{"id":14755,"date":"2025-07-01T10:00:53","date_gmt":"2025-07-01T07:00:53","guid":{"rendered":"https:\/\/mld-index.info\/?p=14755"},"modified":"2025-07-01T15:27:52","modified_gmt":"2025-07-01T12:27:52","slug":"masini-si-bani-confiscate","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/stiri\/masini-si-bani-confiscate\/","title":{"rendered":"Ma\u0219ini \u0219i bani confiscate"},"content":{"rendered":"<p>01.07.2025<\/p>\n<p>Ofi\u021berii de drept din Republica Moldova au oprit o schem\u0103 de introducere ilegal\u0103 de ma\u0219ini \u00een \u021bar\u0103, care func\u021biona din 2024. Pentru \u00eenmatricularea ilegal\u0103 a ma\u0219inilor la Agen\u021bia Servicii Publice s-au folosit certificate de \u00eenmatriculare furate de la Uniunea European\u0103 sau date false ale motorului.<\/p>\n<p>Ma\u0219inile au fost importate din Belgia, Germania \u0219i Olanda. Cinci suspec\u021bi sunt locuitori ai ora\u0219elor Chi\u0219in\u0103u \u0219i Bender, cu v\u00e2rste cuprinse \u00eentre 21 \u0219i 53 de ani. Doi dintre ei lucreaz\u0103 ca \u0219oferi de microbuz pe rute interna\u021bionale, unul este taximetrist, iar doi sunt \u0219omeri.<\/p>\n<p>Printre vehiculele confiscate s-au num\u0103rat patru microbuze Mercedes, precum \u0219i \u0219ase autoturisme &#8211; BMW X5 \u0219i X3, Toyota Auris \u0219i Hyundai Ioniq. Valoarea total\u0103 a vehiculelor confiscate este de peste 3 milioane de lei.<\/p>\n<p>Totodat\u0103, for\u021bele de ordine au prins \u00een flagrant un avocat din Chi\u0219in\u0103u, care accepta mit\u0103 de 10 mii de euro. Banii i-au fost da\u021bi de un om de afaceri din capital\u0103, \u00eempotriva c\u0103ruia se investiga un dosar penal pentru evaziune fiscal\u0103.<\/p>\n<p>Avocatul i-a promis omului de afaceri nu doar c\u0103 va influen\u021ba cursul anchetei, ci \u0219i c\u0103 va facilita restituirea bunurilor, banilor \u0219i ma\u0219inilor confiscate omului de afaceri.<\/p>\n<p>Anterior, acela\u0219i avocat primise deja 15 mii de euro de la un client \u00een acelea\u0219i scopuri.<\/p>\n<p>Reamintim c\u0103 pe 20 martie 2024, Guvernul Republicii Moldova a decis s\u0103 simplifice procedura de \u00eenmatriculare a vehiculelor. De atunci, moldovenii au putut primi de la distan\u021b\u0103 dou\u0103 documente &#8211; un extras care confirm\u0103 \u00eenregistrarea unui autoturism \u00een registrul de stat al vehiculelor \u0219i un extras privind dreptul de proprietate asupra autoturismului. Astfel de extrase sunt adesea solicitate atunci c\u00e2nd se adreseaz\u0103 unei instan\u021be, b\u0103nci, serviciului fiscal sau la lichidarea unei companii.<\/p>\n<p>Anterior, am relatat \u0219i despre ancheta efectuat\u0103 de Procuratura pentru Combaterea Criminalit\u0103\u021bii Organizate \u0219i Cazurilor Speciale (PCCOCS) \u00eempreun\u0103 cu angaja\u021bii Serviciului Fiscal de Stat (SFS) \u00eempotriva conducerii a trei companii din Chi\u0219in\u0103u. Agen\u021bii economici implica\u021bi \u00een importul \u0219i v\u00e2nzarea de \u00eembr\u0103c\u0103minte \u0219i \u00eenc\u0103l\u021b\u0103minte au elaborat o schem\u0103 de evaziune fiscal\u0103 \u0219i sp\u0103lare de bani. \u00cen plus, pentru a ascunde venituri ilegale, companiile \u0219i-au acordat \u00eemprumuturi fictive \u00een valoare de aproximativ 3 milioane de lei. Prejudiciul total cauzat statului de c\u0103tre antreprenori este estimat la peste 13 milioane de lei.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>01.07.2025 Ofi\u021berii de drept din Republica Moldova au oprit o schem\u0103 de introducere ilegal\u0103 de ma\u0219ini \u00een \u021bar\u0103, care func\u021biona din 2024. Pentru \u00eenmatricularea ilegal\u0103 a ma\u0219inilor la Agen\u021bia Servicii Publice s-au folosit certificate de \u00eenmatriculare furate de la Uniunea European\u0103 sau date false ale motorului. Ma\u0219inile au fost importate din Belgia, Germania \u0219i Olanda. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":14756,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[103,99],"tags":[],"class_list":{"0":"post-14755","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>Ma\u0219ini \u0219i bani confiscate - MLD-Index<\/title>\n<meta name=\"description\" content=\"Gr\u0103nicerii moldoveni, \u00eempreun\u0103 cu procurorii, au confiscat vehicule importate \u00een \u021bar\u0103 folosind documente falsificate, iar agen\u021bi\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mld-index.info\/ro\/stiri\/masini-si-bani-confiscate\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ma\u0219ini \u0219i bani confiscate - 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