{"id":693275,"date":"2026-05-19T07:57:03","date_gmt":"2026-05-19T07:57:03","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=693275"},"modified":"2026-05-19T07:57:03","modified_gmt":"2026-05-19T07:57:03","slug":"perchezitii-de-amploare-ale-diicot-la-membrii-unei-retele-de-contrabanda-cu-tigari-din-serbia","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=693275","title":{"rendered":"Perchezi\u021bii de amploare ale DIICOT la membrii unei re\u021bele de contraband\u0103 cu \u021big\u0103ri din Serbia"},"content":{"rendered":"<div><img decoding=\"async\" src=\"https:\/\/microscopemedia.com\/wp-content\/uploads\/2026\/05\/perchezitii-de-amploare-ale-diicot-la-membrii-unei-retele-de-contrabanda-cu-tigari-din-serbia.jpg\" class=\"ff-og-image-inserted\"><\/div>\n<p id=\"p-0\">Procurorii DIICOT-Structura Central\u0103, \u00eempreun\u0103 cu poli\u021bi\u0219ti ai Direc\u021biei de Combatere a Criminalit\u0103\u021bii Organizate \u2013 Serviciul de Combatere a Macrocriminalit\u0103\u021bii Economico-Financiare \u0219i poli\u021bi\u0219ti de frontier\u0103, au pus \u00een aplicare, mar\u021bi 26 de mandate de perchezi\u021bie domiciliar\u0103 pe raza jude\u021belor Dolj, V\u00e2lcea, Mehedin\u021bi, Cara\u0219 \u2013 Severin, Bihor \u0219i Bac\u0103u, \u00eentr-un dosar penal privind s\u0103v\u00e2r\u0219irea infrac\u021biunilor de constituire a unui grup infrac\u021bional organizat contraband\u0103 \u0219i trafic interna\u021bional de droguri de risc, \u00een form\u0103 continuat\u0103.<\/p>\n<p id=\"p-1\">\u201eDin probatoriul administrat \u00een cauz\u0103 a rezultat c\u0103, \u00eencep\u00e2nd cu luna aprilie 2024, patru suspec\u021bi, \u00eempreun\u0103 cu mai mul\u021bi f\u0103ptuitori, dintre care unii de origine s\u00e2rb\u0103, au constituit un grup infrac\u021bional organizat structurat, ierarhizat \u0219i coordonat, \u00een scopul ob\u021binerii unor mari sume de bani din comercializarea de \u021bigarete de contraband\u0103 provenite din Serbia, sustrase de la controlul vamal. Pe parcursul activit\u0103\u021bii infrac\u021bionale, la gruparea de criminalitate organizat\u0103 au aderat \u0219i al\u021bi suspec\u021bi, to\u021bi membrii av\u00e2nd atribu\u021bii bine determinate \u0219i complementare\u201d, precizez\u0103 DIICOT \u00eentr-un comunicat de pres\u0103.<\/p>\n<p id=\"p-2\">Potrivit procurorilor, \u00een func\u021bie de palierul de ac\u021biune, suspec\u021bii identificau furnizori din Serbia pentru livrarea \u021bigaretelor, puneau la dispozi\u021bie spa\u021bii necesare pentru transbordarea \u021bigaretelor din autocamioane \u0219i depozitarea temporar\u0103 a acestora \u00een condi\u021bii de maxim\u0103 securitate \u0219i conspirativitate, asigurau personalul necesar pentru efectuarea opera\u021biunilor de desc\u0103rcare a \u021bigaretelor \u0219i re\u00eenc\u0103rcarea autoremorcilor cu m\u0103rfurile legal transportate, precum \u0219i persoane care s\u0103 asigure transportul, distribu\u021bia \u0219i comercializarea \u021bigaretelor c\u0103tre diver\u0219i clien\u021bi ori intermediari.<br \/>Pe parcursul urm\u0103ririi penale au fost indisponibilizate mai multe transporturi de \u021bigarete de contraband\u0103, \u00eensum\u00e2nd peste 3.000.000 de \u021bigarete.<\/p>\n<p id=\"p-3\">Afacerea s-a extins \u0219i pe teritoriul Finlandei, unde au v\u00e2ndut comprimate cu alprazolam, substan\u021b\u0103&nbsp; considerat\u0103 drog de risc.<\/p>\n<p id=\"p-4\">\u201eDe asemenea cercet\u0103rile au reliefat c\u0103, \u00een perioada septembrie \u2013 octombrie 2025, \u00een baza unei \u00een\u021belegeri prealabile, doi dintre membrii grupului infrac\u021bional organizat specializat \u00een contrabanda cu \u021bigarete, \u00eempreun\u0103 cu al\u021bi cinci suspec\u021bi, au constituit o alt\u0103 grupare de criminalitate organizat\u0103 av\u00e2nd drept obiectiv ob\u021binerea unor importante sume de bani din v\u00e2nzarea, pe teritoriul Finlandei, de comprimate con\u021bin\u00e2nd alprazolam, drog de risc, provenite din Serbia.<br \/>Suspec\u021bii au intermediat rela\u021bia dintre furnizorii s\u00e2rbi \u0219i beneficiarii finali, au coordonat logistic opera\u021biunile de predare-preluare \u0219i transport, au remis \u0219i preluat sumele de bani aferente v\u00e2nz\u0103rii comprimatelor \u0219i au participat nemijlocit la organizarea \u0219i realizarea transporturilor interna\u021bionale de droguri\u201d, mai precizeaz\u0103 DIICOT.<br \/>\u00cen bazainforma\u021biilor oferite de c\u0103tre autorit\u0103\u021bile judiciare din Rom\u00e2nia, \u00een luna octombrie a anului trecut, autorit\u0103\u021bile finlandeze au identificat \u0219i indisponibilizat 149.700 comprimate con\u021bin\u00e2nd alprazolam, introduse de c\u0103tre grupul infrac\u021bional organizat pe teritoriul Finlandei.<br \/>Audierile urmeaz\u0103 s\u0103 se desf\u0103\u0219oare la sediul DIICOT \u2013 Structura Central\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procurorii DIICOT-Structura Central\u0103, \u00eempreun\u0103 cu poli\u021bi\u0219ti ai Direc\u021biei de Combatere a Criminalit\u0103\u021bii Organizate \u2013 Serviciul de Combatere a Macrocriminalit\u0103\u021bii Economico-Financiare \u0219i poli\u021bi\u0219ti de frontier\u0103, au pus \u00een aplicare, mar\u021bi 26 &hellip; <a href=\"https:\/\/microscopemedia.com\/?p=693275\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":693276,"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\/693275"}],"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=693275"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/693275\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/693276"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=693275"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=693275"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=693275"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}