{"id":10970,"date":"2024-11-18T10:00:04","date_gmt":"2024-11-18T07:00:04","guid":{"rendered":"https:\/\/mld-index.info\/?p=10970"},"modified":"2024-11-18T09:43:59","modified_gmt":"2024-11-18T06:43:59","slug":"a-cui-jumatate-de-milion-de-euro-sunt-in-valiza","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/stiri\/a-cui-jumatate-de-milion-de-euro-sunt-in-valiza\/","title":{"rendered":"A cui jum\u0103tate de milion de euro sunt \u00een valiz\u0103?"},"content":{"rendered":"<p>18.11.2024<\/p>\n<p>Pe 6 octombrie 2023, la punctul de trecere Sculeni de la grani\u021ba moldo-rom\u00e2n\u0103, a fost re\u021binut un b\u0103rbat de 60 de ani, care a fost g\u0103sit c\u0103 avea \u00een portbagajul ma\u0219inii o valiz\u0103 cu 550 de mii de euro nedeclara\u021bi. \u0218oferul a fost re\u021binut ini\u021bial pentru 72 de ore, dar ulterior a fost transferat \u00een arest la domiciliu prin hot\u0103r\u00e2re judec\u0103toreasc\u0103.<\/p>\n<p>Deputatul PAS, Radu Marian, a declarat atunci c\u0103 ace\u0219ti bani ar fi apar\u021binut oligarhului fugar Ilan Shor \u0219i ar fi fost destinati s\u0103 mituiasc\u0103 aleg\u0103torii \u0219i oficialii guvernamentali. \u201ePartidele asociate cu Shor sunt periculoase pentru democra\u021bie. Acesta nu este un risc ipotetic. Aceasta este o amenin\u021bare real\u0103. Toat\u0103 lumea a v\u0103zut cum oamenii legii au prins un b\u0103rbat cu o valiz\u0103 plin\u0103 de bani pentru a mitui primari \u0219i aleg\u0103tori. Sumele pe care Kremlinul le arunc\u0103 pentru a ajuta grupurile criminale s\u0103 c\u00e2\u0219tige voturi \u0219i putere \u00een \u021bara noastr\u0103 sunt pur \u0219i simplu de neimaginat\u201d, a comentat R. Marian despre \u00eencercarea de contraband\u0103 de valut\u0103 pe scar\u0103 larg\u0103.<\/p>\n<p>Tribunalul Chi\u0219in\u0103u a decis \u00eens\u0103 c\u0103 procurorii nu au dovedit vinov\u0103\u021bia acuzatului. \u201eAcuzatul este om de afaceri \u00een Rom\u00e2nia \u0219i c\u00e2\u0219tig\u0103 milioane anual. \u00cen plus, instan\u021ba nu a primit nicio dovad\u0103 a leg\u0103turii sau apartenen\u021bei acuzatului cu grupul Shor\u201d, se arat\u0103 \u00een hot\u0103r\u00e2rea instan\u021bei.<\/p>\n<p>Parchetul pentru Combaterea Criminalit\u0103\u021bii Organizate \u0219i Cauze Speciale (PCCOCS) inten\u021bioneaz\u0103 s\u0103 fac\u0103 apel la decizia Judec\u0103toriei sectorului Buiucani. \u201eInstan\u021ba a interpretat gre\u0219it materialele \u0219i probele str\u00e2nse \u00een cauz\u0103, a\u0219a c\u0103 a decis eliberarea \u00eenvinuitului. Potrivit legii, contrabanda comis\u0103 \u00een astfel de circumstan\u021be se pedepse\u0219te cu \u00eenchisoare de la patru la 10 ani\u201d, a spus PCCOCS.<\/p>\n<p>Reamintim c\u0103 la 11 noiembrie 2024, Parchetul Anticorup\u021bie (PA) a adus \u00een judecat\u0103 dosarul fostului \u0219ef al filialei partidului Shor din ora\u0219ul Glodeni primind 6 milioane de lei \u201ede la un criminal organizat. grup.&#8221; Inculpatul risc\u0103 o amend\u0103 de p\u00e2n\u0103 la 92,5 mii lei sau \u00eenchisoare de p\u00e2n\u0103 la \u0219apte ani.<\/p>\n<p>Anterior, am raportat perchezi\u021bii efectuate la 1 octombrie 2024 de c\u0103tre angaja\u021bi ai Centrului Na\u021bional Anticorup\u021bie (CNA) din capitala Autonomiei G\u0103g\u0103uze, ora\u0219ul Comrat, \u00een urma c\u0103rora cinci persoane s-au asociat cu echipa lui I. Shor. au fost re\u021binu\u021bi \u0219i plasa\u021bi \u00eentr-un centru de arest preventiv, care sunt suspecta\u021bi de finan\u021bare ilegal\u0103 a organiza\u021biilor politice. De asemenea, am informat cititorii despre re\u021binerea la 11 octombrie a acestui an de c\u0103tre CNA \u00een ora\u0219ul Orhei a patru angaja\u021bi ai administra\u021biei locale, printre care s-a num\u0103rat \u0219i primarul Tatiana Cociu. Femeile sunt suspectate c\u0103 au primit remunera\u021bii ilegale de la organiza\u021bii asociate cu I. Shor.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>18.11.2024 Pe 6 octombrie 2023, la punctul de trecere Sculeni de la grani\u021ba moldo-rom\u00e2n\u0103, a fost re\u021binut un b\u0103rbat de 60 de ani, care a fost g\u0103sit c\u0103 avea \u00een portbagajul ma\u0219inii o valiz\u0103 cu 550 de mii de euro nedeclara\u021bi. \u0218oferul a fost re\u021binut ini\u021bial pentru 72 de ore, dar ulterior a fost transferat [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":10972,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[103,99],"tags":[],"class_list":{"0":"post-10970","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-economie-si-finante","8":"category-stiri"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>A cui jum\u0103tate de milion de euro sunt \u00een valiz\u0103? 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