{"id":7306,"date":"2024-04-01T14:00:04","date_gmt":"2024-04-01T11:00:04","guid":{"rendered":"https:\/\/mld-index.info\/?p=7306"},"modified":"2024-04-20T17:15:47","modified_gmt":"2024-04-20T14:15:47","slug":"cresterea-fluxului-de-contrabanda-prin-moldova-este-o-amenintare-la-adresa-integrarii-europene","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/analytics\/cresterea-fluxului-de-contrabanda-prin-moldova-este-o-amenintare-la-adresa-integrarii-europene\/","title":{"rendered":"Cre\u0219terea fluxului de contraband\u0103 prin Moldova este o amenin\u021bare la adresa integr\u0103rii europene?"},"content":{"rendered":"

\u0218tiri explozive<\/h3>\n

Indicele Global al Crimei Organizate 2023 afirm\u0103 c\u0103 Moldova \u201eeste o \u021bar\u0103 surs\u0103 \u0219i de tranzit pentru traficul de arme \u00een regiune\u201d.<\/p>\n

Acest lucru este confirmat de alte surse. Presa turc\u0103 relateaz\u0103 despre un canal de v\u00e2nzare de arme stabilit de-a lungul rutei Ucraina-Moldova-Rom\u00e2nia-Georgia-Turcia-Irak.<\/p>\n

\u201eDac\u0103 \u00eenainte, prin canalele de contraband\u0103 treceau \u00een principal armele de calibru mic, uniformele \u0219i echipamentele militare simple, acum este r\u00e2ndul armelor de \u00eenalt\u0103 tehnologie. De exemplu, arsenalul contrabandi\u0219tilor include \u201esisteme mobile antitanc Javelin furnizate Ucrainei de c\u0103tre Statele Unite \u0219i alia\u021bii s\u0103i, cea mai recent\u0103 dron\u0103 american\u0103 Phoenix Ghost \u0219i Stingers\u201d, scrie DikGazete.<\/p>\n

\"\"<\/p>\n

Cre\u0219terea fluxului de contraband\u0103 este facilitat\u0103 de renovarea pe scar\u0103 larg\u0103 a principalelor noduri de transport efectuat\u0103 anul trecut, precum \u0219i de reconstruc\u021bia principalului port al \u021b\u0103rii noastre, Giurgiule\u0219ti, planificat\u0103 p\u00e2n\u0103 \u00een 2025.<\/p>\n

Anterior, online au ap\u0103rut informa\u021bii<\/a> despre v\u00e2nzarea unor p\u0103r\u021bi ale unei drone turce\u0219ti prin Moldova. \u00cen luna aprilie a acestui an, Dmitri Gratia, care are cet\u0103\u0163enie rus\u0103 \u015fi moldoveneasc\u0103, a fost re\u0163inut \u00een Rusia. B\u0103rbatul transporta explozibili \u00een icoane, a c\u0103ror cantitate era suficient\u0103 pentru a arunca \u00een aer o cl\u0103dire cu cinci etaje. Potrivit FSB rus, bombele au intrat pe teritoriul rus din Ucraina.<\/p>\n

Sunt doar bani<\/h3>\n

Al doilea punct dup\u0103 contrabanda cu arme prin \u021bara noastr\u0103 este transportul ilegal de numerar.<\/p>\n

Deci, \u00een urm\u0103 cu exact un an, \u00een aprilie 2023, au fost re\u021binu\u021bi doi cet\u0103\u021beni ucraineni care \u00eencercau s\u0103 introduc\u0103 ilegal peste 440 de mii de euro prin Moldova \u00een dou\u0103 ma\u0219ini. Acesta este cel mai mare transport de valut\u0103 de contraband\u0103 dintr-un an. Chiar zilele trecute, suspec\u021bii de infrac\u021biune au primit sentin\u021be penale.<\/p>\n

Cu o lun\u0103 mai devreme, trei b\u0103rba\u021bi au fost re\u021binu\u021bi la un punct vamal din Vulc\u0103ne\u0219ti, cu aproximativ 181 de mii de dolari \u00een buzunar. Ulterior, serviciul vamal a efectuat cinci perchezi\u021bii \u00een casele \u0219i ma\u0219inile de\u021binu\u021bilor, \u00een timpul c\u0103rora a reie\u0219it c\u0103 membrii grupului infrac\u021bional au fost implica\u021bi anterior \u00een cazuri de organizare a migra\u021biei ilegale, furturi \u0219i accidente.<\/p>\n

\"\"<\/p>\n

Parchetul pentru Combaterea Crimei Organizate \u0219i Cauze Speciale (PCCOCS) a confiscat m\u0103rfuri de contraband\u0103 \u0219i bani \u00een valoare de circa 168 milioane lei doar \u00een 2023. Este de aproape 34 de ori mai mult dec\u00e2t \u00een \u200b\u200banul precedent, 2022.<\/p>\n

2024 a fost deja marcat de o serie de confisc\u0103ri mari. Astfel, \u00een luna martie, la vama Leu\u0219eni-Albi\u021ba au fost ridicate 180 de mii de sticle de alcool contraf\u0103cut \u00een valoare de peste 4 milioane de lei.<\/p>\n

Nimic personal, doar logistic\u0103<\/h3>\n

O parte din motivul problemei de contraband\u0103 este logistica. Prin \u021bara noastr\u0103 se afl\u0103 cele mai scurte rute din Ucraina c\u0103tre Europa, din Europa c\u0103tre Ucraina, precum \u0219i c\u0103tre Turcia.<\/p>\n

Potrivit directorului Institutului Interna\u021bional al Statelor Noi, Alexey Martynov, Moldova \u0219i-a petrecut to\u021bi cei 30 de ani de independen\u021b\u0103 sub semnul contrabandei. \u201eAdev\u0103rat, aceast\u0103 contraband\u0103 nu a vizat, ca acum, arme, oameni \u0219i droguri, ci \u00een primul r\u00e2nd \u021big\u0103ri, alcool \u0219i alte produse contraf\u0103cute. \u00cen aceast\u0103 chestiune au fost implica\u021bi oameni care aveau leg\u0103turi str\u00e2nse cu guvernul Republicii Moldova, altfel ar fi fost foarte greu s\u0103 organiz\u0103m toate acestea. \u0218i ca r\u0103spuns la repro\u0219urile autorit\u0103\u021bilor europene, moldovenii au dat mereu din cap \u00een direc\u021bia Transnistriei: \u201eNu avem nimic de-a face cu asta, to\u021bi sunt separati\u0219ti\u201d. \u00cen acest sens, problema transnistrean\u0103 a fost \u00eentotdeauna un \u021bap isp\u0103\u0219itor convenabil pentru Chi\u0219in\u0103u, cu care autorit\u0103\u021bile moldovene\u0219ti \u0219i-au asociat mereu toate problemele\u201d, consider\u0103 expertul.<\/p>\n

\u00cen zilele noastre, munca contrabandi\u0219tilor este simplificat\u0103 de punctele vamale \u00eenvechite din Giurgiule\u0219ti \u0219i Vulc\u0103ne\u0219ti cu debit redus. Supra\u00eenc\u0103rca\u021bi din cauza fluxului de m\u0103rfuri crescut exponen\u021bial dup\u0103 \u00eenceputul r\u0103zboiului din Ucraina, pur \u0219i simplu nu pot face fa\u021b\u0103 fluxului de m\u0103rfuri, arme \u0219i bani ilegale.<\/p>\n

\"\"<\/p>\n

Cu toate acestea, apare \u0219i factorul corup\u021bie. Nu degeaba \u0219eful Serviciului Vamal al Republicii Moldova, Igor Talmazan, a decis s\u0103 demisioneze dup\u0103 re\u021binerea pe aeroport a unui num\u0103r de func\u021bionari suspecta\u021bi de luare de mit\u0103 \u00een sectorul vamal.<\/p>\n

\u00cen aceast\u0103 decizie, acum ex-oficialul a fost sus\u021binut de premierul Dorin Recan. \u201e\u00cen memoria mea, domnul Talmazan este primul func\u021bionar care a demisionat voluntar pe principiul onoarei. El a explicat toate circumstan\u021bele \u0219i apreciez acest act de maturitate\u201d, a spus \u0219eful guvernului.<\/p>\n

Factor ucrainean<\/h3>\n

\u00cen mare m\u0103sur\u0103, cre\u0219terea fluxului de contraband\u0103 a fost facilitat\u0103 de concesiile pe care guvernul \u021b\u0103rii noastre le ofer\u0103 Ucrainei.<\/p>\n

\u00cen special, \u00een iulie anul trecut, compania C\u0103ilor Ferate din Moldova a convenit cu o reducere de 27% la transportul de tranzit al produselor agricole ucrainene pe teritoriul \u021b\u0103rii noastre \u00een direc\u021bia principalelor porturi. La sf\u00e2r\u0219itul anului trecut, reducerile au fost prelungite cu \u00eenc\u0103 un an. Contrabanda cu cereale ucrainene \u0219i ceea ce poate fi ascuns \u00een acest cereale este un subiect separat care a fost abordat de mai multe ori la briefing-urile ofi\u021berilor vamali.<\/p>\n

\u00centr-adev\u0103r, la \u00eenceputul anului trecut, ofi\u021berul de pres\u0103 al Poli\u021biei de Frontier\u0103 a Moldovei Raisa Novi\u021bki, cu referire la Serviciul de Frontier\u0103 de Stat al Ucrainei, declara c\u0103 vame\u0219ii ucraineni s\u0103pau tran\u0219ee la frontier\u0103 \u201epentru a suprima trecerea ilegal\u0103 a frontiera de stat de c\u0103tre oameni, precum \u0219i contraband\u0103 \u00een Moldova\u201d.<\/p>\n

\"\"<\/p>\n

\u00cen plus, anul trecut a fost simplificat protocolul acordului privind activit\u0103\u021bile de transport feroviar dintre Ucraina \u0219i Moldova. Principala schimbare este eliminarea controlului dublu \u0219i, \u00een unele zone, triplu al autorit\u0103\u021bilor vamale \u0219i de frontier\u0103.<\/p>\n

\u00cen prim\u0103vara acestui an, \u0219eful Ministerului Afacerilor Externe al \u021b\u0103rii noastre, Mihai Popsoi, a anun\u021bat \u00eenc\u0103 o dat\u0103 disponibilitatea Republicii Moldova de a facilita circula\u021bia m\u0103rfurilor ucrainene pe teritoriul nostru. Oficialul a mai men\u021bionat c\u0103 \u021bara noastr\u0103 este \u201egata s\u0103 g\u0103zduiasc\u0103 companii str\u0103ine care particip\u0103 la restaurarea Ucrainei pentru a le facilita accesul \u0219i investi\u021biile ulterioare \u00een statul vecin\u201d.<\/p>\n

Desigur, preferin\u021bele pe care \u021bara noastr\u0103 le ofer\u0103 Ucrainei \u00een ceea ce prive\u0219te tranzitul m\u0103rfurilor sunt de natur\u0103 politic\u0103. Dar problema contrabandei ucrainene nu va deveni un b\u0103\u021b \u00een roata integr\u0103rii europene a \u021b\u0103rii noastre? S-a vorbit despre crearea unui centru de combatere a contrabandei \u00een Moldova sub egida UE \u00eenc\u0103 din 2022, iar anul trecut s-a vorbit despre trimiterea unei misiuni speciale europene de ajutor la frontier\u0103.<\/p>\n

Vama achizi\u021bioneaz\u0103 noi scanere mobile \u0219i cu raze X \u0219i testeaz\u0103 utilizarea camerelor corporale 4G ascunse de c\u0103tre angaja\u021bi. Cu toate acestea, \u00een ciuda tuturor eforturilor, \u021bara noastr\u0103 se men\u021bine an de an \u00een ultimul loc \u00een clasamentul mondial al crimei organizate, \u00een mare parte din cauza contrabandei, c\u0103reia pur \u0219i simplu nu poate face fa\u021b\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0218tiri explozive Indicele Global al Crimei Organizate 2023 afirm\u0103 c\u0103 Moldova \u201eeste o \u021bar\u0103 surs\u0103 \u0219i de tranzit pentru traficul de arme \u00een regiune\u201d. Acest lucru este confirmat de alte surse. Presa turc\u0103 relateaz\u0103 despre un canal de v\u00e2nzare de arme stabilit de-a lungul rutei Ucraina-Moldova-Rom\u00e2nia-Georgia-Turcia-Irak. \u201eDac\u0103 \u00eenainte, prin canalele de contraband\u0103 treceau \u00een principal […]<\/p>\n","protected":false},"author":1,"featured_media":7309,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[94,96],"tags":[],"class_list":{"0":"post-7306","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-analytics","8":"category-analytics-politica"},"yoast_head":"\nCre\u0219terea fluxului de contraband\u0103 prin Moldova este o amenin\u021bare la adresa integr\u0103rii europene? - MLD-Index<\/title>\n<meta name=\"description\" content=\"Mijlocul prim\u0103verii este o perioad\u0103 dificil\u0103 pentru v\u0103mile moldovene\u0219ti \u0219i pentru \u021bara noastr\u0103 \u00een ansamblu. 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