Sub coordonarea Parchetului de pe l\u00e2ng\u0103 \u00cenalta Curte de Casa\u021bie \u0219i Justi\u021bie \u0219i a Inspectoratului General al Poli\u021biei Rom\u00e2ne, are loc zilele acestea Opera\u021biunea \u201eJUPITER 4\u201d, cu 42 de ac\u021biuni operative desf\u0103\u0219urate simultan \u00een mai multe jude\u021be. Autorit\u0103\u021bile pun \u00een executare 211 perchezi\u021bii domiciliare \u0219i 68 de mandate de aducere \u00eentr-o serie de dosare ce vizeaz\u0103 infrac\u021biuni economice, de mediu, contraband\u0103, contrafacere, fapte de corup\u021bie \u0219i contra patrimoniului. Prejudiciul total estimat dep\u0103\u0219e\u0219te 16.011.512,04 lei, la care se adaug\u0103 250.000 de euro \u0219i 283.000 de dolari.<\/p>\n
Potrivit anchetatorilor, obiectivul opera\u021biunii este identificarea \u0219i tragerea la r\u0103spundere a persoanelor implicate \u00een activit\u0103\u021bi ilegale, precum \u0219i prevenirea efectelor negative ale acestora asupra societ\u0103\u021bii. Ac\u021biunile sunt coordonate de parchete \u0219i structuri IGPR, cu sprijinul inspectoratelor jude\u021bene.<\/p>\n
Infrac\u021biuni de mediu<\/p>\n
Maramure\u0219: 8 perchezi\u021bii \u0219i 8 mandate de aducere \u00eentr-un dosar privind furt de arbori, t\u0103iere f\u0103r\u0103 drept, transport f\u0103r\u0103 avize, folosire ilegal\u0103 a dispozitivului de marcat \u0219i interven\u021bii neautorizate \u00een sistemul informatic forestier; prejudiciu estimat ~71.000 lei. Faptele au vizat inclusiv o zon\u0103 de protec\u021bie integral\u0103 din Parcul Na\u021bional Mun\u021bii Rodnei.<\/p>\n
Bistri\u021ba-N\u0103s\u0103ud: 4 perchezi\u021bii \u0219i 4 mandate de aducere pentru t\u0103iere\/furt de arbori, fals informatic, folosire ilegal\u0103 a dispozitivelor de marcat \u0219i abateri privind stocurile scriptice\/fizice; prejudiciu ~300.000 lei.<\/p>\n
Maramure\u0219 (alt dosar): citarea\/audierea a 3 inculpa\u021bi \u0219i m\u0103suri asigur\u0103torii pentru t\u0103ieri f\u0103r\u0103 drept \u0219i furt de arbori \u00een form\u0103 continuat\u0103 (2018), volum total t\u0103iat ilegal 1.107,859 mc, prejudiciu 543.830,49 lei; indicii de pasivitate a unor angaja\u021bi silvici.<\/p>\n
Maramure\u0219 (alt dosar): t\u0103iere \u0219i transport f\u0103r\u0103 documente (2022) \u2013 4.006 arbori sustr\u0103\u0219i, drum de tractor realizat ilegal; prejudiciu estimat 493.471,55 lei.<\/p>\n
Evaziune fiscal\u0103<\/p>\n
Bucure\u0219ti\/D\u00e2mbovi\u021ba: 14 perchezi\u021bii (8\/6) \u0219i 9 mandate de aducere \u00eentr-un dosar cu prejudiciu ~8.500.000 lei; administratorii P.N.D. (S.C.S. SRL \u0219i R.C. SRL) ar fi declarat achizi\u021bii f\u0103r\u0103 opera\u021biuni reale de la mai multe firme.<\/p>\n
Bistri\u021ba-N\u0103s\u0103ud: 4 perchezi\u021bii \u0219i 5 mandate \u2013 comer\u021b cu cabaline nedeclarat (2014\u20132025); prejudiciu par\u021bial 824.548 lei.<\/p>\n
Bra\u0219ov: 4 perchezi\u021bii \u0219i 1 mandat \u2013 venituri ne\u00eenregistrate (2019\u20132024), prejudiciu 263.783 lei.<\/p>\n
Cara\u0219-Severin: 3 perchezi\u021bii \u0219i 1 mandat \u2013 obliga\u021bii fiscale nepl\u0103tite; prejudiciu ~100.000 lei.<\/p>\n
Constan\u021ba (PT Constan\u021ba): 3 perchezi\u021bii \u0219i 1 mandat \u2013 venituri omise 307.920 lei (2019\u20132023), prejudiciu 150.000 lei.<\/p>\n
D\u00e2mbovi\u021ba: 3 perchezi\u021bii \u0219i 1 mandat \u2013 venituri omise 4.173.473,71 lei (iul. 2021\u2013mai 2022) \u0219i refuz de prezentare a documentelor; prejudiciu 144.379 lei.<\/p>\n
Constan\u021ba (PJ Constan\u021ba): 2 perchezi\u021bii \u0219i 1 mandat \u2013 re\u021binere \u0219i neplat\u0103 impozite\/contribu\u021bii (2022\u20132024), prejudiciu 107.214 lei.<\/p>\n
Timi\u0219: 2 perchezi\u021bii \u0219i 1 mandat \u2013 neplat\u0103 obliga\u021bii re\u021binute la surs\u0103; prejudiciu 712.000 lei.<\/p>\n
Tulcea: 2 perchezi\u021bii \u0219i 1 mandat \u2013 re\u021binere \u0219i neplat\u0103 impozite\/contribu\u021bii; prejudiciu 53.000 lei.<\/p>\n
Hunedoara (PJ Petro\u0219ani): 2 perchezi\u021bii \u0219i 1 mandat \u2013 re\u021binere \u0219i neplat\u0103, prejudiciu 15.000 lei.<\/p>\n
Bihor: 2 perchezi\u021bii \u2013 ne\u00eenregistrarea veniturilor din v\u00e2nzarea de autovehicule (2023\u2013prezent), prejudiciu 450.000 lei.<\/p>\n
Delapidare<\/p>\n
Ilfov\/Bucure\u0219ti\/C\u0103l\u0103ra\u0219i: 7 perchezi\u021bii \u0219i 4 mandate \u2013 angajat (Z.V.) ar fi \u00eensu\u0219it b\u0103uturi alcoolice; prejudiciu ~98.000 lei.<\/p>\n
Arge\u0219: 4 perchezi\u021bii \u2013 delapidare \u0219i deturnare de fonduri la C.E. \u201eP.U.D.A.I.\u201d Pite\u0219ti; prejudiciu 664.800 lei (salarii\/prime\/sporuri peste limita legal\u0103 \u0219i schimbarea destina\u021biei fondurilor).<\/p>\n
Cluj (PJ Gherla): 3 perchezi\u021bii \u0219i 1 mandat \u2013 \u00eensu\u0219ire de produse electronice \u00een valoare de 21.400 lei.<\/p>\n
Hunedoara (PJ Hunedoara): 3 perchezi\u021bii \u0219i 1 mandat \u2013 sume lips\u0103 din fonduri ale unei asocia\u021bii de proprietari; prejudiciu 98.670 lei.<\/p>\n
Contraband\u0103<\/p>\n
Teleorman (PJ Alexandria, Ro\u0219iorii de Vede, Zimnicea): 3 perchezi\u021bii \u2013 introducere\/\u021binere ilegal\u0103 de arme \u0219i contraband\u0103 calificat\u0103 (cazuri distincte).<\/p>\n
Boto\u0219ani (PJ Boto\u0219ani, PJ Dorohoi): 4 perchezi\u021bii \u2013 \u021bigarete, alcool, motorin\u0103 \u0219i produse din carne provenite din contraband\u0103; distribu\u021bie \u0219i comercializare pe scar\u0103 larg\u0103.<\/p>\n
Mehedin\u021bi (PJ V\u00e2nju Mare): 2 perchezi\u021bii \u2013 colectare \u0219i v\u00e2nzare de tutun de contraband\u0103 (din aug. 2025).<\/p>\n
Contrafacere<\/p>\n
Sector 2 Bucure\u0219ti\/Ilfov: 17 perchezi\u021bii \u0219i 10 mandate \u2013 suspiciuni privind articole vestimentare \u0219i parfumuri contraf\u0103cute \u00een C.C.D.R., posibil transport c\u0103tre Italia, Fran\u021ba, Germania; indicii de comercializare de \u021bigarete \u0219i tutun de contraband\u0103.<\/p>\n
Ialomi\u021ba (PJ Urziceni): 2 perchezi\u021bii \u0219i 1 mandat \u2013 articole vestimentare cu m\u0103rci consacrate (24.09.2025).<\/p>\n
Arad: 2 perchezi\u021bii \u2013 marf\u0103 purt\u0103toare de m\u0103rci \u00eenregistrate, suspectat\u0103 ca fiind contraf\u0103cut\u0103.<\/p>\n
Infrac\u021biuni de fals<\/p>\n
Neam\u021b: 3 perchezi\u021bii \u2013 falsificare instrumente oficiale \u0219i fals material \u00een \u00eenscrisuri oficiale la v\u00e2nzarea unui autoturism (documente \u0219i \u0219tampil\u0103 imitate), ma\u0219ina fiind sub sechestru.<\/p>\n
Olt (PJ Slatina): 2 perchezi\u021bii \u2013 fals informatic \u0219i violarea vie\u021bii private (conturi false \u0219i imagini indecente publicate, 2024).<\/p>\n
Infrac\u021biuni de serviciu<\/p>\n
Hunedoara (PJ Deva): 4 perchezi\u021bii \u2013 abuz \u00een serviciu, decont\u0103ri nejustificate ~180.466,30 lei (iun.\u2013dec. 2023).<\/p>\n
Cluj (PJ Gherla): 3 perchezi\u021bii \u0219i 1 mandat \u2013 abuz \u00een serviciu; lucr\u0103ri la poduri metalice f\u0103r\u0103 autoriza\u021bie \u0219i f\u0103r\u0103 bugetare.<\/p>\n
Dolj\/Olt\/Sibiu (PJ Craiova): 11 perchezi\u021bii \u0219i 4 mandate \u2013 fi\u0219e de aptitudine falsificate (03.04.2024).<\/p>\n
Cam\u0103t\u0103<\/p>\n
C\u0103l\u0103ra\u0219i\/Giurgiu: 14 perchezi\u021bii \u2013 \u00eemprumuturi cu dob\u00e2nzi de p\u00e2n\u0103 la 100%, urmate de amenin\u021b\u0103ri \u0219i constr\u00e2ngeri asupra debitorilor.<\/p>\n
Infrac\u021biuni contra patrimoniului<\/p>\n
Buz\u0103u\/Prahova\/Ilfov: 4 perchezi\u021bii \u0219i 1 mandat \u2013 abuz de \u00eencredere; prejudiciu 250.000 euro (bunuri de leasing nerestituite dup\u0103 reziliere).<\/p>\n
Prahova\/Ia\u0219i\/D\u00e2mbovi\u021ba: 21 perchezi\u021bii \u2013 \u00een\u0219el\u0103ciune \u0219i fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103; prejudiciu ~530.180 lei (lucr\u0103ri executate cu nerespectarea condi\u021biilor tehnice).<\/p>\n
Cluj (PJ Cluj-Napoca): 4 perchezi\u021bii \u2013 \u00een\u0219el\u0103ciune \u00een contracte de credit pentru autovehicule; prejudiciu ~189.280 lei.<\/p>\n
D\u00e2mbovi\u021ba (PJ T\u00e2rgovi\u0219te): 3 perchezi\u021bii \u0219i 1 mandat \u2013 \u00een\u0219el\u0103ciuni privind lucr\u0103ri de t\u00e2mpl\u0103rie\/dulgherie; prejudiciu ~24.040 lei.<\/p>\n
S\u0103laj (PJ Zal\u0103u): 1 perchezi\u021bie \u0219i 1 mandat \u2013 \u00een\u0219el\u0103ciune prin \u00eemprumuturi fictive; prejudiciu ~283.000 dolari.<\/p>\n
Furt calificat<\/p>\n
Mure\u0219 (PJ Ludu\u0219): 15 perchezi\u021bii \u0219i 8 mandate \u2013 braconaj piscicol cu plase tip setci pe lacuri (mai\u2013iun. 2025), prejudiciu ~15.000 lei; activitatea ar fi continuat ulterior.<\/p>\n
Nerespectarea regimului armelor \u0219i muni\u021biilor<\/p>\n
Hunedoara: 1 perchezi\u021bie \u2013 de\u021binere f\u0103r\u0103 drept a unui pistol letal, semnalat\u0103 de fosta concubin\u0103 a persoanei vizate, protejat\u0103 prin ordin.<\/p>\n
Potrivit autorit\u0103\u021bilor, Opera\u021biunea \u201eJUPITER 4\u201d consolideaz\u0103 eforturile institu\u021biilor de aplicare a legii pentru combaterea fenomenului infrac\u021bional la nivel na\u021bional, prin ac\u021biuni coordonate \u0219i simultane care vizeaz\u0103 destructurarea re\u021belelor implicate \u00een activit\u0103\u021bi ilegale. Toate persoanele vizate beneficiaz\u0103 de prezum\u021bia de nevinov\u0103\u021bie p\u00e2n\u0103 la r\u0103m\u00e2nerea definitiv\u0103 a hot\u0103r\u00e2rilor judec\u0103tore\u0219ti.<\/p>\n
\u00a0<\/p>\n","protected":false},"excerpt":{"rendered":"Sub coordonarea Parchetului de pe l\u00e2ng\u0103 \u00cenalta Curte de Casa\u021bie \u0219i Justi\u021bie \u0219i a Inspectoratului General al Poli\u021biei…\n","protected":false},"author":2,"featured_media":36614,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[32,33,31,36,37,27,15327,34,35,25,15440,1360,41,40,38,39,26,28,29,30],"class_list":{"0":"post-36613","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-romania","8":"tag-breaking-news","9":"tag-breakingnews","10":"tag-cele-mai-populare-subiecte","11":"tag-featured-news","12":"tag-featurednews","13":"tag-headlines","14":"tag-jupiter","15":"tag-latest-news","16":"tag-latestnews","17":"tag-news","18":"tag-operetiune","19":"tag-perchezitii","20":"tag-ro","21":"tag-romana","22":"tag-romania","23":"tag-romanian","24":"tag-stiri","25":"tag-titluri","26":"tag-top-stories","27":"tag-topstories"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ro\/115498270245522141","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/36613","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=36613"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/36613\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media\/36614"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media?parent=36613"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/categories?post=36613"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/tags?post=36613"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}