{"id":188436,"date":"2020-11-26T18:14:20","date_gmt":"2020-11-26T18:14:20","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=188436"},"modified":"2020-11-26T18:14:20","modified_gmt":"2020-11-26T18:14:20","slug":"bani-si-bunuri-de-peste-1-000-000-gasiti-in-galeti-dupa-perchezitiile-de-serviciul-permise-suceava","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=188436","title":{"rendered":"Bani \u015fi bunuri de peste 1.000.000 g\u0103si\u0163i \u00een g\u0103le\u0163i, dup\u0103 perchezi\u0163iile de Serviciul Permise Suceava"},"content":{"rendered":"<p>\nConform DNA, \u00een urma finaliz\u0103rii perchezi\u0163iilor efectuate de c\u0103tre procurorii din cadrul DNA &#8211; Serviciul teritorial Suceava \u00een cele trei dosare penale, au fost ridicate sume de bani \u015fi bunuri \u00een valoare de peste 1.000.000 euro, dup\u0103 cum urmeaz\u0103:<\/p>\n<p>\n&#8211; 1.225.000 euro;<br \/>\n&#8211; 790.000 lei;<br \/>\n&#8211; 12.000 dolari;<br \/>\n&#8211; 1.500 lire sterline;<br \/>\n&#8211; 37 ceasuri de lux;<br \/>\n&#8211; 21 br\u0103\u0163\u0103ri;<br \/>\n&#8211; 18 lan\u0163uri \u015fi 4 pandantive de aur;<br \/>\n&#8211; 8 autoturisme de lux.<\/p>\n<p>\nProcurorii fac cercet\u0103ri \u00een leg\u0103tura cu comiterea, de c\u0103tre mai mul\u0163i func\u0163ionari publici, printre care \u015fi poli\u0163i\u015fti \u015fi alte persoane, a urm\u0103toarelor infrac\u0163iuni: luare de mit\u0103, dare de mit\u0103, trafic de influen\u0163\u0103, cump\u0103rare de influen\u0163\u0103, constituirea unui grup infrac\u0163ional organizat \u015fi sp\u0103larea banilor.<\/p>\n<p>Concret, spun procurorii DNA, \u00een perioada 2018 &#8211; 2020, la Serviciul Public Comunitar Regim Permise de Conducere \u015fi \u00cenmatriculare a Vehiculelor Suceava ar fi func\u0163ionat o grupare infrac\u0163ional\u0103 \u00een care, al\u0103turi de poli\u0163i\u015fti \u015fi func\u0163ionari, au fost cooptate mai multe persoane printre care instructori auto \u015fi angaja\u0163i ai Registrului Auto Rom\u00e2n.<\/p>\n<p>\nGruparea ar fi ac\u0163ionat \u00een scopul ob\u0163inerii de sume de bani, pe dou\u0103 paliere: \u00een leg\u0103tur\u0103 cu sus\u0163inerea \u015fi promovarea examenelor practice pentru ob\u0163inerea permiselor de conducere \u015fi \u00een leg\u0103tur\u0103 cu \u00eenmatricularea autoturismelor.<\/p>\n<p>\nModul de func\u0163ionare al acestui grup s-ar fi axat \u00een primul r\u00e2nd pe coordonarea \u015fi planificarea activit\u0103\u0163ii de examinare practic\u0103 a candida\u0163ilor \u00eentr-o asemenea manier\u0103 \u00eenc\u00e2t s\u0103 asigure promovarea contra unor sume de bani cuprinse \u00eentre 300-1500 euro la traseu, 3.000-6.000 euro la examinarea teoretic\u0103. Concret, persoanele care nu aveau acces direct la examinatori, \u00een cazul \u00een care doreau s\u0103 le fie facilitat\u0103 promovarea probei practice pentru un anumit candidat, trimiteau \u00een diminea\u0163a zilei de examinare sau anterior numele persoanelor care urmeaz\u0103 s\u0103 sus\u0163in\u0103 proba practic\u0103 pentru permisul de conducere, \u00eenso\u0163ite de o copie\/fotografie a c\u0103r\u0163ii de identitate. Ulterior, un angajat al serviciului permise &#8211; S.P.C.R.P.C.I.V. Suceava centraliza datele acestor persoane \u015fi, dup\u0103 imprimarea efectiv\u0103 a tabelelor cu programarea, de c\u0103tre unul din \u015fefii Serviciului, se deplasa \u00een biroul agen\u0163ilor de poli\u0163ie unde se desigilau plicurile \u00een vederea identific\u0103rii at\u00e2t a persoanelor cu privire la care a primit datele, c\u00e2t \u015fi cu privire la identitatea lucr\u0103torului de poli\u0163ie care \u00eel va examina. Dup\u0103 identificare, se lua leg\u0103tura cu examinatorul c\u0103ruia i-a fost repartizat candidatul. \u00cen cazul \u00een care examinatorul se afla \u00een aceea\u015fi \u00eenc\u0103pere, angajatul de la serviciul permise \u00eei comunica \u00een mod direct numele candidatului \u015fi \u00eei f\u0103cea o scurt\u0103 prezentare a persoanei acestuia, oferindu-i detalii referitoare la filiera din partea c\u0103reia vine, unde locuie\u015fte acesta, dac\u0103 aptitudinile sale referitoare de conducerea autovehiculului sunt corespunz\u0103toare, \u015f.a.. \u00cen cazul \u00een care se afla \u00een teren, examinatorul primea datele cu privire la candidat prin mijloace de comunicare c\u00e2t mai conspirate, respectiv prin intermediul diferitelor aplica\u0163ii telefonice. Simpla men\u0163ionare a numelui unui candidat presupunea automat faptul c\u0103 acesta urma s\u0103 remit\u0103 o sum\u0103 de bani cu titlu de mit\u0103 (care nu era standardizat\u0103, ci varia, \u00een func\u0163ie de profilul candidatului).<\/p>\n<p>\n\u00cen ceea ce prive\u015fte cel de-al doilea palier infrac\u0163ional, \u00een leg\u0103tur\u0103 cu \u00eenmatricularea autoturismelor, membrii grupului urgentau\/facilitau\/asigurau f\u0103r\u0103 programare, \u00een schimbul unor sume de bani cuprinse \u00eentre 200-1.000 euro, omologarea\/verificarea R.A.R. precum \u015fi \u00eenmatricularea provizorie \u015fi definitiv\u0103 a autoturismelor.<\/p>\n<p>\nPractic, ace\u015ftia, \u00een timp, \u015fi-au f\u0103cut chiar un \u201erenume\u201d, \u00een sensul c\u0103 puteau facilita cu succes omologarea\/verificarea R.A.R. precum \u015fi \u00eenmatricularea provizorie \u015fi definitiv\u0103 a autoturismelor, cu complicitatea unor func\u0163ionari publici, contra unor sume de bani, cu atribu\u0163ii \u00een ceea ce prive\u015fte aceste activit\u0103\u0163i (ingineri RAR precum \u015fi agen\u0163i de poli\u0163ie, respectiv, ofi\u0163eri de poli\u0163ie cu atribu\u0163ii de aprobare a documentelor din cadrul S.P.C.R.P.C.\u00ce.V. Suceava).<\/p>\n<p>\nUrmare a acestor demersuri, omologarea\/verificarea tehnic\u0103, respectiv \u00eenmatricularea autoturismelor erau realizate rapid f\u0103r\u0103 a mai fi nevoie de programare, iar \u00een unele cazuri, chiar \u00een condi\u0163iile \u00een care documentele nu erau complete sau nu erau \u00een regul\u0103 ori autoturismele prezentau defec\u0163iuni tehnice majore.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procurorii DNA au g\u0103sit, \u00een urma zecilor de perchezi\u0163ii de joi de la Serviciul Permise Suceava, RAR \u015fi locuin\u0163ele angaja\u0163ilor, bani \u015fi bunuri \u00een valoare de peste 1.000.000 euro. Banii erau ascun\u015fi \u00een gen\u0163i \u015fi g\u0103le\u0163i. <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[10409,8488],"class_list":["post-188436","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-bunuri","tag-suceava"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/188436","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=188436"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/188436\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=188436"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=188436"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=188436"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}