[analyse_image type=”featured” src=”https:\/\/www.banatulazi.ro\/wp-content\/uploads\/2026\/09\/raed-arafat-768×576-1.jpg”]<\/p>\n
Raed Arafat a fost pus sub acuzare \u00eentr-un dosar de contraband\u0103 care vizeaz\u0103 introducerea \u00een Rom\u00e2nia a unui elicopter SMURD f\u0103r\u0103 efectuarea formalit\u0103\u021bilor vamale. Prejudiciul estimat de procurori se ridic\u0103 la aproximativ 4,43 milioane de lei, reprezent\u00e2nd TVA datorat \u00een vam\u0103.<\/strong><\/p>\n Arafat a anun\u021bat joi, la ie\u0219irea de la Parchetul Militar, c\u0103 a fost informat c\u0103 are calitatea de inculpat \u00een acest dosar. El a respins acuza\u021biile \u0219i a spus c\u0103 se va ap\u0103ra \u00een limitele legii.<\/p>\n Dosarul vizeaz\u0103 un elicopter preluat de Inspectoratul General de Avia\u021bie (IGAv) dup\u0103 pr\u0103bu\u0219irea unui alt aparat SMURD \u00een Republica Moldova, \u00een noiembrie 2017.<\/p>\n Potrivit procurorilor, elicopterul a fost preluat de IGAv de pe insula Guernsey, teritoriu aflat \u00een afara zonei fiscale a Uniunii Europene. Aeronava ar fi fost introdus\u0103 ulterior \u00een Rom\u00e2nia \u0219i exploatat\u0103 f\u0103r\u0103 \u00eendeplinirea formalit\u0103\u021bilor vamale necesare.<\/p>\n Anchetatorii sus\u021bin c\u0103 aceast\u0103 situa\u021bie ar fi dus la producerea unui prejudiciu bugetului de stat de aproximativ 4,43 milioane de lei, reprezent\u00e2nd TVA care ar fi trebuit achitat \u00een vam\u0103.<\/p>\n \u00cen luna aprilie, Parchetul Militar anun\u021ba c\u0103 a \u00eenceput urm\u0103rirea penal\u0103 fa\u021b\u0103 de Raed Arafat \u0219i alte 16 persoane. Acuza\u021biile vizeaz\u0103 infrac\u021biunea de contraband\u0103, sub diferite forme de participare, inclusiv coautorat, complicitate \u0219i instigare.<\/p>\n Arafat contest\u0103 \u00eens\u0103 acuza\u021bia. Oficialul sus\u021bine c\u0103 autorit\u0103\u021bile vamale au fost informate despre sosirea elicopterului \u0219i c\u0103 au existat documente \u0219i coresponden\u021b\u0103 \u00eentre Vam\u0103 \u0219i Inspectoratul General de Avia\u021bie.<\/p>\n \u201eNimeni nu a spus asta timp de nou\u0103 ani de zile\u201d, a declarat Arafat, referindu-se la faptul c\u0103, \u00een opinia sa, Vama sau ANAF ar fi putut solicita plata TVA dac\u0103 aceasta era datorat\u0103.<\/p>\n Raed Arafat a mai afirmat c\u0103 acuza\u021bia de contraband\u0103 \u00een cazul unui elicopter destinat statului rom\u00e2n este \u201ehilar\u0103\u201d \u0219i c\u0103 implicarea sa \u00een dosar i-ar putea afecta reputa\u021bia.<\/p>\n El a precizat anterior c\u0103, \u00een anul 2017, nu coordona \u00een totalitate activitatea Inspectoratului General de Avia\u021bie \u0219i nu avea atribu\u021bii pentru semnarea unor contracte.<\/p>\n Dosarul nu este unul nou. Potrivit declara\u021biilor lui Arafat, ancheta dateaz\u0103 din 2020 \u0219i a fost ini\u021biat\u0103 la DNA, fiind ulterior preluat\u0103 de Parchetul Militar.<\/p>\n Cercet\u0103rile continu\u0103 pentru stabilirea tuturor \u00eemprejur\u0103rilor \u0219i a responsabilit\u0103\u021bilor \u00een cazul introducerii elicopterului \u00een Rom\u00e2nia.<\/p>\n Important: calitatea de inculpat nu \u00eenseamn\u0103 c\u0103 persoana este vinovat\u0103. Vinov\u0103\u021bia poate fi stabilit\u0103 doar printr-o hot\u0103r\u00e2re judec\u0103toreasc\u0103 definitiv\u0103.<\/strong><\/p>\n \u00a0<\/p>\n<\/div>\n<\/div>\n [analyse_source url=”https:\/\/www.banatulazi.ro\/raed-arafat-inculpat-intr-un-dosar-de-contrabanda-cu-un-elicopter-smurd-prejudiciul-depaseste-44-milioane-de-lei\/”]<\/p>\n","protected":false},"excerpt":{"rendered":" [analyse_image type=”featured” src=”https:\/\/www.banatulazi.ro\/wp-content\/uploads\/2026\/09\/raed-arafat-768×576-1.jpg”] Raed Arafat a fost pus sub acuzare \u00eentr-un dosar de contraband\u0103 care vizeaz\u0103 introducerea \u00een Rom\u00e2nia a unui elicopter SMURD f\u0103r\u0103 efectuarea formalit\u0103\u021bilor vamale. Prejudiciul estimat de procurori se ridic\u0103 la aproximativ 4,43 milioane de lei, reprezent\u00e2nd TVA datorat \u00een vam\u0103. Arafat a anun\u021bat joi, la ie\u0219irea de la Parchetul Militar, c\u0103 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[185,226],"class_list":["post-2142039","post","type-post","status-publish","format-standard","hentry","category-romania","tag-banatulazi-ro","tag-crawlmanager"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2142039","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=2142039"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2142039\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2142039"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2142039"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2142039"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}