{"id":39379,"date":"2021-10-25T12:47:53","date_gmt":"2021-10-25T09:47:53","guid":{"rendered":"https:\/\/bas-tv.md\/?p=39379"},"modified":"2023-06-07T19:05:39","modified_gmt":"2023-06-07T16:05:39","slug":"captura-de-peste-15-milioane-de-euro-de-la-vama-leuseni-au-fost-confiscati-si-banii-restituiti-anterior-unicului-condamnat-in-acest-dosar","status":"publish","type":"post","link":"https:\/\/bas-tv.md\/ro\/captura-de-peste-15-milioane-de-euro-de-la-vama-leuseni-au-fost-confiscati-si-banii-restituiti-anterior-unicului-condamnat-in-acest-dosar\/","title":{"rendered":"Captura de peste 1,5 milioane de euro de la vama Leu\u0219eni: au fost confisca\u021bi \u0219i banii restitui\u021bi anterior unicului condamnat \u00een acest dosar"},"content":{"rendered":"<p><strong>To\u021bi banii captura\u021bi la vama Leu\u0219eni \u00een aprilie 2020, pe sensul de intrare \u00een \u021bar\u0103, au fost fost confisca\u021bi \u0219i vira\u021bi \u00een contul statului.<\/strong><\/p>\n<p><strong>Reprezentan\u021bii Procuraturii Generale (PG) au emis luni o not\u0103 informativ\u0103 prin care anun\u021b\u0103 c\u0103 la 12 octombrie curent, Curtea de Apel Chi\u0219in\u0103u a dispus confiscarea sumei de 10 000 euro, sum\u0103 care prin decizia primei instan\u021be a fost restituit\u0103 anterior unicului condamnat \u00een acest caz \u2013 \u0219oferul camionului, astfel fiind supus\u0103 confisc\u0103rii \u00eentreaga sum\u0103 ce constituie obiect al contrabandei de la vama Leu\u0219eni, \u00een valoare total\u0103 de\u00a01 620 685 euro.<\/strong><\/p>\n<p>Tot aici, reprezentan\u021bii PG mai anun\u021b\u0103 c\u0103, prin aceia\u0219i decizie a Cur\u021bii de Apel Chi\u0219in\u0103u, s-a dispus confiscarea \u00een folosul statului a contravalorii mijlocului de transport, \u00een sum\u0103 de\u00a0<strong>591 309 lei<\/strong>, utilizat la comiterea contrabandei de la vama Leu\u0219eni.<\/p>\n<p>Anterior, prin sentin\u021ba Judec\u0103toriei H\u00eence\u0219ti din 15 aprilie curent a fost confiscat\u0103 suma de 1 610 685 euro, care constituie obiect al infrac\u021biunii de contraband\u0103, iar suma de 10 000 euro \u0219i autocamionul cu ajutorul c\u0103ruia s-a \u00eencercat traversarea frontierei de stat a valutei str\u0103ine prin vama Leu\u0219eni, au fost restituite inculpatului.<\/p>\n<p>\u00cen privin\u021ba \u0219oferului autocamionului care a \u00eencercat s\u0103 treac\u0103 ilegal mijloacele financiare \u00een valut\u0103 str\u0103in\u0103, pedeapsa aplicat\u0103 a r\u0103mas aceia\u0219i, fiind condamnat la 3 ani de \u00eenchisoare cu suspendarea condi\u021bionat\u0103 a execut\u0103rii pedepsei pe un termen de 2 ani, pentru comiterea infrac\u021biunii prev\u0103zute de art.27, art.248 alin.(5) lit.b) din Codul penal (<em>Tentativ\u0103 la contraband\u0103<\/em>), \u00een redac\u021bia legii penale p\u00e2n\u0103 la modific\u0103rile operate \u00een norma incriminat\u0103.<br \/>\nDecizia integral\u0103 va fi pronun\u021bat\u0103 la data de 30.11.2021. Decizia este definitiv\u0103 \u0219i executorie, \u00eens\u0103 poate fi atacat\u0103 cu recurs ordinar la Curtea Suprem\u0103 de Justi\u021bie.<\/p>\n<p><strong>La 16 aprilie curent, reprezentan\u021bii Procuraturii pentru Combaterea Criminalit\u0103\u021bii Organizate \u0219i Cauze Speciale (PCCOCS) au anun\u021bat printr-un comunicat de pres\u0103 despre condamnarea \u0219oferului autocamionului, care \u00een aprilie 2020 a fost oprit la frontier\u0103 \u00een timp ce transporta peste 1,6 milioane de euro, prin punctul vamal Leu\u0219eni.<\/strong><\/p>\n<p>Conform sentin\u021bei,\u00a0inculpatul a fost condamnat la 3 ani cu executare \u00een penitenciar de tip semi\u00eenchis, pedeaps\u0103 suspendat\u0103 condi\u021bionat pentru un termen de prob\u0103 de 2 ani cu transmiterea \u00een totalitate a mijloacelor b\u0103ne\u0219ti \u00een bugetul de stat.<\/p>\n<p>Serviciul Vamal a depistat la 18 aprilie 2020, la intrarea \u00een punctul vamal Leu\u0219eni, \u00eentr-un TIR de marca Mercedes, pachete pline cu valut\u0103 nedeclarat\u0103. Conform procedurilor, TIR-ul, care venea din Rom\u00e2nia \u0219i inten\u021biona s\u0103 intre \u00een R. Moldova, a fost supus verific\u0103rilor, iar \u00een timpul controlului de rigoare, vame\u0219ii au depistat \u00een cabina \u0219oferului mai multe pachete \u0219i cutii cu bancnote de 20 \u0219i 50 de euro,\u00a0nedeclara\u021bi. \u00cen total, vame\u0219ii\u00a0au depistat peste 1,5 milioane de euro ascun\u0219i \u00een tir.<\/p>\n<p>La c\u00e2teva zile,\u00a0<a href=\"https:\/\/www.zdg.md\/stiri\/stiri-justitie\/pe-langa-cei-15-milioane-de-euro-depistati-la-vama-de-la-leuseni-dupa-o-cercetare-a-tirului-au-mai-fost-gasite-cateva-zeci-de-mii-de-euro-zdg\/\">pe l\u00e2ng\u0103 cei 1,5 milioane de euro depista\u021bi la vama de la Leu\u0219eni, dup\u0103 o nou\u0103 cercetare a tirului, PCCOCS a anun\u021bat c\u0103 au mai fost g\u0103site c\u00e2teva zeci de mii de euro<\/a>.<\/p>\n<p><a href=\"https:\/\/www.zdg.md\/stiri\/stiri-justitie\/captura-de-peste-15-milioane-de-euro-de-la-vama-leuseni-au-fost-confiscati-si-banii-restituiti-anterior-unicului-condamnat-in-acest-dosar\/\">Sursa: zdg.md\u00a0<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>To\u021bi banii captura\u021bi la vama Leu\u0219eni \u00een aprilie 2020, pe sensul de intrare \u00een \u021bar\u0103, au fost fost confisca\u021bi \u0219i vira\u021bi \u00een contul statului. Reprezentan\u021bii Procuraturii Generale (PG) au emis luni o not\u0103 informativ\u0103 prin care anun\u021b\u0103 c\u0103 la 12 octombrie curent, Curtea de Apel Chi\u0219in\u0103u a dispus confiscarea sumei de 10 000 euro, sum\u0103 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":39380,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[569,570],"tags":[],"class_list":["post-39379","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-in-basarabeasca","category-in-moldova"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Captura de peste 1,5 milioane de euro de la vama Leu\u0219eni: au fost confisca\u021bi \u0219i banii restitui\u021bi anterior unicului condamnat \u00een acest dosar - BasTV<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bas-tv.md\/ro\/captura-de-peste-15-milioane-de-euro-de-la-vama-leuseni-au-fost-confiscati-si-banii-restituiti-anterior-unicului-condamnat-in-acest-dosar\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Captura de peste 1,5 milioane de euro de la vama Leu\u0219eni: au fost confisca\u021bi \u0219i banii restitui\u021bi anterior unicului condamnat \u00een acest dosar - BasTV\" \/>\n<meta property=\"og:description\" content=\"To\u021bi banii captura\u021bi la vama Leu\u0219eni \u00een aprilie 2020, pe sensul de intrare \u00een \u021bar\u0103, au fost fost confisca\u021bi \u0219i vira\u021bi \u00een contul statului. Reprezentan\u021bii Procuraturii Generale (PG) au emis luni o not\u0103 informativ\u0103 prin care anun\u021b\u0103 c\u0103 la 12 octombrie curent, Curtea de Apel Chi\u0219in\u0103u a dispus confiscarea sumei de 10 000 euro, sum\u0103 [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/bas-tv.md\/ro\/captura-de-peste-15-milioane-de-euro-de-la-vama-leuseni-au-fost-confiscati-si-banii-restituiti-anterior-unicului-condamnat-in-acest-dosar\/\" \/>\n<meta property=\"og:site_name\" content=\"BasTV\" \/>\n<meta property=\"article:published_time\" content=\"2021-10-25T09:47:53+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-06-07T16:05:39+00:00\" \/>\n<meta name=\"author\" content=\"Redactor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Scris de\" \/>\n\t<meta name=\"twitter:data1\" content=\"Redactor\" \/>\n\t<meta name=\"twitter:label2\" content=\"Timp estimat pentru citire\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/bas-tv.md\\\/ro\\\/captura-de-peste-15-milioane-de-euro-de-la-vama-leuseni-au-fost-confiscati-si-banii-restituiti-anterior-unicului-condamnat-in-acest-dosar\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/bas-tv.md\\\/ro\\\/captura-de-peste-15-milioane-de-euro-de-la-vama-leuseni-au-fost-confiscati-si-banii-restituiti-anterior-unicului-condamnat-in-acest-dosar\\\/\"},\"author\":{\"name\":\"Redactor\",\"@id\":\"https:\\\/\\\/bas-tv.md\\\/ro\\\/#\\\/schema\\\/person\\\/8740f45ea2eca1f1695284fc03529af0\"},\"headline\":\"Captura de peste 1,5 milioane de euro de la vama Leu\u0219eni: au fost confisca\u021bi \u0219i banii restitui\u021bi anterior unicului condamnat \u00een acest dosar\",\"datePublished\":\"2021-10-25T09:47:53+00:00\",\"dateModified\":\"2023-06-07T16:05:39+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/bas-tv.md\\\/ro\\\/captura-de-peste-15-milioane-de-euro-de-la-vama-leuseni-au-fost-confiscati-si-banii-restituiti-anterior-unicului-condamnat-in-acest-dosar\\\/\"},\"wordCount\":540,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/bas-tv.md\\\/ro\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/bas-tv.md\\\/ro\\\/captura-de-peste-15-milioane-de-euro-de-la-vama-leuseni-au-fost-confiscati-si-banii-restituiti-anterior-unicului-condamnat-in-acest-dosar\\\/#primaryimage\"},\"thumbnailUrl\":\"\",\"articleSection\":[\"\u00cen Basarabeasca\",\"\u00cen Moldova\"],\"inLanguage\":\"ro-RO\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/bas-tv.md\\\/ro\\\/captura-de-peste-15-milioane-de-euro-de-la-vama-leuseni-au-fost-confiscati-si-banii-restituiti-anterior-unicului-condamnat-in-acest-dosar\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/bas-tv.md\\\/ro\\\/captura-de-peste-15-milioane-de-euro-de-la-vama-leuseni-au-fost-confiscati-si-banii-restituiti-anterior-unicului-condamnat-in-acest-dosar\\\/\",\"url\":\"https:\\\/\\\/bas-tv.md\\\/ro\\\/captura-de-peste-15-milioane-de-euro-de-la-vama-leuseni-au-fost-confiscati-si-banii-restituiti-anterior-unicului-condamnat-in-acest-dosar\\\/\",\"name\":\"Captura de peste 1,5 milioane de euro de la vama Leu\u0219eni: au fost confisca\u021bi \u0219i banii restitui\u021bi anterior unicului condamnat \u00een acest dosar - 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