examinate \u0219i sub aspectul comiterii infrac\u0163iunilor prev\u0103zute laart. 244 Cod penal (<em>evaziune fiscal\u0103<\/em>) precum \u0219i art. 241 Cod penal (<em>practicarea ilegal\u0103 a activit\u0103\u021bii de \u00eentreprinz\u0103tor<\/em>).<\/p>\n<p>Dac\u0103 vor fi g\u0103si\u021bi vinova\u021bi, persoanele risc\u0103 pedepse cu \u00eenchisoare de p\u00e2n\u0103 la 10 ani, precum \u0219i amend\u0103 \u00een m\u0103rime de la 3350 la 5350 unit\u0103\u021bi conven\u021bionale.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Trei b\u0103rba\u021bi, membrii unui grup infrac\u021bional cu v\u00e2rste cuprinse \u00eentre 37- 47 de ani, domicilia\u021bi \u00een municipiul B\u0103l\u021bi, au fost re\u021binu\u021bi de angaja\u021bii Direc\u021biei investigarea fraudelor a INI \u0219i angaja\u021bii sec\u021biei urm\u0103rire penal\u0103 a DP mun. Chi\u0219in\u0103u sub conducerea Procuraturii mun. Chi\u0219in\u0103u pentru contraband\u0103 cu alcool etilic \u0219i produse alcoolice contraf\u0103cute \u00een propor\u021bii deosebit de [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":36159,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6351],"tags":[],"class_list":["post-36158","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>Trei b\u0103rba\u021bi din B\u0103l\u021bi, re\u021binu\u021bi pentru contraband\u0103 cu alcool<\/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\/trei-barbati-din-balti-retinuti-pentru-contrabanda-cu-alcool\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Trei b\u0103rba\u021bi din B\u0103l\u021bi, re\u021binu\u021bi pentru contraband\u0103 cu alcool\" \/>\n<meta property=\"og:description\" content=\"Trei b\u0103rba\u021bi, membrii unui grup infrac\u021bional cu v\u00e2rste cuprinse \u00eentre 37- 47 de ani, domicilia\u021bi \u00een municipiul B\u0103l\u021bi, au fost re\u021binu\u021bi de angaja\u021bii Direc\u021biei investigarea fraudelor a INI \u0219i angaja\u021bii sec\u021biei urm\u0103rire penal\u0103 a DP mun. 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