{"id":10095,"date":"2025-12-29T17:39:13","date_gmt":"2025-12-29T15:39:13","guid":{"rendered":"https:\/\/cusens.md\/?p=10095"},"modified":"2025-12-30T13:42:25","modified_gmt":"2025-12-30T11:42:25","slug":"cum-moldova-a-finantat-indirect-razboiul-cazul-lukoil","status":"publish","type":"post","link":"https:\/\/cusens.md\/ro\/investigatii\/cum-moldova-a-finantat-indirect-razboiul-cazul-lukoil\/","title":{"rendered":"Cum Moldova a finan\u021bat indirect r\u0103zboiul? Cazul Lukoil"},"content":{"rendered":"
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De la invazia militar\u0103 a Federa\u021biei Ruse \u00een Ucraina au trecut aproape patru ani, timp \u00een care Lukoil-Moldova SRL – o subsidiar\u0103 a gigantului petrolier rus Lukoil – a \u00eencasat doar din contracte cu institu\u021biile statului Republica Moldova peste un miliard \u0219i jum\u0103tate de lei, c\u00e2\u0219tig\u00e2nd sute de licita\u021bii publice pentru furnizarea de combustibil. Mai mult, Lukoil-Moldova SRL a gestionat f\u0103r\u0103 mari impedimente singurul complex petrolier de la Aeroportul Interna\u021bional Chi\u0219in\u0103u, un obiectiv considerat de importan\u021b\u0103 strategic\u0103. Statul a intervenit ferm abia acum, la sf\u00e2r\u0219itul anului 2025, c\u00e2nd gigantul rus a fost inclus \u00een lista de sanc\u021biuni de c\u0103tre SUA, iar Moldova era la un pas de o criz\u0103 f\u0103r\u0103 precedent. Detalii, \u00een anchet\u0103.<\/strong><\/p>\n\n\n\n

Pe l\u00e2ng\u0103 condamnarea agresiunii militare ruse \u00een Ucraina, \u00een ultimii aproape patru ani de r\u0103zboi la grani\u021b\u0103, primii oameni \u00een stat au tot declarat c\u00e2t de important este ca Moldova s\u0103 scape de dependen\u021ba de gazul rusesc \u0219i s\u0103-\u0219i diversifice sursele de energie. Ast\u0103zi, Moldova nu mai cump\u0103r\u0103 gaz din Federa\u021bia Rus\u0103 \u0219i merge \u00een direc\u021bia de\u00a0 diversificare a sursele de energie electric\u0103 pentru a nu mai depinde de Centrala Termoelectric\u0103 de la Cuciurgan, care se afl\u0103 \u00een regiunea transnistrean\u0103. De\u0219i s-au f\u0103cut pa\u0219i importan\u021bi \u00een acest sens, nu putem spune acela\u0219i lucru \u0219i \u00een cazul pie\u021bei petroliere, \u00een care unul dintre cei mai importan\u021bi juc\u0103tori a fost, p\u00e2n\u0103 nu demult, <\/strong>compania Lukoil-Moldova, de\u021binut\u0103 de Lukoil International cu sediul \u00een Austria, o subsidiar\u0103 a Lukoil din Federa\u021bia Rus\u0103. De la \u00eenceputul r\u0103zboiului, gigantul petrolier \u0219i-a schimbat de dou\u0103 ori conducerea, din cauza sanc\u021biunilor interna\u021bionale: \u00een aprilie 2022 \u0219i ianuarie 2025. \u00cen prezent, directorul executiv al holdingului rus este Serghei Kocicurov, fost deputat \u00een Duma regiunii autonome Hant\u00ee-Mansi din parte partidului \u201eRusia Unit\u0103\u201d, controlat de liderul de la Kremlin, Vladimir Putin.<\/p>\n\n\n\n

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Potrivit raportului financiar publicat de Lukoil \u00een 2021, compania ar fi achitat \u00een bugetul de stat al Federa\u021biei Ruse cel pu\u021bin 1,3 trilioane de ruble, adic\u0103 aproximativ 17 miliarde de dolari americani, ceea ce constituie aproximativ 15% din veniturile \u00eencasate de statul rus de la petroli\u0219ti \u0219i companiile din industria gazului natural \u00een acel an.<\/p>\n\n\n\n

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VLADIMIR PUTIN, pre\u0219edintele Federa\u021biei Ruse: <\/strong>Rusia \u00ee\u0219i men\u021bine pozi\u021bia de unul dintre principalii produc\u0103tori de petrol, \u00een pofida utiliz\u0103rii \u00eempotriva noastr\u0103 a mecanismelor de concuren\u021b\u0103 neloial\u0103. Asigur\u0103m aproximativ 10% din produc\u021bia mondial\u0103 \u0219i ne a\u0219tept\u0103m ca, la sf\u00e2r\u0219itul anului, \u00een \u021bara noastr\u0103 s\u0103 fie extrase 510 milioane de tone de petrol.<\/em><\/p>\n<\/blockquote>\n\n\n\n

Firma fiic\u0103 din Republica Moldova, Lukoil-Moldova SRL, este administrat\u0103 de Feyruz Isayev, de 73 de ani, n\u0103scut \u00een Azerbaidjan \u0219i care a primit cet\u0103\u021benia Republicii Moldova \u00een 2002 prin decretul pre\u0219edintelui de atunci, Vladimir Voronin. Mai mult, \u00een 2007, Isayev a fost decorat de Voronin cu distinc\u021bia \u201eGloria Muncii\u201d, iar \u00een 2012 de c\u0103tre pre\u0219edintele de atunci, Nicolae Timofti, cu \u201eOrdinul de Onoare\u201d. De asemenea, \u00een 2020 acesta a primit de la Vladimir Putin distinc\u021bia de stat \u201eOrdinul Prieteniei\u201d \u201epentru contribu\u021bia semnificativ\u0103 la dezvoltarea complexului de combustibil \u0219i energie al Federa\u021biei Ruse\u201d. De la \u00eenceputul r\u0103zboiului din Ucraina, Feyruz Isayev a \u00eencasat un salariu anual \u00eentre 16 \u0219i 37 de milioane de lei, ceea ce constituie, \u00een medie, circa dou\u0103 milioane de lei lunar.<\/p>\n\n\n

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FEYRUZ ISAYEV, administratorul, \u00ceCS Lukoil-Moldova SRL: <\/strong>Compania noastr\u0103 vireaz\u0103, anual, \u00een bugetul Republicii Moldova impozite, accize \u0219i TVA, ceea ce reprezint\u0103 circa 5-7% din bugetul Moldovei.<\/em><\/p>\n<\/blockquote>\n\n\n\n

Preciz\u0103m c\u0103 \u00een octombrie 2025 Lukoil, dar \u0219i Rosneft, dou\u0103 companii petroliere din Federa\u021bia Rus\u0103 au fost incluse \u00een lista de sanc\u021biuni economice a Statelor Unite ale Americii, pentru finan\u021barea agresiunii militare ruse \u00een Ucraina. <\/p>\n\n\n\n

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SERGIU TOFILAT, analist \u00een domeniul energetic, WatchDog.md: <\/strong>\u00cen sanc\u021biunile introduse de Statele Unite se men\u021bioneaz\u0103 Lukoil \u0219i Rosneft, inclusiv orice filiale chiar \u0219i peste hotare, unde acestea de\u021bin 50% sau mai mult din ac\u021biuni sau din cote-p\u0103r\u021bi. Respectiv, Lukoil-Moldova cade sub inciden\u021ba acestor sanc\u021biuni. Sanc\u021biunile prev\u0103d c\u0103 se interzice acceptarea sau transmiterea oric\u0103ror bunuri sau servicii \u00een leg\u0103tur\u0103 cu entit\u0103\u021bile sanc\u021bionate. Dac\u0103 traducem asta, bine\u00een\u021beles, nicio banc\u0103 nu are dreptul s\u0103 deserveasc\u0103 conturile Lukoil-Moldova din momentul \u00een care intr\u0103 sanc\u021biunile \u00een vigoare. Deci, dup\u0103 asta oricine \u00eendr\u0103zne\u0219te s\u0103 continuie careva rela\u021bii cu Lukoil-Moldova risc\u0103 s\u0103 nimereasc\u0103 sub sanc\u021biuni secundare ale Statelor Unite<\/em>. <\/p>\n<\/blockquote>\n\n\n\n

Din cei doi gigan\u021bi petrolieri, doar Lukoil este prezent\u0103 din 1995 \u00een \u021bara noastr\u0103. Astfel, \u00een 30 de ani de c\u00e2nd se afl\u0103 \u00een Moldova, Lukoil a reu\u0219it s\u0103-\u0219i creeze o re\u021bea de peste o sut\u0103 de benzin\u0103rii pe tot teritoriul \u021b\u0103rii ceea ce constituie circa 18% din pia\u021b\u0103. De asemenea, de\u021bine, din 2005, un obiectiv de importan\u021b\u0103 strategic\u0103. Este vorba de complexul petrolier de la Aeroportul Interna\u021bional Chi\u0219in\u0103u, alt\u0103dat\u0103 proprietate a statului, singurul care alimenteaz\u0103 cu kerosen aeronavele.<\/p>\n\n\n

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SERGIU TOFILAT, analist \u00een domeniul energetic, WatchDog.md: <\/strong>Situa\u021bia asta cu terminalul petrolier trebuia s\u0103 fie pe agenda autorit\u0103\u021bilor din punct de vedere a securit\u0103\u021bii. Mai ales c\u0103 a \u00eenceput r\u0103zboiul, mai ales c\u0103 Rusia a atacat Ucraina. Deci, trebuia de g\u0103sit o solu\u021bie \u0219i ceva mai repede. Nu s\u0103 a\u0219tept\u0103m s\u0103 fie instituite sanc\u021biuni \u0219i p\u00e2n\u0103 s\u0103 ne g\u00e2ndim\u2026 Voin\u021b\u0103 politic\u0103 lipse\u0219te \u0219i viziune. <\/em><\/p>\n<\/blockquote>\n\n\n\n

Autorit\u0103\u021bile de la Chi\u0219in\u0103u par s\u0103 fi luat atitudine fa\u021b\u0103 de \u00eentreprinderea cu capital rusesc dup\u0103 circa doi ani de la invazia militar\u0103 a Rusiei \u00een Ucraina. Mai exact, \u00een mai 2024, dup\u0103 ce Lukoil-Moldova SRL \u0219i-a schimbat proprietarii. Atunci, Consiliul pentru promovarea proiectelor investi\u021bionale de importan\u021b\u0103 na\u021bional\u0103, care \u0219i-a schimbat, \u00eentre timp, denumirea, a cerut companiei s\u0103 treac\u0103 procesul de avizare, pentru a putea activa pe teritoriul \u021b\u0103rii noastre \u00eentr-un domeniu considerat strategic. Mai bine de un an i-a luat companiei s\u0103 treac\u0103 acest proces de avizare, cu o condi\u021bie, \u00eens\u0103. A fost obligat\u0103 s\u0103 v\u00e2nd\u0103 complexul petrolier de la Aeroport, ceea ce nu s-a \u00eent\u00e2mplat. Odat\u0103 cu includerea Lukoil \u00een lista de sanc\u021biuni, \u00een octombrie 2025, firma-fiic\u0103 Lukoil-Moldova SRL nu a mai f\u0103cut tranzac\u021bia. Respectiv, a intervenit statul, iar compania a fost de acord s\u0103 semneze pe 12 noiembrie 2025 un contract de comodat, prin care Aeroportul Interna\u021bional Chi\u0219in\u0103u urma s\u0103 ob\u021bin\u0103 dreptul de folosin\u021b\u0103 gratuit\u0103 a acestuia pe un termen de doi ani. Iat\u0103 cum explic\u0103 situa\u021bia dat\u0103 ministrul Energiei, Dorin Junghietu.<\/p>\n\n\n\n

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DORIN JUNGHIETU, ministrul Energiei:<\/strong> S-a discutat cu Lukoil. Lukoil oricum era con\u0219tient c\u0103 poate s\u0103 intre \u00eentr-o situa\u021bie \u00een care s\u0103 fie blocate conturile. Deci, situa\u021bia era destul de impredictibila \u0219i, la fel, din bun sim\u021b, pentru a nu opri activitatea Aeroportului, cunoa\u0219tem c\u0103 e infrastructur\u0103 critic\u0103, e foarte important pentru \u021bar\u0103, e un activ strategic, au fost de acord s\u0103 predea prin intermediul acestui contract de comodat activele respective, inclusiv oamenii. Aeroportul a preluat \u0219i a f\u0103cut achizi\u021bii de kerosen, a angajat oamenii \u0219i s-a apucat de treab\u0103. A \u00eenceput s\u0103 alimenteze aeronavele cu kerosen \u0219i toat\u0103 aceast\u0103 activitate, implic\u0103 zero cheltuieli, nu zero pl\u0103\u021bi din partea Aeroportului sau din partea statului c\u0103tre Lukoil.<\/em> <\/p>\n<\/blockquote>\n\n\n\n

Autorit\u0103\u021bile de la Chi\u0219in\u0103u schimb\u0103, \u00eens\u0103, regulile de joc peste o lun\u0103. Astfel, pe 15 decembrie, premierul Alexandru Munteanu a anun\u021bat o nou\u0103 decizie a Consiliului pentru Examinarea Investi\u021biilor de Importan\u021b\u0103 pentru Securitatea Statului, semnat\u0103 de acesta, care prevede revenirea complexului petrolier \u00een proprietatea statului. <\/p>\n\n\n\n

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ALEXANDRU MUNTEANU, prim-ministrul Republicii Moldova: <\/strong>Am luat decizia de a refuza aprobarea activit\u0103\u021bii investi\u021bionale a SRL Lukoil-Moldova pe teritoriul Republicii Moldova \u0219i de a reveni \u00een termen de 20 de zile la situa\u021bia anterioar\u0103 anului 2005, c\u00e2nd a fost preluat\u0103 infrastructura complexului petrolier Aeroport. Prin urmare, \u00een termen de 20 de zile, toate bunurile conform contractului din 2005 urmeaz\u0103 a fi transmise \u00een proprietatea statului. <\/em><\/p>\n<\/blockquote>\n\n\n\n

\u00cen 2005 Complexul petrolier de la Aeroportul Interna\u021bional Chi\u0219in\u0103u a fost privatizat, pe timpul guvern\u0103rii comuniste, de Lukoil-Moldova SRL, \u00een baza unui proiect investi\u021bional. Atunci, \u00een fruntea Guvernului era Vasile Tarlev, \u00een prezent deputat neafiliat, care sus\u021bine c\u0103 tranzac\u021bia a fost\u2026<\/p>\n\n\n\n

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VASILE TARLEV, deputat neafiliat, fost prim-ministru al Republicii Moldova:<\/strong> O afacere bun\u0103 \u0219i, practic, noi, pe Aeroportul interna\u021bional am \u00eenchis toate problemele, mai ales pl\u00e2ngerile care erau a companiilor aeronautice care veneau \u00een \u021bar\u0103. Aveau multe pl\u00e2ngeri fa\u021b\u0103 de calitatea de deservire, de lipsa de petrol. De aceea noi atunci am hot\u0103r\u00e2t aceast\u0103 problem\u0103. Mai mult c\u0103 at\u00e2t, era o cerin\u021b\u0103. Noi discutam cu BERD-ul ca s\u0103 atragem o investi\u021bie, un credit, \u00een modernizarea pistelor \u0219i Aeroportului Chi\u0219in\u0103u. \u0218i ei au pus una din condi\u021bii: noi venim, v\u0103 aloc\u0103m, \u00een condi\u021bii bune. Era atractiv. Dar hot\u0103r\u00e2\u021bi, asigura\u021bi securitatea, vorbesc de asigurarea cu petrol. <\/em><\/p>\n<\/blockquote>\n\n\n\n

Cu toate acestea, \u00een 2007, un audit al Cur\u021bii de Conturi a constatat c\u0103 activele Compexului de alimentare cu combustibil de la Aeroport ,,au fost comercializate \u00een lipsa unei comisii formate prin ordinul conduc\u0103torului \u00eentreprinderii de stat Aeroportul Interna\u021bional Chi\u0219in\u0103u\u201d, care s\u0103 estimeze valoarea bunului. <\/p>\n\n\n\n

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Reporter:<\/strong> Curtea de Conturi constat\u0103 c\u0103 acea privatizare a avut loc cu abateri de la lege.<\/em><\/p>\n\n\n\n

VASILE TARLEV, deputat neafiliat, fost prim-ministru al Republicii Moldova: <\/strong>Nu cunosc, nu cunosc de a\u0219a ceva. Dar dac\u0103 este\u2026 c\u00e2nd a fost publicat\u0103 aceasta? <\/em><\/p>\n\n\n\n

Reporter:<\/strong> \u00cen 2007. <\/em><\/p>\n\n\n\n

VASILE TARLEV, deputat neafiliat, fost prim-ministru al Republicii Moldova: <\/strong>Nu, nu cunosc. \u0218i noi a\u0219a ceva n-am discutat la Guvern. Cel pu\u021bin \u00een adresa noastr\u0103, la nivelul de Guvern, a fost tot la nivel legal, f\u0103r\u0103 probleme. \u0218i n-am v\u00e2ndut eu, a fost comisie, era comisie special\u0103, din organele de stat, de aceea consider c\u0103 a fost legal. Eu vorbesc din punct de vedere de stare de lucruri deplorabil\u0103, care a fost unica variant\u0103, era de a c\u0103uta investitori \u00een domeniu. <\/em><\/p>\n<\/blockquote>\n\n\n\n

Pe l\u00e2ng\u0103 complexul petrolier de la Aeroport, compania Lukoil-Moldova SRL a fost ani la r\u00e2nd unul dintre principalii furnizori de combustibili c\u0103tre institu\u021biile statului. Lucrurile nu s-au schimbat nici atunci c\u00e2nd Rusia a invadat Ucraina. \u00cen ultimii patru ani, Lukoil-Moldova SRL a \u00eencheiat sute de contracte \u00een valoare total\u0103 de un miliard \u0219i jum\u0103tate de lei, bani publici. \u00cen topul institu\u021biilor care au cump\u0103rat combustibil de la Lukoil se reg\u0103sesc: Inspectoratul General al Poli\u021biei, Centrul Na\u021bional de Asisten\u021b\u0103 Medical\u0103 Urgent\u0103 Prespitaliceasc\u0103, Agen\u021bia Rezerve Materiale, Inspectoratul General al Poli\u021biei de Frontier\u0103, Direc\u021bia General\u0103 Locativ-Comunal\u0103 \u0219i Amenajare a Consiliului Municipal Chi\u0219in\u0103u, Inspectoratul General pentru Situa\u021bii de Urgen\u021b\u0103, Asocia\u021bia de gospod\u0103rire a spa\u021biilor verzi, Serviciul Vamal, Agen\u021bia Asigurare Resurse \u0219i Administrare Patrimoniu, Agen\u021bia Servicii Publice, care au virat pe conturile companiei, cu beneficiari finali \u00een Federa\u021bia Rus\u0103, stat agresor, \u00eentre 31 \u0219i 225 de milioane de lei. Am reu\u0219it s\u0103 vorbim cu trei dintre reprezentan\u021bii institu\u021biilor de stat care au f\u0103cut cele mai mari achizi\u021bii de produse petroliere de la Lukoil-Moldova SRL. <\/p>\n\n\n

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ANDRIAN CABAC, \u0219eful Sec\u021biei achizi\u021bii \u0219i investi\u021bii publice, Serviciul Vamal: <\/strong>Noi am \u00eencercat s\u0103 facem pe intern condi\u021bii c\u00e2t mai accesibile, c\u00e2t mai largi pentru a participa mai mul\u021bi operatori economici. Dar \u00een final nu era o participare larg\u0103, participau dou\u0103 companii: Lukoil \u0219i alt\u0103 companie. Respectiv, eram pu\u0219i \u00een situa\u021bia asta care era \u0219i, plus la asta, pre\u021bul ofertat minim pe care noi trebuie s\u0103-l respect\u0103m \u0219i s\u0103 ne conform\u0103m. Ca s\u0103 procur\u0103m orice bun, nu doar despre produse petroliere discut\u0103m, trebuie s\u0103 asigur\u0103m eficien\u021ba utiliz\u0103rii banilor publici. Respectiv, astfel situa\u021bia pe pia\u021b\u0103 \u00een Republica Moldova era.\u00a0<\/em><\/p>\n\n\n\n

AUREL BACIU, \u0219ef al Inspectoratului General pentru Situa\u021bii de Urgen\u021b\u0103:<\/strong> Eu sunt \u0219eful Inspectoratului General pentru Situa\u021bii de Urgen\u021b\u0103. Ca \u0219i multe alte organiza\u021bii, au fost \u00eencheiate contracte, \u00een spe\u021ba autorit\u0103\u021bii pe care o conduc, la \u00eenceputul anului. Asta e ce v\u0103 pot spune la moment. Contractele de achizi\u021bie se \u00eencheie la \u00eenceputul anului, \u00een primele zile.\u00a0<\/em><\/p>\n<\/blockquote>\n\n\n\n

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VIOREL CERN\u0102U\u021aEANU, \u0219ef al Inspectoratului General al Poli\u021biei: <\/strong>Dac\u0103 a\u0219 trece la alt operator, care cost\u0103 mai scump, eu a doua zi o s\u0103 am dosar penal pentru c\u0103 am cheltuit banul public nejustificat \u0219i am cump\u0103rat un produs mai scump dec\u00e2t era oferta \u00een prima pozi\u021bie. Dac\u0103 ar fi fost stabilite anumite restric\u021bii de a nu participa un agent economic: A, B sau C, cu siguran\u021b\u0103, el nu era admis sau era exclus din aceast\u0103 opera\u021biune de licita\u021bie public\u0103. <\/em><\/p>\n<\/blockquote>\n\n\n\n

Iar Agen\u021bia Rezerve Materiale, Inspectoratul General al Poli\u021biei de Frontier\u0103, Direc\u021bia General\u0103 Locativ-Comunal\u0103 \u0219i Amenajare \u0219i Asocia\u021bia de gospod\u0103rire a spa\u021biilor verzi ne-au r\u0103spuns \u00een scris c\u0103 achizi\u021biile au avut loc \u00een conformitate cu legisla\u021bia \u00een vigoare. L-am \u00eentrebat pe pre\u0219edintele Consiliului Concuren\u021bei, Alexei Gher\u021bescu, dac\u0103 au observat vreun comportament anticoncuren\u021bial al Lukoil-Moldova SRL.<\/p>\n\n\n\n

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ALEXEI GHER\u021aESCU, pre\u0219edintele Consiliului Concuren\u021bei: <\/strong>Vreo doi ani \u00een urm\u0103 noi prima dat\u0103 am atras aten\u021bia la acest aspect c\u0103 compania Lukoil predominant c\u00e2\u0219tiga licita\u021biile care \u021bineau de procurarea combustibilului de c\u0103tre autorit\u0103\u021bi publice. Am f\u0103cut atunci analiz\u0103 pre\u021burilor care au fost oferite de Lukoil. Am f\u0103cut analiz\u0103 la unele pre\u021buri oferite de alte \u00eentreprinderi care uneori participau la aceste licita\u021bii. Pentru c\u0103 \u00een unele cazuri au fost \u0219i alte \u00eentreprinderi care tot depuneau oferte. \u00cen cele mai dese cazuri, chiar \u0219i acolo unde erau mai mul\u021bi participan\u021bi, Lukoil le c\u00e2\u0219tiga, cu unele excep\u021bii. Deci, toat\u0103 analiza aceasta pe care atunci am f\u0103cut-o nu ne permitea s\u0103 constat\u0103m existen\u021ba semnelor de \u00eenc\u0103lcare ca s\u0103 facem s\u0103 \u00eentreprindem alte ac\u021biuni \u00een urm\u0103 c\u0103rora am putea s\u0103 spunem c\u0103 este o \u00een\u021belegere, este o \u00eenc\u0103lcare, este un cartel.<\/em><\/p>\n<\/blockquote>\n\n\n\n

Potrivit exper\u021bilor, institu\u021biile statului au continuat s\u0103 fac\u0103 afaceri cu Lukoil-Moldova SRL pe bani publici pentru c\u0103, p\u00e2n\u0103 la includerea companiei \u00een lista de sanc\u021biuni, la nivel de legisla\u021bie nu erau restric\u021bii, chiar dac\u0103 compania are beneficiari finali \u00een Federa\u021bia Rus\u0103, stat agresor. <\/p>\n\n\n\n

\n

VADIM \u021aURCAN, expert, IDIS ,,Viitorul\u201d<\/strong>: Autorit\u0103\u021bile contractante reies din cerin\u021bele legislative \u0219i dac\u0103 se respect\u0103 toat\u0103 procedura, \u00eencep\u00e2nd de la planificare, termin\u00e2nd cu atribuirea contractului, atunci ele \u0219i-au f\u0103cut lucrul. Altceva, c\u0103 trebuie s\u0103 fie \u0219i la nivel de stat o politic\u0103 cu privire la condamn\u0103ri \u0219i cu privire la sanc\u021biuni la acele organiza\u021bii care alimenteaz\u0103 r\u0103zboiul din Ucraina. Trebuie s\u0103 fie la nivel de stat. <\/em><\/p>\n\n\n\n

SERGIU TOFILAT, analist \u00een domeniul energetic, WatchDog.md:<\/strong> Eu \u00eentrebarea asta a\u0219 adresa-o la autorit\u0103\u021bi. De ce, la aproape patru ani dup\u0103 \u00eenceputul r\u0103zboiului, nu exist\u0103 o decizie politic\u0103 care s\u0103 interzic\u0103 semnarea de contracte cu \u00eentreprinderile ruse\u0219ti, afiliate la Kremlin, care coopereaz\u0103 cu Kremlinul \u0219i care prezint\u0103 pericol pentru securitatea na\u021bional\u0103. Aici e vorba de voin\u021b\u0103 politic\u0103 sau de viziune politic\u0103. A\u0219a decizie politic\u0103 nu exist\u0103. De aceea \u00eentreprinderile se ghideaz\u0103 de legisla\u021bia \u00een vigoare pe licita\u021bii, cel mai mic pre\u021b, poftim, \u00eenseamn\u0103 contract. Mie \u00eemi pare destul de grav pentru c\u0103 Lukoil c\u00e2\u0219tig\u0103 bani, achit\u0103 impozite \u00een bugetul rus \u0219i din bani ei se finan\u021beaz\u0103 agresiunea \u00eempotriva Ucrainei. <\/em><\/p>\n<\/blockquote>\n\n\n\n

De cealalt\u0103 parte, ministrul Energiei, Dorin Junghietu, se scuz\u0103 ar\u0103t\u00e2nd spre celelalte \u021b\u0103ri, inclusiv din Uniunea European\u0103, unde Lukoil a desf\u0103\u0219urat activitate economic\u0103 f\u0103r\u0103 restric\u021bii, p\u00e2n\u0103 la includerea acesteia \u00een lista de sanc\u021biuni.<\/p>\n\n\n

\n
\"\"<\/figure>\n<\/div>\n\n\n
\n

Reporter:<\/strong> Apropo, Ministerul Energiei are o ma\u0219in\u0103 de serviciu? <\/em><\/p>\n\n\n\n

DORIN JUNGHIETU, ministrul Energiei:<\/strong> Da.<\/em><\/p>\n\n\n\n

Reporter: <\/strong>Ea se deserve\u0219te la Cancelaria de Stat?<\/em><\/p>\n\n\n\n

DORIN JUNGHIETU, ministrul Energiei: <\/strong>Ea nu e a Ministerului, e a Cancelariei. Este ma\u0219ina de la Cancelarie. <\/em><\/p>\n\n\n\n

Reporter: <\/strong>\u0218ti\u021bi c\u0103 \u0219i Cancelaria de Stat se alimenteaz\u0103 sau a alimentat ma\u0219inile tot de la Lukoil?<\/em> <\/strong><\/p>\n\n\n\n

DORIN JUNGHIETU, ministrul Energiei: <\/strong>Da, \u0219tiu \u0219i asta. <\/em><\/p>\n\n\n\n

Reporter: <\/strong>Practic, noi am finan\u021bat sau am contribuit la finan\u021barea r\u0103zboiului? <\/em><\/p>\n\n\n\n

DORIN JUNGHIETU, ministrul Energiei: <\/strong>Toate \u021b\u0103rile din regiune au f\u0103cut-o. Lukoil este prezent inclusiv \u00een Bulgaria, este prezent \u00een Rom\u00e2nia. \u00cen Rom\u00e2nia are rafin\u0103rie, \u00een Bulgaria are rafin\u0103rie, au sta\u021bii de alimentare. Cam \u00een toate \u021b\u0103rile din regiune Lukoil era prezent \u0219i continu\u0103 s\u0103 aib\u0103 active. Este o companie interna\u021bional\u0103, are opera\u021biuni \u00een foarte multe \u021b\u0103ri. Dup\u0103 informa\u021biile publice, inclusiv \u00een Statele Unite are prezen\u021b\u0103 comercial\u0103. Da, eu sunt de acord, dar ce nu s-a f\u0103cut anterior? Pute\u021bi s\u0103-i \u00eentreba\u021bi pe colegii din guvern\u0103rile anterioare. <\/em><\/p>\n<\/blockquote>\n\n\n\n

Una peste alta, c\u00e2\u021biva angaja\u021bi ai Lukoil-Moldova SRL sunt viza\u021bi \u00eentr-o cauz\u0103 penal\u0103 pornit\u0103 pe evaziune fiscal\u0103 \u0219i sp\u0103lare de bani \u00een favoarea organiza\u021biei criminale \u0218OR. Mai exact, unele sta\u021bii PECO ale companiei ar fi fost folosite, potrivit anchetatorilor, \u00een tranzac\u021bii fictive cu o firm\u0103 de construc\u021bii care, \u00een urma acestei scheme, ar fi finan\u021bat un trust media, afiliat organiza\u021biei criminale \u0218OR. Astfel, pe 16 septembrie 2025, cu circa dou\u0103 s\u0103pt\u0103m\u00e2ni \u00eenainte de alegerile parlamentare, ofi\u021berii Inspectoratului Na\u021bional de Investiga\u021bii, \u00een comun cu ofi\u021berii antifraud\u0103 ai Serviciului Fiscal de Stat \u0219i procurorii Procuraturii pentru Combaterea Criminalit\u0103\u021bii Organizate \u0219i Cauze Speciale au descins cu perchezi\u021bii \u00een aceast\u0103 cauz\u0103 penal\u0103. Dosarul se afl\u0103 la etapa de urm\u0103rire penal\u0103. Pe durata document\u0103rii acestui subiect am vrut s\u0103 afl\u0103m care este pozi\u021bia Lukoil-Moldova SRL fa\u021b\u0103 de decizia Guvernului, dar \u0219i alte informa\u021bii relevante legate de activitatea companiei. Am expediat pe adresa oficial\u0103 de email, indicat\u0103 pe site, o solicitare de interviu, \u00eens\u0103 p\u00e2n\u0103 la publicarea materialului nu am primit un r\u0103spuns. Iar la num\u0103rul de telefon, indicat pe site, ne-au spus c\u0103 nu ofer\u0103 informa\u021bii. A\u0219a c\u0103 am mers la sediul firmei. \u00centr-un final, am reu\u0219it s\u0103 vorbim cuadministratorul Lukoil-Moldova SRL, Feyruz Isayev, care s-a ar\u0103tat v\u0103dit deranjat de \u00eencerc\u0103rile noastre repetate de a ob\u021bine un interviu.<\/p>\n\n\n\n

\n

FEYRUZ ISAYEV, administratorul, \u00ceCS Lukoil-Moldova SRL: <\/strong>Nu ne trebuie investiga\u021bia voastr\u0103, ne-a\u021bi s\u0103turat deja. Avem un stat care poate lua totul \u00een aceast\u0103 \u021bar\u0103. Duce\u021bi-v\u0103 \u0219i investiga\u021bi acolo. Bine? Pa.<\/em><\/p>\n<\/blockquote>\n\n\n\n

Preciz\u0103m c\u0103 de la aplicarea sanc\u021biunilor p\u00e2n\u0103 \u00een prezent, Lukoil-Moldova SRL nu a venit cu o reac\u021bie public\u0103 la acest subiect.<\/p>\n","protected":false},"excerpt":{"rendered":"

De la invazia militar\u0103 a Federa\u021biei Ruse \u00een Ucraina au trecut aproape patru ani, timp \u00een care Lukoil-Moldova SRL – o subsidiar\u0103 a gigantului petrolier rus Lukoil – a \u00eencasat doar din contracte cu institu\u021biile statului Republica Moldova peste un miliard \u0219i jum\u0103tate de lei, c\u00e2\u0219tig\u00e2nd sute de licita\u021bii publice pentru furnizarea de combustibil. Mai […]<\/p>\n","protected":false},"author":31,"featured_media":10096,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"video","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[9],"tags":[],"coauthors":[140],"class_list":["post-10095","post","type-post","status-publish","format-video","has-post-thumbnail","hentry","category-investigatii","post_format-post-format-video"],"acf":[],"featured_image_src":"https:\/\/cusens.md\/wp-content\/uploads\/2025\/12\/cover-clean-7.jpg","author_info":{"display_name":"Malvina Cojocari","author_link":"https:\/\/cusens.md\/ro\/author\/malvina-cojocari\/"},"yoast_head":"\nCum Moldova a finan\u021bat indirect r\u0103zboiul? 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