{"id":228076,"date":"2024-06-27T11:02:25","date_gmt":"2024-06-27T11:02:25","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=228076"},"modified":"2024-06-27T11:02:25","modified_gmt":"2024-06-27T11:02:25","slug":"exclusiv-cazul-pandarof-sta-de-2-ani-in-diicot-in-timp-ce-institutia-refuza-sa-transmita-informatii-publice-despre-caz-sub-pretextul-ca-si-ar-periclita-o-ancheta-in-desfasurare-surse-pe-intercept","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=228076","title":{"rendered":"EXCLUSIV. Cazul Pandarof st\u0103 de 2 ani \u00een DIICOT, \u00een timp ce institu\u0163ia refuz\u0103 s\u0103 transmit\u0103 informa\u0163ii publice despre caz, sub pretextul c\u0103 \u015fi-ar periclita o anchet\u0103 \u00een desf\u0103\u015furare. Surse: pe intercept\u0103ri ar fi \u201epicat\u201d \u015fi fostul prim adjunct SRI"},"content":{"rendered":"<p>\n<span style=\"font-size: 12px;\">DIICOT refuz\u0103 s\u0103 dea informa\u0163ii publice despre cazul Pandarof, sus\u0163in\u00e2nd c\u0103 dosarul este \u00een curs de solu\u0163ionare. Detalii despre cazul Pandarof\/ Slatina au ap\u0103rut \u00een pres\u0103 de 2 ani.<\/span><\/p>\n<p>\nPandarof ar fi fost pus\u0103 sub control judiciar de DIICOT \u00een anul 2022, dup\u0103 ce ar fi fost suspect\u0103 de trafic de droguri de mare risc (cocain\u0103). Pe intercept\u0103rile din caz \u2013 sursele sus\u0163in \u2013 c\u0103 ar fi fost descoperite \u015fi mesaje \u00eentre Pandarof \u015fi fostul prim-adjunct SRI, pe atunci \u00een rezerv\u0103, Florian Coldea.<\/p>\n<p>\nDirec\u0163ia de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism, structur\u0103 condus\u0103 de procurorul \u015fef Alina Albu, refuz\u0103 s\u0103 dea curs unei solicit\u0103ri legale, \u00een baza legii 544\/ 2001, prin care i s-au solicitat informa\u0163ii ce puteau fi puse la dispozi\u0163ia publicului \u00een cazul Pandarof, potrivit Ghidului de bune practici privind rela\u0163ia sistemului judiciar cu mass media adoptat de CSM.<br \/>\nAstfel, DIICOT refuz\u0103 s\u0103 transmit\u0103 publicului calit\u0103\u0163ile re\u0163inute \u00een dosarul penal, faptele re\u0163inute, m\u0103surile dispuse, dar \u015fi stadiul dosarului pe care procurorii l-ar ancheta.<br \/>\nStructura condus\u0103 de Alina Albu invoc\u0103 \u00een r\u0103spunsul transmis dup\u0103 6 zile agen\u0163iei Mediafax \u2013 o excep\u0163ie de la comunicarea public\u0103, care se refer\u0103 la \u201epericlitarea rezultatului anchetei, dezv\u0103luirea de surse confiden\u0163iale\/ care pun \u00een pericol via\u0163a, integritatea corporal\u0103, s\u0103n\u0103tatea unei persoane \u00een urma anchetei efectuate sau \u00een curs de desf\u0103\u015furare\u201d.<br \/>\n\u201eDosarul penal la care face\u0163i referire, este \u00een curs de solu\u0163ionare, situa\u0163ie \u00een care nu v\u0103 putem pune la dispozi\u0163ie informa\u0163iile solicitate \u00eentruc\u00e2t sunt exceptate de la liberul acces al cet\u0103\u0163enilor, potrivit art 12. alin 1, litera e, din Legea 2001\u201d, comunic\u0103 DIICOT.<br \/>\nNumai c\u0103 detalii despre ancheta DIICOT au ap\u0103rut \u00een presa local\u0103 din Slatina, \u00eencep\u00e2nd cu anul 2022, dar \u015fi pe parcursul anului 2023, iar dezv\u0103luirile men\u0163ionau \u015fi presupusa implicare a unor oameni cu func\u0163ii \u00een caz.<br \/>\nPotrivit unor surse judiciare, Marina Pandarof ar fi fost pus\u0103 sub control judiciar de DIICOT \u00een anul 2022, dup\u0103 ce ar fi fost suspect\u0103 de trafic de droguri de mare risc (cocain\u0103), \u00een timpul perchezi\u0163iilor g\u0103sindu-se \u00eens\u0103 cantit\u0103\u0163i mici de droguri.<br \/>\nActivit\u0103\u0163ile controversate ale Marinei Pandarof ar fi ar\u0103tat inclusiv implicarea \u00een caz a unui edil pe care aceasta l-ar fi \u201eaprovizionat\u201d, dar \u015fi&nbsp; a altor figuri locale.<br \/>\n\u00cen plus, pe intercept\u0103rile din caz \u2013 sursele sus\u0163in \u2013 c\u0103 ar fi fost descoperite \u015fi mesaje \u00eentre Pandarof \u015fi fostul prim-adjunct SRI, pe atunci \u00een rezerv\u0103, Florian Coldea.<br \/>\nSursele sus\u0163in c\u0103 respectivele comunic\u0103ri nu ar fi avut relevan\u0163\u0103 (penal\u0103) \u00een respectivul caz, dar ar\u0103tau c\u0103 Pandarof \u015fi Coldea se cunosc \u015fi comunic\u0103.<br \/>\nDin momentul \u00een care la DNA a explodat cazul Coldea, pe 23 mai 2024, DIICOT a refuzat s\u0103 transmit\u0103 presei informa\u0163ii legate de dosarul pe care \u00eel are \u00een instrumentare de 2 ani.<br \/>\nMarina Ileana Pandarof (31 de ani) din Slatina\/Olt, potrivit Registrului Comer\u0163ului, face\/a f\u0103cut parte din societ\u0103\u0163ile SC Glitz&#038;Glam Concept SRL\/ SC SYA Mistik Trend SRL (comer\u0163 cu ceasuri \u015fi bijuterii), SC Maridina Business SRL (orgaizare t\u00e2rguri, expozi\u0163ii \u015fi congrese), SC Cube Ecommerce SRL(case de comenzi sau prin internet), SC Romar Store World SRL \u015fi SC SYA Mistik Trend SRL \u2013 cu profituri modeste declarate.<br \/>\nSor\u0103 a Danielei Pandarof, Marina Pandarof apare \u2013 pe l\u00e2ng\u0103 men\u0163iunile din presa local\u0103 ce vizau cazul DIICOT \u2013 \u015fi \u00een anturajul controversatului fost ministru adjunct al Energiei din Albania, Dorian Ducka \u015fi a fostului prim adjunct \u015fi director interimar al SRI, Florian Coldea.<br \/>\nPotrivit procuraturii americane, Dorian Ducka, consilier \u015fi al premierului Albaniei, Edi Rama, este implicat \u2013 al\u0103turi de alt oficial albanez \u2013 \u00een mituirea cu 225.000 de dolari a lui Charles McGonigal \u2013 fostul \u015fef al contrainforma\u0163iilor FBI \u2013 Birou NY \u2013 care i-a adus acestuia din urm\u0103 o a doua condamnare la \u00eenchisoare pentru o perioad\u0103 de 28 de luni.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>DIICOT refuz\u0103 s\u0103 dea informa\u0163ii publice despre cazul Pandarof, sus\u0163in\u00e2nd c\u0103 dosarul este \u00een curs de solu\u0163ionare. Detalii despre cazul Pandarof\/ Slatina au ap\u0103rut \u00een pres\u0103 de 2 ani. Pandarof ar fi fost pus\u0103 sub control judiciar de DIICOT \u00een anul 2022, dup\u0103 ce ar fi fost suspect\u0103 de trafic de droguri de mare risc [&hellip;]<\/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":[30159,8075,80],"class_list":["post-228076","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-caz","tag-diicot","tag-refuz"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/228076","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=228076"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/228076\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=228076"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=228076"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=228076"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}