{"id":2158551,"date":"2026-09-22T13:12:19","date_gmt":"2026-09-22T10:12:19","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=2158551"},"modified":"2026-09-22T13:12:19","modified_gmt":"2026-09-22T10:12:19","slug":"dosarul-coruptiei-de-la-granita-cu-ucraina-11-persoane-retinute-si-alte-opt-sub-control-judiciar","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=2158551","title":{"rendered":"Dosarul corup\u021biei de la grani\u021ba cu Ucraina: 11 persoane re\u021binute \u0219i alte opt sub control judiciar"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/cdn.adh.reperio.news\/image-7\/7afef040-7d40-4357-a0e0-55092da65e74\/index.png?p=f%3Djpeg%26w%3D1200%26h%3D630%26r%3Dcover&#8221;]<\/p>\n<article class=\"svelte-x63bga\">\n<nav>\n<ul class=\"breadcrump svelte-1pk9a69\">\n<li class=\"svelte-1pk9a69\"><a href=\"https:\/\/adevarul.ro\/\" title=\"Adev\u0103rul\" class=\"svelte-1pk9a69\">Home<\/a><\/li>\n<li class=\"svelte-1pk9a69\"><a href=\"https:\/\/adevarul.ro\/stiri-interne\" class=\"svelte-1pk9a69\">\u0218tiri Interne<\/a><\/li>\n<li class=\"svelte-1pk9a69\"><a href=\"https:\/\/adevarul.ro\/stiri-interne\/evenimente\" class=\"svelte-1pk9a69\">Evenimente<\/a><\/li>\n<li class=\"svelte-1pk9a69\"><a href=\"https:\/\/adevarul.ro\/stiri-interne\/evenimente\/dosarul-coruptiei-de-la-granita-cu-ucraina-11-2559124.html\" class=\"svelte-1pk9a69\">Dosarul corup\u021biei de la grani\u021ba cu Ucraina: 11 persoane re\u021binute \u0219i alte opt sub control judiciar<\/a><\/li>\n<\/ul>\n<\/nav>\n<p><main class=\"svelte-x63bga\"><\/p>\n<p>Direc\u021bia Na\u021bional\u0103 Anticorup\u021bie a anun\u021bat mar\u021bi re\u021binerea a 11 persoane, \u00eentre care lucr\u0103tori vamali \u0219i poli\u021bi\u0219ti de frontier\u0103, \u00een urma<a href=\"https:\/\/adevarul.ro\/stiri-interne\/evenimente\/perchezitii-dna-in-54-de-locatii-din-patru-judete-2558822.html\"> perchezi\u021biilor desf\u0103\u0219urate \u00een jude\u021bele Suceava, Boto\u0219ani, Ia\u0219i \u0219i Neam\u021b,<\/a> \u00eentr-un dosar care vizeaz\u0103 fapte de corup\u021bie legate de tranzitarea frontierei cu bunuri provenite din Ucraina. Totodat\u0103, procurorii au dispus m\u0103sura controlului judiciar pentru alte opt persoane.<\/p>\n<div class=\"container-image  svelte-1xbw4f3\"><source type=\"image\/webp\" srcset=\"https:\/\/cdn.adh.reperio.news\/image-7\/7afef040-7d40-4357-a0e0-55092da65e74\/index.png?p=a%3D1%26co%3D1.05%26w%3D1400%26h%3D750%26r%3Dcontain%26f%3Dwebp 1400w\" media=\"(min-width: 1400px)\" \/><\/p>\n<div class=\"caption svelte-1xbw4f3\"><span class=\"captionText svelte-1xbw4f3\">Oamenii legii au efectuat mai multe perchezi\u021bii <span class=\"source svelte-1xbw4f3\">Foto: arhiv\u0103 Adev\u0103rul<\/span><\/span><\/div>\n<\/div>\n<p>Potrivit DNA, mai mul\u021bi func\u021bionari din cadrul autorit\u0103\u021bilor de frontier\u0103 sunt suspecta\u021bi c\u0103, \u00eencep\u00e2nd din anul 2023, ar fi primit bani \u0219i alte foloase pentru a facilita trecerea frontierei cu bunuri interzise ori cu<a href=\"https:\/\/adevarul.ro\/stiri-locale\/giurgiu\/sofer-cautat-in-ucraina-prins-in-frontiera-cu-2535825.html\"> m\u0103rfuri aduse din Ucraina <\/a>peste limitele prev\u0103zute de lege.<\/p>\n<p><i>\u201eProcurorii din cadrul Direc\u021biei Na\u021bionale Anticorup\u021bie \u2013 Serviciul Teritorial Suceava au dispus punerea \u00een mi\u0219care a ac\u021biunii penale \u0219i re\u021binerea pentru 24 de ore, \u00eencep\u00e2nd cu data de 21, respectiv 22 septembrie 2026, fa\u021b\u0103 de inculpa\u021bii:<\/i><\/p>\n<p><i>1. FEDIUC LOREDANA, lucr\u0103tor vamal \u00een cadrul Direc\u021biei Regionale Vamale Ia\u0219i \u2013 Biroul Vamal de Frontier\u0103 Racov\u0103\u021b, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de luare de mit\u0103 \u00een form\u0103 continuat\u0103 (zece acte materiale) \u0219i trafic de influen\u021b\u0103 \u00een form\u0103 continuat\u0103 (\u0219apte acte materiale);<\/i><\/p>\n<p><i>2. A.D., persoan\u0103 fizic\u0103 f\u0103r\u0103 calitate special\u0103, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de complicitate la luare de mit\u0103 \u00een form\u0103 continuat\u0103 (zece acte materiale) \u0219i complicitate la trafic de influen\u021b\u0103 \u00een form\u0103 continuat\u0103 (\u0219apte acte materiale);<\/i><\/p>\n<p><i>3. SPINOSU IULIAN \u0219i CLIVE\u021a CONSTANTIN, lucr\u0103tori vamali \u00een cadrul Direc\u021biei Regionale Vamale Ia\u0219i \u2013 Biroul Vamal de Frontier\u0103 Racov\u0103\u021b, fiecare pentru s\u0103v\u00e2r\u0219irea a dou\u0103 infrac\u021biuni de luare de mit\u0103 \u00een form\u0103 continuat\u0103;<\/i><\/p>\n<p><i>4. PAV\u0102L SORIN, IGNAT ADELINA S\u00ceNZIANA \u0219i MATEI ALINA ELENA, lucr\u0103tori vamali \u00een cadrul Direc\u021biei Regionale Vamale Ia\u0219i \u2013 Biroul Vamal de Frontier\u0103 Racov\u0103\u021b, fiecare pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de luare de mit\u0103 \u00een form\u0103 continuat\u0103;<\/i><\/p>\n<p><i>5. CONSTANTINESCU CEZAR SORIN, agent de poli\u021bie de frontier\u0103 \u00een cadrul Inspectoratului Teritorial al Poli\u021biei de Frontier\u0103 Ia\u0219i &#8211; Serviciul Teritorial al Poli\u021biei de Frontier\u0103 Boto\u0219ani &#8211; Sectorul Poli\u021biei de Frontier\u0103 Dorohoi, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de dare de mit\u0103;<\/i><\/p>\n<p><i>6. F.V.V., persoan\u0103 fizic\u0103 f\u0103r\u0103 calitate special\u0103, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de dare de mit\u0103 (dou\u0103 infrac\u021biuni) \u0219i cump\u0103rare de influen\u021b\u0103, toate trei \u00een form\u0103 continuat\u0103;<\/i><\/p>\n<p><i>7. M.C. \u0219i A.A., persoane fizice f\u0103r\u0103 calitate special\u0103, fiecare pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de complicitate la dare de mit\u0103 (dou\u0103 infrac\u021biuni) \u0219i complicitate la cump\u0103rare de influen\u021b\u0103, toate trei \u00een form\u0103 continuat\u0103\u201d<\/i>, precizeaz\u0103 <a href=\"https:\/\/www.dna.ro\/comunicat.xhtml?id=13983\" rel=\"nofollow\">DNA,<\/a> mar\u021bi, \u00eentr-un comunicat.<\/p>\n<p>Cei unsprezece inculpa\u021bi vor fi prezenta\u021bi Tribunalului Suceava, cu propunere de arestare preventiv\u0103 pentru 30 de zile.<\/p>\n<p>\u00cen acela\u0219i dosar, opt inculpa\u021bi au fost plasa\u021bi sub control judiciar pentru 60 de zile. Printre ace\u0219tia se afl\u0103 un func\u021bionar al Administra\u021biei Jude\u021bene a Finan\u021belor Publice Boto\u0219ani, un fost \u0219i un actual poli\u021bist de frontier\u0103, precum \u0219i mai mul\u021bi lucr\u0103tori vamali din cadrul Biroului Vamal de Frontier\u0103 Siret:<\/p>\n<p><i>\u201e1. C\u00ceMPANU MIHAI, func\u021bionar \u00een cadrul Direc\u021biei Generale Regionale a Finan\u021belor Publice Ia\u0219i &#8211; Administra\u021bia Jude\u021bean\u0103 a Finan\u021belor Publice Boto\u0219ani, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de trafic de influen\u021b\u0103 \u0219i complicitate la luare de mit\u0103 \u00een form\u0103 continuat\u0103;<\/i><\/p>\n<p><i>2. FOCA PETRIC\u0102, la data faptelor agent de poli\u021bie de frontier\u0103 \u00een cadrul Inspectoratului Teritorial al Poli\u021biei de Frontier\u0103 Ia\u0219i &#8211; Serviciul Teritorial al Poli\u021biei de Frontier\u0103 Boto\u0219ani &#8211; Sectorul Poli\u021biei de Frontier\u0103 Dorohoi, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de luare de mit\u0103 \u00een form\u0103 continuat\u0103;<\/i><\/p>\n<p><i>3. FERMAN CRISTIAN, agent de poli\u021bie de frontier\u0103 \u00een cadrul Inspectoratului Teritorial al Poli\u021biei de Frontier\u0103 Ia\u0219i &#8211; Serviciul Teritorial al Poli\u021biei de Frontier\u0103 Boto\u0219ani &#8211; Sectorul Poli\u021biei de Frontier\u0103 Dorohoi, pentru s\u0103v\u00e2r\u0219irea a dou\u0103 infrac\u021biuni de omisiunea sesiz\u0103rii;<\/i><\/p>\n<p><i>4. B\u0102LU\u021a LUCIAN, FLORESCU OVIDIU, BOLOHAN VALERIAN-CRISTINEL, LEMNARIU DORINA \u0219i DON\u021aU MARINIC\u0102, lucr\u0103tori vamali \u00een cadrul Direc\u021biei Regionale Vamale Ia\u0219i &#8211; Biroul Vamal de Frontier\u0103 Siret, fiecare pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de luare de mit\u0103\u201d.<\/i><\/p>\n<p>Anchetatorii sus\u021bin c\u0103 unul dintre principalele mecanisme investigate \u00eel are \u00een centru pe lucr\u0103torul vamal Loredana Fediuc, care ar fi primit \u00een mod repetat c\u00e2te 200 de euro pentru a permite traversarea Punctului de Trecere a Frontierei Racov\u0103\u021b cu bunuri interzise sau introduse \u00een \u021bar\u0103 f\u0103r\u0103 respectarea prevederilor legale.<\/p>\n<p><a class=\"related-inline svelte-78g0vl\" data-gtrack=\"{&quot;event&quot;:&quot;utm_click&quot;,&quot;data&quot;:{&quot;event_category&quot;:&quot;article_related&quot;}}\" href=\"https:\/\/adevarul.ro\/stiri-interne\/evenimente\/perchezitii-la-directia-regionala-vamala-2339462.html\" title=\"Alt articol de interes pentru tine\"><span class=\"inline-title svelte-78g0vl\">Perchezi\u021bii la Direc\u021bia Regional\u0103 Vamal\u0103 Bucure\u0219ti. Lucr\u0103tori vamali, suspec\u021bi de luare de mit\u0103 de la comercian\u021bi<\/span><\/a><\/p>\n<p><i>\u201e\u00cen perioada octombrie 2024 \u2013 ianuarie 2025, inculpata Fediuc Loredana, \u00een calitatea men\u0163ionat\u0103 anterior, ar fi primit, \u00een mod repetat \u015fi \u00een baza aceleia\u015fi rezolu\u0163ii infrac\u0163ionale, sume de c\u00e2te 200 de euro de la inculpatul F.V.V., \u00een leg\u0103tur\u0103 cu \u00eendeplinirea unor acte contrare \u00eendatoririlor sale de serviciu. Sumele de bani ar fi fost primite pentru a-i permite acestuia s\u0103 tranziteze, pe tura sa de serviciu, Punctul de Trecere a Frontierei Racov\u0103\u0163, jude\u0163ul Boto\u015fani, cu bunuri interzise sau peste limita legal\u0103, aduse din Ucraina, f\u0103r\u0103 documentele necesare \u015fi f\u0103r\u0103 aplicarea m\u0103surilor legale care se impune<\/i>au\u201d, precizeaz\u0103 DNA, \u00eentr-un comunicat de pres\u0103.<\/p>\n<h2>\u201eInculpata ar fi promis c\u0103 \u00eei va determina pe ace\u015ftia s\u0103 efectueze controale vamale formale\u201d<\/h2>\n<p>Conform procurorilor, \u00een schimbul sumelor primite, func\u021bionarul vamal ar fi efectuat doar formal controlul de frontier\u0103. De asemenea, anchetatorii sus\u021bin c\u0103 aceasta ar fi pretins c\u0103 poate interveni \u0219i pe l\u00e2ng\u0103 al\u021bi func\u021bionari vamali.<\/p>\n<p><i>\u201eInculpata ar fi promis c\u0103 \u00eei va determina pe ace\u015ftia s\u0103 efectueze controale vamale formale asupra autovehiculului cu care inculpatul F.V.V. urma s\u0103 tranziteze Punctul de Trecere a Frontierei Racov\u0103\u0163. \u00cen realizarea acestor demersuri, inculpata Fediuc Loredana ar fi beneficiat de ajutorul \u015fi sprijinul inculpatului A.D<\/i>\u201d, men\u0163ioneaz\u0103 DNA.<\/p>\n<p>Anchetatorii sus\u021bin c\u0103, ulterior, \u00een perioada februarie-septembrie 2025, al\u021bi cinci lucr\u0103tori vamali ar fi primit bani \u0219i produse pentru a efectua controale formale \u0219i pentru a asigura un tratament favorabil la trecerea frontierei.<\/p>\n<p><i>\u201e\u00cen perioada octombrie 2024 \u2013 septembrie 2025, \u00een aceea\u015fi modalitate, cu ocazia tranzit\u0103rii frontierei Rom\u00e2niei prin punctele de trecere a frontierei Racov\u0103\u0163 \u015fi Siret, inculpatul F.V.V. ar fi oferit sume de bani \u015fi produse inculpa\u0163ilor Foca Petric\u0103, B\u0103lu\u0163 Lucian, Florescu Ovidiu, Bolohan Valerian-Cristinel, Lemnariu Dorina \u015fi Don\u0163u Marinic\u0103, pentru ca ace\u015ftia s\u0103 efectueze controale vamale formale asupra autovehiculului cu care acesta urma s\u0103 tranziteze frontiera, \u00een scopul asigur\u0103rii unui tratament favorabil la trecerea frontierei<\/i>\u201d, se mai arat\u0103 \u00een comunicatul DNA.<\/p>\n<p>Procurorii afirm\u0103 c\u0103 func\u021bionarul din cadrul Finan\u021belor Publice, Mihai C\u00eempanu, ar fi intervenit pe l\u00e2ng\u0103 poli\u021bistul de frontier\u0103 Petric\u0103 Foca pentru a-l determina s\u0103 \u00ee\u0219i \u00eendeplineasc\u0103 atribu\u021biile contrar obliga\u021biilor de serviciu.<\/p>\n<p>Totodat\u0103, un alt poli\u021bist de frontier\u0103, Cristian Ferman, este acuzat de omisiunea sesiz\u0103rii dup\u0103 ce ar fi refuzat s\u0103 informeze organele de urm\u0103rire penal\u0103 despre tentative \u0219i fapte de corup\u021bie de care ar fi luat cuno\u0219tin\u021b\u0103 \u00een exercitarea atribu\u021biilor.<\/p>\n<p><a class=\"related-inline svelte-78g0vl\" data-gtrack=\"{&quot;event&quot;:&quot;utm_click&quot;,&quot;data&quot;:{&quot;event_category&quot;:&quot;article_related&quot;}}\" href=\"https:\/\/adevarul.ro\/stiri-locale\/vaslui\/un-fost-baron-local-aranja-contractele-de-2557054.html\" title=\"Alt articol de interes pentru tine\"><span class=\"inline-title svelte-78g0vl\">Un fost baron local aranja contractele de achizi\u021bii IT ale prim\u0103riilor din Vaslui. Ce s-a descoperit \u00een urma intercept\u0103rilor DNA<\/span><\/a><\/p>\n<p><i>\u201eLa data de 8 aprilie 2025, inculpatul Ferman Cristian, \u00een timp ce \u00ee\u015fi exercita atribu\u0163iile de serviciu \u00een cadrul Punctului de Trecere a Frontierei Racov\u0103\u0163, jude\u0163ul Boto\u015fani, de\u015fi inculpatul F.V.V. ar fi \u00eencercat s\u0103 \u00eei ofere o sum\u0103 de bani cu titlu de mit\u0103, ar fi omis cu inten\u0163ie s\u0103 sesizeze de \u00eendat\u0103 organele de urm\u0103rire penal\u0103 cu privire la aceast\u0103 fapt\u0103. \u00cen acelea\u015fi condi\u0163ii, la data de 15 iunie 2025, inculpatul Ferman Cristian ar fi aflat despre s\u0103v\u00e2r\u0219irea unei fapte de luare de mit\u0103 de c\u0103tre lucr\u0103torul vamal Spinosu Iulian \u015fi ar fi omis cu inten\u0163ie s\u0103 sesizeze de \u00eendat\u0103 organele de urm\u0103rire penal\u0103\u201d<\/i>, precizeaz\u0103 DNA.<\/p>\n<h2>Agentul Sorin Constantinescu c\u0103 ar fi oferit mit\u0103 unui poli\u021bist\u00a0<\/h2>\n<p>Separat, anchetatorii \u00eel acuz\u0103 pe agentul de poli\u021bie de frontier\u0103 Cezar Sorin Constantinescu c\u0103 ar fi oferit mit\u0103 unui poli\u021bist din cadrul Sec\u021biei de Poli\u021bie Rural\u0103 Pom\u00e2rla pentru ca acesta s\u0103 nu efectueze verific\u0103ri asupra unor persoane aflate \u00een apropierea Punctului de Trecere a Frontierei Racov\u0103\u021b, potrivit <a href=\"https:\/\/www.news.ro\/justitie\/dna-11-retinuti-parte-dintre-lucratori-vamali-politisti-frontiera-dosarul-vizeaza-primirea-bani-permite-trecerea-forntierei-bunuri-aduse-ucraina-8-persoane-control-judiciar-1922400222002026091522774342\" rel=\"nofollow\">News.ro.<\/a><\/p>\n<p>Cei opt inculpa\u021bi plasa\u021bi sub control judiciar au obliga\u021bia de a se prezenta la solicitarea organelor judiciare, nu pot p\u0103r\u0103si teritoriul Rom\u00e2niei f\u0103r\u0103 acordul procurorilor \u0219i nu au voie s\u0103 comunice cu persoanele indicate \u00een ordonan\u021bele DNA. \u00cen cazul unor inculpa\u021bi, a fost dispus\u0103 \u0219i interdic\u021bia exercit\u0103rii func\u021biilor publice \u00een cadrul c\u0103rora se presupune c\u0103 au fost s\u0103v\u00e2r\u0219ite faptele cercetate. DNA precizeaz\u0103 c\u0103 nerespectarea obliga\u021biilor poate duce la \u00eenlocuirea controlului judiciar cu arestul la domiciliu sau arestarea preventiv\u0103.<\/p>\n<p><\/main><\/p>\n<footer class=\"svelte-x63bga\">\n<div class=\"related-wrap related-footer svelte-78g0vl\"><span class=\"related-label svelte-78g0vl\">Cite\u0219te \u0219i<\/span><a class=\"related svelte-78g0vl\" data-gtrack=\"{&quot;event&quot;:&quot;utm_click&quot;,&quot;data&quot;:{&quot;event_category&quot;:&quot;article_related&quot;}}\" href=\"https:\/\/adevarul.ro\/stiri-interne\/evenimente\/perchezitii-dna-in-54-de-locatii-din-patru-judete-2558822.html\" title=\"Alt articol de interes pentru tine\"><img decoding=\"async\" class=\"thumb svelte-78g0vl\" src=\"https:\/\/cdn.adh.reperio.news\/image-9\/99ec3d62-b13c-495f-a00f-b5135ff24ebc\/index.webp?p=f%3Dwebp%26w%3D120%26h%3D80%26r%3Dcover%26a%3D0\" alt loading=\"lazy\" width=\"80\" height=\"54\"><span class=\"title svelte-78g0vl\">Perchezi\u021bii DNA \u00een 54 de loca\u021bii din patru jude\u021be. 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