{"id":2172240,"date":"2026-09-30T19:19:17","date_gmt":"2026-09-30T16:19:17","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=2172240"},"modified":"2026-09-30T19:19:17","modified_gmt":"2026-09-30T16:19:17","slug":"suspiciuni-privind-mafia-chineza-in-portul-constanta-procuror-european-autoritatile-sufera-de-o-lipsa-a","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=2172240","title":{"rendered":"Suspiciuni privind mafia chinez\u0103 \u00een Portul Constan\u021ba. Procuror european: \u201eAutorit\u0103\u0163ile sufer\u0103 de o lips\u0103 a…"},"content":{"rendered":"

[analyse_image type=”featured” src=”https:\/\/s.iw.ro\/gateway\/g\/ZmlsZVNvdXJjZT1odHRwJTNBJTJGJTJG\/c3RvcmFnZTA4dHJhbnNjb2Rlci5yY3Mt\/cmRzLnJvJTJGc3RvcmFnZSUyRjIwMjUl\/MkYwMiUyRjI2JTJGMjE5ODM0MF8yMTk4\/MzQwX0lEMjk0NzI1X0lOUVVBTV9QaG90\/b3NfR2VvcmdlX0NhbGluLmpwZyZ3PTEy\/MDAmaD02MzAmemM9MSZoYXNoPWI0ZjMy\/YjE0MmIwZDJiMjJmYTFhNmQ2MzcwMjY2ZDU0.thumb.jpg”]<\/p>\n

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Procurorul european C\u0103t\u0103lin Borcoman reclam\u0103 c\u0103, \u201edin p\u0103cate\u201d, autorit\u0103\u0163ile rom\u00e2ne \u201esufer\u0103 \u00een continuare de o lips\u0103 a transmiterii informa\u0163iilor sau sesiz\u0103rilor c\u0103tre Parchetul European\u201d legate de Portul Constan\u0163a, unde exist\u0103 suspiciuni c\u0103 ar ac\u0163iona \u201emafia chinez\u0103\u201d.\u00a0<\/strong><\/p>\n

Magistratul european a declarat, \u00eentr-un interviu pentru Libertatea, \u00een leg\u0103tur\u0103 cu anchetele Parchetului European<\/a> \u00een derulare care vizeaz\u0103 re\u0163ele de crim\u0103 organizat\u0103 cu implicarea mafiei chineze \u00een porturi europene, inclusiv \u00een Rom\u00e2nia, c\u0103, \u201edin p\u0103cate\u201d, autorit\u0103\u0163ile rom\u00e2ne \u201esufer\u0103 \u00een continuare de o lips\u0103 a transmiterii informa\u0163iilor sau sesiz\u0103rilor c\u0103tre Parchetul European\u201d legate de Portul Constan\u0163a, conform News.ro.<\/span>\u00a0<\/span><\/p>\n

\u201e\u00cen ceea ce prive\u015fte func\u0163ionarea efectiv\u0103 a acestor re\u0163ele, nu pot s\u0103 v\u0103 dau foarte multe detalii. Avem o serie \u00eentreag\u0103 de informa\u0163ii care provin dintr-o anchet\u0103 foarte mare derulat\u0103 \u00een leg\u0103tur\u0103 cu activitatea mafiei chineze \u00een portul Salonic, informa\u0163ii care se refer\u0103 \u015fi la aspecte infrac\u0163ionale care se deruleaz\u0103 \u00een Rom\u00e2nia. Din p\u0103cate pentru autorit\u0103\u0163ile rom\u00e2ne, acestea sufer\u0103 \u00een continuare de o lips\u0103 a transmiterii informa\u0163iilor sau sesiz\u0103rilor c\u0103tre Parchetul European legate de Portul Constan\u0163a. Astfel, noi am putut \u00eencepe dosare care sunt in rem \u015fi despre care nu pot oferi foarte multe detalii, doar \u00een baza informa\u0163iilor culese \u00eencruci\u015fat din alte cauze EPPO \u015fi adunate la nivelul structurii centrale \u015fi transmise c\u0103tre birourile din Rom\u00e2nia\u201d, a explicat Borcoman.<\/span>\u00a0<\/span><\/p>\n

Potrivit procurorului european, EPPO a \u00eenceput s\u0103 primeasc\u0103 anumite sesiz\u0103ri din partea ANAF, \u00een contextul \u00een care procurorii europeni se ocup\u0103 \u015fi de fraude cu TVA, cu componente transfrontaliere, cu prejudicii mai mari de 10 milioane de euro, \u00eens\u0103 \u00een leg\u0103tur\u0103 cu portul Constan\u0163a nu a primit \u201e\u00eenc\u0103 concret nicio sesizare\u201d, de\u015fi exist\u0103 \u201edate c\u0103 ar exista componente ale mafiei chineze \u015fi \u00een acel port\u201d.<\/span>\u00a0<\/span><\/p>\n

\u201eUltimele \u00eent\u00e2lniri cu autorit\u0103\u0163ile na\u0163ionale (n.red. – rom\u00e2ne) au fost \u00een urm\u0103 cu dou\u0103, trei luni \u015fi \u00een continuare, eu am speran\u0163a c\u0103 vom primi astfel de sesiz\u0103ri. Am deschis toate canalele de comunicare pentru c\u0103 procurorii europeni delega\u0163i nu pot merge \u00een port s\u0103 fac\u0103 controale fizice. Ei pot primi sesiz\u0103ri de la autorit\u0103\u0163ile competente \u015fi pot declan\u015fa o investiga\u0163ie cu ajutorul organelor de Poli\u0163ie, cu ajutorul de specialitate al autorit\u0103\u0163ilor vamale, dar avem nevoie s\u0103 primim sesiz\u0103ri pentru a \u00eencepe astfel de investiga\u0163ie\u201d, a punctat Borcoman, ad\u0103ug\u00e2nd c\u0103 \u00eei place s\u0103 cread\u0103 c\u0103 autorit\u0103\u0163ile na\u0163ionale \u201enu ascund informa\u0163ii, ci doar c\u0103 \u00eenc\u0103 nu au fost suficient de deschise pentru a le transmite\u201d c\u0103tre Parchetul European.<\/span>\u00a0<\/span><\/p>\n

\u00cen ceea ce prive\u015fte infrac\u0163iunile din porturi, C\u0103t\u0103lin Borcoman a spus c\u0103 este despre fraudele vamale care intr\u0103 \u00een competen\u0163a EPPO, care \u201esunt reglementate tot \u00een Legea 78 din 2000 privind fraudarea intereselor financiare ale Uniunii Europene\u201d, dar \u015fi despre \u201efraude transfrontaliere cu TVA, bine\u00een\u0163eles sp\u0103larea banilor provenind din astfel de infrac\u0163iuni, toate \u00een condi\u0163iile existen\u0163ei unui grup criminal organizat\u201d.<\/span>\u00a0<\/span><\/p>\n

Editor : A.C. <\/a><\/p>\n<\/div>\n

[analyse_source url=”https:\/\/www.digi24.ro\/stiri\/actualitate\/evenimente\/suspiciuni-privind-mafia-chineza-in-portul-constanta-procuror-european-autoritatile-sufera-de-o-lipsa-a-transmiterii-informatiilor-3972069″]<\/p>\n","protected":false},"excerpt":{"rendered":"

[analyse_image type=”featured” src=”https:\/\/s.iw.ro\/gateway\/g\/ZmlsZVNvdXJjZT1odHRwJTNBJTJGJTJG\/c3RvcmFnZTA4dHJhbnNjb2Rlci5yY3Mt\/cmRzLnJvJTJGc3RvcmFnZSUyRjIwMjUl\/MkYwMiUyRjI2JTJGMjE5ODM0MF8yMTk4\/MzQwX0lEMjk0NzI1X0lOUVVBTV9QaG90\/b3NfR2VvcmdlX0NhbGluLmpwZyZ3PTEy\/MDAmaD02MzAmemM9MSZoYXNoPWI0ZjMy\/YjE0MmIwZDJiMjJmYTFhNmQ2MzcwMjY2ZDU0.thumb.jpg”] Procurorul european C\u0103t\u0103lin Borcoman reclam\u0103 c\u0103, \u201edin p\u0103cate\u201d, autorit\u0103\u0163ile rom\u00e2ne \u201esufer\u0103 \u00een continuare de o lips\u0103 a transmiterii informa\u0163iilor sau sesiz\u0103rilor c\u0103tre Parchetul European\u201d legate de Portul Constan\u0163a, unde exist\u0103 suspiciuni c\u0103 ar ac\u0163iona \u201emafia chinez\u0103\u201d.\u00a0 Magistratul european a declarat, \u00eentr-un interviu pentru Libertatea, \u00een leg\u0103tur\u0103 cu anchetele Parchetului European \u00een derulare […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[226,11],"class_list":["post-2172240","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-digi24"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2172240","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=2172240"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2172240\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2172240"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2172240"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2172240"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}