{"id":1314105,"date":"2026-01-19T15:49:59","date_gmt":"2026-01-19T12:49:59","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1314105"},"modified":"2026-01-19T15:49:59","modified_gmt":"2026-01-19T12:49:59","slug":"procurorii-diicot-tulcea-au-trimis-in-judecata-un-grup-infractional-organizat-care-ar-fi-operat-la-primaria-mihail-kogalniceanu-ziarul-zig-zag","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1314105","title":{"rendered":"Procurorii DIICOT Tulcea au trimis \u00een judecat\u0103 un grup infrac\u021bional organizat care ar fi operat la Prim\u0103ria Mihail Kog\u0103lniceanu &#8211; Ziarul Zig-Zag"},"content":{"rendered":"<div class=\"content-inner \">\n<p><strong><a href=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/primaria-mihail-kogalniceanu-copie.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-42015 alignleft\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/primaria-mihail-kogalniceanu-copie.jpg\" width=\"333\" height=\"194\" title=\"primaria-mihail-kogalniceanu-copie\"><\/a>Prin rechizitoriul din data de 29 decembrie 2025, procurorii Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism \u2013 Biroul Teritorial Tulcea \u00a0au dispus \u00a0trimiterea \u00een judecat\u0103 a 5 \u00a0inculpa\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, \u00a0delapidare 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.<\/strong><br \/>\nDin 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, \u00a0ulterior, banii fiind retra\u0219i de la ATM-uri.<br \/>\nPentru 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 \u00a0a fost recuperat\u0103 suma de 1.030.668. Cu banii ob\u021binu\u021bi, \u00a0inculpa\u021bii au achizi\u021bionat bunuri mobile \u0219i imobile.<br \/>\nPrin 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.<br \/>\nDe 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.<br \/>\nDosarul a fost \u00eenaintat spre competent\u0103 solu\u021bionare Tribunalului Tulcea.<\/p>\n<p>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.<\/p>\n<p><strong>Comunicat DIICOT- Tulcea<\/strong><\/p>\n<div class=\"jeg_post_tags\"><span>Tags:<\/span><a href=\"https:\/\/www.ziarulzigzag.ro\/tag\/diicot-tulcea\/\" rel=\"tag\">diicot tulcea<\/a><a href=\"https:\/\/www.ziarulzigzag.ro\/tag\/fond\/\" rel=\"tag\">fond<\/a><a href=\"https:\/\/www.ziarulzigzag.ro\/tag\/infractiuni-grave\/\" rel=\"tag\">infractiuni grave<\/a><a href=\"https:\/\/www.ziarulzigzag.ro\/tag\/primaria-m-kogalniceanu\/\" rel=\"tag\">primaria m kogalniceanu<\/a><a href=\"https:\/\/www.ziarulzigzag.ro\/tag\/trimitere-in-judecata-grup-infractional-organizat\/\" rel=\"tag\">trimitere in judecata grup infractional organizat<\/a><a href=\"https:\/\/www.ziarulzigzag.ro\/tag\/tulcea\/\" rel=\"tag\">Tulcea<\/a><\/div>\n<\/div>\n<p> Source URL: https:\/\/www.ziarulzigzag.ro\/prim-plan\/procurorii-diicot-tulcea-au-trimis-in-judecata-un-grup-infractional-organizat-care-ar-fi-operat-la-primaria-mihail-kogalniceanu\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Prin rechizitoriul din data de 29 decembrie 2025, procurorii Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism \u2013 Biroul Teritorial Tulcea \u00a0au dispus \u00a0trimiterea \u00een judecat\u0103 a 5 \u00a0inculpa\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, \u00a0delapidare cu consecin\u021be deosebit de grave, complicitate [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1314109,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[220],"class_list":["post-1314105","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-romania","tag-ziarulzigzag-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1314105","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=1314105"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1314105\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/1314109"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1314105"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1314105"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1314105"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}