{"id":1423444,"date":"2023-12-18T00:00:00","date_gmt":"2023-12-17T21:00:00","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1423444"},"modified":"2023-12-18T00:00:00","modified_gmt":"2023-12-17T21:00:00","slug":"inspector-vamal-anchetat-de-dna-pentru-ca-a-obtinut-ilegal-fonduri-europene-averea-sa-pusa-sub-sechestru","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1423444","title":{"rendered":"Inspector vamal anchetat de DNA pentru c\u0103 a ob\u021binut ilegal fonduri europene. Averea sa, pus\u0103 sub sechestru"},"content":{"rendered":"<div class=\"entry-content\">\n<p><a href=\"https:\/\/www.botosaninews.ro\/wp-content\/uploads\/2015\/10\/dna.jpg\"><img decoding=\"async\" loading=\"lazy\" class=\"alignright size-medium wp-image-260059\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/dna-300x199-1.jpg\" alt=\"dna- sediul central\" width=\"300\" height=\"199\" title=\"dna-300x199-1\"><\/a>Procurorii din cadrul Direc\u021biei Na\u021bionale Anticorup\u021bie \u2013 Serviciul Teritorial Suceava au dispus trimiterea \u00een judecat\u0103, \u00een stare de libertate, a lui Constantin OStrovan, inspector vamal superior \u00een cadrul Direc\u021biei Vamale Ia\u0219i \u2013 Biroul Vamal Siret, sub aspectul s\u0103v\u00e2r\u0219irii infrac\u021biunii de folosirea sau prezentarea de documente ori declara\u021bii false, inexacte sau incomplete, dac\u0103 fapta are ca rezultat ob\u021binerea pe nedrept sau re\u021binerea pe nedrept de fonduri europene.<\/p>\n<p>La data de 26.08.2017, inculpatul Ostrovan Constantin, \u00een calitate de inspector vamal superior \u00een cadrul Biroului Vamal Siret, ar fi folosit documente false pentru a confirma (at\u00e2t \u00een sistemul informatic vamal, c\u00e2t \u0219i pe suport de h\u00e2rtie) ie\u0219irea din Rom\u00e2nia (\u0219i, implicit, din spa\u021biul vamal comun) a unui transport de tutun prelucrat (de narghilea\/tutun pip\u0103 ap\u0103), cu consecin\u021ba diminu\u0103rii ilegale a resurselor\/veniturilor ce trebuiau virate bugetul general al Uniunii Europene, reprezentate de taxe vamale \u00een valoare total\u0103 de 37.839,47 lei.<\/p>\n<p>Concret, Ostrovan Constantin ar fi atestat \u0219i prezentat \u00een Registrele vamale de evident\u0103 a m\u0103rfurilor la ie\u0219ire (Registre export), \u00een mod nereal, c\u0103 produsele din tutun aferente acestui tranzit s-ar fi prezentat \u00een Vama Siret \u0219i c\u0103 tranzitul respect\u0103 procedurile vamale legale, \u0219i apoi, pe baza acestor constat\u0103ri nereale, ar fi procedat la eliberarea din starea de tranzit vamal a m\u0103rfurilor declarate \u00een tranzit, \u00een condi\u021biile \u00een care, \u00een realitate, m\u0103rfurile \u00een cauz\u0103 nu ar fi p\u0103r\u0103sit niciodat\u0103 spa\u021biul comunitar, iar mijlocul de transport prezentat \u00een Vama Siret ar fi con\u021binut alte m\u0103rfuri.<\/p>\n<p>\u00cen cauz\u0103 au fost dispuse m\u0103suri asigur\u0103torii asupra bunurilor imobile \u0219i mobile ce apar\u021bin inculpatului. \u00cen cauz\u0103, Autoritatea Vamal\u0103 Rom\u00e2n\u0103 \u2013 Direc\u021bia Regional\u0103 Vamal\u0103 Ia\u0219i s-a constituit parte civil\u0103 \u00een procesul penal cu suma men\u021bionat\u0103 anterior. Dosarul a fost trimis spre judecare Tribunalului Suceava cu propunerea de a se men\u021bine m\u0103sura asiguratorie dispus\u0103 \u00een cauz\u0103.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Procurorii din cadrul Direc\u021biei Na\u021bionale Anticorup\u021bie \u2013 Serviciul Teritorial Suceava au dispus trimiterea \u00een judecat\u0103, \u00een stare de libertate, a lui Constantin OStrovan, inspector vamal superior \u00een cadrul Direc\u021biei Vamale Ia\u0219i \u2013 Biroul Vamal Siret, sub aspectul s\u0103v\u00e2r\u0219irii infrac\u021biunii de folosirea sau prezentarea de documente ori declara\u021bii false, inexacte sau incomplete, dac\u0103 fapta are ca [&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-1423444","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\/1423444","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=1423444"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1423444\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1423444"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1423444"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1423444"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}