{"id":15922,"date":"2025-09-17T10:00:12","date_gmt":"2025-09-17T07:00:12","guid":{"rendered":"https:\/\/mld-index.info\/?p=15922"},"modified":"2025-09-17T09:38:27","modified_gmt":"2025-09-17T06:38:27","slug":"retineri-si-confiscari","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/stiri\/retineri-si-confiscari\/","title":{"rendered":"Re\u021bineri \u0219i confisc\u0103ri"},"content":{"rendered":"<p>17.09.2025<\/p>\n<p>Astfel, \u00een ora\u0219ul B\u0103l\u021bi au fost efectuate 28 de perchezi\u021bii la domiciliile, birourile \u0219i ma\u0219inile persoanelor fizice \u0219i juridice, iar 10 persoane au fost re\u021binute \u0219i plasate \u00een arest preventiv pentru 72 de ore.<\/p>\n<p>Anchetatorii din cadrul Centrului Na\u021bional Anticorup\u021bie (CNA) au identificat tranzac\u021bii financiare suspecte, inclusiv numerar, valut\u0103 str\u0103in\u0103 \u0219i criptomonede, care au fost folosite pentru a ascunde originea ilegal\u0103 a fondurilor. \u00cen timpul perchezi\u021biilor, au fost confiscate sume mari de numerar \u00een diverse valute, suporturi electronice, documente \u0219i alte materiale care confirm\u0103 implicarea suspec\u021bilor \u00een luarea de mit\u0103 a aleg\u0103torilor.<\/p>\n<p>\u201e\u00cen perioada premerg\u0103toare alegerilor parlamentare din 28 septembrie, participan\u021bii la schem\u0103, inclusiv membri \u0219i sus\u021bin\u0103tori ai unuia dintre partidele politice, au elaborat \u0219i implementat un plan ilegal. Acesta a presupus recrutarea aleg\u0103torilor \u0219i sus\u021bin\u0103torilor c\u0103rora li s-au oferit bani, bunuri, servicii sau alte beneficii \u00een schimbul votului pentru un anumit partid\u201d, a relatat serviciul de pres\u0103 CNA.<\/p>\n<p>La r\u00e2ndul lor, la Chi\u0219in\u0103u, angaja\u021bii CNA au confiscat peste 20 de milioane de lei \u00een diverse valute, precum \u0219i dispozitive electronice, ciorne \u0219i alte materiale care ar putea avea leg\u0103tur\u0103 cu cazul finan\u021b\u0103rii ilegale a partidelor.<\/p>\n<p>Dup\u0103 cum a men\u021bionat CNA, este \u00een curs o anchet\u0103 \u00eempotriva unui grup de persoane suspectate c\u0103 ar fi coordonat un plan criminal \u00een avansul alegerilor parlamentare. Printre cei re\u021binu\u021bi se num\u0103r\u0103 oficiali, reprezentan\u021bi ai conducerii \u0219i sus\u021bin\u0103tori ai partidelor politice implicate \u00een transferul ilegal de sume semnificative de bani c\u0103tre forma\u021biuni politice. Centrul Anticorup\u021bie a publicat \u00eenregistr\u0103ri ale convorbirilor telefonice dintre suspec\u021bi, \u00een care se discut\u0103 despre distribuirea banilor.<\/p>\n<p>Totodat\u0103, organele de drept au efectuat noi perchezi\u021bii \u00een sudul \u021b\u0103rii \u00een cazul lu\u0103rii de mit\u0103 a aleg\u0103torilor \u0219i sp\u0103l\u0103rii de bani. Ac\u021biunile au fost efectuate \u00een mai multe localit\u0103\u021bi din raionul Cahul.<\/p>\n<p>\u00cen timpul perchezi\u021biilor, au fost confiscate documente, ciorne \u0219i telefoane mobile. \u201eUrm\u0103rirea penal\u0103 continu\u0103 pentru stabilirea tuturor circumstan\u021belor \u0219i colectarea probelor necesare lu\u0103rii unei decizii legale\u201d, a relatat Inspectoratul General al Poli\u021biei (IGP).<\/p>\n<p>Departamentul a men\u021bionat, de asemenea, c\u0103 \u00een ultimele dou\u0103 s\u0103pt\u0103m\u00e2ni, poli\u021bia a efectuat peste 200 de perchezi\u021bii \u00een sudul Moldovei, soldate cu re\u021binerea a nou\u0103 persoane implicate \u00eentr-un dosar penal privind corup\u021bia electoral\u0103, finan\u021barea ilegal\u0103 a partidelor politice \u0219i sp\u0103lare de bani.<\/p>\n<p>IGP a atras aten\u021bia asupra faptului c\u0103 de\u021binu\u021bii ar fi ac\u021bionat din motive egoiste, \u00een interesul organiza\u021biei criminale \u201e\u0218or\u201d. Ace\u0219tia se preg\u0103teau s\u0103 mituiasc\u0103 aleg\u0103torii \u00eenaintea alegerilor parlamentare. Pentru a-\u0219i atinge scopurile, au fost utilizate diverse metode, cu ajutorul c\u0103rora fonduri de origine dubioas\u0103 au fost transferate, convertite \u0219i distribuite prin intermediul aplica\u021biei mobile PSB a Promsvyazbank ruse.<\/p>\n<p>Reamintim c\u0103 la 30 aprilie 2025, Parlamentul Republicii Moldova a adoptat \u00een a doua lectur\u0103 Legea \u201ePrivind combaterea corup\u021biei electorale\u201d. Acum, pentru mituirea aleg\u0103torilor, persoanele risc\u0103 de la 2 la 6 ani de \u00eenchisoare \u0219i o amend\u0103 de la 37,5 la 57,5 \u200b\u200bmii de lei. \u00cen versiunea anterioar\u0103, Legea prevedea fie \u00eenchisoare, fie amend\u0103.<\/p>\n<p>Recent, am relatat \u0219i despre raportul \u0219efului Serviciului de Securitate Intern\u0103 al blocului Pobeda, adresat FSB-ului Rusiei, privind furtul regulat de fonduri de c\u0103tre \u0219efii structurilor asociate cu oligarhul fugar Ilan Shor. Documentul precizeaz\u0103 c\u0103 aproximativ 70% din fondurile primite din Federa\u021bia Rus\u0103 \u0219i Israel pentru finan\u021barea partidelor lui Shor dispar f\u0103r\u0103 urm\u0103. Printre principalii beneficiari ai furturilor, documentul \u00eei indic\u0103 pe \u201em\u00e2na dreapt\u0103\u201d a lui I. Shor, pe deputata Parlamentului Republicii Moldova, Marina Tauber, \u0219i pe ba\u0219canul Autonomiei G\u0103g\u0103uze, Eugenia Gu\u021bul, care se afl\u0103 \u00een prezent \u00een \u00eenchisoare conform verdictului instan\u021bei de la Chi\u0219in\u0103u.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>17.09.2025 Astfel, \u00een ora\u0219ul B\u0103l\u021bi au fost efectuate 28 de perchezi\u021bii la domiciliile, birourile \u0219i ma\u0219inile persoanelor fizice \u0219i juridice, iar 10 persoane au fost re\u021binute \u0219i plasate \u00een arest preventiv pentru 72 de ore. Anchetatorii din cadrul Centrului Na\u021bional Anticorup\u021bie (CNA) au identificat tranzac\u021bii financiare suspecte, inclusiv numerar, valut\u0103 str\u0103in\u0103 \u0219i criptomonede, care au [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":15923,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[101,99],"tags":[],"class_list":{"0":"post-15922","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-politica","8":"category-stiri"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Re\u021bineri \u0219i confisc\u0103ri - MLD-Index<\/title>\n<meta name=\"description\" content=\"Activit\u0103\u021bi de investiga\u021bie au fost desf\u0103\u0219urate \u00een toat\u0103 Republica Moldova \u00een cazuri de cump\u0103rare de voturi \u0219i finan\u021bare ilegal\u0103 a partidelor.\" \/>\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\/retineri-si-confiscari\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Re\u021bineri \u0219i confisc\u0103ri - 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