Fabrica de spagi de la Vama Siret

Fabrica de spagi de la Vama Siret

by February 4, 2011 32 comments

Procurorii DNA au implantat la Vama Siret trei investigatori sub acoperire, iar unul a fost numit chiar sef al vamii. Acestia au strans informatii uluitoare: vamesii strangeau din spaga cam 250 de milioane lei vechi pe tura. Pa langa bani, vamesii cereau prajituri, usturoi sau bauturi alcoolice. Un traficant de tigari care vroia sa treaca frontiera cu 30 de cartuse de tigari oferea vamesului 150 de lei drept mita, iar politistului de frontiera 50 de lei. Toata afacerea era girata de seful vamii, comisarul Aurel Anea.

Anchetatorii au stabilit ca la PTF Siret erau doua categorii de faptuitori: unii politisti de frontiera cereau deschis mita, negociau si se targuiau cu cei care treceau prin vama, in timp ce altii incearcau sa disimuleze faptele. Acestia aveau mai multe metode, adica fie verificau sub birou pasapoartele si ascundeau bancnota in palma sau luau cu un gest rapid, urmat de introducerea bancnotei, de regula, in buzunarul interior al hainei.

In referatul procurorilor exista mai multe interceptari in care vamesii se targuiesc pentru spaga:

Costache Manuel Eugen (CME): Bai, omule, deci, mie… mi-ai pus, cat ai pus aici?

Interlocutor: 40

CME: Eee, pui 70, da incoace…hai, mai pune 50!

Interlocutor: Sefu’, 50?

CME ( intinde mana dreapta, in care are o bancnota ce pare a fi de 50 de euro, spre geamul ghiseului): Da incoace pasaportul! Mai pui 50, ca iti tai capu’ daca nu!.

Interlocutor: Nuuu, nuuu, sefu! Apoi, lasa-ma o leaca!

CME: Ceapa ta de drac!

Interlocutor: Ai vazut?

CME: (neinteligibil)

Interlocutor: Alta data ies mai ieftin o leaca

Gaza Ionel: Alta data, inapoi!

Interlocutor: Alta data, nu inapoi!

GI: Alta data inapoi si stai la rand!

Erau si politisti ce luau mita fara niciun criteriu de selectie. Mai mult, unuia dintre investigatorii sub acoperire i-a fost chiar predata o lectie despre cum se ia spaga. (“Tu, cand ai venit, isi faci ochiul, tu deja stii – Adica tu, cand ai pus mana, sa stii frate, pentru ce.”).

Politistii de frontiera vad tonetele din vama ca “masini de facut bani”, chiar ii invidiaza pe vamesii care castiga de trei ori mai mult. Spre exemplu, pentru 30 de cartuse de tigari se da mita 100 de lei, iar unul dintre politisti, aflat langa un ghiseu monitorizat, este inregistrat in timp ce vorbeste cu vamesul spune: “La zece cartuse, pune 300 de mii. Da-i in p… mea! Sa se duca inapoi! Da’ ce, eu nu vand tara asa de ieftin!”.

La anumite intervale de timp, in toneta apare seful de grupa sau un alt politist, care colecteaza banii. Aceasta modalitate este menita sa impiedice descoperirea sumelor de bani asupra celor care iau mita, in cazul unui control inopinat. Banii erau ascunsi pana la iesirea din tura in mobilierul laboratului criminalistic. Inainte de terminarea turei, pe o canapea, sefii politistilor aranjeaza banii pe copiuri, ii impart in teancuri in vederea redistribuirii catre fiecare lucrator din tura. De exemplu, un politist care a lucrat la toneta in tura respectiva primeste intre 1.000 de 2.000 de lei.

Pentru a dovedi modul organizat in care o parte din politistii de frontiera si vamesii de la PTF Siret luau mita, un investigator sub acoperire a fost numit la conducerea punctul de trecere a frontierei, acesta primind indrumari de la fostul sef, Aurel Anea.

“In vederea dovedirii modului organizat in care se lua mita al PTF Siret a fost desemnat al doilea investigator sub acoperire, sub identitatea Madalin Ionescu, care a fost numit in functia de sef al PTF Siret, in locul lui Anea”, se arata in referatul procurorilor. Dupa aceasta numire, investigatorul sub acoperire a primit indicatii de la fostul sef al PTF Siret, Anea Aurel, in legatura cu functionarea retelei din vama. Astfel, Anea i-a explicat investigatorului ca pentru a trece frontiera cu 30 de baxuri de tigari, vamesul primea 150 de lei, iar politistul de frontiera 50 de lei. Vamesii iau triplu fata de politissti “pentru ca asa este modelul”, ar fi explicat fostul sef al PTF Siret. Mai mult, Aurel Anea i-a povestit investigatorului sub acoperire ca “seful de grupa trece pe la fiecare politist sa stranga banii petnru ca acestia nu isi permit sa stea cu banii la ei si ca odata a gasit 10 milioane de lei intr-o cutie la Romica in camera”. Fiind intrebat de investigatorul sub acoperire cati bani se fac pe tura, Anea a povestit ca “pe turele lui Strugar si Simota cam 70-80 de milioane pe tura, iar pe turele lui Coroi si Chirila 200-250 de milioane “.

Potrivit DNA, algoritmul impartirii banilor ce reveneau sefului PTF Siret, intre Aurel Anea si investigatorul sub acoperire, a fost stabilit astfel: 60% pentru Madalin Ionescu si 40% pentru Anea Aurel.

Procurorii DNA au pus sub acuzare 59 de persoane intre care un comisar de politie de frontiera, lucratori de politie la PTF Siret si lucratori vamali si lucratori vamali. Printre ei se afla Aurel Anea, comisar de politie, fost sef al PTF Siret, in sarcina caruia s-au retinut infractiunile de luare de mita in forma continuata si constituire de grup infractional organizat; patru lucratori vamali, sefi de tura: Sorin Constantin Scladan, Nicu Cezar Schipor, Lazar Ungureanu, Simion Coroliuc, pentru dare de mita in forma continuata.

De asemenea, sunt pusi sub acuzare 54 de politisti de frontiera de la PTF Siret: Ilie Cosmei, Alina Olivia Mandiuc,Catalin Zebreniuc, Florin Sticlet, Adrian Holca, Constantin Adrisan, Daniel Grigoras, Vasile Sasu, Iulian Radu, Adrian Iuga, Marcel Coroi, Daniel Barba, Manuel Costache, Radu Lucanu, Danut Neagu, Vasile Balici, Adrian Grosu, Daniela Capatina, George Jacota, George Slevoaca, Cristinel Tiprigan, Traian Hai, George Lavric, Ionel Giza, Luchian Posmangiu, Adrian Mudrac, Gheorghe Neramtu, Fanel Radacina, Rodica Nichiforiuc, Romis Luchean, Gheorghe Pavlovici, Ilie Zaharia, Silviu Pomohaci, Bogdan Rurac, Sorin Strugar, Sorin Sumanariu, Vasile Secrier, Virgil Jitariuc, Viorel Ruste, Ramona Costiuc, Toader Iliesi, Cristina Filipoaia, Florin Lupu, Florin Matei, Lician Pintilii, Andrei Ciobanu, Mihaela Cosic, Elena Agapi, Mihai Tocila, Elena Cizminiuc, Valentina Sauciuc, Georege Ungureanu, Loghin Timoci si Cristian Nicolovici.

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  1. carmen
    #1 carmen 4 February, 2011, 20:13

    De ce a durat atât până i-a prins? Se puteau infiltra de multă vreme ofiţeri sub acoperire ca sa se dovedească ceva ce era la mintea cocoşului: pe Flux ştiri (M.A.I.) se dau mai mereu informaţii cu privire la tot felul de acţiuni ale poliţiştilor care găsesc depozite cu ţigări. Cădeau din cer, paraşutate? Nu! Intrau, bine mersi, prin vamă cu acordul vameşilor şi a poliţiei de frontieră. În sfârşit, cineva a dat “undă verde” să se iniţieze aceste operaţiuni sub acoperire şi să-i demaşte.

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  2. coruptu
    #2 coruptu 6 February, 2011, 14:09

    E simplu. O parte din spaga ajungea la Bucuresti, la ministrii de interne. Asa ca vamesii erau acoperiti. Acum UE a cerut putin sange. doar putin, asa sa zica bietii cetateni europeni ca Romania combate coruptia.

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