{"id":684184,"date":"2026-03-27T08:26:03","date_gmt":"2026-03-27T08:26:03","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=684184"},"modified":"2026-03-27T08:26:03","modified_gmt":"2026-03-27T08:26:03","slug":"schema-deseurilor-fantoma-cum-s-au-scurs-47-de-milioane-de-euro-din-fonduri-de-mediu-14-persoane-anchetate-intr-un-megadosar-de-frauda","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=684184","title":{"rendered":"Schema de\u0219eurilor-fantom\u0103: cum s-au scurs 47 de milioane de euro din fonduri de mediu \/ 14 persoane anchetate \u00eentr-un megadosar de fraud\u0103"},"content":{"rendered":"
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Au fost efectuate nu mai pu\u021bin de 83 de perchezi\u021bii domiciliare \u00een Bucure\u0219ti \u0219i \u00een 13 jude\u021be din \u021bar\u0103, printre care Ilfov, Arge\u0219, Dolj, Constan\u021ba \u0219i Hunedoara.<\/p>\n

Anchetatorii au ridicat documente \u0219i \u00eenscrisuri considerate relevante pentru cauz\u0103.<\/p>\n

Potrivit procurorilor, 14 persoane fizice sunt cercetate pentru \u00een\u0219el\u0103ciune cu consecin\u021be deosebit de grave, sp\u0103lare de bani \u0219i fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103, toate \u00een form\u0103 continuat\u0103.<\/p>\n

Circuite fictive de raportare a de\u0219eurilor<\/h2>\n

Ancheta vizeaz\u0103 o schem\u0103 desf\u0103\u0219urat\u0103 \u00een perioada decembrie 2021 \u2013 decembrie 2023, prin care inculpa\u021bii ar fi creat circuite fictive de raportare a unor cantit\u0103\u021bi de de\u0219euri<\/a> mult mai mari dec\u00e2t cele reale.<\/p>\n

Scopul ar fi fost \u00eendeplinirea artificial\u0103 a obliga\u021biilor legale fa\u021b\u0103 de produc\u0103tori \u0219i ob\u021binerea frauduloas\u0103 de bani prin decont\u0103ri.<\/p>\n

11 inculpa\u021bi au fost re\u021binu\u021bi, iar 3 sunt cerceta\u021bi \u00een lips\u0103<\/h2>\n

Prejudiciul estimat \u00een acest dosar se ridic\u0103 la 236,9 milioane de lei, echivalentul a aproximativ 47,4 milioane de euro, sum\u0103 ce ar fi afectat Administra\u021bia Fondului pentru Mediu.<\/p>\n

\u00cen urma ac\u021biunii penale puse \u00een mi\u0219care la 25 martie 2026, 11 inculpa\u021bi au fost re\u021binu\u021bi, iar 3 sunt cerceta\u021bi \u00een lips\u0103.<\/p>\n

Ace\u0219tia au fost prezenta\u021bi Tribunalului Bucure\u0219ti cu propunere de arestare preventiv\u0103 pentru 30 de zile.<\/p>\n

Instan\u021ba a decis \u00eens\u0103 plasarea sub control judiciar a 5 inculpa\u021bi pentru 60 de zile \u0219i a respins propunerea de arestare preventiv\u0103 pentru al\u021bi 6.<\/p>\n

\u00cen cazul celor trei persoane cercetate \u00een lips\u0103, decizia urmeaz\u0103 s\u0103 fie luat\u0103 ulterior.<\/p>\n

Sechestru pe bunuri ce dep\u0103\u0219esc 10 de milioane de euro<\/h2>\n

Procurorii au contestat solu\u021biile privind m\u0103surile preventive.<\/p>\n

Totodat\u0103, a fost instituit sechestru asupra bunurilor suspec\u021bilor p\u00e2n\u0103 la concuren\u021ba prejudiciului.<\/p>\n

Au fost indisponibilizate 5 imobile, 4 terenuri, 30 de autoturisme \u0219i suma de 17.000 de euro, bunuri evaluate la peste 10,4 milioane de euro.<\/p>\n

Ancheta a beneficiat de sprijinul mai multor structuri ale Poli\u021biei Rom\u00e2ne, inclusiv Direc\u021bia Opera\u021biuni Speciale.<\/p>\n

Procurorii precizeaz\u0103 c\u0103 vor oferi informa\u021bii suplimentare pe m\u0103sur\u0103 ce ancheta avanseaz\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"

Au fost efectuate nu mai pu\u021bin de 83 de perchezi\u021bii domiciliare \u00een Bucure\u0219ti \u0219i \u00een 13 jude\u021be din \u021bar\u0103, printre care Ilfov, Arge\u0219, Dolj, Constan\u021ba \u0219i Hunedoara. Anchetatorii au ridicat … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":684185,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/684184"}],"collection":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=684184"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/684184\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/684185"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=684184"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=684184"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=684184"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}