{"id":6197,"date":"2016-01-28T12:42:49","date_gmt":"2016-01-28T09:42:49","guid":{"rendered":"http:\/\/btv.md\/?p=6197"},"modified":"2016-01-28T12:42:49","modified_gmt":"2016-01-28T09:42:49","slug":"investigatia-care-scoate-la-lumina-legaturile-de-tip-mafiot-ale-lui-plahotniuc-cu-mafia-ruseasca","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/investigatia-care-scoate-la-lumina-legaturile-de-tip-mafiot-ale-lui-plahotniuc-cu-mafia-ruseasca\/","title":{"rendered":"INVESTIGA\u021aIA CARE SCOATE LA LUMIN\u0102 LEG\u0102TURILE DE TIP MAFIOT ALE LUI PLAHOTNIUC CU MAFIA RUSEASC\u0102"},"content":{"rendered":"

\u201eEvenimentul zilei\u201d de la Bucure\u0219ti dezv\u0103luie re\u021beaua de tip mafiot care \u00eel are \u00een prim-plan pe Vladimir Plahotniuc, scrie ziarulna\u021bional.md.<\/strong><\/p>\n

Oligarhul acuzat c\u0103 are leg\u0103turi dubioase cu politicieni \u0219i personalit\u0103\u021bi publice din Rom\u00e2nia a fost monitorizat de o important\u0103 structur\u0103 interna\u021bional\u0103 de securitate, care a descoperit conexiunile acestuia cu Mafia Rus\u0103.<\/p>\n

Plahotniuc a fost identificat ca unealt\u0103 a temutului sindicat al crimei Solntsevskaya Bratva. Asupra unui lider al crimei organizate de la Moscova, structur\u0103 mafiot\u0103 la care ar fi aderat \u0219i afaceristul din Republica Moldova, FBI a descoperit pa\u0219apoarte cu diverse identit\u0103\u021bi, emise de state diferite, la fel cum avea \u0219i Vladimir Plahotniuc. Documente secrete arat\u0103 c\u0103 gruparea mafiot\u0103 de la Moscova a \u00eencercat s\u0103 p\u0103trund\u0103 \u00een politica mai multor state.<\/p>\n

Un document oficial emis de Biroul Interpol de la Roma anun\u021ba, \u00een anul 2007, ini\u021bierea unei supravegheri a lui Vladimir Plahotniuc, oligarhul din Republica Moldova acuzat de mii de basarabeni c\u0103 a pus m\u00e2na pe structurile statului, \u00een Republica Moldova. Afaceristul figura \u00een eviden\u021bele organiza\u021biei interna\u021bionale care monitorizeaz\u0103 infractorii cu dou\u0103 pa\u0219apoarte eliberate de autorit\u0103\u021bile din Rom\u00e2nia: unul anulat, \u00een anul 2007, iar altul emis pe 29 iulie 2011.<\/p>\n

\u00cen nota Interpol Roma se precizeaz\u0103 c\u0103 Plahotniuc este suspectat de \u201easociere la grupuri criminale, crim\u0103 organizat\u0103 \u0219i sp\u0103lare de bani<\/em>\u201d.<\/p>\n

Biroul Interpol Roma a cerut autorit\u0103\u021bilor din Republica Moldova s\u0103 pun\u0103 la dispozi\u021bie informa\u021bii despre Vladimir Plahotniuc, care era b\u0103nuit de leg\u0103turi cu gruparea criminal\u0103 Solntsevskaya Bratva, considerat cel mai mare \u0219i cel mai puternic sindicat al crimei din mafia rus\u0103.<\/p>\n

Leg\u0103turi cu sindicatul crimei din Moscova<\/strong><\/p>\n

\u00cen solicitarea adresat\u0103 autorit\u0103\u021bilor din Republica Moldova, \u00een care cerea date despre Vladimir Plahotniuc, Interpol preciza: \u201e\u00cencep\u00e2nd cu anul 2005, structurile noastre competente au adunat imobiliare, \u00een Desenzano del Garda \u0219i Sirmione, \u00een spatele c\u0103rora au stat operatori financiari str\u0103ini, lega\u021bi cu principalele grup\u0103ri oligarhice din Rusia. Aceste persoane veneau \u00een Italia cu zboruri private, la indica\u021bia grup\u0103rilor criminale, precum Solntsevskaya<\/em>\u201d.<\/p>\n

Documente secrete, f\u0103cute publice \u00een timpul scandalului WikiLeaks, din anul 2010, arat\u0103 c\u0103 gruparea Solntsevskaya Bratva, al c\u0103rei nume cartierul Solntsevo, Moscova, opereaz\u0103 sub protec\u021bia FSB, serviciul de securitate al Federa\u021biei Ruse. Dezv\u0103luirile f\u0103cute de WikiLeaks arat\u0103 c\u0103 Interpol monitoriza activitatea unor organiza\u021bii de crim\u0103 organizat\u0103, iar grup\u0103ri mafiote ruse, precum Podolskaya \u0219i Solntsevskaya, din Moscova, din Mexic.<\/p>\n

Lider al mafiei, identit\u0103\u021bi multiple, ca \u0219i Plahotniuc<\/strong><\/p>\n

Solntsevskaya este suspectat\u0103 de tentative de penetrare \u00een politica mai multor state. S-a aflat, de exemplu, c\u0103 Israelul a dejucat o astfel de tentativ\u0103, dup\u0103 ce s-a demonstrat c\u0103 gruparea mafiot\u0103 se ocupa cu sp\u0103lare de bani \u00een \u021aara Sf\u00e2nt\u0103. Printre alte \u201epreocup\u0103ri\u201d ale mafio\u021bilor ru\u0219i se num\u0103r\u0103 asasinate comand\u0103, extorcare jocuri de noroc ilegale, pariuri, trafic cu armament, criminalitatea informatic\u0103, trafic de fiin\u021be umane, prostitu\u021bie, trafic de droguri, furturi, incendiere, luare de mit\u0103, sp\u0103lare de bani, fraud\u0103, furt, crim\u0103, furt de ma\u0219ini sau comer\u021b ilegal cu organe.<\/p>\n

Cel mai cunoscut lider al Solntsevskaya a fost Vyacheslav Kirillovich Ivankov, asasinat pe 28 iulie 2009, \u00eentr-un restaurant din Moscova. Ivankov a fost arestat de FBI, \u00een SUA, pe 8 iunie 1995, fiind acuzat de extorcare de 2,7 milioane de dolari de la o firm\u0103 de consultan\u021b\u0103 de investi\u021bii.<\/p>\n

Coinciden\u021b\u0103 stranie cu Plahotniuc: \u00een momentul arest\u0103rii sale, Ivankov avea asupra sa mai multe pa\u0219apoarte cu mai multe identit\u0103\u021bi, eliberate de \u021b\u0103ri diferite. A\u0219a cum am ar\u0103tat \u00een edi\u021bia de mar\u021bi, Plahotniuc a avut dou\u0103 identit\u0103\u021bi: \u00een Rom\u00e2nia se numea Vlad Ulinici, iar \u00een Republica Moldova Vladimir Plahotniuc. \u00cen acte, oligarhul moldovean, pe l\u00e2ng\u0103 numele diferit, a indicat \u0219i date de na\u0219tere diferite, care modific\u0103 Codul Numeric Personal (CNP), dup\u0103 care este verificat\u0103 orice persoan\u0103 de c\u0103tre autorit\u0103\u021bi sau institu\u021bii bancare. La data na\u0219terii, \u00een pa\u0219aportul moldovenesc figureaz\u0103 ziua de 28 decembrie 1965, iar \u00een cel rom\u00e2nesc este trecut\u0103 ziua de 1 ianuarie 1966.<\/p>\n

Dispari\u021bia misterioas\u0103 a unor file din dosarul Interpol Moldova Plahotniuc a recunoscut c\u0103 a fost monitorizat de Interpol, \u00een 2007, de\u0219i negase, ini\u021bial, informa\u021biile ap\u0103rute \u00een pres\u0103 \u0219i confirmate de fostul ministrul de Interne moldovean, Dorin Recean.<\/p>\n

\u201eAm fost sub monitorizare o anumit\u0103 perioad\u0103. \u00cen aceea\u0219i list\u0103 erau \u0219i alte persoane importante din structurile de stat ale altor \u021b\u0103ri. \u0218i asta pentru c\u0103 am aterizat cu un avion charter \u00eentr-o regiune din nordul Italiei, unde oameni de afaceri din Rusia au f\u0103cut mai multe achizi\u021bii de imobile\u201c, a spus Plahotniuc. Acesta a ad\u0103ugat c\u0103 \u201eto\u021bi putem fi monitoriza\u021bi de Interpol. E o procedur\u0103 clasic\u0103, simpl\u0103 \u0219i absolut legal\u0103<\/em>\u201d.<\/p>\n

La r\u00e2ndul lui, Dorin R\u0103cean a declarat c\u0103 dosarul legat de Plahotniuc a fost \u00eenchis, \u00een anul 2008, dar, din arhiva biroului local Interpol au disp\u0103rut 13 file.<\/p>\n

Furt uria\u0219, descoperit de autorit\u0103\u021bile britanice Numele lui Vladimir Plahotniuc a fost pomenit \u0219i de autorit\u0103\u021bile britanice. \u00cenalta Curte de Justi\u021bie de la Londra a dezv\u0103luit o serie de documente, provenite de la mai multe companii din Anglia \u0219i Sco\u021bia, care demonstreaz\u0103 c\u0103 un anume Plahotniuc ar fi beneficiarul a zeci de milioane de euro, prin furtul a circa 80% din sistemul financiar-bancar al Republicii Moldova.<\/p>\n

Concret, sus\u021bin autorit\u0103\u021bile britanice, oligarhul s-ar fi \u00eembog\u0103\u021bit \u00een urma atacurilor de tip raider din anii 2010 \u0219i 2011. \u00cen acea perioad\u0103, \u00een urma unor decizii judec\u0103tore\u0219ti, considerate ilegale, mai multe pachete de ac\u021biuni ale B\u0103ncii de Economii, Moldova Agroindbank, Victoriabank \u0219i ale societ\u0103\u021bii de asigur\u0103ri ASITO au ajuns, \u00een mod fraudulos, \u00een posesia unor companii off-shore. Plahotniuc este acuzat \u0219i de concesionarea p\u0103guboas\u0103 a Aeroportului Interna\u021bional Chi\u0219in\u0103u.<\/p>\n

Afaceri cu dansatoare, \u021big\u0103ri \u0219i combustibil<\/strong><\/p>\n

Despre afacerile dubioase ale lui Vladimir Plahotniuc, presa din Chi\u0219in\u0103u a scris c\u0103 au \u00eenceput, la \u00eenceputul anilor \u201990, cu \u201eexportul\u201d de dansatoare \u00een str\u0103in\u0103tate, \u00een fapt un paravan pentru prostitu\u021bie de lux, printr-o agen\u021bie de turism. De asemenea, \u00een perioada 1998-2001, oligarhul ar fi coordonat firmele care se ocupau cu distribu\u021bia \u0219i comercializarea \u021big\u0103rilor de la \u00eentreprinderea Tutun – CTC, pe atunci una dintre cele mai profitabile afaceri. Tot \u00een aceea\u0219i perioad\u0103, autorit\u0103\u021bile rom\u00e2ne au identificat numeroase re\u021bele de trafican\u021bi de \u021big\u0103ri dinspre Republica Moldova, \u00een care ar fi fost implicat un anume Vlad Ulinici, \u00een fapt al doilea nume al lui Vladimir Plahotniuc.<\/p>\n

Plahotniuc, \u00een schimb, spunea c\u0103 s-a ocupat de cules de struguri, din care a f\u0103cut vin \u0219i l-a exportat \u00een Rusia. Din biografia lui reiese c\u0103, \u00eentre anii 1991 \u0219i 1993, a lucrat la Centrul de prevenire \u0219i reabilitare a copiilor victime ale violen\u021bei, \u201eMinor\u201d, din cadrul Prim\u0103riei Chi\u0219in\u0103u. Apoi, ca economist \u00eentr-o companie cu capital
\nstr\u0103in Euro Est Hundel Ltd Moldova, iar mai t\u00e2rziu, compania Voyage SRL Moldova. \u00cen 1995 a fondat grupul financiar moldo-american de Angels, pe care l-a condus p\u00e2n\u0103 \u00een 2001. Tot \u00een acel an a fost numit director comercial al companiei care se ocupa de importul \u0219i v\u00e2nzarea de produse petroliere, Petrom Moldova SA. A devenit CEO al companiei \u0219i a activat \u00een aceast\u0103 func\u021bie p\u00e2n\u0103 \u00een 2010. \u00cen 2005, a fost ales ca vice-pre\u0219edinte al Consiliului de administra\u021bie al b\u0103ncii comerciale Victoriabank, ast\u0103zi una din cele mai mari b\u0103nci din Republica Moldova, iar \u00een 2006 a devenit pre\u0219edinte, func\u021bie pe care a \u00eendeplinit-o p\u00e2n\u0103 ianuarie 2011.<\/p>\n

Control asupra traficului cu combustibil<\/strong><\/p>\n

Din pozi\u021bia de \u0219ef al Petrom, \u00een perioada \u00een care \u0219eful statului era Vladimir Voronin, Plahoniuc s-a \u00eembog\u0103\u021bit \u00een urma comer\u021bului cu benzin\u0103 \u0219i motorin\u0103. \u201eE omul ru\u0219ilor\u201d, spunea Drago\u0219 Nedelcu, \u00een \u201eEvenimentul zilei\u201d, \u201ea\u0219a c\u0103 tot el a generat \u0219i criza gazului rusesc din Moldova\u201d.<\/p>\n

Fostul premier al Republicii Moldova, Ion Sturza, vine, anul acesta, cu complet\u0103ri: \u201eEra o sucursal\u0103 a Petromului, care avea o condi\u021bie avantajoas\u0103. Ei luau la jum\u0103tate de pre\u021b petrolul, printr-o decizie destul de aberant\u0103 a conducerii de atunci. Petromul, \u00eenc\u0103 neprivatizat, le permitea s\u0103 ia la jum\u0103tate de pre\u021b pentru a
\nreinvesti. Banii erau reinvesti\u021bi \u00een Rom\u00e2nia, \u00een procesul politic<\/em>\u201d.<\/p>\n

O analiz\u0103 a Transparency International privind contrabanda cu produse petroliere din Republica Moldova arat\u0103 c\u0103 Rom\u00e2nia era printre principalii exportatori \u00een \u021bara de peste Prut, dup\u0103 Ucraina, \u00een perioada \u00een care Petrom era condus\u0103 de Plahotniuc. A condus Petrom, din postura de director general, timp de nou\u0103 ani. Mai mult, prin intermediul firmei Victoria Invest Ltd, Vlad Plahotniuc a ob\u021binut controlul asupra a 35% din ac\u021biuni, \u00een decembrie 2003, pe care le-a v\u00e2ndut, \u00een 2008, contra sumei de 24 de milioane de euro.<\/p>\n

Big-brother \u00een camerele de hotel<\/strong><\/p>\n

\u00cen Chi\u0219in\u0103u, cea mai cunoscut\u0103 loca\u021bie de cazare este Hotel Nobil, care apar\u021bine lui Vladimir Plahotniuc. \u00cen acest hotel, Drago\u0219 Nedelcu scria c\u0103 s-a \u00eent\u00e2lnit cu Cozmin Gu\u0219\u0103, \u00een anul 2010. \u00cen perioada \u00een care s-a aflat \u00een Republica Moldova, trimis de Sorin Ovidiu V\u00eentu, mul\u021bi vorbeau c\u0103 toate camerele din Hotel Nobil sunt dotate cu aparatur\u0103. Cine \u00eel deranja pe Plahotniuc din lumea mafiot\u0103, disp\u0103rea subit\u2026 sau se retr\u0103gea o perioada \u00eendelungat\u0103 la \u021bar\u0103. A\u0219a a ajuns s\u0103 conduc\u0103 Moldova. <\/p>\n

Pe Nedelcu \u00eel completeaz\u0103, acum, \u0219i Ion Sturza, care a declarat, pentru Adev\u0103rul live, c\u0103 Plahotniuc \u201e\u00eentotdeauna a utilizat \u0219antajul, coruperea, inclusiv prin metode mai pu\u021bin ortodoxe<\/em>\u201d. \u201eEl avea un club de noapte la Chi\u0219in\u0103u, care era vizitat de tot felul de politicieni de la Bucure\u0219ti<\/em>\u201d, a su bliniat Sturza.<\/p>\n

Clubul preferat de politicieni rom\u00e2ni<\/strong><\/p>\n

Clubul de noapte la care face referire Ion Sturza se nume\u0219te \u201eDrive\u201d (foto), o loca\u021bie exclusivist\u0103 amplasat\u0103 \u00eentr-o zon\u0103 ultra-central\u0103 a Chi\u0219in\u0103ului, \u00een incinta Hotelului Codru. Este de\u021binut de firma \u00ceCS \u201eDrive\u201d SRL, care, la r\u00e2ndul s\u0103u, apar\u021bine \u00een propor\u021bie de 100 % firmei offshore \u201eOtiv Prime Hospitality BV\u201d, \u00eenregistrat\u0103 \u00een Olanda.<\/p>\n

\u201eOtiv Prime Hospitality BV\u201d de\u021bine \u0219i \u00ceCS \u201eCodru Hospitality\u201d SRL (Hotelul Codru) \u0219i \u00ceCS \u201eNobil Club\u201d SRL (Hotelul Nobil), despre care presa a scris c\u0103 apar\u021bin lui Vlad Plahotniuc. Cl\u0103direa \u00een care este amplasat Clubul Drive apar\u021bin unei alte firme controlate de oligarch, \u00ceCS \u201eFinpar Invest\u201d SRL.<\/p>\n

Are vil\u0103 de lux \u00een Pipera<\/strong><\/p>\n

\u00cen anul 2009, atunci c\u00e2nd Vladimir Plahotniuc a solicitat schimbarea numelui \u00een Vlad Ulinici, el a declarat c\u0103 are domiciliul \u00eentr-o zon\u0103 reziden\u021bial\u0103: pe strada Erou Iancu Nicolae, din ora\u0219ul Voluntari, din jude\u021bul Ilfov. Casa cu un etaj este ascuns\u0103 pe o str\u0103du\u021b\u0103, al\u0103turi de alte vile de lux din zon\u0103. Locuitorii sus\u021bin, \u00eens\u0103, c\u0103 Plahotniuc vine rar pe acolo.<\/p>\n

Avertismentul lui Traian B\u0103sescu: \u201eO Moldov\u0103 destabilizat\u0103 de Plahotniuc, un risc de securitate na\u021bional\u0103 pentru Rom\u00e2nia\u201d <\/strong><\/p>\n

Fostul pre\u0219edinte al Rom\u00e2niei, Traian B\u0103sescu (foto), a declarat c\u0103 actualul guvern din Republica Moldova este \u201eputernic afectat\u201d de influen\u021ba lui Vladimir Plahotniuc. B\u0103sescu sus\u021bine c\u0103 actualul premier, Pavel Filip, este \u201elacheul lui Plahotniuc\u201d. Despre \u201eacest mogul\u201d, Plahotniuc, fostul \u0219ef al statului a mai spus c\u0103 \u201e\u00een loc s\u0103
\nfie cu Filat (Vlad Filat, fost premier condamnat pentru corup\u021bie- n. r.) \u00een pu\u0219c\u0103rie, el st\u0103 \u0219i face guverne<\/em>\u201d. \u201e\u0218tiu cine a m\u00e2ncat din m\u00e2na lui Plahotniuc, din Rom\u00e2nia, \u0219i cine m\u0103n\u00e2nc\u0103 \u0219i acum<\/em>\u201d, a ad\u0103ugat fostul \u0219ef al statului, la B1TV. \u00centrebat la cine se refer\u0103, acesta a recunoscut c\u0103 este vorba despre \u201epoliticieni, \u00een primul r\u00e2nd\u201d. \u201eTotul are o limit\u0103. O Moldova destabilizat\u0103 de Plahotniuc \u00eenseamn\u0103 un risc de securitate na\u021bional\u0103 pentru Rom\u00e2nia<\/em>\u201d, avertizeaz\u0103 B\u0103sescu.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u201eEvenimentul zilei\u201d de la Bucure\u0219ti dezv\u0103luie re\u021beaua de tip mafiot care \u00eel are \u00een prim-plan pe Vladimir Plahotniuc, scrie ziarulna\u021bional.md. Oligarhul acuzat c\u0103 are leg\u0103turi dubioase cu politicieni \u0219i personalit\u0103\u021bi publice din Rom\u00e2nia a fost monitorizat de o important\u0103 structur\u0103 interna\u021bional\u0103 de securitate, care a descoperit conexiunile acestuia cu Mafia Rus\u0103. Plahotniuc a fost identificat […]<\/p>\n","protected":false},"author":4,"featured_media":6198,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"class_list":["post-6197","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-obshestvo"],"yoast_head":"\nINVESTIGA\u021aIA CARE SCOATE LA LUMIN\u0102 LEG\u0102TURILE DE TIP MAFIOT ALE LUI PLAHOTNIUC CU MAFIA RUSEASC\u0102 - 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\/investigatia-care-scoate-la-lumina-legaturile-de-tip-mafiot-ale-lui-plahotniuc-cu-mafia-ruseasca\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"INVESTIGA\u021aIA CARE SCOATE LA LUMIN\u0102 LEG\u0102TURILE DE TIP MAFIOT ALE LUI PLAHOTNIUC CU MAFIA RUSEASC\u0102 - BTV\" \/>\n<meta property=\"og:description\" content=\"\u201eEvenimentul zilei\u201d de la Bucure\u0219ti dezv\u0103luie re\u021beaua de tip mafiot care \u00eel are \u00een prim-plan pe Vladimir Plahotniuc, scrie ziarulna\u021bional.md. Oligarhul acuzat c\u0103 are leg\u0103turi dubioase cu politicieni \u0219i personalit\u0103\u021bi publice din Rom\u00e2nia a fost monitorizat de o important\u0103 structur\u0103 interna\u021bional\u0103 de securitate, care a descoperit conexiunile acestuia cu Mafia Rus\u0103. 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