{"id":1309169,"date":"2026-01-19T13:43:30","date_gmt":"2026-01-19T10:43:30","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1309169"},"modified":"2026-01-19T13:43:30","modified_gmt":"2026-01-19T10:43:30","slug":"doua-foste-angajate-alei-unei-primarii-din-judetul-tulcea-au-delapidat-peste-4-milioane-de-lei-din-bugetul-institutiei-dobrogeanews","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1309169","title":{"rendered":"Dou\u0103 foste angajate alei unei prim\u0103rii din jude\u021bul Tulcea au delapidat peste 4 milioane de lei din bugetul institu\u021biei | DobrogeaNews"},"content":{"rendered":"<div id=\"post-67786\" class=\"entry single-default post-67786 post type-post status-publish format-standard has-post-thumbnail hentry category-info tag-delapidare tag-mihail-kogalniceanu tag-primarie-2 tag-spalare-de-bani-2 tag-tulcea-2\">\n<h1 class=\"entry_title\">\n\t\t\t\tDou\u0103 foste angajate alei unei prim\u0103rii din jude\u021bul Tulcea au delapidat peste 4 milioane de lei din bugetul institu\u021biei\t\t\t<\/h1>\n<div class=\"single_postmeta\"><span class=\"bottom\"><br \/>\n\t\t\t\t\tAd\u0103ugat de <a href=\"https:\/\/www.dobrogeanews.ro\/author\/dobrogeanews\/\">Dobrogeanews<\/a> pe 19 ianuarie 2026.<br \/>Tag-uri: <a href=\"https:\/\/www.dobrogeanews.ro\/tag\/delapidare\/\" rel=\"tag\">delapidare<\/a>, <a href=\"https:\/\/www.dobrogeanews.ro\/tag\/mihail-kogalniceanu\/\" rel=\"tag\">Mihail Kog\u0103lniceanu<\/a>, <a href=\"https:\/\/www.dobrogeanews.ro\/tag\/primarie-2\/\" rel=\"tag\">prim\u0103rie<\/a>, <a href=\"https:\/\/www.dobrogeanews.ro\/tag\/spalare-de-bani-2\/\" rel=\"tag\">sp\u0103lare de bani<\/a>, <a href=\"https:\/\/www.dobrogeanews.ro\/tag\/tulcea-2\/\" rel=\"tag\">tulcea<\/a><\/span><span class=\"right\"><\/p>\n<div id=\"enhancedtextwidget-3\" class=\"widget widget_text enhanced-text-widget\">\n<div class=\"widgetinner\">\n<div class=\"textwidget widget-text\"><a href=\"https:\/\/www.youtube.com\/dobrogeanews?sub_confirmation=1\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/banner-youtube-03-06-2021-38.gif\" width=\"728\" height=\"80\" align=\"right\" alt=\"Click pentru a te abona\" title=\"Click pentru a te abona\"><\/a><\/div>\n<\/div>\n<\/div>\n<p><\/span><\/div>\n<div class=\"ss-inline-share-wrapper ss-hover-animation-fade ss-inline-total-counter-right ss-left-inline-content ss-small-icons ss-with-spacing ss-rounded-icons ss-without-labels\">\n<div class=\"ss-inline-share-content\">\n<div class=\"ss-inline-counter\"><span class=\"ss-total-counter ss-total-shares ss-share-inline_content-total-shares\" data-ss-ss-post-id=\"67786\"><span>20<\/span><span>Shares<\/span><\/span><\/div>\n<ul class=\"ss-social-icons-container\">\n<li class=\"\">\n<li class=\"\">\n<li class=\"\">\n<li class=\"\">\n<li class=\"\">\n<li class=\"ss-hide-on-mobile\"><\/ul>\n<\/div>\n<\/div>\n<div>\n<div class=\"ss-follow-wrapper ss-clearfix ss-regular-buttons ss-columns-1 ss-default-style\">\n<div class=\"ss-follow-column\" data-ss-sf-network-id='\"facebook\"'><a href=\"https:\/\/www.facebook.com\/dobrogeanews\" class=\"ss-follow-network ss-facebook-color\" rel=\"nofollow noopener\" aria-label=\"facebook\" target=\"_blank\"><span class=\"ss-follow-network-label\">Urm\u0103re\u015fte-ne \u015fi pe Facebook!<\/span><span class=\"ss-follow-network-count\"><span class=\"ss-follow-network-count-number\">57K<\/span><span class=\"ss-follow-network-count-label\">Followers<\/span><\/span><\/a><\/div>\n<\/div>\n<\/div>\n<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\"><a href=\"https:\/\/www.dobrogeanews.ro\" title=\"Dobrogeanews\">Dobrogeanews<\/a><\/span><span class=\"aioseo-breadcrumb-separator\">|<\/span><span class=\"aioseo-breadcrumb\"><a href=\"https:\/\/www.dobrogeanews.ro\/category\/info\/\" title=\"Info\">Info<\/a><\/span><\/div>\n<p>Este vorba despre dou\u0103 foste angajate ale Prim\u0103riei Mihail Kog\u0103lniceanu (jude\u021bul Tulcea), contabila \u0219i casiera institu\u021biei, care au delapidat \u00een perioada 2016-2020 peste 4 milioane de lei (800.000 euro) din bugetul local prin efectuarea unor pl\u0103\u021bi c\u0103tre firme fictive sau prin \u00eensu\u0219irea direct\u0103 a unor sume din \u00eencas\u0103ri.<\/p>\n<figure class=\"wp-block-image size-full is-resized\">\n<source type=\"image\/webp\" data-lazy-srcset=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/functionar-cu-dosare-in-lucru-1.jpg.webp 2560w, https:\/\/dobrogeanews.b-cdn.net\/wp-content\/uploads\/2026\/01\/functionar-cu-dosare-in-lucru-300x201.jpg.webp 300w, https:\/\/dobrogeanews.b-cdn.net\/wp-content\/uploads\/2026\/01\/functionar-cu-dosare-in-lucru-1024x685.jpg.webp 1024w, https:\/\/dobrogeanews.b-cdn.net\/wp-content\/uploads\/2026\/01\/functionar-cu-dosare-in-lucru-768x514.jpg.webp 768w, https:\/\/dobrogeanews.b-cdn.net\/wp-content\/uploads\/2026\/01\/functionar-cu-dosare-in-lucru-1536x1027.jpg.webp 1536w, https:\/\/dobrogeanews.b-cdn.net\/wp-content\/uploads\/2026\/01\/functionar-cu-dosare-in-lucru-2048x1370.jpg.webp 2048w\" sizes=\"(max-width: 640px) 100vw, 640px\" \/><br \/>\n<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/functionar-cu-dosare-in-lucru-1.jpg\" alt=\"Func\u021bionar cu dosare \u00een lucru\" width=\"640\" height=\"428\" title=\"functionar-cu-dosare-in-lucru-1\"><\/figure>\n<p>Dosarul instrumentat de DIICOT Tulcea vizeaz\u0103 constituirea unui grup infrac\u021bional organizat, delapidare cu consecin\u021be deosebit de grave, complicitate la delapidare cu consecin\u021be deosebit de grave \u0219i sp\u0103lare a banilor \u00een form\u0103 continuat\u0103.<\/p>\n<p>\u201eProcurorii Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism \u2013 Biroul Teritorial Tulcea au dispus trimiterea \u00een judecat\u0103 a 5 inculpa\u021bi (trei femei, un b\u0103rbat \u0219i o societate comercial\u0103), pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de constituirea unui grup infrac\u021bional organizat, delapidare cu consecin\u021be deosebit de grave, complicitate la delapidare cu consecin\u021be deosebit de grave \u0219i sp\u0103lare a banilor \u00een form\u0103 continuat\u0103.<\/p>\n<p>Din probele administrate a reie\u0219it c\u0103, \u00een cursul lunii ianuarie 2016, una dintre inculpate, angajat\u0103 \u00een cadrul Prim\u0103riei Mihail Kog\u0103lniceanu, jude\u021bul Tulcea, \u00een func\u021bia de inspector la compartimentul Buget, Finan\u021be Contabilitate \u0219i av\u00e2nd ca atribu\u021bii de serviciu, printre altele, \u00eentocmirea contabilit\u0103\u021bii, efectuarea controlului financiar preventiv \u0219i efectuarea pl\u0103\u021bilor din conturile U.A.T. Mihail Kog\u0103lniceanu c\u0103tre diver\u0219i furnizori ori aferente altor angajamente ale acestei institu\u021bii, a ini\u021biat delapidarea unor importante sume de bani din bugetul institu\u021biei, \u00een folosul propriu.<\/p>\n<p>Astfel, \u00een perioada 2016-2020, inculpata a ini\u021biat \u0219i dezvoltat o grupare de criminalitate organizat\u0103, \u00een care i-a cooptat \u0219i pe coinculpa\u021bi (o alt\u0103 inculpat\u0103 av\u00e2nd func\u021bia de referent \u00een cadrul aceluia\u0219i compartiment din prim\u0103rie), precum \u0219i alte persoane din familiile lor ori persoane fizice autorizate \u0219i societ\u0103\u021bi comerciale reprezentate de membrii familiei lor, folosind conturile curente ale acestora din urm\u0103 pentru transferarea sumelor delapidate, ulterior, banii fiind retra\u0219i de la ATM-uri.<\/p>\n<p>Pentru a \u00eempiedica descoperirea dispari\u021biei sumelor de bani, inculpata a \u00eenregistrat \u00een eviden\u021bele contabile pl\u0103\u021bi pentru servicii \u0219i activit\u0103\u021bi fictive \u0219i a realizat 173 pl\u0103\u021bi necuvenite, aduc\u00e2nd institu\u021biei un prejudiciu \u00een valoare total\u0103 de 4.025.123,67 lei, din care, pe parcursul urm\u0103ririi penale a fost recuperat\u0103 suma de 1.030.668.<\/p>\n<p>Cu banii ob\u021binu\u021bi, inculpa\u021bii au achizi\u021bionat bunuri mobile \u0219i imobile.<br \/>Prin acela\u0219i rechizitoriu s-a solicitat desfiin\u021barea total\u0103 a 116 ordine de plat\u0103 care atest\u0103 contravaloarea unor prest\u0103ri de servicii fictive sau plata salariilor nedatorate.<\/p>\n<p>De asemenea, s-a cerut instan\u021bei men\u021binerea m\u0103surii sechestrului asigur\u0103tor, dispus\u0103 pe parcursul cercet\u0103rilor asupra mai multor terenuri, construc\u021bii \u0219i a unui autoturism apar\u021bin\u00e2nd inculpa\u021bilor, bunuri ce pot servi la recuperarea prejudiciului cauzat prin comiterea infrac\u021biunilor, precum \u0219i obligarea inculpa\u021bilor la plata sumei de 45.000 lei reprezent\u00e2nd cheltuielile judiciare avansate de stat.<\/p>\n<p>Dosarul a fost \u00eenaintat spre competent\u0103 solu\u021bionare Tribunalului Tulcea.<br \/>Preciz\u0103m c\u0103 aceast\u0103 etap\u0103 a procesului penal reprezint\u0103, conform Codului de procedur\u0103 penal\u0103, finalizarea anchetei penale \u0219i trimiterea rechizitoriului la instan\u021b\u0103, spre judecare, situa\u021bie care nu poate \u00een niciun fel s\u0103 \u00eenfr\u00e2ng\u0103 principiul prezum\u021biei de nevinov\u0103\u021bie\u201d <\/p>\n<p>(CP DIICOT Tulcea).<\/p>\n<div class=\"monsterinsights-inline-popular-posts monsterinsights-inline-popular-posts-charlie monsterinsights-popular-posts-styled\">\n<div class=\"monsterinsights-inline-popular-posts-text\"><span class=\"monsterinsights-inline-popular-posts-label\">Vezi \u0219i:<\/span><\/p>\n<div class=\"monsterinsights-inline-popular-posts-post\"><a class=\"monsterinsights-inline-popular-posts-title\" href=\"https:\/\/www.dobrogeanews.ro\/primaria-tulcea-amenajeaza-un-parc-urban-de-peste-3-700-mp-in-zona-aquaserv-pe-strada-babadag-proiect-finantat-din-fonduri-europene\/\">Prim\u0103ria Tulcea amenajeaz\u0103 un Parc Urban de peste 3.700 mp \u00een zona Aquaserv, pe strada Babadag. Proiect finan\u021bat din fonduri europene<\/a><\/div>\n<div class=\"monsterinsights-inline-popular-posts-post\"><a class=\"monsterinsights-inline-popular-posts-title\" href=\"https:\/\/www.dobrogeanews.ro\/primaria-babadag-si-clubul-pensionarilor-organizeaza-revelionul-pensionarilor-pe-10-ianuarie-2026\/\">Prim\u0103ria Babadag \u0219i Clubul Pensionarilor, organizeaz\u0103 Revelionul Pensionarilor pe 10 Ianuarie 2026<\/a><\/div>\n<div class=\"monsterinsights-inline-popular-posts-post\"><a class=\"monsterinsights-inline-popular-posts-title\" href=\"https:\/\/www.dobrogeanews.ro\/a-fost-avizata-varianta-3-de-traseu-pentru-drumul-expres-constanta-tulcea-iar-contractul-s-a-prelungit\/\">A fost avizat\u0103 varianta 3 de traseu pentru Drumul Expres Constan\u021ba \u2013 Tulcea iar contractul s-a prelungit<\/a><\/div>\n<\/div>\n<\/div>\n<p class=\"has-text-align-center has-white-color has-text-color has-background\"><span><a href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMIu5pgsw88O-Aw?ceid=RO:ro&amp;oc=3\">Urm\u0103ri\u0163i \u015etirile Dobrogeanews \u015fi pe Google News<\/a><\/span><\/p>\n<div class=\"ss-inline-share-wrapper ss-hover-animation-fade ss-inline-total-counter-right ss-left-inline-content ss-small-icons ss-with-spacing ss-rounded-icons ss-without-labels\">\n<div class=\"ss-inline-share-content\">\n<div class=\"ss-inline-counter\"><span class=\"ss-total-counter ss-total-shares ss-share-inline_content-total-shares\" data-ss-ss-post-id=\"67786\"><span>20<\/span><span>Shares<\/span><\/span><\/div>\n<ul class=\"ss-social-icons-container\">\n<li class=\"\">\n<li class=\"\">\n<li class=\"\">\n<li class=\"\">\n<li class=\"\">\n<li class=\"ss-hide-on-mobile\"><\/ul>\n<\/div>\n<\/div>\n<\/div>\n<p> Source URL: https:\/\/www.dobrogeanews.ro\/doua-foste-angajate-alei-unei-primarii-din-judetul-tulcea-au-delapidat-peste-4-milioane-de-lei-din-bugetul-institutiei\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dou\u0103 foste angajate alei unei prim\u0103rii din jude\u021bul Tulcea au delapidat peste 4 milioane de lei din bugetul institu\u021biei Ad\u0103ugat de Dobrogeanews pe 19 ianuarie 2026.Tag-uri: delapidare, Mihail Kog\u0103lniceanu, prim\u0103rie, sp\u0103lare de bani, tulcea 20Shares Urm\u0103re\u015fte-ne \u015fi pe Facebook!57KFollowers Dobrogeanews|Info Este vorba despre dou\u0103 foste angajate ale Prim\u0103riei Mihail Kog\u0103lniceanu (jude\u021bul Tulcea), contabila \u0219i casiera [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1309171,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[223],"class_list":["post-1309169","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-romania","tag-dobrogeanews-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1309169","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=1309169"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1309169\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/1309171"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1309169"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1309169"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1309169"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}