{"id":261319,"date":"2026-08-13T16:30:16","date_gmt":"2026-08-13T16:30:16","guid":{"rendered":"https:\/\/www.europesays.com\/ro\/261319\/"},"modified":"2026-08-13T16:30:16","modified_gmt":"2026-08-13T16:30:16","slug":"diicot-face-79-de-perchezitii-in-bucuresti-si-sase-judete-intr-un-dosar-de-contrabanda-cu-tigari","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ro\/261319\/","title":{"rendered":"DIICOT face 79 de perchezi\u021bii \u00een Bucure\u0219ti \u0219i \u0219ase jude\u021be \u00eentr-un dosar de contraband\u0103 cu \u021big\u0103ri"},"content":{"rendered":"<p>\t    <img loading=\"lazy\" decoding=\"async\" class=\"mg-x-auto\" width=\"30\" height=\"30\" src=\"https:\/\/www.europesays.com\/ro\/wp-content\/uploads\/2026\/08\/1786638616_131_google-g-w.png\" alt=\"\"\/>\t\t\t    <\/p>\n<p data-start=\"171\" data-end=\"522\" id=\"p-0\">Procurorii DIICOT, Structura Central\u0103, \u00eempreun\u0103 cu poli\u021bi\u0219tii Direc\u021biei Generale de Poli\u021bie a Municipiului Bucure\u0219ti, Brigada de Investigare a Criminalit\u0103\u021bii Economico-Financiare, au pus \u00een aplicare joi, 13 august, 79 de mandate de perchezi\u021bie domiciliar\u0103 \u00een Bucure\u0219ti \u0219i \u00een jude\u021bele Ilfov, C\u0103l\u0103ra\u0219i, Giurgiu, Suceava, Teleorman \u0219i Maramure\u0219.<\/p>\n<p data-start=\"524\" data-end=\"685\" id=\"p-1\">Ac\u021biunea are loc \u00eentr-un dosar penal care vizeaz\u0103 infrac\u021biuni de constituire a unui grup infrac\u021bional organizat \u0219i contraband\u0103 \u00een form\u0103 continuat\u0103.<\/p>\n<p data-start=\"687\" data-end=\"1002\" id=\"p-2\">Potrivit probelor str\u00e2nse de anchetatori, \u00eencep\u00e2nd din noiembrie 2025, opt suspec\u021bi, cet\u0103\u021beni rom\u00e2ni \u0219i moldoveni, ar fi format un grup infrac\u021bional organizat care ar fi urm\u0103rit ob\u021binerea unor sume mari de bani din contrabanda cu \u021big\u0103ri care veneau din Republica Moldova \u0219i Ucraina.<\/p>\n<p data-start=\"1004\" data-end=\"1105\" id=\"p-3\">Acestea ar fi fost introduse ilegal pe teritoriul Rom\u00e2niei prin sustragerea de la controlul vamal.<\/p>\n<p>Gruparea ar fi ajuns la 31 de membri<\/p>\n<p data-start=\"1148\" data-end=\"1289\" id=\"p-4\">Anchetatorii declar\u0103 c\u0103, dup\u0103 constituirea grup\u0103rii, alte 23 de persoane ar fi aderat la aceasta. Num\u0103rul membrilor ar fi ajuns la 31.<\/p>\n<p data-start=\"1291\" data-end=\"1506\" id=\"p-5\">Potrivit DIICOT, fiecare persoan\u0103 ar fi avut atribu\u021bii bine stabilite. Unii membri s-ar fi ocupat de identificarea furnizorilor care aveau leg\u0103turi cu distribuitori din Republica Moldova \u0219i Ucraina.<\/p>\n<p data-start=\"1508\" data-end=\"1676\" id=\"p-6\">Al\u021bii ar fi identificat \u0219i pus la dispozi\u021bie spa\u021bii pentru transbordarea \u021big\u0103rilor \u0219i pentru depozitarea acestora, lu\u00e2nd \u00een considerare condi\u021biile de securitate \u0219i conspirativitate.<\/p>\n<p data-start=\"1678\" data-end=\"1912\" id=\"p-7\">Gruparea ar fi avut membri responsabili \u0219i de asigurarea mijloacelor de transport, \u00eenso\u021birea acestora, distribuirea \u0219i comercializarea \u021bigaretelor c\u0103tre clien\u021bi sau c\u0103tre intermediari care aveau posibilit\u0103\u021bi de distribu\u021bie.<\/p>\n<p data-start=\"1914\" data-end=\"2069\" id=\"p-8\">O parte dintre suspec\u021bi ar fi avut un rol separat, acela de a prelua \u0219i transporta \u021bigaretele introduse din Republica Moldova \u00een Rom\u00e2nia pe cale feroviar\u0103.<\/p>\n<p data-start=\"2071\" data-end=\"2278\" id=\"p-9\">Atunci c\u00e2nd era cazul de transporturi importante, fie datorit\u0103 cantit\u0103\u021bii de \u021bigarete, fie datorit\u0103 persoanei c\u0103reia \u00eei erau destinate, trei dintre liderii grup\u0103rii s-ar fi ocupat personal de aprovizionare.<\/p>\n<p>Aproximativ 6 milioane de \u021bigarete, f\u0103r\u0103 taxe<\/p>\n<p data-start=\"2330\" data-end=\"2572\" id=\"p-10\">Potrivit probelor din dosar, suspec\u021bii ar fi introdus, transportat \u00een condi\u021bii de conspirativitate, depozitat \u0219i comercializat aproximativ 6.000.000 de \u021bigarete care nu au fost introduse \u00een circuitul fiscal al Rom\u00e2niei.<\/p>\n<p data-start=\"2574\" data-end=\"2692\" id=\"p-11\">DIICOT continu\u0103 cercet\u0103rile pentru stabilirea \u00eentregii activit\u0103\u021bi a grup\u0103rii. Audierile urmeaz\u0103 s\u0103 aib\u0103 loc la sediul DIICOT, Structura Central\u0103.<\/p>\n<p>Mai multe structuri ale Poli\u021biei \u0219i Jandarmeriei au participat la ac\u021biune<\/p>\n<p data-start=\"2841\" data-end=\"3140\" id=\"p-12\">A fost extrem de util, \u00een cadrul opera\u021biunii, sprijinul poli\u021bi\u0219tilor din cadrul Direc\u021biei Generale de Poli\u021bie a Municipiului Bucure\u0219ti, inclusiv al Serviciului Grupuri Infrac\u021bionale Violente, Serviciului Investiga\u021bii Criminale, precum \u0219i al Serviciilor de Investiga\u021bii Criminale din cadrul Poli\u021biilor Sectoarelor 1-6.<\/p>\n<p data-start=\"3142\" data-end=\"3266\" id=\"p-13\">De asemenea, au participat la interven\u021bie \u0219i poli\u021bi\u0219tii Serviciului Combaterea Infrac\u021biunilor Informatice \u0219i ai Serviciului Ac\u021biuni Speciale.<\/p>\n<p data-start=\"3142\" data-end=\"3266\" id=\"p-14\">Poli\u021bi\u0219tii din cadrul Direc\u021biei de Investigare a Criminalit\u0103\u021bii Economice a Inspectoratului General al Poli\u021biei Rom\u00e2ne \u0219i jandarmii Brig\u0103zii Speciale de Interven\u021bie a Jandarmeriei au fost \u0219i ei implica\u021bi.<\/p>\n<p data-start=\"3142\" data-end=\"3266\" id=\"p-15\">\u201ePe parcursul \u00eentregului proces penal, persoanele cercetate beneficiaz\u0103 de drepturile \u0219i garan\u021biile procesuale prev\u0103zute de Codul de procedur\u0103 penal\u0103, precum \u0219i de prezum\u021bia de nevinov\u0103\u021bie.\u201d, transmite DIICOT.<\/p>\n","protected":false},"excerpt":{"rendered":"Procurorii DIICOT, Structura Central\u0103, \u00eempreun\u0103 cu poli\u021bi\u0219tii Direc\u021biei Generale de Poli\u021bie a Municipiului Bucure\u0219ti, Brigada de Investigare a&hellip;\n","protected":false},"author":2,"featured_media":261320,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[10],"tags":[32,33,31,20360,1343,72313,5217,36,37,27,34,35,25,41,40,38,39,26,10156,28,29,30],"class_list":["post-261319","post","type-post","status-publish","format-standard","has-post-thumbnail","category-romania","tag-breaking-news","tag-breakingnews","tag-cele-mai-populare-subiecte","tag-contrabanda","tag-diicot","tag-diicot-tigari","tag-dosar-penal","tag-featured-news","tag-featurednews","tag-headlines","tag-latest-news","tag-latestnews","tag-news","tag-ro","tag-romana","tag-romania","tag-romanian","tag-stiri","tag-tigari","tag-titluri","tag-top-stories","tag-topstories"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ro\/117089155761110361","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/261319","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/comments?post=261319"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/261319\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media\/261320"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media?parent=261319"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/categories?post=261319"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/tags?post=261319"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}