{"id":693075,"date":"2026-05-18T07:16:04","date_gmt":"2026-05-18T07:16:04","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=693075"},"modified":"2026-05-18T07:16:04","modified_gmt":"2026-05-18T07:16:04","slug":"retea-de-contrabanda-pentru-rusia-destructurata-in-germania-dupa-o-ancheta-de-4-ani","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=693075","title":{"rendered":"Re\u021bea de contraband\u0103 pentru Rusia, destructurat\u0103 \u00een Germania dup\u0103 o anchet\u0103 de 4 ani"},"content":{"rendered":"
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Principalul suspect, Nikita S., un om de afaceri rus \u00een v\u00e2rst\u0103 de 39 de ani, a fost arestat \u00een ora\u0219ul Lubeck dup\u0103 o anchet\u0103 care a durat patru ani.<\/p>\n

Potrivit documentelor analizate de publica\u021biile Politico<\/a> \u0219i BILD, re\u021beaua opera prin intermediul companiei Global Trade, cu sediul \u00een Germania, care ar fi fost transformat\u0103 \u00eentr-un centru european de aprovizionare controlat de Moscova.<\/p>\n

Anchetatorii sus\u021bin c\u0103 opera\u021biunea implica exportul de produse cu dubl\u0103 utilizare, componente electronice, microcontrolere, senzori, rulmen\u021bi, osciloscoape \u0219i alte echipamente tehnologice, care puteau fi folosite at\u00e2t \u00een scop civil, c\u00e2t \u0219i militar.<\/p>\n

Re\u021bea de contraband\u0103 pentru Rusia prin Turcia \u0219i firme-paravan<\/h2>\n

Conform procurorilor germani, dup\u0103 \u00een\u0103sprirea sanc\u021biunilor occidentale, livr\u0103rile directe c\u0103tre Rusia au fost \u00eenlocuite cu un sistem complex de tranzit prin \u021b\u0103ri ter\u021be, \u00een special prin Turcia.<\/p>\n

O companie turc\u0103, MR Global, este suspectat\u0103 c\u0103 func\u021biona ca punct intermediar pentru redirec\u021bionarea m\u0103rfurilor c\u0103tre Rusia. \u00cen paralel, mai multe firme-paravan din Germania ar fi fost folosite pentru mascarea opera\u021biunilor \u0219i ascunderea adev\u0103ra\u021bilor beneficiari ai produselor exportate.<\/p>\n

\u00cen dosarele anchetei apar mesaje interne care indic\u0103 \u00een mod explicit inten\u021bia de a evita orice leg\u0103tur\u0103 vizibil\u0103 cu Rusia. \u201eF\u0103 s\u0103 par\u0103 totul curat. Nicio referire la Rusia nic\u0103ieri\u201d, ar fi transmis Nikita S. unuia dintre colaboratori.<\/p>\n

Anchetatorii estimeaz\u0103 c\u0103 re\u021beaua a realizat aproximativ 16.000 de transporturi, cu o valoare total\u0103 de peste 30 de milioane de euro.<\/p>\n

Re\u021bea de contraband\u0103 pentru Rusia descoperit\u0103 cu ajutorul serviciilor secrete germane<\/h2>\n

Cazul a fost descoperit dup\u0103 ce serviciul german de informa\u021bii externe, BND, a ob\u021binut acces la documente interne ale companiei ruse Kolovrat, descris\u0103 de anchetatori drept nucleul opera\u021bional al re\u021belei.<\/p>\n

Documentele includeau facturi, comenzi \u0219i coresponden\u021b\u0103 intern\u0103 care au permis autorit\u0103\u021bilor s\u0103 reconstruiasc\u0103 traseul produselor din Europa p\u00e2n\u0103 la utilizatori finali din Rusia, inclusiv entit\u0103\u021bi legate de industria ap\u0103r\u0103rii \u0219i cercetarea nuclear\u0103.<\/p>\n

Anchetatorii sus\u021bin c\u0103 unele echipamente ar fi ajuns inclusiv la institute ruse implicate \u00een programul de arme nucleare.<\/p>\n

Mai multe persoane se afl\u0103 \u00een prezent \u00een arest preventiv, printre care Nikita S., Eugen R., Daniel A. \u0219i Boris M., considera\u021bi figuri-cheie ale re\u021belei. Procurorii germani investigheaz\u0103 acuza\u021bii privind \u00eenc\u0103lcarea sanc\u021biunilor interna\u021bionale, fraud\u0103 comercial\u0103 \u0219i participare la o organiza\u021bie infrac\u021bional\u0103.<\/p>\n

Autorit\u0103\u021bile vamale germane au transmis c\u0103 lupta \u00eempotriva elud\u0103rii sanc\u021biunilor europene prin intermediul unor \u021b\u0103ri ter\u021be reprezint\u0103 o prioritate major\u0103 dup\u0103 invazia Rusiei \u00een Ucraina.<\/p>\n","protected":false},"excerpt":{"rendered":"

Principalul suspect, Nikita S., un om de afaceri rus \u00een v\u00e2rst\u0103 de 39 de ani, a fost arestat \u00een ora\u0219ul Lubeck dup\u0103 o anchet\u0103 care a durat patru ani. Potrivit … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":693076,"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\/693075"}],"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=693075"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/693075\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/693076"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=693075"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=693075"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=693075"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}