{"id":133187,"date":"2025-06-04T09:33:33","date_gmt":"2025-06-04T06:33:33","guid":{"rendered":"https:\/\/buletin.de\/bucuresti\/?p=133187"},"modified":"2025-06-04T09:52:30","modified_gmt":"2025-06-04T06:52:30","slug":"operatiunea-jupiter-continua-perchezitii-intr-un-dosar-privind-reciclarea-fictiva-a-deseurilor","status":"publish","type":"post","link":"https:\/\/dev.buletin.de\/bucuresti\/operatiunea-jupiter-continua-perchezitii-intr-un-dosar-privind-reciclarea-fictiva-a-deseurilor\/","title":{"rendered":"Opera\u021biunea Jupiter continu\u0103. Perchezi\u021bii \u00eentr-un dosar privind reciclarea fictiv\u0103 a de\u0219eurilor"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Opera\u021biunea Jupiter, declan\u0219at\u0103 mar\u021bi de autorit\u0103\u021bi pentru combaterea evaziunii fiscale, continu\u0103 \u0219i miercuri, Procurorii Parchetului General efectueaz\u0103 mai multe perchezi\u021bii \u00eentr-un dosar privind reciclarea fictiv\u0103 a de\u0219eurilor.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Patruzeci \u015fi opt de perchezi\u0163ii s-au desf\u0103\u015furat mar\u021bi, \u00een Bucure\u015fti. 22 au avut loc la complexul Dragonul Ro\u015fu. Este vorba de un dosar uria\u015f de infrac\u0163ionalitate economic\u0103 \u015fi nu numai, care implic\u0103 perchezi\u0163ii \u00een Capital\u0103, dar \u015fi \u00een alte jude\u0163e. <\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-mar\u021bi-au-fost-vizate-marfurile-contrafacute\">Mar\u021bi au fost vizate m\u0103rfurile contraf\u0103cute<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u00cen total, a transmis Parchetul General, sunt \u201e32 de ac\u021biuni operative, \u00een cadrul c\u0103rora au fost puse \u00een aplicare 202 mandate de perchezi\u021bie domiciliar\u0103 \u0219i 166 de mandate de aducere\u201d.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen complexul comercial Dragonul Ro\u015fu, reiese din comunicatul Poli\u0163iei Capitalei, \u201es-ar comercializa m\u0103rfuri, purt\u00e2nd \u00eensemnele unor m\u0103rci protejate pe teritoriul Rom\u00e2niei, susceptibile de a fi contraf\u0103cute\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">P\u00e2n\u0103 la aceast\u0103 or\u0103, au fost identificate \u0219i ridicate mai multe bunuri, iar persoane vizate vor fi duse la audieri.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>CITE\u0218TE \u0218I: <a href=\"https:\/\/buletin.de\/bucuresti\/ancheta-uriasa-in-bucuresti-si-alte-judete-in-dosarul-de-infractionalitate-economica-jupiter-vizat-este-si-complexul-dragonul-rosu\/\" target=\"_blank\" rel=\"noreferrer noopener\">Anchet\u0103 uria\u015f\u0103 \u00een Bucure\u015fti \u015fi alte jude\u0163e, \u00een dosarul de infrac\u0163ionalitate economic\u0103 Jupiter. Vizat este \u015fi complexul Dragonul Ro\u015fu<\/a><\/strong><\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-opera\u021biunea-jupiter-vizeaza-reciclarea-fictiva-a-de\u0219eurilor\">Opera\u021biunea Jupiter vizeaz\u0103 reciclarea fictiv\u0103 a de\u0219eurilor<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen cursul zilei de miercuri, \u00een cadrul Opera\u021biunii Jupiter, sub coordonarea procurorului de caz, poli\u021bi\u0219tii de la Sectorul 1 &#8211; Serviciul de Investigare a Criminalit\u0103\u021bii Economice efectueaz\u0103 13 perchezi\u021bii domiciliare, pun \u00een aplicare patru mandate de aducere \u0219i 14 ordonan\u021be de ridicare \u00eenscrisuri \u00eentr-o cauz\u0103 penal\u0103 ce vizeaz\u0103 s\u0103v\u00e2r\u0219irea infrac\u021biunilor de \u00een\u0219el\u0103ciune \u00een form\u0103 continuat\u0103 \u0219i cu consecin\u021be deosebit de grave \u0219i instigare sub forma participa\u021biei improprii la \u00een\u0219el\u0103ciune \u00een form\u0103 continuat\u0103 \u0219i cu consecin\u021be deosebit de grave.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201e\u00cen perioada aprilie 2022 &#8211; aprilie 2023, reprezentan\u021bi \u0219i angaja\u021bi ai unor societ\u0103\u021bi comerciale cu activitate \u00een domeniul colect\u0103rii \u0219i recicl\u0103rii de\u0219eurilor au indus \u0219i men\u021binut \u00een eroare mai multe organiza\u021bii autorizate s\u0103 implementeze obliga\u021biile privind r\u0103spunderea extins\u0103 a produc\u0103torului (OTR-uri). <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Aceste ac\u021biuni ar fi avut loc \u00een contextul execut\u0103rii unor contracte ce vizau colectarea \u0219i reciclarea de\u0219eurilor de ambalaje din sticl\u0103, PET \u0219i plastic, prin emiterea de facturi sus\u021binute de documente falsificate sau care atest\u0103 fapte nereale, privind achizi\u021bii \u0219i recicl\u0103ri fictive. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Prejudiciul total estimat din aceste foloase patrimoniale injuste este de 5.661.617,69 lei&#8217;, se precizeaz\u0103 \u00een comunicatul Parchetului General transmis <a href=\"https:\/\/agerpres.ro\/justitie\/2025\/06\/04\/operatiunea-jupiter-parchet-perchezitii-intr-un-dosar-privind-reciclarea-fictiva-a-deseurilor--1456107\" target=\"_blank\" rel=\"noreferrer noopener\">Agerpres<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De asemenea, anchetatorii spun c\u0103, \u00een cursul anului 2022, prin inducerea \u00een eroare a OTR-urilor, s-ar fi produs \u0219i un prejudiciu \u00een valoare de<strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-red-color\"> 2.905.406,8 de lei <\/mark><\/strong>Administra\u021biei Fondului pentru Mediu, prin ob\u021binerea injust\u0103 a scutirii de la plata contribu\u021biei de 2 lei\/kg, prev\u0103zut\u0103 de art. 9 alin. 1 lit. d) \u0219i v) din OUG nr. 196\/2005 privind Fondul pentru Mediu.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>CITE\u0218TE \u0218I:&nbsp;<a href=\"https:\/\/buletin.de\/bucuresti\/reportaj-cate-mai-trebuie-sa-murim-mii-de-femei-au-strigat-in-cor-in-piata-victoriei-pentru-femeile-care-nu-mai-au-voce\/\" target=\"_blank\" rel=\"noreferrer noopener\">REPORTAJ | \u201eSunt vie azi, dar poate m\u00e2ine ajung la \u0219tiri!\u201d. Mii de femei au strigat \u00een cor, \u00een Pia\u021ba Victoriei, pentru femeile care nu mai au voce<\/a><\/strong><\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-391-de-perchezi\u021bii-la-nivel-na\u021bional\">391 de perchezi\u021bii la nivel na\u021bional<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Poli\u021bi\u0219tii \u0219i procurorii efectueaz\u0103, miercuri, 391 de perchezi\u021bii la nivel na\u021bional \u00een dosare ce vizeaz\u0103, printre altele, aprobarea \u00een public a holocaustului ori a efectelor acestuia, incitare la violen\u021b\u0103, ur\u0103 sau discriminare, promovare a ideilor, concep\u021biilor sau doctrinelor antisemite \u0219i promovarea doctrinelor fasciste, legionare, rasiste sau xenofobe.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen cadrul opera\u021biunii Jupiter, sub coordonarea Parchetului de pe l\u00e2ng\u0103 \u00cenalta Curte de Casa\u021bie \u0219i Justi\u021bie \u0219i Inspectoratului General al Poli\u021biei Rom\u00e2ne, se desf\u0103\u0219oar\u0103 mai multe ac\u021biuni la nivel na\u021bional pentru combaterea infrac\u021biunilor economico-financiare, la regimul armelor \u0219i al faptelor de natur\u0103 judiciar\u0103, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de contraband\u0103, evaziune fiscal\u0103, \u00een\u0219el\u0103ciune, contrafacere, ob\u021binere ilegal\u0103 de fonduri, cam\u0103t\u0103, delapidare, fals \u0219i infrac\u021biuni privind organizarea \u0219i desf\u0103\u0219urarea jocurilor de noroc, informeaz\u0103 un comunicat al IGPR transmis, miercuri, AGERPRES.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ac\u021biunile urm\u0103resc documentarea activit\u0103\u021bii infrac\u021bionale a persoanelor cercetate, recuperarea prejudiciilor \u0219i indisponibilizarea bunurilor ob\u021binute din s\u0103v\u00e2r\u0219irea de infrac\u021biuni sau de\u021binute ilegal.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Persoanele depistate vor fi conduse la audieri, \u00een vederea lu\u0103rii m\u0103surilor legale \u00een fiecare cauz\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Opera\u021biunea Jupiter, declan\u0219at\u0103 mar\u021bi de autorit\u0103\u021bi pentru combaterea evaziunii fiscale, continu\u0103 \u0219i miercuri, Procurorii Parchetului General efectueaz\u0103 mai multe perchezi\u021bii \u00eentr-un dosar privind reciclarea fictiv\u0103 a de\u0219eurilor. Patruzeci \u015fi opt de perchezi\u0163ii s-au desf\u0103\u015furat mar\u021bi, \u00een Bucure\u015fti. 22 au avut loc la complexul Dragonul Ro\u015fu. Este vorba de un dosar uria\u015f de infrac\u0163ionalitate economic\u0103 \u015fi [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":133188,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"ngg_post_thumbnail":0,"footnotes":""},"categories":[6994,9026,5762],"tags":[21829,21828,5236,1983],"ppma_author":[22108],"class_list":["post-133187","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri-2","category-eveniment","category-main","tag-evaziunea-fiscala","tag-operatiunea-jupiter","tag-parchetul-general","tag-perchezitii"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v23.4 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Opera\u021biunea Jupiter continu\u0103. Perchezi\u021bii \u00eentr-un dosar privind reciclarea fictiv\u0103 a de\u0219eurilor - Buletin de Bucure\u0219ti<\/title>\n<meta name=\"description\" content=\"Opera\u021biunea Jupiter, declan\u0219at\u0103 mar\u021bi de autorit\u0103\u021bi pentru combaterea evaziunii fiscale, continu\u0103 \u0219i miercuri.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/dev.buletin.de\/bucuresti\/operatiunea-jupiter-continua-perchezitii-intr-un-dosar-privind-reciclarea-fictiva-a-deseurilor\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Opera\u021biunea Jupiter continu\u0103. 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