{"id":11418,"date":"2026-07-24T11:14:39","date_gmt":"2026-07-24T09:14:39","guid":{"rendered":"https:\/\/cusens.md\/?p=11418"},"modified":"2026-07-24T11:20:28","modified_gmt":"2026-07-24T09:20:28","slug":"dosarul-celor-un-milion-de-tigari-de-contrabanda","status":"publish","type":"post","link":"https:\/\/cusens.md\/ro\/investigatii\/dosarul-celor-un-milion-de-tigari-de-contrabanda\/","title":{"rendered":"Dosarul celor un milion de \u021big\u0103ri de contraband\u0103"},"content":{"rendered":"
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Aproape un milion de \u021big\u0103ri, ascunse \u00een tavanul unei semiremorci, au fost depistate \u00een luna octombrie anul trecut, aici, la punctul de trecere a frontierei Leu\u0219eni-Albi\u021ba. Dou\u0103 luni mai t\u00e2rziu, procurorii au trimis pe banca acuza\u021bilor trei persoane: \u0219oferul autocamionului, proprietara vehiculului \u00een care a fost ascuns\u0103 marfa \u0219i organizatorul schemei. Cine sunt inculpa\u021bii \u0219i ce conexiuni au ace\u0219tia cu re\u021bele de contraband\u0103 cu \u021big\u0103ri de pe ambele maluri ale Prutului? Afla\u021bi \u00een anchet\u0103.<\/strong><\/p>\n\n\n\n

10 octombrie 2025. La punctul de trecere a frontierei Leu\u0219eni-Albi\u021ba, pe sensul de ie\u0219ire din Republica Moldova, colaboratorii echipei mobile a Serviciului Vamal au stopat \u00een sectorul marfar un autocamion marca Mercedes pentru verific\u0103ri suplimentare. De\u0219i autovehiculul fusese declarat gol, un control am\u0103nun\u021bit al vame\u0219ilor a scos la iveal\u0103 aproape un milion de \u021bigarete, f\u0103r\u0103 acte de provenien\u021b\u0103, t\u0103inuite \u00een spa\u021bii special amenajate, \u00een tavanul semiremorcii. \u0218oferul camionului a fost re\u021binut pe loc \u0219i plasat \u00een arest preventiv. Dou\u0103 luni mai t\u00e2rziu, Procuratura pentru Combaterea Criminalit\u0103\u021bii Organizate \u0219i Cauze Speciale a trimis pe banca acuza\u021bilor, pe l\u00e2ng\u0103 \u0219ofer, alte dou\u0103 persoane, \u00eenvinuite de tentativ\u0103 de contraband\u0103 cu \u021big\u0103ri: proprietara autocamionului \u0219i presupusul organizator al schemei. <\/p>\n\n\n\n

\u0218oferul autocamionului este <\/strong>Ilia Vieru, un b\u0103rbat de 44 de ani, din ora\u0219ul B\u0103l\u021bi. Acesta a refuzat s\u0103 colaboreze cu ancheta \u0219i nu a f\u0103cut declara\u021bii la etapa urm\u0103ririi penale.<\/p>\n\n\n

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\"Dosarul<\/figure>\n<\/div>\n\n\n
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Reporter: <\/strong>V\u0103 recunoa\u0219te\u021bi vinov\u0103\u021bia? <\/em><\/p>\n\n\n\n

ILIA VIERU, inculpat: <\/strong>Nu, nu recunosc. E implementat tot. <\/em><\/p>\n\n\n\n

Reporter: <\/strong>Dar \u0219tia\u021bi c\u0103 \u00een autocamion erau \u021big\u0103ri de contraband\u0103?<\/em> <\/p>\n\n\n\n

ILIA VIERU, inculpat: <\/strong>Nu.<\/em><\/p>\n<\/blockquote>\n\n\n\n

Pe banca acuza\u021bilor a ajuns \u0219i fosta so\u021bie a \u0219oferului, Ala Vieru, \u00eenvinuit\u0103 de complicitate la tentativa de contraband\u0103. Mai mult, femeia este proprietara din acte a autocamionului \u0219i a semiremorcii \u00een care au fost depistate cele aproape un milion de \u021big\u0103ri.<\/p>\n\n\n\n

\u00cen momentul re\u021binerii, Ilia Vieru era angajat al ASV Premier Transport SRL, o companie cu sediul \u00een ora\u0219ul Buftea, jude\u021bul Ilfov, Rom\u00e2nia, potrivit avocatei inculpatului.<\/p>\n\n\n

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\"Dosarul<\/figure>\n<\/div>\n\n\n
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VERA URSU, avocat<\/strong>: Vieru Ilia este angajat la ASV Premier Transport SRL de un an de zile, aproximativ a\u0219a. Dumnealui urma s\u0103 mearg\u0103 \u00een Rom\u00e2nia, s\u0103 se \u00eencarce cu marf\u0103, dup\u0103 care s\u0103 presteze servicii de transport.<\/em><\/p>\n\n\n\n

Reporter: <\/strong>Cu ce companie trebuia s\u0103 ia leg\u0103tura, acolo, \u00een Rom\u00e2nia \u0219i ce trebuia s\u0103 aduc\u0103 \u00eenapoi \u00een Republica Moldova?<\/em> <\/p>\n\n\n\n

VERA URSU, avocat: <\/strong>Nu pot s\u0103 v\u0103 comunic la momentul de fa\u021b\u0103, deoarece nu era un anumit raport, doar cu o singur\u0103 companie. Erau prestate servicii de transport mai multor companii care prestau m\u0103rfuri la diferite puncte \u0219i \u00een diferite \u021b\u0103ri. Adic\u0103 transport interna\u021bional de m\u0103rfuri. <\/em><\/p>\n\n\n\n

Reporter: <\/strong>Cum pledeaz\u0103 el \u00een acest dosar?<\/em><\/p>\n\n\n\n

VERA URSU, avocat:<\/strong> Clientul meu pledeaz\u0103 nevinovat. Nu \u00ee\u0219i recunoa\u0219te vinov\u0103\u021bia. <\/em><\/p>\n<\/blockquote>\n\n\n\n

Preciz\u0103m c\u0103 ASV Premier TransportSRLa fost mai multe luni \u00een vizorul autorit\u0103\u021bilor de drept rom\u00e2ne, al\u0103turi de alte persoane, pentru implicarea \u00een activitatea unui grup criminal organizat, specializat \u00een contrabanda cu \u021big\u0103ri din Republica Moldova. Cantitatea documentat\u0103 de procurorii rom\u00e2ni, \u00een perioada 2020-2021, se ridic\u0103 la circa 17 milioane de \u021big\u0103ri \u0219i un prejudiciu estimat la peste 2 milioane de euro. Mai mult, exist\u0103 \u0219i o condamnare pe acest cap de acuzare, pronun\u021bat\u0103 \u00een 2024 de Tribunalul Buz\u0103u. Decizia a fost contestat\u0103 la Curtea de Apel Ploie\u0219ti care, \u00een martie 2026, a respins ca fiind tardiv apelul depus de companie. Astfel, decizia primei instan\u021be, care prevedea, \u00eentre altele,  dizolvarea ASV Premier TransportSRL \u0219i aplicarea unei amenzi \u00een valoare de 360 de mii de lei rom\u00e2ne\u0219ti, echivalentul a peste 1,3 milioane de lei moldovene\u0219ti, devine executorie. Preciz\u0103m c\u0103 firma din Rom\u00e2nia nu are niciun statut \u00een dosarul care se afl\u0103 pe masa judec\u0103torilor moldoveni.Am \u00eencercat s\u0103 lu\u0103m leg\u0103tura cu un reprezentant al firmei, prin intermediul adresei de email, dar p\u00e2n\u0103 la publicarea subiectului nu am primit niciun r\u0103spuns.<\/p>\n\n\n\n

Cel care ar fi organizatorul tentativei de contraband\u0103 din 10 octombrie 2025, ajuns pe banca acuza\u021bilor al\u0103turi de \u0219oferul \u0219i proprietara autocamionului, este Nicolae Baciu, un afacerist originar din comuna B\u0103cioi, municipiul Chi\u0219in\u0103u. <\/p>\n\n\n

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\"Dosarul<\/figure>\n<\/div>\n\n\n
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NICOLAE BACIU, inculpat:<\/strong> Nu am fost niciodat\u0103 implicat nici \u00eentr-o contraband\u0103. Mai mult, anterior n-am fost niciodat\u0103 vizat nici \u00eentr-un dosar \u0219i n-am avut nicio treab\u0103 \u0219i tangen\u021b\u0103 cu contrabanda de \u021big\u0103ri. Nu exist\u0103 \u00een dosar nicio stenogram\u0103 \u0219i niciun martor, absolut nimic. Nicio poz\u0103, nimic.<\/em> <\/p>\n\n\n\n

Reporter:<\/strong> Dumneavoastr\u0103 unde era\u021bi c\u00e2nd a\u021bi fost re\u021binut?<\/em><\/p>\n\n\n\n

NICOLAE BACIU, inculpat: <\/strong>Acas\u0103, \u00een pat, cu familia \u0219i cu copiii. Au venit \u0219i au zis c\u0103 m\u0103 b\u0103nuiesc de careva contraband\u0103, la care peste noapte din b\u0103nuit am devenit \u00eenvinuit<\/em>. <\/p>\n\n\n\n

Reporter: <\/strong>Cum pleda\u021bi? <\/em> <\/p>\n\n\n\n

NICOLAE BACIU, inculpat: <\/strong>Nevinovat pledez. <\/em><\/p>\n<\/blockquote>\n\n\n\n

Iar avocatul s\u0103u, Vasile Foltea, consider\u0103 c\u0103 probele acuz\u0103rii nu sunt suficiente \u0219i a trimis \u00een adresa Procurorului Generale \u0219i a acuzatorului de stat o cerere privind renun\u021barea la \u00eenvinuire a clientului s\u0103u. <\/p>\n\n\n\n

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VASILE FOLTEA, avocat: <\/strong>Nicio prob\u0103 pe care noi am cercetat-o \u00een cadrul \u0219edin\u021bei de judecat\u0103 nu indic\u0103 faptul c\u0103 Baciu Nicolae ar fi participat \u00een vreo postur\u0103 sau la comiterea acestei fapte. Am solicitat renun\u021barea la acuzare \u0219i investigarea gravelor abuzuri. Deci, noi aceast\u0103 cerere am pus-o pe masa procurorului general. Este evident c\u0103 nu are nicio tangen\u021b\u0103, nicio conexiune cu faptul ce i se incrimineaz\u0103. Procuratura opereaz\u0103 doar cu ni\u0219te informa\u021bii indirecte, pe care noi consider\u0103m c\u0103 au fost fabricate prin ni\u0219te rapoarte de consemnare a m\u0103surilor speciale de investiga\u021bie care nici nu erau f\u0103cute \u00een privin\u021ba lui, dar \u00een privin\u021ba altor persoane. <\/em><\/p>\n<\/blockquote>\n\n\n\n

Nicolae Baciu are 40 de ani \u0219i este originar din comuna B\u0103cioi. B\u0103rbatul ar gestiona activitatea comercial\u0103 a companiei OVM-Transcargo SRL, care de\u021bine \u00een Chi\u0219in\u0103u o sp\u0103l\u0103torie auto, un restaurant \u0219i clubul de noapte \u201eMotif\u201d, care se afl\u0103 toate la aceea\u0219i adres\u0103 de pe strada Calea Orheiului din Chi\u0219in\u0103u. \u00cen data de 11 octombrie 2025, \u00een ziua \u00een care a fost re\u021binut Nicolae Baciu, oamenii legii au efectuat aici perchezi\u021bii. Miza procurorilor a fost, inclusiv, s\u0103 ridice imaginile de pe camerele de supraveghere care, \u00eens\u0103, potrivit procurorului de caz, nu s-au p\u0103strat pe serverele companiei. Femeia din imagine, care s-a prezentat drept administratoarea localului, a refuzat s\u0103 ne ofere un interviu.<\/p>\n\n\n\n

\u00cent\u00e2mpl\u0103tor sau nu, dar printre clien\u021bii sp\u0103l\u0103toriei auto, de\u021binut\u0103 de OMV-Transcargo SRL sunt \u0219i poli\u021bi\u0219ti. \u00cen ziua \u00een care am realizat film\u0103rile am surprins aici o ma\u0219in\u0103 de poli\u021bie \u0219i oameni ai legii la teras\u0103. De asemenea, \u00eentr-o fotografie publicat\u0103, anterior, pe pagina de Facebook a Motif-ului, apare procurorul PCCOCS, Roman Rusu, care a instrumentat dosarul de contraband\u0103, \u00een care este vizat Baciu, la faza de urm\u0103rire penal\u0103, adic\u0103 p\u00e2n\u0103 a fi trimis \u00een judecat\u0103. Contactat telefonic, procurorul sus\u021bine c\u0103 poza a fost f\u0103cut\u0103 c\u00e2\u021biva ani \u00een urm\u0103, fiind invitat la o zi de na\u0219tere a unei cum\u0103tre. <\/p>\n\n\n

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\"Dosarul<\/figure>\n<\/div>\n\n\n
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ROMAN RUSU, procuror PCCOCS: <\/strong>Am fost \u00eentr-un cerc restr\u00e2ns. Am fost, cred c\u0103, \u0219ase – \u0219apte persoane. \u0218i a fost o invita\u021bie la o zi de na\u0219tere a cum\u0103trei respective. <\/em><\/p>\n\n\n\n

Reporter:<\/strong> Dar \u0219tia\u021bi al cui este localul, cui \u00eei apar\u021bine? <\/em><\/p>\n\n\n\n

ROMAN RUSU, procuror PCCOCS: <\/strong>Ei da, fi\u021bi serioas\u0103. Nu cunosc eu toate detaliile astea. A fost vreo patru ani \u00een urm\u0103, undeva. <\/em><\/p>\n\n\n\n

Reporter: <\/strong>Bine, \u0219i acum c\u0103 a\u021bi luat acest caz \u00een lucru, nu a\u021bi v\u0103zut un motiv de ab\u021binere sau recuzare? <\/em><\/p>\n\n\n\n

ROMAN RUSU, procuror PCCOCS: <\/strong>Ce ab\u021binere. Ce st\u0103tea Baciu la intrare \u0219i eu \u00eel cuno\u0219team sau el ducea o eviden\u021b\u0103 oarecare \u0219i eu s\u0103-l cunosc, sau am interac\u021bionat cu dumnealui vreodat\u0103? E un local \u00een care intr\u0103 toat\u0103 lumea acolo. <\/em><\/p>\n<\/blockquote>\n\n\n\n

OVM-Transcargo SRL a fost fondat\u0103 \u00een februarie 2012 de un om de afaceri din ora\u0219ul St\u0103uceni, municipiul Chi\u0219in\u0103u. Peste cinci ani, \u00een august 2017, acesta \u00ee\u0219i vinde afacerea Marianei Ceban, actuala concubin\u0103 lui Nicolae Baciu, \u0219i Veronic\u0103i Mardar, fosta so\u021bie a lui Vladimir Tataroi,  <\/strong>ultimul fiind anchetat, \u00een 2008, de oamenii legii rom\u00e2ni pentru contraband\u0103 cu \u021big\u0103ri. Cazul a ajuns \u0219i pe masa judec\u0103torilor moldoveni, p\u00e2n\u0103 la Curtea Suprem\u0103 de Justi\u021bie care, \u00een 2014, l-a achitat definitiv pe Tataroi. De asemenea, potrivit unei investiga\u021bii RISE Moldova, care face trimitere la un rechizitoriu \u00eentocmit de procurorii rom\u00e2ni anti-mafie, Vladimir Tataroi, care a de\u021binut anterior numele de Vladimir Mardar, ar fi f\u0103cut parte din gruparea \u201ePatron\u201d, specializat\u0103, \u00eentre altele, \u0219i \u00een contrabanda cu \u021big\u0103ri. \u00cen acela\u0219i rechizitoriu apare \u0219i numele fostului deputat PDM, Constantin \u021au\u021bu, cunoscut pentru conexiunile sale cu lumea interlop\u0103. <\/p>\n\n\n

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

Baciu, Tataroi \u0219i \u021au\u021bu s-ar cunoa\u0219te din copil\u0103rie. To\u021bi trei sunt originari din acela\u0219i sat, B\u0103cioi din municipiul Chi\u0219in\u0103u, iar, la un moment dat, au fost vecini \u00eentr-un cartier select din or\u0103\u0219elul Codru, municipiul Chi\u0219in\u0103u. Mai exact, \u00een iunie 2017, cu o lun\u0103 \u0219i jum\u0103tate \u00eenainte ca  actuala concubin\u0103 a lui Nicolae Baciu s\u0103 se asocieze cu so\u021bia lui Vladimir Tataroi \u00een compania OVM-Transcargo SRL, a cump\u0103rat de la sora lui Vladimir Tataroi, Elena Cr\u0103ciun, \u0219i so\u021bul acesteia la acea vreme, un imobil de circa 110 metri p\u0103tra\u021bi. Nu departe, la doar circa 100 de metri, se afl\u0103 \u0219i casa lui Constantin \u021au\u021bu. Peste doi ani, \u00eens\u0103, concubina lui Baciu vinde imobilul care, ulterior, ajunge \u00een proprietatea lui Vladimir  Tataroi. \u00centrebat despre conexiunile sale cu Constantin \u021au\u021bu \u0219i Vladimir Tataroi, Nicolae Baciu a spus c\u0103-i leag\u0103 doar faptul c\u0103 au copil\u0103rit \u00eempreun\u0103.<\/p>\n\n\n\n

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Reporter:<\/strong> C\u00e2nd ultima oar\u0103 a\u021bi discutat cu \u021au\u021bu?<\/em><\/p>\n\n\n\n

NICOLAE BACIU, inculpat:<\/strong> C\u00e2nd era deputat. Suntem doar cons\u0103teni. <\/em><\/p>\n\n\n\n

Reporter:<\/strong> Dar cu Tataroi \u00een ce rela\u021bii sunte\u021bi? <\/em><\/p>\n\n\n\n

NICOLAE BACIU, inculpat: <\/strong>To\u021bi suntem cons\u0103teni. Am copil\u0103rit. Am jucat fotbal \u00een copil\u0103rie. <\/em><\/p>\n<\/blockquote>\n\n\n\n

Iar concubina sa, Mariana Ceban, prezent\u0103 \u0219i ea la \u0219edin\u021ba de judecat\u0103, a refuzat s\u0103 ne spun\u0103 ce o leag\u0103 de fo\u0219tii so\u021bi: Veronica Mardar \u0219i Vladimir Tataroi.<\/p>\n\n\n\n

\u00cenainte ca fostul deputat PDM, Constantin \u021au\u021bu, s\u0103 fie condamnat de prima instan\u021b\u0103 pentru escrocherie, trafic de influen\u021b\u0103 \u0219i fals \u00een declara\u021bii, am mers la o \u0219edin\u021b\u0103 de judecat\u0103 pentru a-i lua o reac\u021bie la acest subiect. \u021au\u021bu, \u00eens\u0103, nu ne-a r\u0103spuns la \u00eentreb\u0103ri.  <\/p>\n\n\n\n

Pentru mai multe detalii la acest subiect \u0219i pentru a le da dreptul la replic\u0103 am mers \u00een cartierul de lux de pe strada Grenoble, unde \u00ee\u0219i are viza de re\u0219edin\u021b\u0103 Veronica Mardar, iar Vladimir Tataroi de\u021bine o locuin\u021b\u0103. Nu am reu\u0219it s\u0103 intr\u0103m pe teritoriul cartierului, acesta fiind \u00eengr\u0103dit. Dup\u0103 c\u00e2teva minute, de noi s-a apropiat un b\u0103rbat care tocmai ie\u0219ise de dup\u0103 gardul de fier forjat care limiteaz\u0103 accesul \u00een cartier B\u0103rbatul s-a prezentat drept \u0219oferul familiei Tataroi. <\/p>\n\n\n

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\"Dosarul<\/figure>\n<\/div>\n\n\n
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\u2013 <\/strong>Noi \u00eel c\u0103ut\u0103m pe Vladimir Tataroi. Trebuie s\u0103-i lu\u0103m un interviu. <\/em><\/p>\n\n\n\n

\u2013 Dar dumnealui nu este acas\u0103. Cum s\u0103-l c\u0103uta\u021bi?<\/em> <\/p>\n\n\n\n

\u2013 Nu-i acas\u0103? <\/em><\/p>\n\n\n\n

\u2013 Nu.<\/em><\/p>\n\n\n\n

\u2013 Dar unde-i el?<\/em><\/p>\n\n\n\n

\u2013 Eu sunt \u0219oferul familiei. El nu-i acas\u0103.<\/em><\/p>\n\n\n\n

\u2013 Nici so\u021bia dumnealui? <\/em><\/p>\n\n\n\n

\u2013 De so\u021bie nu pot s\u0103 r\u0103spund. So\u021bia ori e la serviciu, ori nu \u0219tiu\u2026<\/em><\/p>\n\n\n\n

\u2013 Noi realiz\u0103m un material jurnalistic \u00een care este vizat \u0219i dumnealui \u0219i ar fi bine, \u0219i din partea noastr\u0103, s\u0103-i oferim dreptul la replic\u0103, s\u0103 ne poat\u0103 r\u0103spunde la c\u00e2teva \u00eentreb\u0103ri.<\/em><\/p>\n\n\n\n

\u2013  Scuza\u021bi, dar nu pot s\u0103 v\u0103 ajut cu nimic. Dar, real, ceea ce v\u0103 spun c\u0103 dumnealui nu este \u00een \u021bar\u0103 \u0219i s\u0103-l c\u0103uta\u021bi nu are sens.<\/em><\/p>\n<\/blockquote>\n\n\n\n

Veronica Mardar de\u021bine, prin intermediul companiei sale, Vivoro-Pharm SRL, terenul \u0219i cl\u0103direa unei gr\u0103dini\u021be private. \u00cen timp ce discutam cu \u0219oferul familiei Tataroi, din curtea institu\u021biei a ie\u0219it o femeie care s-a prezentat angajat\u0103 a gr\u0103dini\u021bei.<\/p>\n\n\n\n

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\u0218ofer c\u0103tre angajat\u0103:<\/strong> Doamna Veronica nu este la serviciu, nu?<\/em> <\/p>\n\n\n\n

Angajat\u0103:<\/strong> Poftim?<\/em> <\/p>\n\n\n\n

\u0218ofer c\u0103tre angajat\u0103: <\/strong>Doamna Veronica nu este?<\/em><\/p>\n\n\n\n

Angajat\u0103: <\/strong>Cu ce ocazie\u2026?<\/em><\/p>\n\n\n\n

Reporter<\/strong>: Noi suntem de la pres\u0103, realiz\u0103m un material jurnalistic.<\/em><\/p>\n\n\n\n

Angajat\u0103:<\/strong> Dumneai nu este \u0219i nu va fi ast\u0103zi.  <\/em><\/p>\n<\/blockquote>\n\n\n\n

Ulterior, am reu\u0219it s\u0103 vorbim cu Veronica Mardar la telefon, dar nu am primit prea multe r\u0103spunsuri.<\/p>\n\n\n\n

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Reporter: <\/strong>Avem mai multe \u00eentreb\u0103ri referitoare la un material jurnalistic legat de Nicolae Baciu \u0219i dosarul \u00een care el este implicat. Mai exact, compania OVM-Transcargo SRL, \u00een care dumneavoastr\u0103 a\u021bi fost asociat\u0103, la un moment dat, cu Mariana Ceban, vrem s\u0103 ne spune\u021bi \u00een ce rela\u021bii a\u021bi r\u0103mas cu familia Baciu-Ceban?<\/em><\/p>\n\n\n\n

VERONICA MARDAR, ex-so\u021bia lui Vladimir Tataroi:<\/strong> Deci, formula\u021bi toate \u00eentreb\u0103rile dumneavoastr\u0103 pe care le ave\u021bi \u0219i voi r\u0103spunde \u00een scris. <\/em><\/p>\n<\/blockquote>\n\n\n\n

De\u0219i i-am expediat \u00eentreb\u0103rile \u00een scris, p\u00e2n\u0103 la publicarea subiectului nu am primit r\u0103spuns.<\/p>\n\n\n\n

Revenim la OVM-Transcargo SRL. \u00cen mai 2020, Mariana Ceban, concubina lui Baciu iese din componen\u021ba asocia\u021bilor din respectiva companie. Cota-parte a acesteia fiind divizat\u0103 \u00een p\u0103r\u021bi egale,  \u00eentre so\u021bii la acea vreme Rodica \u0219i Oleg \u021aurcan, ultimul fiind \u0219i unul din fondatorii companiei International Tobacco SRL. \u00cen prezent, International Tobacco SRL este de\u021binut\u0103 \u00een propor\u021bie de 80% de Stanislav \u021aurcan, fratele lui Oleg \u021aurcan, acesta fiind \u0219i beneficiarul efectiv al afacerii.<\/p>\n\n\n

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

Compania opereaz\u0103 fabrica de tutun din Orhei unde \u00ee\u0219i are \u0219i adresa juridic\u0103. Aici se produc mai multe m\u0103rci de \u021big\u0103ri, printre care \u0219i \u021big\u0103rile de contraband\u0103, depistate \u00een luna octombrie 2025, \u00een vam\u0103. Coinciden\u021b\u0103 sau nu? Am vrut s\u0103 afl\u0103m de la administratorul International Tobacco SRL, Serghei Omelico.<\/p>\n\n\n\n

\n

Reporter: <\/strong>Realiz\u0103m o investiga\u021bie referitoare la contrabanda cu \u021big\u0103ri. S-a depistat o partid\u0103 de \u021big\u0103ri care urma a fi scoas\u0103 din \u021bar\u0103, care se produc la dumneavoastr\u0103 \u00een fabric\u0103. \u0218ti\u021bi despre acest caz?<\/em><\/p>\n\n\n\n

SERGHEI OMELICO, administratorul International Tobacco SRL:<\/strong> \u00cen primul r\u00e2nd, nu am auzit. \u00cen al doilea r\u00e2nd, care pot fi \u00eentreb\u0103rile fa\u021b\u0103 de noi? Suntem doar produc\u0103tori. Eu v\u0103 las adresa electronic\u0103 \u0219i trimite\u021bi acolo toate \u00eentreb\u0103rile la care v\u0103 vom r\u0103spunde.<\/em> <\/p>\n<\/blockquote>\n\n\n\n

De\u0219i, ini\u021bial, s-a ar\u0103tat dispus s\u0103 ne ofere un interviu, Omelico nu a mai r\u0103spuns la apelurile noastre \u0219i nici la \u00eentreb\u0103rile expediate la adresa electronic\u0103. Preciz\u0103m c\u0103 at\u00e2t firma, c\u00e2t \u0219i proprietarii ei nu au vreun statut \u00een dosarul de contraband\u0103, trimis \u00een instan\u021b\u0103 de procurorii PCCOCS. Acum aproape patru ani \u00eens\u0103, \u00een iulie 2022, Agen\u0163ia de Recuperare a Bunurilor Infrac\u021bionale, o subdiviziune a Centrului Na\u021bional Anticorup\u021bie, a efectuat investiga\u021bii financiare \u00een scopul recuper\u0103rii unor bunuri infrac\u021bionale la firma cu pricina \u00een cadrul unui dosar penal. Acesta \u00eens\u0103, nu a avut o finalitate, persoana vizat\u0103 a fost scoas\u0103 de sub urm\u0103rire penal\u0103, iar cauza a fost clasat\u0103 pe motiv c\u0103 \u201efapta nu a \u00eentrunit elementele infrac\u021biunii\u201d. O lun\u0103 mai t\u00e2rziu, \u00een august 2022, la fabrica de \u021big\u0103ri de la Orhei au avut loc perchezi\u021bii  \u00eentr-un dosar de contraband\u0103, la punctul de trecere a frontierei cu Ucraina – Vulc\u0103ne\u0219ti-Vinogradovca.<\/p>\n\n\n\n

Dosarul celor aproape un milion de \u021big\u0103ri de contraband\u0103 este, potrivit procurorului care reprezint\u0103 cazul \u00een instan\u021b\u0103, un episod disjuns dintr-un dosar mai mare, iar dac\u0103 vor fi g\u0103si\u021bi vinova\u021bi,  cei trei risc\u0103 \u00eenchisoare.<\/p>\n\n\n\n

\n

DUMITRU \u0218TEF\u00ceR\u021aA, procuror PCCOCS: <\/strong>Dosarul a fost pornit \u00een anul 2025 pe faptul transport\u0103rii prin contraband\u0103 a tigaretelor din Republica Moldova \u00een spa\u021biul comunitar al Uniunii Europene.<\/em><\/p>\n\n\n\n

Reporter: <\/strong>\u0218ti\u021bi c\u00e2te persoane figureaz\u0103 acolo? Sunt \u0219i persoane neidentificate p\u00e2n\u0103 la moment.<\/em><\/p>\n\n\n\n

DUMITRU \u0218TEF\u00ceR\u021aA, procuror PCCOCS:<\/strong> Dosarul care a r\u0103mas la urm\u0103rirea penal\u0103 nu-l cunosc. Care este pendinta \u00een instan\u021ba de judecat\u0103, sunt trei inculpa\u021bi. Sanc\u021biunea prevede p\u00e2n\u0103 la opt ani de \u00eenchisoare, \u00eens\u0103, av\u00e2nd \u00een vedere tentativ\u0103 de contraband\u0103, p\u00e2n\u0103 la patru ani. To\u021bi risc\u0103 p\u00e2n\u0103 la patru ani. <\/em><\/p>\n<\/blockquote>\n\n\n\n

Preciz\u0103m c\u0103 pe durata anchetei \u0219i p\u00e2n\u0103 la pronun\u021barea unei hot\u0103r\u00e2ri de judecat\u0103 definitive, persoanele vizate \u00een acest subiect se prezum\u0103 a fi nevinovate. Noi vom urm\u0103ri \u00een continuare acest dosar de contraband\u0103 cu \u021big\u0103ri \u0219i vom reveni cu detalii. Iar \u021bie dac\u0103 \u00ee\u021bi place munca noastr\u0103 \u0219i vrei s\u0103 vezi \u0219i alte reportaje \u0219i investiga\u021bii CU SENS, ne po\u021bi sus\u021bine cu o dona\u021bie pe platformele noastre de Patreon, PayPal sau Steady. De asemenea, po\u021bi dona aici, pe Youtube, sau direct \u00een contul nostru bancar. Toate detaliile pe cusens.md\/dona\u021bie<\/a>.<\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

Aproape un milion de \u021big\u0103ri, ascunse \u00een tavanul unei semiremorci, au fost depistate \u00een luna octombrie anul trecut, aici, la punctul de trecere a frontierei Leu\u0219eni-Albi\u021ba. Dou\u0103 luni mai t\u00e2rziu, procurorii au trimis pe banca acuza\u021bilor trei persoane: \u0219oferul autocamionului, proprietara vehiculului \u00een care a fost ascuns\u0103 marfa \u0219i organizatorul schemei. Cine sunt inculpa\u021bii \u0219i […]<\/p>\n","protected":false},"author":50,"featured_media":11419,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"video","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[9],"tags":[],"coauthors":[162],"class_list":["post-11418","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\/2026\/07\/cover-clean-v2-2.jpg","author_info":{"display_name":"Doina Onofrei","author_link":"https:\/\/cusens.md\/ro\/author\/doina-onofrei\/"},"yoast_head":"\nDosarul celor un milion de \u021big\u0103ri de contraband\u0103 - Cu Sens<\/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:\/\/cusens.md\/ro\/investigatii\/dosarul-celor-un-milion-de-tigari-de-contrabanda\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Dosarul celor un milion de \u021big\u0103ri de contraband\u0103 - Cu Sens\" \/>\n<meta property=\"og:description\" content=\"Aproape un milion de \u021big\u0103ri, ascunse \u00een tavanul unei semiremorci, au fost depistate \u00een luna octombrie anul trecut, aici, la punctul de trecere a frontierei Leu\u0219eni-Albi\u021ba. 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