{"id":16554,"date":"2025-11-14T10:00:35","date_gmt":"2025-11-14T07:00:35","guid":{"rendered":"https:\/\/mld-index.info\/?p=16554"},"modified":"2025-11-14T09:02:37","modified_gmt":"2025-11-14T06:02:37","slug":"ruta-feroviara-de-contrabanda","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/stiri\/ruta-feroviara-de-contrabanda\/","title":{"rendered":"Rut\u0103 feroviar\u0103 de contraband\u0103"},"content":{"rendered":"<p>14 noiembrie 2025<\/p>\n<p>Au ie\u0219it la iveal\u0103 detalii privind \u00eent\u00e2rzierea trenului Chi\u0219in\u0103u-Bucure\u0219ti, care a ajuns la destina\u021bia final\u0103 cu patru ore \u00eent\u00e2rziere pe 10 noiembrie anul acesta. La acea vreme, C\u0103ile Ferate din Moldoven (CFM), de stat, au dat vina pentru \u00eent\u00e2rziere pe controalele vamale extinse la punctul de trecere a frontierei Ungheni.<\/p>\n<p>Acum, Inspectoratul General de Poli\u021bie al Republicii Moldova (IGP) a raportat c\u0103 \u00een trenul care circula dinspre Republica Moldova spre capitala Rom\u00e2niei au fost descoperite \u021big\u0103ri de contraband\u0103.<\/p>\n<p>Mai mult, a fost descoperit\u0103 o \u00eentreag\u0103 re\u021bea de transport ilegal de m\u0103rfuri \u00een str\u0103in\u0103tate, organizat\u0103, printre al\u021bii, de angaja\u021bii \u00eentreprinderii de stat CFM.<\/p>\n<p>\u00cen timpul perchezi\u021biilor depozitului de locomotive \u0219i vagoane, precum \u0219i la domiciliile \u0219i birourile suspec\u021bilor, ofi\u021berii de poli\u021bie au descoperit un alt lot de \u021big\u0103ri preg\u0103tite pentru contraband\u0103 \u0219i alte dovezi ale activit\u0103\u021bii infrac\u021bionale.<\/p>\n<p>\u201e\u00cen urma perchezi\u021biilor efectuate la un depozit din Chi\u0219in\u0103u, au fost g\u0103site peste 12.000 de \u021big\u0103ri preg\u0103tite pentru transport. \u00cen plus, \u00een timpul perchezi\u021biei au fost g\u0103si\u021bi \u0219i confisca\u021bi de la unul dintre suspec\u021bi 50.000 de lei \u0219i aproximativ 5.000 de euro\u201d, a relatat IGP, ad\u0103ug\u00e2nd c\u0103 ancheta este \u00een desf\u0103\u0219urare.<\/p>\n<p>Conform legisla\u021biei moldovene\u0219ti, cei g\u0103si\u021bi vinova\u021bi de contraband\u0103 risc\u0103 \u00eenchisoare de la patru la 10 ani.<\/p>\n<p>Reamintim c\u0103, \u00een iulie 2025, ofi\u021beri din cadrul Inspectoratului Na\u021bional de Investiga\u021bii (INI) \u0219i procurorii PCCOCS au descoperit o vast\u0103 re\u021bea interna\u021bional\u0103 de producere \u0219i comercializare ilegal\u0103 de \u021big\u0103ri, care implica logistic\u0103 sofisticat\u0103 \u0219i opera\u021biuni ascunse. Grupul criminal, din care erau inclu\u0219i cet\u0103\u021beni moldoveni, opera \u00een Italia, Fran\u021ba, Belgia, Germania \u0219i Olanda. Ancheta i-a implicat pe administratorii unor companii moldovene\u0219ti care, sub pretextul unor afaceri legitime, introduceau ilegal tutun \u0219i produse finite \u00een \u021b\u0103rile UE.<\/p>\n<p>De asemenea, am relatat anterior c\u0103, \u00een ianuarie 2023, o instan\u021b\u0103 din ora\u0219ul francez Soissons a condamnat un \u0219ofer de camion moldovean, care transporta 550 de cutii de \u021big\u0103ri de contraband\u0103 Marlboro din Belgia \u00een Spania, \u00een valoare total\u0103 de 2,7 milioane de euro, la o pedeaps\u0103 cu \u00eenchisoare cu suspendare \u0219i o amend\u0103 de 100.000 de euro.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>14 noiembrie 2025 Au ie\u0219it la iveal\u0103 detalii privind \u00eent\u00e2rzierea trenului Chi\u0219in\u0103u-Bucure\u0219ti, care a ajuns la destina\u021bia final\u0103 cu patru ore \u00eent\u00e2rziere pe 10 noiembrie anul acesta. La acea vreme, C\u0103ile Ferate din Moldoven (CFM), de stat, au dat vina pentru \u00eent\u00e2rziere pe controalele vamale extinse la punctul de trecere a frontierei Ungheni. Acum, Inspectoratul [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":16556,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[103,99],"tags":[],"class_list":["post-16554","post","type-post","status-publish","format-standard","has-post-thumbnail","category-economie-si-finante","category-stiri"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Rut\u0103 feroviar\u0103 de contraband\u0103 - MLD-Index<\/title>\n<meta name=\"description\" content=\"Poli\u021bia moldoveneasc\u0103, Procuratura pentru Combaterea Criminalit\u0103\u021bii Organizate (PCCOCS) \u0219i Serviciul Vamal al Republicii Moldova au demascat\" \/>\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\/?p=16558\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Rut\u0103 feroviar\u0103 de contraband\u0103 - 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