{"id":1831,"date":"2023-10-02T12:30:41","date_gmt":"2023-10-02T10:30:41","guid":{"rendered":"https:\/\/www.green24.ro\/?p=1831"},"modified":"2023-10-06T14:15:21","modified_gmt":"2023-10-06T12:15:21","slug":"descinderi-diicot-la-mafia-gunoaielor-1-500-de-tone-de-deseuri-au-fost-introduse-ilegal-in-tara","status":"publish","type":"post","link":"https:\/\/www.green24.ro\/index.php\/2023\/10\/02\/descinderi-diicot-la-mafia-gunoaielor-1-500-de-tone-de-deseuri-au-fost-introduse-ilegal-in-tara\/","title":{"rendered":"Descinderi DIICOT la mafia gunoaielor. 1.500 de tone de de\u015feuri au fost introduse ilegal \u00een \u021bar\u0103"},"content":{"rendered":"

Descinderi \u00een for\u0163\u0103 la mafia de\u015feurilor. Cum ac\u0163ionau firmele care importau gunoaie din vestul Europei, mai ales din Italia<\/strong><\/p>\n

Zeci de perchezi\u0163ii au loc duminic\u0103 \u00een jude\u0163ele Arad, Bihor, Hunedoara, Alba, Sibiu, fiind vizat un grup infrac\u0163ional organizat, specializat \u00een introducerea f\u0103r\u0103 drept \u00een \u0163ar\u0103 de de\u015feuri provenite din spa\u0163iul intracomunitar, potrivit News.ro. Pe parcursul activit\u0103\u0163ii de urm\u0103rire penal\u0103, au fost depistate 57 de astfel de transporturi, \u00eensum\u00e2nd peste 1.500 de tone de de\u015feuri. Aproximativ 80 de persoane urmeaz\u0103 s\u0103 fie duse la audieri, la DIICOT Timi\u015foara.<\/p>\n

\u201eLa data de 1 octombrie 2023, poli\u0163i\u015ftii Brig\u0103zii de Combatere a Criminalit\u0103\u0163ii Organizate Timi\u015foara, \u00eempreun\u0103 cu procurorii D.I.I.C.O.T. \u2013 S.T. Timi\u015foara, efectueaz\u0103 44 de perchezi\u0163ii domiciliare, \u00een jude\u0163ele Arad, Bihor, Hunedoara, Alba, Sibiu, inclusiv la sediile \u015fi punctele de lucru ale unor persoane juridice, \u00eentr-un dosar penal privind s\u0103v\u00e2r\u015firea infrac\u0163iunilor de constituirea unui grup infrac\u0163ional organizat, contradand\u0103 \u00een form\u0103 calificat\u0103, complicitate la contraband\u0103 \u00een form\u0103 calificat\u0103, fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103 \u015fi uz de fals. Din cercet\u0103ri a reie\u015fit c\u0103, \u00eencep\u00e2nd cu anul 2021, \u00een zona de vest a \u0163\u0103rii (jude\u0163ele Timi\u015f, Arad, Bihor \u015fi Hunedoara), precum \u015fi \u00een municipiul Bucure\u015fti, mai multe persoane s-ar fi constituit \u00eentr-un grup infrac\u0163ional organizat, specializat \u00een introducerea f\u0103r\u0103 drept \u00een \u0163ar\u0103 de de\u015feuri provenite din spa\u0163iul intracomunitar, \u00een scopul ob\u0163inerii de beneficii financiare substan\u0163ialE\u201d, transmite IGPR.<\/p>\n

De\u015fi, potrivit OUG nr. 195\/2005, privind protec\u0163ia mediului, \u201eIntroducerea pe teritoriul Rom\u00e2niei a de\u015feurilor de orice natur\u0103, \u00een scopul elimin\u0103rii acestora, este interzis\u0103\u201d, sub pretextul efectu\u0103rii unor opera\u0163iuni de valorificare\/reciclare, membrii grupului infrac\u0163ional, pe fiecare palier sau nivel de execu\u0163ie, ar fi ac\u0163ionat pentru introducerea ilegal\u0103 \u00een \u0163ar\u0103 a de\u015feurilor, pun\u00e2nd astfel \u00een pericol s\u0103n\u0103tatea popula\u0163iei \u015fi mediul \u00eenconjur\u0103tor.<\/p>\n

Ace\u015ftia ar fi profitat \u015fi de faptul c\u0103 \u00een Rom\u00e2nia pre\u0163ul de procesare \u015fi reciclare a de\u015feurilor (80 lei\/tona), este unul dintre cele mai mici din Uniunea European\u0103, urm\u0103rind astfel s\u0103 ob\u0163in\u0103 \u00een mod facil c\u00e2\u015ftiguri financiare importante.<\/p>\n

Pe primul palier al grupului s-au aflat intermediarii sau brokerii de de\u015feuri (conform OUG nr. 92\/2021, privind regimul de\u015feurilor, \u201ebroker\u201d este orice \u00eentreprindere care se ocup\u0103 de valorificarea sau eliminarea de\u015feurilor \u00een numele altor persoane, inclusiv brokerii care nu intr\u0103 fizic \u00een posesia de\u015feurilor), care s-ar fi ocupat de importuri de de\u015feuri, disimulate ca f\u0103c\u00e2nd parte din categoria celor care pot fi supuse recicl\u0103rii\/valorific\u0103rii.<\/p>\n

Importurile s-ar fi efectuat de la societ\u0103\u0163i comerciale din mai multe \u0163\u0103ri europene, iar disimularea s-ar fi realizat \u015fi prin falsificarea documentele \u00eenso\u0163itoare, \u00een care s-au f\u0103cut men\u0163iuni nereale, \u00een sensul c\u0103 materialele transportate fac parte din categoria celor care pot fi supuse recuper\u0103rii\/recicl\u0103rii.<\/p>\n

Cel de al doilea palier al grupului infrac\u0163ional ar fi fost reprezentat de transportatori rom\u00e2ni, care s-ar fi deplasat la sediile sau punctele de lucru ale firmelor comunitare, de regul\u0103 \u00een Italia, unde ar fi procedat la \u00eenc\u0103rcarea de\u015feurilor, \u00een vederea recicl\u0103rii\/recuper\u0103rii \u00een \u0163ar\u0103.<\/p>\n

Actele de transport \u015fi documentele \u00eenso\u0163itoare ar fi fost \u00eentocmite cu men\u0163iuni nereale, potrivit c\u0103rora de\u015feurile \u00eenc\u0103rcate vor fi supuse opera\u0163iunilor de valorificare\/recuperare.Pentru a reduce cheltuielile cu procesarea de\u015feurilor, cei mai mul\u0163i operatori comunitari ar fi procedat la colectarea nediferen\u0163iat\u0103 (pe categorii) a de\u015feurilor \u015fi \u00eenc\u0103rcarea mijloacelor de transport ale transportatorilor rom\u00e2ni cu de\u015feuri care nu puteau face obiectul recuper\u0103rii\/recicl\u0103rii sau cu de\u015feuri municipale, fapt interzis de normele europene, precum \u015fi de legisla\u0163ia na\u0163ional\u0103.<\/p>\n

Astfel, ignor\u00e2nd cu bun\u0103 \u015ftiin\u0163\u0103 preverile OUG nr. 92\/2021 privind regimul de\u015feurilor, transportatorii rom\u00e2ni ar fi \u00eenc\u0103rcat, transportat \u015fi introdus \u00een \u0163ar\u0103 de\u015feuri care nu puteau face obiectul recicl\u0103rii.<\/p>\n

Pe cel de-al treilea palier al grup\u0103rii, s-ar fi aflat administratorii \u015fi societ\u0103\u0163ile care au ca obiect de activitate valorificarea\/reciclarea de\u015feurilor.<\/p>\n

Conform anchetatorilor, opera\u0163iunile de valorificare\/recuperare a de\u015feurilor sunt enumerate \u00een Directiva 2008\/98\/CE a Parlamentului European \u015fi a Consiliului din 18 noiembrie 2008, privind de\u015feurile \u015fi \u00een ANEXA 3 din Ordonan\u0163a de Urgen\u0163\u0103 nr. 92\/2021 privind regimul de\u015feurilor, \u015fi sunt notate cu coduri, de la R1, p\u00e2n\u0103 la R13. \u00cen ANEXA 7 din cel de-al doilea act normativ, sunt enumerate opera\u0163iunile de eliminare\/distrugere a de\u015feurilor, notate cu cod D (de la D1 p\u00e2n\u0103 la D15) activit\u0103\u0163i care pot fi realizate pe teritoriul na\u0163ional numai cu de\u015feuri provenind din \u0163ar\u0103.<\/p>\n

Potrivit art. 3 din Regulamentul (CE) nr. 1.013\/2006 al Parlamentului European \u015fi al Consiliului, din data de 14 iunie 2006, privind transferurile de de\u015feuri, opera\u0163iunile intracomunitare sunt \u00eenso\u0163ite de documentul informativ \u00eenso\u0163itor pentru transporturile de de\u015feuri (Anexa VII) care con\u0163ine informa\u0163iile despre de\u015feurile care fac obiectul recuper\u0103rii (persoana care organizeaz\u0103 expedi\u0163ia, importatorul, cantitatea efectiv\u0103, data transferului, transportatorii, produc\u0103torul de\u015feurilor, instala\u0163ia de recuperare, opera\u0163iunea de recuperare, denumirea uzual\u0103 a de\u015feului, identificarea de\u015feului, \u0163\u0103rile implicate \u00een export, tranzit \u015fi destina\u0163ie, declara\u0163ia persoanei care organizeaz\u0103 transferul, semn\u0103tura de primire a de\u015feurilor, transferul primit de c\u0103tre instala\u0163ia de recuperare).<\/p>\n

Membrii grupului infrac\u0163ional organizat ar fi ac\u0163ionat pentru a ascunde trasabilitatea de\u015feurilor, prin atestarea nereal\u0103 \u00een documentul informativ \u00eenso\u0163itor pentru transporturile de de\u015feuri, a instala\u0163iei de reciclare\/recuperare \u015fi a opera\u0163iunii de recuperare la care urma s\u0103 fie supus de\u015feul.<\/p>\n

\u201dDe asemenea, \u00een unele situa\u0163ii, de\u015fi \u00eenc\u0103rc\u0103tura era format\u0103 din de\u015feuri, transportatorii, cu sprijinul intermediarilor, ar fi atestat \u00een mod nereal \u00een documentele \u00eenso\u0163itoare c\u0103 transport\u0103 materie prim\u0103, astfel c\u0103 s-au prezentat la intrarea \u00een \u0163ar\u0103 \u00een punctele de trecere a frontierei \u00een care nu activau func\u0163ionarii de mediu, \u00eenc\u0103lc\u00e2nd astfel prevederile Ordinului nr. 1736\/2022 din 27 iunie 2022 cu privire la raportarea introducerilor \u00een \u0163ar\u0103 de de\u015feuri \u00een Sistemul informatic de asigurare a trasabilit\u0103\u0163ii de\u015feurilor (SIATD) \u015fi prevederile Ordinul nr. 831\/49\/2022 cu privire la punctele de trecere a frontierei de stat obligatorii pentru transferurile comunitare de de\u015feuri.<\/p>\n

Dup\u0103 introducerea nelegal\u0103 \u00een \u0163ar\u0103 a de\u015feurilor, membrii grupului infrac\u0163ional ar fi ac\u0163ionat pentru \u015ftergerea urmelor infrac\u0163iunii de contraband\u0103 calificat\u0103, proced\u00e2nd la influen\u0163area trasabilit\u0103\u0163ii, pentru a ascunde provenien\u0163a de\u015feurilor \u015fi la transportarea lor la diferite societ\u0103\u0163i care de\u0163ineau instala\u0163ii de reciclare\/recuperare. Pe parcursul activit\u0103\u0163ii de urm\u0103rire penal\u0103, au fost depistate 57 de astfel de transporturi, \u00eensum\u00e2nd peste 1.500 de tone de de\u015feuri. Pentru alte transporturi depistate la intrarea \u00een \u0163ar\u0103, nu a fost permis accesul pe teritoriul Rom\u00e2niei\u201d, afirm\u0103 anchetatorii.<\/p>\n

Pentru a reduce riscul de a fi descoperi\u0163i de organele de control, transportatorii ar fi ac\u0163ionat numai la finele s\u0103pt\u0103m\u00e2nii \u015fi de regul\u0103 noaptea, \u00eencer\u00e2nd s\u0103 profite de oboseala acumulat\u0103 de cei care efectueaz\u0103 controalele \u015fi de faptul c\u0103 \u00een acele intervale orare func\u0163ionarii de mediu lipsesc din punctele de trecere a frontierei, urm\u00e2nd s\u0103 fie sesiza\u0163i de poli\u0163i\u015ftii de frontier\u0103 \u00een cazul unor b\u0103nuieli cu privire la neconformitatea transporturilor.<\/p>\n

La sediul Direc\u0163iei de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism \u2013 Serviciul Teritorial Timi\u015foara vor fi duse aproximativ 40 persoane, \u00een vederea audierii.<\/p>\n

Activit\u0103\u0163ile sunt realizate cu sprijinul poli\u0163i\u015ftilor din cadrul brig\u0103zilor de combatere a criminalit\u0103\u0163ii organizate Cluj, Oradea, Alba Iulia, serviciilor de combatere a criminalit\u0103\u0163ii organizate Arad, Hunedoara \u015fi Sibiu, speciali\u015ftilor din cadrul ANAF \u015fi comisarilor G\u0103rzii Na\u0163ionale de Mediu.<\/p>\n

Ac\u0163iunea beneficiaz\u0103 de sprijinul jandarmilor din cadrul grup\u0103rilor mobile de jandarmi din Timi\u015foara \u015fi Cluj \u015fi inspectoratelor jude\u0163ene de jandarmi din Arad, Bihor, Alba \u015fi Sibiu.<\/p>\n

Pe parcursul investiga\u0163iilor \u015fi cercet\u0103rilor efectuate, Inspectoratul General al Poli\u0163iei de Frontier\u0103 a acordat sprijin prin I.T.P.F. Oradea, S.T.P.F. Bor\u015f \u015fi S.T.P.F. N\u0103dlac.<\/p>\n

Suportul de specialitate a fost asigurat de c\u0103tre Direc\u0163ia Opera\u0163iuni Speciale din Poli\u0163ia Rom\u00e2n\u0103 \u015fi de Biroul Tehnic \u015fi de Criminalistic\u0103 din cadrul D.I.I.C.O.T.<\/p>\n

Sursa: hotnews<\/a><\/pre>\n","protected":false},"excerpt":{"rendered":"
Descinderi \u00een for\u0163\u0103 la mafia de\u015feurilor. Cum ac\u0163ionau firmele care importau gunoaie din vestul Europei, mai ales din Italia Zeci de perchezi\u0163ii au loc duminic\u0103 \u00een jude\u0163ele Arad, Bihor, Hunedoara, Alba, Sibiu, fiind vizat un grup infrac\u0163ional organizat, specializat \u00een introducerea f\u0103r\u0103 drept \u00een \u0163ar\u0103 de de\u015feuri provenite din spa\u0163iul […]<\/p>\n","protected":false},"author":1,"featured_media":1832,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[5,9,1,3,6,10],"tags":[],"class_list":["post-1831","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","category-company","category-general","category-legislatie","category-prime","category-slide"],"yoast_head":"\nDescinderi DIICOT la mafia gunoaielor. 1.500 de tone de de\u015feuri au fost introduse ilegal \u00een \u021bar\u0103 - Green24.ro<\/title>\n<meta name=\"description\" content=\"Descinderi \u00een for\u0163\u0103 la mafia de\u015feurilor. 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