{"id":1994455,"date":"2026-06-17T12:21:01","date_gmt":"2026-06-17T09:21:01","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1994455"},"modified":"2026-06-17T12:21:01","modified_gmt":"2026-06-17T09:21:01","slug":"detalii-explozive-din-dosarul-dna-timisoara-privind-mafia-livrarilor-la-domiciliu-mii-de-curieri-la-negru-si-retrageri-zilnice-de-20-000-de-euro-s-au-dispus-primele-retineri","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1994455","title":{"rendered":"Detalii explozive din dosarul DNA Timi\u0219oara privind mafia livr\u0103rilor la domiciliu. Mii de curieri \u201ela negru\u201d \u0219i retrageri zilnice de 20.000 de euro. S-au dispus primele re\u021bineri"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.pressalert.ro\/wp-content\/uploads\/2016\/02\/dna-descindere-2.jpghttps:\/\/www.pressalert.ro\/wp-content\/uploads\/2016\/02\/dna-descindere-2.jpg&#8221;]<\/p>\n<article id=\"post-586929\" class=\"post-586929 post type-post status-publish format-standard has-post-thumbnail hentry category-featured category-stiri category-stiri-locale category-stiri-nationale category-timis-stiri-locale tag-arestari-dna-timisoara tag-dna-timisoara-evaziune-curierat tag-evaziune-50-milioane-curieri tag-firme-fantoma-glovo-tazz tag-frauda-livrari-domiciliu-platforme-online tag-retrageri-bancomat-dosar-dna tag-tribunalul-timis-arestari-in-lipsa\">\n<div class=\"td-post-header td-pb-padding-side\">\n<div class=\"entry-crumbs\"><span><a title class=\"entry-crumb\" href=\"https:\/\/www.pressalert.ro\/\"><span>Acas\u0103<\/span><\/a><\/span><span><a title=\"Vede\u021bi toate articolele \u00een \u015etiri\" class=\"entry-crumb\" href=\"https:\/\/www.pressalert.ro\/category\/stiri\/\"><span>\u015etiri<\/span><\/a><\/span><span class=\"td-bred-no-url-last\">Detalii explozive din dosarul DNA Timi\u0219oara privind mafia livr\u0103rilor la domiciliu. Mii&#8230;<\/span><\/div>\n<ul class=\"td-category\">\n<li class=\"entry-category\"><a href=\"https:\/\/www.pressalert.ro\/category\/stiri\/\">\u015etiri<\/a><\/li>\n<li class=\"entry-category\"><a href=\"https:\/\/www.pressalert.ro\/category\/stiri\/stiri-locale\/\">\u0218tiri locale<\/a><\/li>\n<li class=\"entry-category\"><a href=\"https:\/\/www.pressalert.ro\/category\/stiri\/stiri-nationale\/\">\u0218tiri na\u021bionale<\/a><\/li>\n<li class=\"entry-category\"><a href=\"https:\/\/www.pressalert.ro\/category\/stiri\/stiri-locale\/timis-stiri-locale\/\">\u0218tiri Timi\u0219<\/a><\/li>\n<\/ul>\n<header>\n<h1 class=\"entry-title\">Detalii explozive din dosarul DNA Timi\u0219oara privind mafia livr\u0103rilor la domiciliu. Mii de curieri \u201ela negru\u201d \u0219i retrageri zilnice de 20.000 de euro. S-au dispus primele re\u021bineri<\/h1>\n<div class=\"meta-info\">\n<div class=\"td-post-author-name\">\n<div class=\"td-author-by\">De<\/div>\n<p><a href=\"https:\/\/www.pressalert.ro\/author\/valis\/\">Vali Silaghi<\/a><\/p>\n<div class=\"td-author-line\"> &#8211; <\/div>\n<\/div>\n<p><span class=\"td-post-date\"><time class=\"entry-date updated td-module-date\" datetime=\"2026-06-17T12:21:01+00:00\">iun. 17, 2026<\/time><\/span><\/p>\n<div class=\"td-post-comments\"><a href=\"https:\/\/www.pressalert.ro\/2026\/06\/detalii-explozive-din-dosarul-dna-timisoara-privind-mafia-livrarilor-la-domiciliu-mii-de-curieri-la-negru-si-retrageri-zilnice-de-20-000-de-euro-s-au-dispus-primele-retineri\/#respond\">0<\/a><\/div>\n<\/div>\n<\/header>\n<\/div>\n<div class=\"td-post-sharing td-post-sharing-top td-pb-padding-side\"><span class=\"td-post-share-title\">DISTRIBUI\u021aI<\/span><\/p>\n<div class=\"td-default-sharing \"><a class=\"td-social-sharing-buttons td-social-facebook\" href=\"https:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fwww.pressalert.ro%2F2026%2F06%2Fdetalii-explozive-din-dosarul-dna-timisoara-privind-mafia-livrarilor-la-domiciliu-mii-de-curieri-la-negru-si-retrageri-zilnice-de-20-000-de-euro-s-au-dispus-primele-retineri%2F\"><\/p>\n<div class=\"td-social-but-text\">Facebook<\/div>\n<p><\/a><a class=\"td-social-sharing-buttons td-social-twitter\" href=\"https:\/\/twitter.com\/intent\/tweet?text=Detalii+explozive+din+dosarul+DNA+Timi%C8%99oara+privind+mafia+livr%C4%83rilor+la+domiciliu.+Mii+de+curieri+%E2%80%9Ela+negru%E2%80%9D+%C8%99i+retrageri+zilnice+de+20.000+de+euro.+S-au+dispus+primele+re%C8%9Bineri&amp;url=https%3A%2F%2Fwww.pressalert.ro%2F2026%2F06%2Fdetalii-explozive-din-dosarul-dna-timisoara-privind-mafia-livrarilor-la-domiciliu-mii-de-curieri-la-negru-si-retrageri-zilnice-de-20-000-de-euro-s-au-dispus-primele-retineri%2F&amp;via=PRESSALERT.ro\"><\/p>\n<div class=\"td-social-but-text\">Twitter<\/div>\n<p><\/a><\/div>\n<\/div>\n<div class=\"td-post-content td-pb-padding-side\">\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"960\" height=\"640\" src=\"https:\/\/www.pressalert.ro\/wp-content\/uploads\/2016\/02\/dna-descindere-2.jpg\" alt class=\"wp-image-216457\"><\/figure>\n<p>Anchetatorii DNA Timi\u0219oara au scos la iveal\u0103 mecanismul din spatele mega-dosarului de evaziune fiscal\u0103 din sectorul livr\u0103rilor la domiciliu, \u00een care prejudiciul adus statului dep\u0103\u0219e\u0219te <strong>50 de milioane de lei<\/strong>. Dup\u0103 <a href=\"https:\/\/www.pressalert.ro\/2026\/06\/dna-ia-in-vizor-sectorul-livrarilor-la-domiciliu-descinderi-in-mai-multe-judete\/\">cele 48 de perchezi\u021bii desf\u0103\u0219urate mar\u021bi \u00een Timi\u0219 \u0219i alte \u0219apte jude\u021be<\/a>, procurorii au re\u021binut ordonan\u021be de re\u021binere pentru 24 de ore pe numele a \u0219ase persoane, iar liderul re\u021belei este c\u0103utat pentru a fi arestat \u00een lips\u0103.<\/p>\n<p>Potrivit procurorilor anticorup\u021bie, re\u021beaua func\u021biona \u00eenc\u0103 din anul 2023 \u0219i folosise zeci de firme-fantom\u0103 \u0219i mii de livratori folosi\u021bi pe platformele online f\u0103r\u0103 forme legale, totul pentru a fenta plata TVA-ului \u0219i a taxelor salariale.<\/p>\n<h3 class=\"wp-block-heading\">Mii de curieri nedeclara\u021bi \u0219i firme \u201epuse pe numele\u201d unor oameni s\u0103rmani<\/h3>\n<p>Schema infrac\u021bional\u0103 era coordonat\u0103 de inculpatul <strong>L.A.C.<\/strong>, administrator a zeci de societ\u0103\u021bi de curierat, al\u0103turi de asocia\u021bii s\u0103i, <strong>M.D.D.<\/strong> \u0219i <strong>B.F.<\/strong>. Pentru a nu pl\u0103ti contribu\u021bii la stat, ace\u0219tia au evitat \u00eenregistrarea legal\u0103 a muncii pentru <strong>mii de persoane<\/strong> care livrau efectiv m\u00e2ncare \u0219i produse prin platformele online.<\/p>\n<p>Mecanismul de sp\u0103lare a banilor era extrem de elaborat:<\/p>\n<ul class=\"wp-block-list\">\n<li><strong>\u00cenfiin\u021barea firmelor:<\/strong> Societ\u0103\u021bile erau deschise ini\u021bial pe numele unor apropia\u021bi ai liderului, care configurau conturile, cardurile \u0219i aplica\u021biile de plat\u0103.<\/li>\n<li><strong>Cesiunea fictiv\u0103:<\/strong> Ulterior, ac\u021biunile firmelor erau trecute pe numele unor persoane cu o situa\u021bie material\u0103 precar\u0103, f\u0103r\u0103 bunuri, pentru a pierde urma beneficiarilor reali.<\/li>\n<li><strong>Falsificarea contabilit\u0103\u021bii:<\/strong> Banii \u00eencasa\u021bi din livr\u0103ri erau plimba\u021bi prin firme de tranzit p\u00e2n\u0103 la societ\u0103\u021bi de tip \u201efantom\u0103\u201d, unde datoriile fiscale erau \u0219terse prin introducerea de facturi fictive. Totul se realiza cu sprijinul unei contabile, <strong>B.V.<\/strong>, responsabil\u0103 cu transmiterile electronice.<\/li>\n<\/ul>\n<h3 class=\"wp-block-heading\">Retrageri record la bancomat: 20.000 de euro pe zi sub form\u0103 de \u201erestituire \u00eemprumut\u201d<\/h3>\n<p>Pentru a pl\u0103ti curierii f\u0103r\u0103 a l\u0103sa urme de rela\u021bii de munc\u0103, re\u021beaua folosea transferuri bancare din conturile unor apropia\u021bi, mascate sub explica\u021bia fals\u0103 de <strong>\u201erestituire \u00eemprumut\u201d<\/strong>.<\/p>\n<p>Ulterior, membrii grup\u0103rii foloseau zeci de carduri pentru a goli bancomatele.<\/p>\n<p> Ace\u0219tia retr\u0103geau zilnic plafoanele maxime de 10.000 de lei per card, ajung\u00e2nd la un rulaj de <strong>aproximativ 20.000 de euro cash \u00een fiecare zi<\/strong>.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><strong>Exemplu din dosar:<\/strong> Procurorii au calculat c\u0103 prin doar nou\u0103 firme controlate de suspec\u021bi, \u00een decurs de numai 21 de zile, s-a retras de la bancomate suma de <strong>1.337.449 lei<\/strong>, prin 286 de opera\u021biuni succesive.<\/p>\n<\/blockquote>\n<h3 class=\"wp-block-heading\">Bani cash, ma\u0219ini de num\u0103rat bani \u0219i sechestru pe averi<\/h3>\n<p>\u00cen urma perchezi\u021biilor de mar\u021bi, procurorii au ridicat de la domiciliile suspec\u021bilor sume mari de bani care au fost puse sub sechestru: <strong>351.000 de lei \u0219i 37.050 de euro<\/strong>. Pe l\u00e2ng\u0103 sumele cash, au fost confiscate zeci de carduri bancare \u0219i <strong>dou\u0103 ma\u0219ini de num\u0103rat bani<\/strong>. De asemenea, s-a instituit sechestru asigur\u0103tor pe conturile \u0219i cl\u0103dirile de\u021binute de inculpa\u021bi \u0219i de firmele lor.<\/p>\n<h3 class=\"wp-block-heading\">Cine sunt cei viza\u021bi \u0219i ce m\u0103suri s-au luat<\/h3>\n<p>Procurorii DNA Timi\u0219oara au dispus punerea \u00een mi\u0219care a ac\u021biunii penale \u0219i m\u0103suri preventive drastice:<\/p>\n<ul class=\"wp-block-list\">\n<li><strong>M.D.D.<\/strong> \u0219i <strong>B.F.<\/strong> (administratori) \u2013 Re\u021binu\u021bi 24 de ore pentru evaziune fiscal\u0103 \u00een form\u0103 continuat\u0103. <strong>M.D.D.<\/strong> este prezentat Tribunalului Timi\u0219 cu propunere de arestare preventiv\u0103 pentru 30 de zile.<\/li>\n<li><strong>M.F.A.<\/strong>, <strong>L.R.A.<\/strong> \u0219i <strong>P.G.S.<\/strong> (persoane fizice) \u2013 Re\u021binu\u021bi pentru complicitate. <strong>M.F.A.<\/strong> \u0219i <strong>P.G.S.<\/strong> merg \u0219i ei la Tribunalul Timi\u0219 cu propunere de arestare.<\/li>\n<li><strong>B.V.<\/strong> (contabil\u0103) \u2013 Re\u021binut\u0103 pentru complicitate la evaziune fiscal\u0103.<\/li>\n<li><strong>L.A.C.<\/strong> (creierul opera\u021biunii) \u2013 Se sustrage \u00een prezent urm\u0103ririi penale. Joi, 18 iunie, procurorii vor solicita Tribunalului Timi\u0219 <strong>arestarea sa preventiv\u0103 \u00een lips\u0103<\/strong> pentru 30 de zile.<\/li>\n<\/ul>\n<p>Ancheta DNA Timi\u0219oara, realizat\u0103 cu sprijinul Direc\u021biei Antifraud\u0103 Fiscal\u0103 \u0219i al Brig\u0103zilor de Opera\u021biuni Speciale, continu\u0103, urm\u0103rirea penal\u0103 fiind extins\u0103 \u0219i fa\u021b\u0103 de alte persoane fizice \u0219i juridice implicate \u00een re\u021beaua de curierat.<\/p>\n<\/div>\n<footer>\n<div class=\"td-post-source-tags td-pb-padding-side\">\n<ul class=\"td-tags td-post-small-box clearfix\">\n<li><span>ETICHETE<\/span><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/arestari-dna-timisoara\/\">arest\u0103ri dna timi\u0219oara<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/dna-timisoara-evaziune-curierat\/\">dna timisoara evaziune curierat<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/evaziune-50-milioane-curieri\/\">evaziune 50 milioane curieri<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/firme-fantoma-glovo-tazz\/\">firme fantoma glovo tazz<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/frauda-livrari-domiciliu-platforme-online\/\">fraud\u0103 livr\u0103ri domiciliu platforme online<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/retrageri-bancomat-dosar-dna\/\">retrageri bancomat dosar dna<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/tribunalul-timis-arestari-in-lipsa\/\">tribunalul timis arestari in lipsa<\/a><\/li>\n<\/ul>\n<\/div>\n<div class=\"td-post-sharing td-post-sharing-bottom td-pb-padding-side\"><span class=\"td-post-share-title\">DISTRIBUI\u021aI<\/span><\/p>\n<div class=\"td-default-sharing \"><a class=\"td-social-sharing-buttons td-social-facebook\" href=\"https:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fwww.pressalert.ro%2F2026%2F06%2Fdetalii-explozive-din-dosarul-dna-timisoara-privind-mafia-livrarilor-la-domiciliu-mii-de-curieri-la-negru-si-retrageri-zilnice-de-20-000-de-euro-s-au-dispus-primele-retineri%2F\"><\/p>\n<div class=\"td-social-but-text\">Facebook<\/div>\n<p><\/a><a class=\"td-social-sharing-buttons td-social-twitter\" href=\"https:\/\/twitter.com\/intent\/tweet?text=Detalii+explozive+din+dosarul+DNA+Timi%C8%99oara+privind+mafia+livr%C4%83rilor+la+domiciliu.+Mii+de+curieri+%E2%80%9Ela+negru%E2%80%9D+%C8%99i+retrageri+zilnice+de+20.000+de+euro.+S-au+dispus+primele+re%C8%9Bineri&amp;url=https%3A%2F%2Fwww.pressalert.ro%2F2026%2F06%2Fdetalii-explozive-din-dosarul-dna-timisoara-privind-mafia-livrarilor-la-domiciliu-mii-de-curieri-la-negru-si-retrageri-zilnice-de-20-000-de-euro-s-au-dispus-primele-retineri%2F&amp;via=PRESSALERT.ro\"><\/p>\n<div class=\"td-social-but-text\">Twitter<\/div>\n<p><\/a><\/div>\n<\/div>\n<div class=\"td-block-row td-post-next-prev\">\n<div class=\"td-block-span6 td-post-prev-post\">\n<div class=\"td-post-next-prev-content\"><span>Articolul precedent<\/span><a href=\"https:\/\/www.pressalert.ro\/2026\/06\/cine-concert-days-proiect-cultural-dedicat-intalnirii-dintre-filmul-mut-european-si-muzica-live-contemporana\/\">Cine-Concert Days, proiect cultural dedicat \u00eent\u00e2lnirii dintre filmul mut european \u0219i muzica live contemporan\u0103<\/a><\/div>\n<\/div>\n<div class=\"td-block-span6 td-post-next-post\">\n<div class=\"td-post-next-prev-content\"><span>Articolul urm\u0103tor<\/span><a href=\"https:\/\/www.pressalert.ro\/2026\/06\/formatia-timisoreana-sanctuar-cantam-heavy-metal-clasic-cu-influente-hard-rock-fara-grohaieli-video\/\">Forma\u021bia timi\u0219orean\u0103 Sanctuar: \u201eC\u00e2nt\u0103m heavy metal clasic cu influen\u021be hard rock, f\u0103r\u0103 groh\u0103ieli\u201d (video)<\/a><\/div>\n<\/div>\n<\/div>\n<div class=\"author-box-wrap\"><a href=\"https:\/\/www.pressalert.ro\/author\/valis\/\"><img loading=\"lazy\" decoding=\"async\" alt src=\"https:\/\/secure.gravatar.com\/avatar\/4dd4bf03f54bb1d1013d2062934e6b9b?s=96&amp;d=mm&amp;r=g\" class=\"avatar avatar-96 photo\" height=\"96\" width=\"96\"><\/a><\/p>\n<div class=\"desc\">\n<div class=\"td-author-name vcard author\"><span class=\"fn\"><a href=\"https:\/\/www.pressalert.ro\/author\/valis\/\">Vali Silaghi<\/a><\/span><\/div>\n<div class=\"td-author-url\"><a href=\"https:\/\/www.pressalert.ro\">http:\/\/www.pressalert.ro<\/a><\/div>\n<\/div>\n<\/div>\n<p><span><\/span><span><span><\/span><\/span><span><\/span><\/footer>\n<\/article>\n<div class=\"td-post-content td-pb-padding-side\">\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"960\" height=\"640\" src=\"https:\/\/www.pressalert.ro\/wp-content\/uploads\/2016\/02\/dna-descindere-2.jpg\" alt class=\"wp-image-216457\"><\/figure>\n<p>Anchetatorii DNA Timi\u0219oara au scos la iveal\u0103 mecanismul din spatele mega-dosarului de evaziune fiscal\u0103 din sectorul livr\u0103rilor la domiciliu, \u00een care prejudiciul adus statului dep\u0103\u0219e\u0219te <strong>50 de milioane de lei<\/strong>. Dup\u0103 <a href=\"https:\/\/www.pressalert.ro\/2026\/06\/dna-ia-in-vizor-sectorul-livrarilor-la-domiciliu-descinderi-in-mai-multe-judete\/\">cele 48 de perchezi\u021bii desf\u0103\u0219urate mar\u021bi \u00een Timi\u0219 \u0219i alte \u0219apte jude\u021be<\/a>, procurorii au re\u021binut ordonan\u021be de re\u021binere pentru 24 de ore pe numele a \u0219ase persoane, iar liderul re\u021belei este c\u0103utat pentru a fi arestat \u00een lips\u0103.<\/p>\n<p>Potrivit procurorilor anticorup\u021bie, re\u021beaua func\u021biona \u00eenc\u0103 din anul 2023 \u0219i folosise zeci de firme-fantom\u0103 \u0219i mii de livratori folosi\u021bi pe platformele online f\u0103r\u0103 forme legale, totul pentru a fenta plata TVA-ului \u0219i a taxelor salariale.<\/p>\n<h3 class=\"wp-block-heading\">Mii de curieri nedeclara\u021bi \u0219i firme \u201epuse pe numele\u201d unor oameni s\u0103rmani<\/h3>\n<p>Schema infrac\u021bional\u0103 era coordonat\u0103 de inculpatul <strong>L.A.C.<\/strong>, administrator a zeci de societ\u0103\u021bi de curierat, al\u0103turi de asocia\u021bii s\u0103i, <strong>M.D.D.<\/strong> \u0219i <strong>B.F.<\/strong>. Pentru a nu pl\u0103ti contribu\u021bii la stat, ace\u0219tia au evitat \u00eenregistrarea legal\u0103 a muncii pentru <strong>mii de persoane<\/strong> care livrau efectiv m\u00e2ncare \u0219i produse prin platformele online.<\/p>\n<p>Mecanismul de sp\u0103lare a banilor era extrem de elaborat:<\/p>\n<ul class=\"wp-block-list\">\n<li><strong>\u00cenfiin\u021barea firmelor:<\/strong> Societ\u0103\u021bile erau deschise ini\u021bial pe numele unor apropia\u021bi ai liderului, care configurau conturile, cardurile \u0219i aplica\u021biile de plat\u0103.<\/li>\n<li><strong>Cesiunea fictiv\u0103:<\/strong> Ulterior, ac\u021biunile firmelor erau trecute pe numele unor persoane cu o situa\u021bie material\u0103 precar\u0103, f\u0103r\u0103 bunuri, pentru a pierde urma beneficiarilor reali.<\/li>\n<li><strong>Falsificarea contabilit\u0103\u021bii:<\/strong> Banii \u00eencasa\u021bi din livr\u0103ri erau plimba\u021bi prin firme de tranzit p\u00e2n\u0103 la societ\u0103\u021bi de tip \u201efantom\u0103\u201d, unde datoriile fiscale erau \u0219terse prin introducerea de facturi fictive. Totul se realiza cu sprijinul unei contabile, <strong>B.V.<\/strong>, responsabil\u0103 cu transmiterile electronice.<\/li>\n<\/ul>\n<h3 class=\"wp-block-heading\">Retrageri record la bancomat: 20.000 de euro pe zi sub form\u0103 de \u201erestituire \u00eemprumut\u201d<\/h3>\n<p>Pentru a pl\u0103ti curierii f\u0103r\u0103 a l\u0103sa urme de rela\u021bii de munc\u0103, re\u021beaua folosea transferuri bancare din conturile unor apropia\u021bi, mascate sub explica\u021bia fals\u0103 de <strong>\u201erestituire \u00eemprumut\u201d<\/strong>.<\/p>\n<p>Ulterior, membrii grup\u0103rii foloseau zeci de carduri pentru a goli bancomatele.<\/p>\n<p> Ace\u0219tia retr\u0103geau zilnic plafoanele maxime de 10.000 de lei per card, ajung\u00e2nd la un rulaj de <strong>aproximativ 20.000 de euro cash \u00een fiecare zi<\/strong>.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><strong>Exemplu din dosar:<\/strong> Procurorii au calculat c\u0103 prin doar nou\u0103 firme controlate de suspec\u021bi, \u00een decurs de numai 21 de zile, s-a retras de la bancomate suma de <strong>1.337.449 lei<\/strong>, prin 286 de opera\u021biuni succesive.<\/p>\n<\/blockquote>\n<h3 class=\"wp-block-heading\">Bani cash, ma\u0219ini de num\u0103rat bani \u0219i sechestru pe averi<\/h3>\n<p>\u00cen urma perchezi\u021biilor de mar\u021bi, procurorii au ridicat de la domiciliile suspec\u021bilor sume mari de bani care au fost puse sub sechestru: <strong>351.000 de lei \u0219i 37.050 de euro<\/strong>. Pe l\u00e2ng\u0103 sumele cash, au fost confiscate zeci de carduri bancare \u0219i <strong>dou\u0103 ma\u0219ini de num\u0103rat bani<\/strong>. De asemenea, s-a instituit sechestru asigur\u0103tor pe conturile \u0219i cl\u0103dirile de\u021binute de inculpa\u021bi \u0219i de firmele lor.<\/p>\n<h3 class=\"wp-block-heading\">Cine sunt cei viza\u021bi \u0219i ce m\u0103suri s-au luat<\/h3>\n<p>Procurorii DNA Timi\u0219oara au dispus punerea \u00een mi\u0219care a ac\u021biunii penale \u0219i m\u0103suri preventive drastice:<\/p>\n<ul class=\"wp-block-list\">\n<li><strong>M.D.D.<\/strong> \u0219i <strong>B.F.<\/strong> (administratori) \u2013 Re\u021binu\u021bi 24 de ore pentru evaziune fiscal\u0103 \u00een form\u0103 continuat\u0103. <strong>M.D.D.<\/strong> este prezentat Tribunalului Timi\u0219 cu propunere de arestare preventiv\u0103 pentru 30 de zile.<\/li>\n<li><strong>M.F.A.<\/strong>, <strong>L.R.A.<\/strong> \u0219i <strong>P.G.S.<\/strong> (persoane fizice) \u2013 Re\u021binu\u021bi pentru complicitate. <strong>M.F.A.<\/strong> \u0219i <strong>P.G.S.<\/strong> merg \u0219i ei la Tribunalul Timi\u0219 cu propunere de arestare.<\/li>\n<li><strong>B.V.<\/strong> (contabil\u0103) \u2013 Re\u021binut\u0103 pentru complicitate la evaziune fiscal\u0103.<\/li>\n<li><strong>L.A.C.<\/strong> (creierul opera\u021biunii) \u2013 Se sustrage \u00een prezent urm\u0103ririi penale. Joi, 18 iunie, procurorii vor solicita Tribunalului Timi\u0219 <strong>arestarea sa preventiv\u0103 \u00een lips\u0103<\/strong> pentru 30 de zile.<\/li>\n<\/ul>\n<p>Ancheta DNA Timi\u0219oara, realizat\u0103 cu sprijinul Direc\u021biei Antifraud\u0103 Fiscal\u0103 \u0219i al Brig\u0103zilor de Opera\u021biuni Speciale, continu\u0103, urm\u0103rirea penal\u0103 fiind extins\u0103 \u0219i fa\u021b\u0103 de alte persoane fizice \u0219i juridice implicate \u00een re\u021beaua de curierat.<\/p>\n<\/div>\n<p>[analyse_source url=&#8221;https:\/\/www.pressalert.ro\/2026\/06\/detalii-explozive-din-dosarul-dna-timisoara-privind-mafia-livrarilor-la-domiciliu-mii-de-curieri-la-negru-si-retrageri-zilnice-de-20-000-de-euro-s-au-dispus-primele-retineri\/&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.pressalert.ro\/wp-content\/uploads\/2016\/02\/dna-descindere-2.jpghttps:\/\/www.pressalert.ro\/wp-content\/uploads\/2016\/02\/dna-descindere-2.jpg&#8221;] Acas\u0103\u015etiriDetalii explozive din dosarul DNA Timi\u0219oara privind mafia livr\u0103rilor la domiciliu. Mii&#8230; \u015etiri \u0218tiri locale \u0218tiri na\u021bionale \u0218tiri Timi\u0219 Detalii explozive din dosarul DNA Timi\u0219oara privind mafia livr\u0103rilor la domiciliu. Mii de curieri \u201ela negru\u201d \u0219i retrageri zilnice de 20.000 de euro. S-au dispus primele re\u021bineri De Vali Silaghi &#8211; iun. 17, [&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":[226,176],"class_list":["post-1994455","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-pressalert-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1994455","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=1994455"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1994455\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1994455"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1994455"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1994455"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}