{"id":18150,"date":"2026-03-10T14:00:53","date_gmt":"2026-03-10T11:00:53","guid":{"rendered":"https:\/\/mld-index.info\/?p=18150"},"modified":"2026-03-10T20:01:40","modified_gmt":"2026-03-10T17:01:40","slug":"cazul-plahotniuc-furtul-de-miliarde-de-dolari-continua-iar-cercul-inculpatilor-se-extinde","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/analytics\/cazul-plahotniuc-furtul-de-miliarde-de-dolari-continua-iar-cercul-inculpatilor-se-extinde\/","title":{"rendered":"Cazul Plahotniuc: \u201eFurtul de miliarde de dolari\u201d continu\u0103, iar cercul inculpa\u021bilor se extinde"},"content":{"rendered":"

Cronologie: De la extr\u0103dare la blocaje juridice<\/h3>\n

Dup\u0103 \u0219ase ani de fugar, Plahotniuc s-a \u00eentors \u00een patria sa nu ca lider politic, ci ca inculpat. Extr\u0103darea sa voluntar\u0103 din Grecia, pe 25 septembrie 2025, a marcat un punct de cotitur\u0103. Pe 2 decembrie, s-a prezentat pentru prima dat\u0103 \u00een instan\u021b\u0103, declar\u00e2ndu-\u0219i inten\u021bia de a \u201eclarifica circumstan\u021bele fraudei bancare\u201d. Cu toate acestea, de atunci, participarea sa la \u0219edin\u021bele de judecat\u0103 a fost sporadic\u0103: uneori studiaz\u0103 materialele dosarului, alteori invoc\u0103 boala. De exemplu, pe 12 \u0219i 16 februarie 2026, \u0219edin\u021bele au fost am\u00e2nate din cauza absen\u021bei sale din motive de s\u0103n\u0103tate – f\u0103r\u0103 a prezenta ini\u021bial un certificat medical, ceea ce a st\u00e2rnit suspiciuni \u00een r\u00e2ndul procurorilor c\u0103 ar fi \u00eencercat s\u0103 am\u00e2ne procesul.<\/p>\n

\"\"<\/p>\n

\u00centre timp, ancheta continu\u0103 s\u0103 se extind\u0103. Pe l\u00e2ng\u0103 dosarul principal \u2014 retragerea a peste 39,2 milioane de dolari \u0219i 3,5 milioane de euro de la Banca de Economii, Unibank \u0219i Banca Social\u0103 \u2014 \u00eenc\u0103 cinci dosare penale au fost deschise \u00eempotriva lui Plahotniuc: fraud\u0103 la \u00eentreprinderea de stat Metalferos, procurarea ilegal\u0103 de pa\u0219apoarte blank, falsificare de documente (inclusiv utilizarea de c\u0103r\u021bi de identitate din \u0219ase \u021b\u0103ri, inclusiv Rusia \u0219i Ucraina), presupusa luare de mit\u0103 a fostului pre\u0219edinte Igor Dodon \u0219i un nou furt bancar.<\/p>\n

Afacerea Kuliok: Umbra lui Plahotniuc asupra soartei lui Igor Dodon<\/h3>\n

Printre numeroasele episoade legate de cazul Vladimir Plahotniuc, un loc special \u00eel ocup\u0103 a\u0219a-numitul dosar \u201eKuliok\u201d (\u201ePung\u0103 neagr\u0103\u201d) \u2013 dosarul penal \u00eempotriva fostului pre\u0219edinte moldovean Igor Dodon. Aceast\u0103 anchet\u0103, ini\u021biat\u0103 pe baza unei \u00eenregistr\u0103ri video a unei \u00eent\u00e2lniri din 2019, a devenit nu doar un proces izolat, ci o oglind\u0103 politic\u0103 \u0219i juridic\u0103 ce reflect\u0103 jocul complex de interese, jocurile geopolitice \u0219i conflictele interne ale elitei moldovene\u0219ti.<\/p>\n

\"\"<\/p>\n

Proba central\u0103 \u00een cazul Kuliok a fost o \u00eenregistrare video publicat\u0103 \u00een iunie 2019 de deputatul Iurie Reni\u021b\u0103. Filmarea prezint\u0103 o \u00eent\u00e2lnire \u00eentre trei figuri cheie din politica moldoveneasc\u0103: liderul de atunci al Partidului Democrat, Vladimir Plahotniuc, consilierul lui Plahotniuc, Serghei Iaralov, \u0219i actualul pre\u0219edinte, Igor Dodon. \u00cen timpul \u00eent\u00e2lnirii, Plahotniuc \u00eei \u00eenm\u00e2neaz\u0103 lui Dodon o geant\u0103 neagr\u0103, al c\u0103rei con\u021binut, potrivit anchetatorilor, con\u021binea \u00eentre 600.000 \u0219i 1 milion de dolari. Aceste fonduri ar fi fost destinate finan\u021b\u0103rii Partidului Sociali\u0219tilor din Republica Moldova (PSRM), condus de Dodon, precum \u0219i acoperirii cheltuielilor sale personale.<\/p>\n

Interesant este c\u0103 videoclipul \u00een sine are peste 40 de minute, dar momentul pred\u0103rii gen\u021bii nu este surprins.<\/p>\n

\"\"<\/p>\n

De la acuzat la martor: Rolul dublu al lui Plahotniuc<\/h3>\n

De\u0219i Igor Dodon este principalul inculpat \u00een cazul Kuliok, Vladimir Plahotniuc a devenit figura central\u0103 a acestuia \u2013 dar de data aceasta \u00een calitate de martor al acuz\u0103rii. Pe 12 ianuarie 2026, Curtea Suprem\u0103 de Justi\u021bie a Republicii Moldova i-a ordonat lui Plahotniuc s\u0103 depun\u0103 m\u0103rturie \u00een acest caz, \u00een ciuda faptului c\u0103 el \u00eensu\u0219i este anchetat pentru alte cinci capete de acuzare, inclusiv \u201efraud\u0103 bancar\u0103\u201d \u0219i \u201efalsificare \u00een documente\u201d.<\/p>\n

Cu toate acestea, Plahotniuc nu s-a prezentat \u00een mod constant. La \u0219edin\u021ba de judecat\u0103 din 11 februarie 2026, acesta nu s-a prezentat, invoc\u00e2nd o viitoare \u0219edin\u021b\u0103 \u00een propriul s\u0103u caz. Instan\u021ba a considerat acest lucru ca o \u00eencercare de a tergiversa procedura \u0219i a dispus ca fostul oligarh s\u0103 fie obligat s\u0103 se prezinte la \u0219edin\u021b\u0103.<\/p>\n

\"\"<\/p>\n

Dodon, la r\u00e2ndul s\u0103u, insist\u0103 c\u0103 doar Plahotniuc \u0219i Iaralov pot explica ce s-a \u00eent\u00e2mplat exact la \u00eent\u00e2lnire \u0219i ce se afla \u00een geant\u0103. \u201e\u00centreba\u021bi-l pe Plahotniuc, nu m-am atins de ea\u201d, le-a spus reporterilor, subliniind c\u0103 \u00eenregistrarea video a fost fabricat\u0103 \u0219i nu poate servi drept prob\u0103. De asemenea, el sus\u021bine c\u0103 geanta a r\u0103mas \u00een posesia lui Plahotniuc \u0219i c\u0103 acesta a fost doar prezent \u00een timpul discu\u021biilor despre o posibil\u0103 coali\u021bie.<\/p>\n

Context politic \u0219i dileme etice<\/h3>\n

Cazul Kuliok se desf\u0103\u0219oar\u0103 pe fondul unor \u00eengrijor\u0103ri sporite cu privire la posibila fugi a lui Dodon din \u021bar\u0103. De\u0219i este acuzat \u00een trei dosare penale – inclusiv Energokom \u0219i Spravka (falsificare de documente medicale) – nu i se interzice s\u0103 p\u0103r\u0103seasc\u0103 Republica Moldova. Acest lucru a st\u00e2rnit \u00eengrijor\u0103ri \u00een r\u00e2ndul mai multor membri ai parlamentului, \u00een special al lui Lilian Carp, care a remarcat c\u0103 mul\u021bi politicieni moldoveni, care risc\u0103 \u00eenchisoarea, se ascund fie \u00een Transnistria, fie \u00een Rusia.<\/p>\n

\u201eAmbii sunt angaja\u021bi ai Moscovei \u0219i este pu\u021bin probabil ca Plahotniuc s\u0103 mai spun\u0103 ceva… Ar fi o autoincriminare din partea sa, pentru c\u0103 el este cel care l-a corupt pe Dodon\u201d, a declarat Carp, subliniind c\u0103 niciunul dintre participan\u021bii la \u00eent\u00e2lnire nu este interesat de adev\u0103rul deplin.<\/p>\n

\u00centre timp, ap\u0103rarea lui Dodon insist\u0103 c\u0103 toate m\u0103surile impuse anterior au fost implementate \u0219i nu exist\u0103 motive pentru noi restric\u021bii. Avocatul Petru Balan a men\u021bionat c\u0103 parchetul nu mai solicit\u0103 aplicarea unei interdic\u021bii de c\u0103l\u0103torie, \u00een ciuda incidentelor anterioare care au implicat documente falsificate.<\/p>\n

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Procesul Kuliok ridic\u0103 o serie de \u00eentreb\u0103ri complexe pentru sistemul judiciar din Republica Moldova. \u00cen primul r\u00e2nd, poate fi folosit\u0103 m\u0103rturia unui inculpat (Plahotniuc) \u00eempotriva altuia (Dodon), mai ales dac\u0103 primul este el \u00eensu\u0219i subiectul unei anchete de corup\u021bie la scar\u0103 larg\u0103? \u00cen al doilea r\u00e2nd, \u00een ce m\u0103sur\u0103 este permis\u0103 utilizarea unei \u00eenregistr\u0103ri video ob\u021binute prin mijloace necunoscute \u0219i considerat\u0103 nepotrivit\u0103 ca prob\u0103?<\/p>\n

Fe\u021be noi, conexiuni vechi<\/h3>\n

\u0218i num\u0103rul martorilor este \u00een continu\u0103 schimbare. Ini\u021bial, ap\u0103rarea a solicitat interogarea a 164 de persoane, dar instan\u021ba a aprobat doar 27. Printre cei interoga\u021bi se num\u0103r\u0103 fo\u0219tii pre\u0219edin\u021bi ai Parlamentului, Marian Lupu \u0219i Andrian Candu, fostul guvernator al B\u0103ncii Na\u021bionale, Dorin Dr\u0103gu\u021banu, \u0219i deputa\u021bii Veaceslav Ioni\u021b\u0103 \u0219i Sergiu S\u00eerbu. Majoritatea sus\u021bin \u00een unanimitate c\u0103 Plahotniuc nu a avut nicio influen\u021b\u0103 asupra sistemului bancar \u00een perioada 2013-2014.<\/p>\n

\"\"<\/p>\n

\u201eC\u00e2nd am v\u0103zut c\u0103 lucrurile merg prost, am f\u0103cut cercet\u0103rile necesare… \u00cen decembrie 2013, \u00een urma unei decizii parlamentare, am solicitat informa\u021bii de la toate institu\u021biile autorizate\u201d, a declarat Veaceslav Ioni\u021b\u0103, subliniind c\u0103 deciziile au fost luate colectiv, nu la cererea unei singure persoane.<\/p>\n

Cu toate acestea, procurorul Alexandru Chernei consider\u0103 o astfel de m\u0103rturie evaziv\u0103: \u201eMartorii vorbesc \u00een termeni generali \u0219i abia abordeaz\u0103 con\u021binutul acuza\u021biilor… \u00cei men\u021bioneaz\u0103 pe Shor \u0219i Filat, dar nu \u0219i pe Plahotniuc.\u201d<\/p>\n

Exper\u021bii subliniaz\u0103 c\u0103, chiar dac\u0103 instan\u021ba va recunoa\u0219te transferul de fonduri, stabilirea originii \u0219i a destina\u021biei exacte a acestora va fi extrem de dificil\u0103. Acest lucru este valabil mai ales av\u00e2nd \u00een vedere c\u0103 documente cheie din cazuri conexe – de exemplu, documente de credit bancar – au fost arse \u00eentr-o ma\u0219in\u0103 apar\u021bin\u00e2nd unei companii afiliate lui Ilan Shor.<\/p>\n

Probleme legate de baza probatorie \u0219i amenin\u021barea \u201eStrasbourgului\u201d<\/h3>\n

Exper\u021bii subliniaz\u0103 din ce \u00een ce mai mult sl\u0103biciunea acuz\u0103rii. Fostul procuror general Alexander Stoianoglo a declarat direct: \u201eM\u0103rturiile martorilor \u0219i alte probe sunt fragile \u0219i, \u00een cea mai mare parte, nu au nicio leg\u0103tur\u0103 cu acuza\u021biile oficiale aduse\u201d.<\/p>\n

\"\"<\/p>\n

Deosebit de alarmant este faptul c\u0103 grupul criminal, conform anchetei, este alc\u0103tuit \u00een esen\u021b\u0103 dintr-o singur\u0103 persoan\u0103. Dup\u0103 cum noteaz\u0103 fostul judec\u0103tor CEDO Stanislav Pavlovsky: \u201eUn grup criminal organizat nu poate exista cu o singur\u0103 persoan\u0103. Dac\u0103 vorbim despre un astfel de grup, trebuie s\u0103 existe \u0219i alte persoane \u00een boxa acuza\u021bilor cu roluri clar definite.\u201d<\/p>\n

Avoca\u021bii avertizeaz\u0103 c\u0103, dac\u0103 verdictul se bazeaz\u0103 pe probe discutabile sau pe o \u00eenc\u0103lcare a normelor procedurale, cazul va ajunge aproape sigur \u00een fa\u021ba Cur\u021bii Europene a Drepturilor Omului. Julian Groza, director executiv al Institutului pentru Politic\u0103 \u0219i Reform\u0103 European\u0103, subliniaz\u0103: \u201eAcest proces este un test nu numai pentru sistemul judiciar, ci \u0219i pentru stabilitatea intern\u0103 a statului.\u201d<\/p>\n

Politic\u0103 vs. Drept<\/h3>\n

Procesul se afl\u0103 sub o presiune politic\u0103 constant\u0103. Declara\u021biile publice ale oficialilor despre \u201enecesitatea unui verdict rapid\u201d au atras critici din partea comunit\u0103\u021bii juridice. Experta anticorup\u021bie Cristina Ciubotaru avertizeaz\u0103: \u201eDeclara\u021biile politicienilor care se laud\u0103 c\u0103 acuzatul nici m\u0103car nu are timp s\u0103 se familiarizeze cu dosarul cauzei submineaz\u0103 grav \u00eencrederea \u00een independen\u021ba sistemului judiciar.\u201d<\/p>\n

\"\"<\/p>\n

Fostul ministru al Justi\u021biei, Alexandru T\u0103nase, cere respingerea complet\u0103 a r\u0103zbun\u0103rii: \u201eO persoan\u0103 trebuie tras\u0103 la r\u0103spundere pentru ceea ce a f\u0103cut \u0219i pentru ceea ce poate fi dovedit, nu pentru c\u0103 este un adversar al actualului guvern.\u201d<\/p>\n

\u00cen prezent, cazul Plahotniuc r\u0103m\u00e2ne \u00een suspensie. Pe de o parte, parchetul insist\u0103 asupra unui verdict rapid de vinov\u0103\u021bie. Pe de alt\u0103 parte, ap\u0103rarea, exper\u021bii \u0219i chiar unii fo\u0219ti procurori subliniaz\u0103 natura fragmentar\u0103 a probelor, natura selectiv\u0103 a anchetei \u0219i riscul \u00eenc\u0103lc\u0103rii dreptului la un proces echitabil.<\/p>\n

Extinderea gamei de incidente \u0219i a inculpa\u021bilor, inclusiv politicieni de rang \u00eenalt, transform\u0103 procesul nu doar \u00eentr-o anchet\u0103 penal\u0103, ci \u00eentr-o oglind\u0103 a crizei sistemice a institu\u021biilor moldovene\u0219ti. Rezultatul cazului va determina nu numai soarta lui Plahotniuc, ci \u0219i \u00eencrederea public\u0103 \u00een \u00eens\u0103\u0219i ideea statului de drept \u00een Republica Moldova.<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Cronologie: De la extr\u0103dare la blocaje juridice Dup\u0103 \u0219ase ani de fugar, Plahotniuc s-a \u00eentors \u00een patria sa nu ca lider politic, ci ca inculpat. Extr\u0103darea sa voluntar\u0103 din Grecia, pe 25 septembrie 2025, a marcat un punct de cotitur\u0103. Pe 2 decembrie, s-a prezentat pentru prima dat\u0103 \u00een instan\u021b\u0103, declar\u00e2ndu-\u0219i inten\u021bia de a \u201eclarifica […]<\/p>\n","protected":false},"author":1,"featured_media":18154,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[94,96],"tags":[],"class_list":{"0":"post-18150","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-analytics","8":"category-analytics-politica"},"yoast_head":"\nCazul Plahotniuc: \u201eFurtul de miliarde de dolari\u201d continu\u0103, iar cercul inculpa\u021bilor se extinde - MLD-Index<\/title>\n<meta name=\"description\" content=\"Procesul lui Vladimir Plahotniuc, fostul lider al Partidului Democrat din Moldova, acuzat de orchestrarea uneia dintre cele mai mari fraude\" \/>\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\/analytics\/cazul-plahotniuc-furtul-de-miliarde-de-dolari-continua-iar-cercul-inculpatilor-se-extinde\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Cazul Plahotniuc: \u201eFurtul de miliarde de dolari\u201d continu\u0103, iar cercul inculpa\u021bilor se extinde - 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