{"id":2092793,"date":"2026-08-13T09:02:46","date_gmt":"2026-08-13T06:02:46","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=2092793"},"modified":"2026-08-13T09:02:46","modified_gmt":"2026-08-13T06:02:46","slug":"aproape-80-de-perchezitii-intr-un-dosar-de-contrabanda-opt-romani-si-moldoveni-ar-fi-introdus-in-romania-sase-milioane-de-tigarete","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=2092793","title":{"rendered":"Aproape 80 de perchezi\u0163ii \u00eentr-un dosar de contraband\u0103. Opt rom\u00e2ni \u015fi moldoveni ar fi introdus \u00een Rom\u00e2nia \u015fase milioane de \u0163igarete"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/ziardesuceava.ro\/wp-content\/uploads\/2026\/06\/3-politia-mascati-perchezitii-1024&#215;576.jpg&#8221;]<\/p>\n<div class=\"post-content clearfix\">\n<div class=\"blog-post-thumb\"><img loading=\"lazy\" decoding=\"async\" width=\"1140\" height=\"694\" src=\"https:\/\/ziardesuceava.ro\/wp-content\/uploads\/2026\/06\/3-politia-mascati-perchezitii-1140x694.jpg\" class=\"attachment-inhype-blog-thumb size-inhype-blog-thumb wp-post-image\" alt><\/div>\n<div class=\"entry-content\">\n<p class=\"first-paragraph\">Poli\u0163i\u015ftii \u015fi procurorii au f\u0103cut, joi, 79 de perchezi\u0163ii \u00een municipiul Bucure\u015fti \u015fi \u00een \u015fase jude\u0163e, \u00eentr-un dosar penal de privind s\u0103v\u00e2r\u015firea infrac\u0163iunilor de constituire a unui grup infrac\u0163ional organizat \u015fi contraband\u0103 asimilat\u0103 \u00een form\u0103 continuat\u0103. Opt cet\u0103\u0163eni rom\u00e2ni \u015fi moldoveni au constituit o grupare la care au aderat alte 23 de persoane, iar acestea sunt acuzate c\u0103 au introdus \u00een Rom\u00e2nia \u015fase milioane de \u0163igarete de contrand\u0103.<\/p>\n<p>Reprezentan\u0163ii Poli\u0163iei Rom\u00e2ne au anun\u0163at, joi, c\u0103 procurorii DIICOT, \u00eempreun\u0103 cu poli\u0163i\u015ftii Direc\u0163iei Generale de Poli\u0163ie a Municipiului Bucure\u015fti \u2013\u00a0 Brigada de Investigare a Criminalit\u0103\u0163ii Economico-Financiare au f\u0103cut 79 de perchezi\u0163ii \u00een Bucure\u015fti \u015fi \u00een jude\u0163ele Ilfov, C\u0103l\u0103ra\u015fi, Giurgiu, Suceava, Teleorman \u015fi Maramure\u015f, \u00eentr-un dosar penal privind s\u0103v\u00e2r\u015firea infrac\u0163iunilor de constituire a unui grup infrac\u0163ional organizat\u00a0 \u015fi contraband\u0103 asimilat\u0103 \u00een form\u0103 continuat\u0103.<\/p>\n<p>\u201d\u00cencep\u00e2nd cu luna noiembrie 2025, opt suspec\u0163i, cet\u0103\u0163eni rom\u00e2ni \u015fi moldoveni, ar fi constituit un grup infrac\u0163ional organizat, structurat, ierarhizat \u015fi coordonat, \u00een\u00a0 scopul ob\u0163inerii unor importante sume de bani din contraband\u0103 cu \u0163igarete provenite din Republica Moldova \u015fi din Ucraina \u015fi introduse ilegal pe teritoriul Rom\u00e2niei prin sustragerea de la controlul vamal\u201d, au afirmat poli\u0163i\u015ftii.<\/p>\n<p>Ei au men\u0163ionat c\u0103, de la momentul constituirii \u015fi p\u00e2n\u0103 \u00een prezent, la aceast\u0103 grupare ar fi aderat al\u0163i 23 de membri, ace\u015ftia av\u00e2nd printre atribu\u0163ii identificarea de furnizori care aveau leg\u0103turi cu distribuitori din Republica Moldova \u015fi Ucraina, g\u0103sirea \u015fi punerea la dispozi\u0163ie a unor spa\u0163ii necesare pentru transbordarea \u0163igaretelor \u015fi depozitarea temporar\u0103 a acestora \u00een condi\u0163ii de maxim\u0103 securitate \u015fi conspirativitate, asigurarea mijloacelor de transport, \u00eenso\u0163irea acestora, distribu\u0163ia \u015fi comercializarea \u0163igaretelor c\u0103tre diver\u015fi clien\u0163i ori intermediari cu posibilit\u0103\u0163i de distribu\u0163ie semnificativ\u0103.<\/p>\n<p>Anchetatorii au precizat c\u0103 o parte dintre membri ar fi avut rolul de a prelua \u015fi transporta \u0163igaretele introduse din Republica Moldova pe teritoriul Rom\u00e2niei, pe cale feroviar\u0103.<\/p>\n<p>De asemenea, \u00een func\u0163ie de importan\u0163a transportului efectuat, prin prisma cantit\u0103\u0163ii transportate sau a destinatarului, anumite aprovizion\u0103ri cu \u0163igarete de contraband\u0103 ar fi fost efectuate personal de c\u0103tre trei dintre lideri.<\/p>\n<p>\u201dDin probatoriul administrat a reie\u015fit faptul c\u0103, suspec\u0163ii ar fi introdus, transportat \u00een condi\u0163ii de conspirativitate, depozitat \u015fi comercializat o cantitate de circa 6.000.000 de \u0163igarete neintroduse \u00een circuitul fiscal al Rom\u00e2niei\u201d, a mai transmis sursa citat\u0103.<\/p>\n<p>Persoanele suspectate vor fi duse la sediul DIICOT pentru audieri.<\/p>\n<\/div>\n<div class=\"inhype-social-share-fixed sidebar-position-right\">\n<div class=\"post-social-wrapper\">\n<div class=\"post-social-title\"><span class=\"post-social-title-text\">Share<\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>[analyse_source url=&#8221;https:\/\/ziardesuceava.ro\/aproape-80-de-perchezitii-intr-un-dosar-de-contrabanda-opt-romani-si-moldoveni-ar-fi-introdus-in-romania-sase-milioane-de-tigarete\/&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/ziardesuceava.ro\/wp-content\/uploads\/2026\/06\/3-politia-mascati-perchezitii-1024&#215;576.jpg&#8221;] Poli\u0163i\u015ftii \u015fi procurorii au f\u0103cut, joi, 79 de perchezi\u0163ii \u00een municipiul Bucure\u015fti \u015fi \u00een \u015fase jude\u0163e, \u00eentr-un dosar penal de privind s\u0103v\u00e2r\u015firea infrac\u0163iunilor de constituire a unui grup infrac\u0163ional organizat \u015fi contraband\u0103 asimilat\u0103 \u00een form\u0103 continuat\u0103. Opt cet\u0103\u0163eni rom\u00e2ni \u015fi moldoveni au constituit o grupare la care au aderat alte 23 de [&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":[226,171],"class_list":["post-2092793","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-ziardesuceava-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2092793","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=2092793"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2092793\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2092793"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2092793"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2092793"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}