{"id":1047156,"date":"2025-12-12T18:41:51","date_gmt":"2025-12-12T15:41:51","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1047156"},"modified":"2025-12-12T18:41:51","modified_gmt":"2025-12-12T15:41:51","slug":"foto-zeci-de-autoturisme-ridicate-de-politistii-din-suceava-intr-un-dosar-de-vanzari-ilegale-de-masini","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1047156","title":{"rendered":"FOTO Zeci de autoturisme ridicate de poli\u0163i\u015ftii din Suceava, \u00eentr-un dosar de v\u00e2nz\u0103ri ilegale de ma\u015fini"},"content":{"rendered":"<div class=\"entry-content\">\n<p class=\"western\" align=\"justify\"><img decoding=\"async\" loading=\"lazy\" class=\"alignright size-medium wp-image-317956\" src=\"https:\/\/suceavanews.ro\/wp-content\/uploads\/2025\/08\/masini-second-hand-vandute-ilegal-la-suceava-300x300.jpeg\" alt=\"\" width=\"300\" height=\"300\">Poli\u021bi\u0219tii rutieri din cadrul Poli\u021biei Municipiului Suceava \u2013 Biroul Rutier, cu sprijinul poli\u021bistilor din cadrul Servicului Ac\u021biuni Speciale \u2013 IPJ Suceava, Serviciului Criminalistic \u0219i lucr\u0103torilor din cadrul A.N.A.F. \u2013 Direc\u021bia Regional\u0103 Antifraud\u0103 1 Suceava, au pus \u00een executare un mandat de perchezi\u021bie domiciliar\u0103 emis de judec\u0103torul de drepturi \u0219i libert\u0103\u021bi din cadrul Judec\u0103toriei Suceava, pentru un imobil din comuna Poieni-Solca, sat Poieni-Solca, jude\u021bul Suceava, unde se afl\u0103 domiciliul unei familii dar \u0219i sediul unei unit\u0103\u021bi economice.<\/p>\n<p class=\"western\" align=\"justify\">Perchezi\u021bia domiciliar\u0103 a fost efectuat\u0103 \u00een cadrul unui dosar penal \u00een care se efectueaz\u0103 cercet\u0103ri sub aspectul comiterii infrac\u021biunilor de fals material \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103 \u0219i punerea \u00een circula\u021bie sau conducerea unui vehicul ne\u00eenmatriculat, cu referire la v\u00e2nzarea de autoturisme second-hand, de provenien\u021b\u0103 intracomunitar\u0103, care au fost achizi\u021bionate din spa\u021biul european \u0219i pentru care, la momentul efectu\u0103rii tranzac\u021biilor de v\u00e2nzare-cump\u0103rare \u00een Rom\u00e2nia au fost \u00eentocmite contracte de v\u00e2nzare cump\u0103rare \u00eentre cump\u0103r\u0103torul \u00een fapt \u0219i o persoan\u0103 cu domiciliul \u00een Germania, de cele mai multe ori fiind men\u021bionate datele persoanelor \u00eenscrise la rubrica proprietar \u00een documentele de \u00eenmatriculare eliberate de autorit\u0103\u021bile germane.<\/p>\n<p class=\"western\" align=\"justify\">Aceste \u00eenscrisuri \u00eentocmite \u00een fals au fost folosite de c\u0103tre cump\u0103r\u0103tori pentru \u00eendeplinirea procedurilor de \u00eenmatriculare \u00een Rom\u00e2nia a autovehiculelor achizi\u021bionate.<\/p>\n<p class=\"western\" align=\"justify\">Cu ocazia perchezi\u021biei domiciliare au fost ridicate mai multe \u00eenscrisuri const\u00e2nd \u00een documente de \u00eenmatriculare eliberate de autorit\u0103\u021bile germane, contracte de v\u00e2nzare-cump\u0103rare necompletate, pl\u0103cu\u021be cu numere de \u00eenmatriculare de export eliberate de autorit\u0103\u021bile germane, dispozitive electronice \u0219i terminale mobile.<\/p>\n<p class=\"western\" align=\"justify\">Totodat\u0103 au fost identificate, ridicate \u0219i indisponibilizate 40 de autoturisme care se aflau \u00een perimetrul unit\u0103\u021bii economic, \u0219i despre care s-a stabilit c\u0103 nu f\u0103ceau obiectul activit\u0103\u021bii declarate a societ\u0103\u021bii \u00een cauz\u0103.<\/p>\n<p class=\"western\" align=\"justify\">De asemenea, au fost puse \u00een executare dou\u0103 mandate de aducere privind pe administratorul unit\u0103\u021bii economice \u0219i pe so\u021bia acestuia, ace\u0219tia fiind condu\u0219i la sediul Poli\u021biei Municipiului Suceava \u2013 Biroul Rutier, pentru audieri \u0219i desf\u0103\u0219urarea activit\u0103\u021bilor procedurale specifice.<\/p>\n<p class=\"western\" align=\"justify\">Fa\u021b\u0103 de administratorul unit\u0103\u021bii, cercetat sub aspectul comiterii mai multor infrac\u021biuni de fals material \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103, s-a dispus m\u0103sura preventiv\u0103 a re\u021binerii pentru 24 de ore, acesta fiind \u00eencarcerat \u00een Centrul de Re\u021binere \u0219i Arestare Preventiv\u0103.<\/p>\n<p class=\"western\" align=\"justify\">Cercet\u0103rile sunt continuate de poli\u021bi\u0219tii rutieri din cadrul Poli\u021biei Municipiului Suceava \u2013 Biroul Rutier, sub supravegherea procurorului din cadrul Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Suceava, \u00een coloborare cu lucr\u0103torii A.N.A.F. \u2013 Direc\u021bia Regional\u0103 Antifraud\u0103 1 Suceava, \u00een vederea document\u0103rii \u00eentregii activit\u0103\u021bi infrac\u021bionale \u0219i tragerii la r\u0103spundere penal\u0103 a persoanelor vinovate.<\/p>\n<p class=\"western\"><b>Poli\u021bi\u0219tii atrag aten\u021bia!<\/b><\/p>\n<p class=\"western\" align=\"justify\">C\u00e2nd cumperi o ma\u0219in\u0103 de la un intermediar,\u00a0verific\u0103 atent documentele ma\u0219inii, cum ar fi Cartea de Identitate a Vehiculului (CIV), certificatul de \u00eenmatriculare, dovada ITP, poli\u021ba RCA \u0219i certificatul de autenticitate RAR (dac\u0103 e cazul), asigur\u0103-te c\u0103 intermediarul este proprietarul ma\u0219inii sau are o procur\u0103 valabil\u0103 \u0219i completeaz\u0103 corect contractul de v\u00e2nzare-cump\u0103rare, inclusiv fi\u0219a de \u00eenmatriculare \u0219i certificatul fiscal.<\/p>\n<p class=\"western\" align=\"justify\">Actele importante de verificat:<\/p>\n<ul>\n<li>\n<p class=\"western\" align=\"justify\"><span><u><a href=\"https:\/\/www.google.com\/search?client=ms-android-samsung-ss&amp;hl=ro-RO&amp;cs=0&amp;sca_esv=c8515567cbfdd088&amp;sxsrf=AE3TifOlUmmKnhSCcralGT14lPrWIwGSaQ%3A1755940403339&amp;q=Cartea+de+Identitate+a+Vehiculului+%28CIV%29&amp;sa=X&amp;ved=2ahUKEwjvubzfy6CPAxUpzwIHHdIdC0wQxccNegQIDBAB&amp;mstk=AUtExfCTsfHaAHQw5y1ImtvxatGIHEBtuGGxMZSdm8v5SRajpneRwIIqmpXb6iCr_DH4GutKigBUybs7adHhtVacb66YHiBAfAogvTqx8p2DMvYMH_I2HtVFFmSfz1GS1kpY1lrExQTwJsO166zs_7HZ-yIYRYxwO-c1jtTdAXg7krIZ8vJIhf_Hbh-Rzua1DGv72t89zVncKM-U6OqHtKrL6M9wG7Qn2fwQih9BZbvEKmO_ZB62rGr0-sbtxS4CgDysqpteUaW9argKabL9pfT_V13m&amp;csui=3\"><span><b>Cartea de Identitate a Vehiculului (CIV)<\/b><\/span><\/a><\/u><\/span><strong>:<\/strong>\u00a0Verific\u0103 datele de pe CIV pentru a te asigura c\u0103 sunt corecte \u0219i c\u0103 ma\u0219ina este \u00eenregistrat\u0103 pe numele intermediarului sau pe al proprietarului ini\u021bial.<\/p>\n<\/li>\n<li>\n<p class=\"western\" align=\"justify\"><span><u><a href=\"https:\/\/www.google.com\/search?client=ms-android-samsung-ss&amp;hl=ro-RO&amp;cs=0&amp;sca_esv=c8515567cbfdd088&amp;sxsrf=AE3TifOlUmmKnhSCcralGT14lPrWIwGSaQ%3A1755940403339&amp;q=Certificatul+de+%C3%8Enmatriculare+%28Talonul%29&amp;sa=X&amp;ved=2ahUKEwjvubzfy6CPAxUpzwIHHdIdC0wQxccNegQIDxAB&amp;mstk=AUtExfCTsfHaAHQw5y1ImtvxatGIHEBtuGGxMZSdm8v5SRajpneRwIIqmpXb6iCr_DH4GutKigBUybs7adHhtVacb66YHiBAfAogvTqx8p2DMvYMH_I2HtVFFmSfz1GS1kpY1lrExQTwJsO166zs_7HZ-yIYRYxwO-c1jtTdAXg7krIZ8vJIhf_Hbh-Rzua1DGv72t89zVncKM-U6OqHtKrL6M9wG7Qn2fwQih9BZbvEKmO_ZB62rGr0-sbtxS4CgDysqpteUaW9argKabL9pfT_V13m&amp;csui=3\"><span><b>Certificatul de \u00cenmatriculare (Talonul)<\/b><\/span><\/a><\/u><\/span><strong>:<\/strong>\u00a0Asigur\u0103-te c\u0103 certificatul de \u00eenmatriculare nu este expirat \u0219i c\u0103 numele proprietarului corespunde.<\/p>\n<\/li>\n<li>\n<p class=\"western\" align=\"justify\"><strong>Dovada ITP:<\/strong>\u00a0Verific\u0103 dac\u0103 inspec\u021bia tehnic\u0103 periodic\u0103 (ITP) este valabil\u0103.<\/p>\n<\/li>\n<li>\n<p class=\"western\" align=\"justify\"><strong>Poli\u021ba RCA:<\/strong>\u00a0Asigur\u0103-te c\u0103 ma\u0219ina are o poli\u021b\u0103 de asigurare RCA valabil\u0103.<\/p>\n<\/li>\n<li>\n<p class=\"western\" align=\"justify\"><span><u><a href=\"https:\/\/www.google.com\/search?client=ms-android-samsung-ss&amp;hl=ro-RO&amp;cs=0&amp;sca_esv=c8515567cbfdd088&amp;sxsrf=AE3TifOlUmmKnhSCcralGT14lPrWIwGSaQ%3A1755940403339&amp;q=Certificatul+de+Autenticitate+RAR&amp;sa=X&amp;ved=2ahUKEwjvubzfy6CPAxUpzwIHHdIdC0wQxccNegQIERAB&amp;mstk=AUtExfCTsfHaAHQw5y1ImtvxatGIHEBtuGGxMZSdm8v5SRajpneRwIIqmpXb6iCr_DH4GutKigBUybs7adHhtVacb66YHiBAfAogvTqx8p2DMvYMH_I2HtVFFmSfz1GS1kpY1lrExQTwJsO166zs_7HZ-yIYRYxwO-c1jtTdAXg7krIZ8vJIhf_Hbh-Rzua1DGv72t89zVncKM-U6OqHtKrL6M9wG7Qn2fwQih9BZbvEKmO_ZB62rGr0-sbtxS4CgDysqpteUaW9argKabL9pfT_V13m&amp;csui=3\"><span><b>Certificatul de Autenticitate RAR<\/b><\/span><\/a><\/u><\/span><strong>:<\/strong>\u00a0Acesta este obligatoriu pentru ma\u0219inile second-hand, \u00een special cele cump\u0103rate din str\u0103in\u0103tate sau care nu au mai fost \u00eenmatriculate \u00een Rom\u00e2nia.<\/p>\n<\/li>\n<\/ul>\n<p class=\"western\" align=\"justify\">Verificarea intermediarului:<\/p>\n<ul>\n<li>\n<p class=\"western\" align=\"justify\"><span><u><a href=\"https:\/\/www.google.com\/search?client=ms-android-samsung-ss&amp;hl=ro-RO&amp;cs=0&amp;sca_esv=c8515567cbfdd088&amp;sxsrf=AE3TifOlUmmKnhSCcralGT14lPrWIwGSaQ%3A1755940403339&amp;q=Verific%C4%83+dac%C4%83+intermediarul+este+proprietarul&amp;sa=X&amp;ved=2ahUKEwjvubzfy6CPAxUpzwIHHdIdC0wQxccNegQIKxAB&amp;mstk=AUtExfCTsfHaAHQw5y1ImtvxatGIHEBtuGGxMZSdm8v5SRajpneRwIIqmpXb6iCr_DH4GutKigBUybs7adHhtVacb66YHiBAfAogvTqx8p2DMvYMH_I2HtVFFmSfz1GS1kpY1lrExQTwJsO166zs_7HZ-yIYRYxwO-c1jtTdAXg7krIZ8vJIhf_Hbh-Rzua1DGv72t89zVncKM-U6OqHtKrL6M9wG7Qn2fwQih9BZbvEKmO_ZB62rGr0-sbtxS4CgDysqpteUaW9argKabL9pfT_V13m&amp;csui=3\"><span><b>Verific\u0103 dac\u0103 intermediarul este proprietarul<\/b><\/span><\/a><\/u><\/span><strong>:<\/strong>\u00a0\u00centreab\u0103 dac\u0103 intermediarul este proprietarul real al ma\u0219inii sau dac\u0103 are o procur\u0103 valabil\u0103 pentru a o vinde.<\/p>\n<\/li>\n<\/ul>\n<p class=\"western\" align=\"justify\">Documentele pentru contractul de v\u00e2nzare-cump\u0103rare:<\/p>\n<ul>\n<li>\n<p class=\"western\" align=\"justify\"><span><u><a href=\"https:\/\/www.google.com\/search?client=ms-android-samsung-ss&amp;hl=ro-RO&amp;cs=0&amp;sca_esv=c8515567cbfdd088&amp;sxsrf=AE3TifOlUmmKnhSCcralGT14lPrWIwGSaQ%3A1755940403339&amp;q=Contractul+de+v%C3%A2nzare-cump%C4%83rare&amp;sa=X&amp;ved=2ahUKEwjvubzfy6CPAxUpzwIHHdIdC0wQxccNegQIMhAB&amp;mstk=AUtExfCTsfHaAHQw5y1ImtvxatGIHEBtuGGxMZSdm8v5SRajpneRwIIqmpXb6iCr_DH4GutKigBUybs7adHhtVacb66YHiBAfAogvTqx8p2DMvYMH_I2HtVFFmSfz1GS1kpY1lrExQTwJsO166zs_7HZ-yIYRYxwO-c1jtTdAXg7krIZ8vJIhf_Hbh-Rzua1DGv72t89zVncKM-U6OqHtKrL6M9wG7Qn2fwQih9BZbvEKmO_ZB62rGr0-sbtxS4CgDysqpteUaW9argKabL9pfT_V13m&amp;csui=3\"><span><b>Contractul de v\u00e2nzare-cump\u0103rare<\/b><\/span><\/a><\/u><\/span><strong>:<\/strong>\u00a0Asigur\u0103-te c\u0103 este completat corect, cu toate datele de identificare ale v\u00e2nz\u0103torului \u0219i cump\u0103r\u0103torului, precum \u0219i datele autovehiculului.<\/p>\n<\/li>\n<li>\n<p class=\"western\" align=\"justify\"><span><u><a href=\"https:\/\/www.google.com\/search?client=ms-android-samsung-ss&amp;hl=ro-RO&amp;cs=0&amp;sca_esv=c8515567cbfdd088&amp;sxsrf=AE3TifOlUmmKnhSCcralGT14lPrWIwGSaQ%3A1755940403339&amp;q=Fi%C8%99a+de+%C3%AEnmatriculare&amp;sa=X&amp;ved=2ahUKEwjvubzfy6CPAxUpzwIHHdIdC0wQxccNegQINRAB&amp;mstk=AUtExfCTsfHaAHQw5y1ImtvxatGIHEBtuGGxMZSdm8v5SRajpneRwIIqmpXb6iCr_DH4GutKigBUybs7adHhtVacb66YHiBAfAogvTqx8p2DMvYMH_I2HtVFFmSfz1GS1kpY1lrExQTwJsO166zs_7HZ-yIYRYxwO-c1jtTdAXg7krIZ8vJIhf_Hbh-Rzua1DGv72t89zVncKM-U6OqHtKrL6M9wG7Qn2fwQih9BZbvEKmO_ZB62rGr0-sbtxS4CgDysqpteUaW9argKabL9pfT_V13m&amp;csui=3\"><span><b>Fi\u0219a de \u00eenmatriculare<\/b><\/span><\/a><\/u><\/span><strong>:<\/strong>\u00a0Aceasta trebuie completat\u0103 d<\/p>\n<\/li>\n<\/ul>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u021bi\u0219tii rutieri din cadrul Poli\u021biei Municipiului Suceava \u2013 Biroul Rutier, cu sprijinul poli\u021bistilor din cadrul Servicului Ac\u021biuni Speciale \u2013 IPJ Suceava, Serviciului Criminalistic \u0219i lucr\u0103torilor din cadrul A.N.A.F. \u2013 Direc\u021bia Regional\u0103 Antifraud\u0103 1 Suceava, au pus \u00een executare un mandat de perchezi\u021bie domiciliar\u0103 emis de judec\u0103torul de drepturi \u0219i libert\u0103\u021bi din cadrul Judec\u0103toriei Suceava, pentru [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[174],"class_list":["post-1047156","post","type-post","status-publish","format-standard","hentry","category-romania","tag-suceavanews-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1047156","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1047156"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1047156\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1047156"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1047156"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1047156"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}