{"id":11478,"date":"2026-07-28T14:30:00","date_gmt":"2026-07-28T12:30:00","guid":{"rendered":"https:\/\/cusens.md\/?p=11478"},"modified":"2026-07-28T15:37:10","modified_gmt":"2026-07-28T13:37:10","slug":"asasini-de-imprumut","status":"publish","type":"post","link":"https:\/\/cusens.md\/ro\/investigatii\/asasini-de-imprumut\/","title":{"rendered":"Asasini de \u00eemprumut"},"content":{"rendered":"
<\/div>\n\n\n

Planurile ru\u0219ilor au fost deturnate de \u201eOpera\u021biunea Enigma 2.0\u201d desf\u0103\u0219urat\u0103 de organele de drept din Moldova \u0219i Ucraina, inclusiv departamentul contraspionaj al Serviciului de Securitate al \u021b\u0103rii vecine, sub egida Europol \u0219i Interpol. \u00cen rezultat, au fost arestate 12 persoane, to\u021bi cet\u0103\u021beni moldoveni. \u00cen Republica Moldova, au fost re\u021binute cinci persoane, printre care principalul b\u0103nuit, Nicolae \u0218epeli, care a avut rolul de recrutare a asasinilor. Mai mult, cu circa trei ani \u00eenainte de a executa ordinile curatorilor ru\u0219i, \u0218epeli a fost scos din \u00eenchisoare, fiind gra\u021biat prin decretul semnat de pre\u0219edinta Maia Sandu, \u0219i s-a al\u0103turat echipei politicianului fugar la Moscova, Ilan \u0218or. Mai multe detalii \u00een anchet\u0103.<\/strong><\/p>\n\n\n\n

Nicolae \u0218epeli are 30 de ani \u0219i este principalul b\u0103nuit \u00een dosarul tentativei de asasinare a cel pu\u021bin cinci persoane publice din Ucraina, instrumentat de procurorii moldoveni, \u00een colaborare cu cei ucraineni.\u00a0<\/em>Este \u0219i singurul din cei re\u021binu\u021bi \u00een Republica Moldova care \u00een prezent se afl\u0103 \u00een arest \u00een Penitenciarul num\u0103rul 13.<\/p>\n\n\n

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

Nu este pentru prima dat\u0103 c\u00e2nd \u0218epeli se afl\u0103 \u00een custodia oamenilor legii. Acum nou\u0103 ani, pe c\u00e2nd avea doar 21 de ani, a fost condamnat de Judec\u0103toria ora\u0219ului Star\u00eei Oskol, regiunea Belgorod, Federa\u021bia Rus\u0103, la 11 ani de \u00eenchisoare pentru tentativ\u0103 de trafic de droguri \u00een propor\u021bii deosebit de mari. \u00cen 2019 a fost transferat pentru a-\u0219i isp\u0103\u0219i restul pedepsei \u00een penitenciarele din Republica Moldova \u0219i a ob\u021binut o reducere a pedepsei cu peste patru ani, dup\u0103 ce s-a pl\u00e2ns de condi\u021biile precare de deten\u021bie din ambele \u021b\u0103ri. Iar \u00een aprilie 2022 a fost gra\u021biat prin decretul pre\u0219edintei Maia Sandu, la recomandarea Comisiei pentru problemele gra\u021bierii persoanelor condamnate, dup\u0103 ce PCCOCS l-a prezentat pe \u0218epeli drept victim\u0103 a traficului de persoane \u00eentr-un dosar aflat \u00een desf\u0103\u0219urare. Ion Guzun, fostul pre\u0219edinte al Comisiei care s-a ab\u021binut de la vot, din motive ce nu au leg\u0103tur\u0103 direct\u0103 cu acest caz, spune c\u0103 decizia luat\u0103 de colegii s\u0103i este una corect\u0103.<\/p>\n\n\n\n

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ION GUZUN, fost pre\u0219edinte al Comisiei pentru problemele gra\u021bierii persoanelor condamnate:<\/strong> Eu \u00eenc\u0103 mai cred c\u0103 Comisia de gra\u021biere a decis corect \u00een privin\u021ba domnului \u0218epeli. Noi am avut tot dosarul, toate investiga\u021biile, toate analizele din institu\u021biile specializate din cadrul penitenciarului la acel moment.\u00a0<\/em><\/p>\n\n\n\n

MAIA SANDU, pre\u0219edinta Republicii Moldova: <\/strong>Actul de gra\u021biere este un act de iertare, care este folosit cam peste tot. <\/em>Nu exist\u0103 niciodat\u0103 100% siguran\u021ba c\u0103 omul acesta, dup\u0103 ce a fost gra\u021biat, n-o s\u0103 recidiveze \u0219i n-o s\u0103 comit\u0103 ilegalit\u0103\u021bi sau crime, din p\u0103cate.<\/em> <\/p>\n<\/blockquote>\n\n\n\n

Ajuns \u00een libertate, Nicolae \u0218epeli s-ar fi al\u0103turat echipei lui Ilan \u0218or, politician fugar la Moscova, condamnat la 15 ani \u00een dosarul \u201eFurtul miliardului\u201d. Nu \u0219tim dac\u0103 a fost sau nu membru activ al Partidului \u201e\u0218OR\u201d, scos \u00een afara legii. Cert e c\u0103 \u00een martie 2024 apare \u00eentr-o fotografie publicat\u0103 pe site-ul partidulsor.com, al\u0103turi de al\u021bi tineri, prezenta\u021bi drept echipa de tineret a lui Ilan \u0218or din sectorul Po\u0219ta Veche din Chi\u0219in\u0103u, care au organizat o competi\u021bie de jocuri video. Unii tineri \u021bin pancarte cu chipul lui Ilan \u0218or, dar \u0219i cu inscrip\u021bia \u201eechipa lui Ilan \u0218or\u201d. Acelea\u0219i mesaje erau \u0219i \u00een sala unde a avut loc competi\u021bia. Ulterior, \u0218epeli intr\u0103 \u00een vizorul organelor de drept, iar \u00een preajma scrutinului parlamentar din 28 septembrie 2025 a fost amendat pentru \u201ecorupere electoral\u0103 pasiv\u0103\u201d. <\/p>\n\n\n\n

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VIOREL CERN\u0102U\u021aEANU, \u0219ef al Inspectoratului General al Poli\u021biei:<\/strong> El, de fapt, se afl\u0103 un pic mai devreme sub monitorizarea \u0219i aten\u021bia noastr\u0103, \u00eenc\u0103 din procesul inten\u021biilor de destabilizare pe teritoriul Republicii Moldova. <\/em>Doar c\u0103 avea un rol a\u0219a foarte, foarte neesen\u021bial, unde la acea etap\u0103 chiar nu am putut s\u0103-i invoc\u0103m ceva din legea penal\u0103, care s\u0103-i fie incriminat de c\u0103tre procurori. Dar, \u00eentre timp, a fost sub continu\u0103 monitorizare a noastr\u0103 pentru a vedea stilul acestuia. \u0218i, bine\u00een\u021beles, chiar \u0219i la ultimele alegeri am v\u0103zut conexiunile \u0219i transferurile PSB c\u0103tre el. Deci, vedeam c\u0103 este cumva afiliat \u0219i acestei organiza\u021bii criminale \u0218or. Ulterior, bine\u00een\u021beles, persoana deja a fost monitorizat\u0103 \u00een mai de aproape de noi. <\/em><\/p>\n\n\n\n

MAIA SANDU, pre\u0219edinta Republicii Moldova: <\/strong>Prima informa\u021bie pe care a avut-o SIS-ul a fost \u00een vara anului trecut c\u00e2nd l-a depistat, pentru c\u0103 de acolo \u0219i a fost aceast\u0103 descoperire, a crimelor care se puneau la cale, pentru c\u0103 el a fost prins sau cercetat ca membru al unei grup\u0103ri \u0218or \u00een alegeri \u0219i dup\u0103 alegeri, pentru c\u0103 el era urm\u0103rit, au observat c\u0103 el avea \u0219i alte activit\u0103\u021bi. \u0218i atunci poli\u021bia, INI, ei deja au informat Ucraina \u0219i au putut s\u0103 previn\u0103<\/em>.  <\/p>\n<\/blockquote>\n\n\n\n

\u00centrebat despre conexiunile sale cu re\u021beaua \u0218or, \u0218epeli neag\u0103 orice afiliere cu aceasta.<\/p>\n\n\n\n

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Reporter:<\/strong> De c\u00e2t timp face\u021bi parte din echipa lui Ilan \u0218or? <\/em><\/p>\n\n\n\n

NICOLAE \u0218EPELI, \u00eenvinuit:<\/strong> \u00cen general, nu fac parte.<\/em> <\/p>\n\n\n\n

Reporter: <\/strong>A\u021bi spus c\u0103 nu face\u021bi parte din echipa lui Ilan \u0218or? Cum explica\u021bi c\u0103 sunte\u021bi \u00een aceast\u0103 fotografie? <\/em><\/p>\n\n\n\n

NICOLAE \u0218EPELI, \u00eenvinuit:<\/strong> Eu nu comentez nimic.<\/em><\/p>\n<\/blockquote>\n\n\n\n

\u00cen ziua re\u021binerii lui Nicolae \u0218epeli, Maia Sandu a anulat decretul de gra\u021biere a acestuia. Astfel, \u00een aprilie 2026 judec\u0103toria Chi\u0219in\u0103u, sediul Ciocana, a decis c\u0103 \u0218epeli trebuie s\u0103-\u0219i isp\u0103\u0219easc\u0103 pedeapsa r\u0103mas\u0103 neexecutat\u0103 la momentul gra\u021bierii. <\/p>\n\n\n\n

\u00cen poza de pe site-ul fostului Partid \u201e\u0218OR\u201d, chiar al\u0103turi de Nicolae \u0218epeli, este Andrei B\u00eerliga. T\u00e2n\u0103rul de 30 de ani a fost \u0219i el re\u021binut \u00een dosarul tentativei de asasinare a unor persoane publice  din Ucraina. Am \u00eencercat de mai multe ori s\u0103 discut\u0103m cu B\u00eerliga pe holurile Judec\u0103toriei Chi\u0219in\u0103u, sediul Ciocana, atunci c\u00e2nd i se prelungea m\u0103sura preventiv\u0103, arest la domiciliu. <\/p>\n\n\n

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

Reporter: <\/strong>Domnul B\u00eerliga, pute\u021bi s\u0103-mi spune\u021bi care este pozi\u021bia dumneavoastr\u0103 pe acest caz? <\/em><\/p>\n\n\n\n

ANDREI B\u00ceRLIGA, \u00eenvinuit:<\/strong> Nu, v\u0103 doresc o zi bun\u0103 \u0219i la revedere.<\/em><\/p>\n\n\n\n

Reporter: <\/strong>Dar cum v-a\u021bi cunoscut cu domnul Nicolae \u0218epeli? Vreau s\u0103 v\u0103 ar\u0103t o fotografie. Dumneavoastr\u0103 face\u021bi parte din echipa lui Ilan \u0218or? Uita\u021bi-v\u0103, dumneavoastr\u0103 ap\u0103re\u021bi aici? De c\u00e2t timp face\u021bi parte din echipa lui Ilan \u0218or? Dumneavoastr\u0103 sunte\u021bi aici al\u0103turi de Nicolae \u0218epeli. <\/em><\/p>\n\n\n\n

ANDREI B\u00ceRLIGA, \u00eenvinuit: <\/strong>Se \u00eencepe \u0219edin\u021ba? <\/em><\/p>\n\n\n\n

Reporter: <\/strong>Nu vre\u021bi s\u0103 ne spune\u021bi de c\u00e2t timp face\u021bi parte din echipa lui Ilan \u0218or \u0219i dac\u0103 face\u021bi parte \u0219i \u00een continuare? <\/em><\/p>\n\n\n\n

ANDREI B\u00ceRLIGA, \u00eenvinuit: <\/strong>Este o \u00eentrebare provocatoare. F\u0103r\u0103 r\u0103spuns. Dumneavoastr\u0103, v-am spus, o zi bun\u0103. Nu v\u0103 dau nicio explica\u021bie. V\u0103 rog frumos s\u0103 a\u0219tepta\u021bi deciziile \u0219i restul.<\/em> <\/p>\n<\/blockquote>\n\n\n\n

Avocatul lui Andrei B\u00eerliga neag\u0103 implicarea clientului s\u0103u \u00een re\u021beaua de asasini. <\/p>\n\n\n

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

ANATOLIE CEACHIR, avocatul lui Andrei B\u00eerliga:<\/strong> Deci, clientul nu recunoa\u0219te \u0219i nu facem careva declara\u021bii la moment.\u00a0<\/em><\/p>\n\n\n\n

Reporter<\/strong>: Dar, \u00een general, a avut vreun rol domnul Andrei B\u00eerliga \u00een aceast\u0103 schem\u0103?<\/em> <\/p>\n\n\n\n

ANATOLIE CEACHIR, avocatul lui Andrei B\u00eerliga:<\/strong> <\/em><\/strong>Nu, nu a avut niciun rol. Nu are nicio tangen\u021b\u0103.<\/em><\/p>\n\n\n\n

Reporter:<\/strong> Atunci de ce a fost re\u021binut? <\/em><\/p>\n\n\n\n

ANATOLIE CEACHIR, avocatul lui Andrei B\u00eerliga:<\/strong> <\/em><\/strong>A fost \u00eent\u00e2mpl\u0103tor. Cu alte persoane \u0219i \u00een momentul dat a fost re\u021binut.<\/em><\/p>\n\n\n\n

Reporter<\/strong>: Dar celelalte persoane sunt implicate?<\/em><\/p>\n\n\n\n

ANATOLIE CEACHIR, avocatul lui Andrei B\u00eerliga: <\/strong>Nu sunt celelalte persoane implicate, probabil. <\/em><\/p>\n<\/blockquote>\n\n\n\n

Andrei B\u00eerliga \u0219i Nicolae \u0218epeli au viza de re\u0219edin\u021b\u0103 \u00een  satul Bogdanovca Veche, din Cimi\u0219lia. Cei doi apar \u00een mai multe fotografii pe re\u021belele sociale \u00eenc\u0103 din anul 2013, atunci c\u00e2nd \u0218epeli avea 17 ani, iar B\u00eerliga – 16 ani. Aceste poze au fost f\u0103cute \u00eentr-un club de noapte din localitate, semn c\u0103 se cunosc de cel pu\u021bin 13 ani. Andrei B\u00eerliga a studiat la un Liceu Teoretic cu profil sportiv din municipiul Chi\u0219in\u0103u. Ulterior, a lucrat chelner \u0219i buc\u0103tar. La 22 de ani a r\u0103mas f\u0103r\u0103 permisul de conducere de dou\u0103 ori dup\u0103 ce a provocat un accident \u0219i a fugit de la fa\u021ba locului, dar \u0219i pentru c\u0103 ar fi folosit alcool sau alte substan\u021be. Iar \u00een 2023, pe c\u00e2nd se \u00eentorcea din Ucraina, \u00een timpul verific\u0103rilor de rutin\u0103 la vam\u0103, asupra sa a fost g\u0103sit un permis de conducere fals, fapt\u0103 pentru care a fost amendat cu 25 de mii de lei. Peste o lun\u0103 prime\u0219te o amend\u0103 pentru c\u0103 a vrut s\u0103 v\u00e2nd\u0103 prin intermediul aplica\u021biei ,,Telegram\u201d articole pirotehnice f\u0103r\u0103 autoriza\u021bie.   <\/p>\n\n\n\n

O alt\u0103 persoan\u0103 re\u021binut\u0103 \u00een dosarul tentativelor de asasinat din Ucraina este Ina Jetneac, de 22 de ani. T\u00e2n\u0103ra apare \u00een cel pu\u021bin dou\u0103 poze, postate de Nicolae \u0218epeli pe Instagram, \u00een care cei doi sunt surprin\u0219i \u00een timp ce danseaz\u0103. <\/p>\n\n\n

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

Se cunosc, se pare, cel pu\u021bin din 2024, c\u00e2nd au lucrat ambii \u00een calitate de operatori call center la o companie din Chi\u0219in\u0103u, fondat\u0103 \u0219i administrat\u0103 de o ucraineanc\u0103, dintr-un ora\u0219 din regiunea Done\u021bk. Ina Jetneac se afl\u0103 sub control judiciar, iar la una dintre \u0219edin\u021bele de judecat\u0103 a venit \u00eenso\u021bit\u0103 de tat\u0103l lui Nicolae \u0218epeli, care nu a vrut s\u0103 discute cu noi. Nici Ina Jetneac nu ne-a r\u0103spuns la \u00eentreb\u0103ri.<\/p>\n\n\n\n

Ina Jetneac \u0219i Nicolae \u0218epeli au acela\u0219i avocat, care a fost scurt \u00een declara\u021bii.<\/p>\n\n\n\n

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Reporter: <\/strong>Care a fost rolul dumnealui \u00een toat\u0103 aceast\u0103 schem\u0103? <\/em><\/p>\n\n\n\n

DENIS GRECU, avocatul Inei Jetneac \u0219i Nicolae \u0218epeli:<\/strong> Nu vreau s\u0103 vorbesc cu dumneavoastr\u0103 \u0219i o s\u0103 v\u0103 dau \u00een judecat\u0103 dac\u0103 mai sta\u021bi de vorb\u0103 cu mine, a\u021bi \u00een\u021beles? Duce\u021bi-v\u0103 de aici.<\/em> <\/p>\n\n\n\n

Reporter: <\/strong>Pentru noi este foarte important s\u0103 ne spune\u021bi\u2026 <\/em><\/p>\n\n\n\n

DENIS GRECU, avocatul Inei Jetneac \u0219i Nicolae \u0218epeli:<\/strong> M-a\u021bi auzit pe mine sau nu? Eu nu vreau s\u0103 discut cu dumneavoastr\u0103. <\/em><\/p>\n\n\n\n

Reporter: <\/strong>Dar de unde se cunosc Nicolae \u0218epeli \u0219i Ina Jetneac? <\/em><\/p>\n<\/blockquote>\n\n\n\n

Ina Jetneac este originar\u0103 din satul Rujni\u021ba, raionul Ocni\u021ba. Acum trei ani, pe c\u00e2nd avea doar 18 ani a fondat o companie specializat\u0103 \u00een lucr\u0103ri de construc\u021bie a cl\u0103dirilor \u0219i drumurilor, pe care o \u0219i administreaz\u0103. <\/p>\n\n\n\n

Pe l\u00e2ng\u0103 cei trei, \u00een Republica Moldova a mai fost re\u021binut \u0219i Alexandru Tcaci. \u00centre timp, i s-a schimbat m\u0103sura preventiv\u0103 \u00een control judiciar. Potrivit unor surse apropiate anchetei, poza t\u00e2n\u0103rului a fost g\u0103sit\u0103 de oamenii legii \u00een telefonul lui Nicolae \u0218epeli. Cu toate acestea, el neag\u0103 c\u0103 l-ar cunoa\u0219te.<\/p>\n\n\n

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

Reporter:<\/strong> Cum v-a\u021bi cunoscut cu Nicolai \u0218epeli \u0219i restul?<\/em><\/p>\n\n\n\n

ALEXANDRU TCACI:<\/strong> Cum pute\u021bi afirma asemenea lucruri, c\u0103 a\u0219 cunoa\u0219te pe cineva? Eu cunosc pe cineva?<\/em><\/p>\n\n\n\n

Reporter:<\/strong> Atunci de ce a\u021bi fost re\u021binut?<\/em><\/p>\n\n\n\n

ALEXANDRU TCACI: <\/strong>Se mai \u00eent\u00e2mpl\u0103 gre\u0219eli. Organele de drept mai gre\u0219esc. Pur \u0219i simplu, \u00een via\u021b\u0103, oamenii mai fac gre\u0219eli. Dac\u0103 sunt \u00een libertate, probabil c\u0103, acesta este adev\u0103rul, c\u0103 nu am nicio leg\u0103tur\u0103 cu nimeni \u0219i cu nimic. Sunt \u00een libertate, nu sunt \u00een \u00eenchisoare. Dac\u0103 a\u0219 fi fost vinovat, probabil m-a\u0219 fi aflat \u00een deten\u021bie. Iar dac\u0103 sunt \u00een libertate, \u00eenseamn\u0103 c\u0103, probabil, nu sunt vinovat de nimic.<\/em> <\/p>\n<\/blockquote>\n\n\n\n

A cincea persoan\u0103 re\u021binut\u0103 \u00een acest dosar este un taximetrist care a fost eliberat \u00een scurt timp, fiindu-i impus\u0103 restric\u021bia de a p\u0103r\u0103si \u021bara. Care a fost rolul acestuia, nu \u0219tim. Am \u00eencercat s\u0103 afl\u0103m mai multe detalii despre dosar de la procurorul de caz, Dumitru Ra\u021b\u0103. <\/p>\n\n\n\n

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DUMITRU RA\u021aA, procuror PCCOCS: <\/strong>Pute\u021bi s\u0103 v\u0103 adresa\u021bi la centrul de pres\u0103 PCCOCS.<\/em> Reporter:<\/strong> C\u00e2nd urmeaz\u0103 s\u0103\u2026<\/em><\/p>\n\n\n\n

DUMITRU RA\u021aA, procuror PCCOCS: <\/strong>V\u0103 adresa\u021bi \u00een scris la centru\u2026 <\/em><\/p>\n<\/blockquote>\n\n\n\n

Preciz\u0103m c\u0103 pe l\u00e2ng\u0103 persoanele re\u021binute \u00een Republica Moldova, al\u021bi \u0219apte moldoveni, inclusiv din regiunea transnistrean\u0103 \u0219i UTA G\u0103g\u0103uzia, sunt ancheta\u021bi \u00een Ucraina. Unul dintre ei a ajuns pe banca acuza\u021bilor, dosarul fiind disjuns \u0219i trimis pe masa judec\u0103torilor din \u021bara vecin\u0103. Noi vom urm\u0103ri \u00een continuare acest caz \u0219i vom reveni cu detalii.<\/p>\n","protected":false},"excerpt":{"rendered":"

Planurile ru\u0219ilor au fost deturnate de \u201eOpera\u021biunea Enigma 2.0\u201d desf\u0103\u0219urat\u0103 de organele de drept din Moldova \u0219i Ucraina, inclusiv departamentul contraspionaj al Serviciului de Securitate al \u021b\u0103rii vecine, sub egida Europol \u0219i Interpol. \u00cen rezultat, au fost arestate 12 persoane, to\u021bi cet\u0103\u021beni moldoveni. \u00cen Republica Moldova, au fost re\u021binute cinci persoane, printre care principalul b\u0103nuit, […]<\/p>\n","protected":false},"author":22,"featured_media":11496,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[9],"tags":[],"coauthors":[123],"class_list":["post-11478","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investigatii"],"acf":[],"featured_image_src":"https:\/\/cusens.md\/wp-content\/uploads\/2026\/07\/cover-clean_asasini-sepeli.jpg","author_info":{"display_name":"Adela \u0218evciuc","author_link":"https:\/\/cusens.md\/ro\/author\/adela_sevciuc\/"},"yoast_head":"\nAsasini de \u00eemprumut - 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