{"id":2872,"date":"2024-04-10T08:41:34","date_gmt":"2024-04-10T08:41:34","guid":{"rendered":"https:\/\/magazinmr.ro\/?p=2872"},"modified":"2024-04-10T08:41:34","modified_gmt":"2024-04-10T08:41:34","slug":"1-927-de-investigatii-active-cu-un-prejudiciu-estimat-la-192-miliarde-eur","status":"publish","type":"post","link":"https:\/\/magazinmr.ro\/index.php\/2024\/04\/10\/1-927-de-investigatii-active-cu-un-prejudiciu-estimat-la-192-miliarde-eur\/","title":{"rendered":"1 927 de investiga\u021bii active cu un prejudiciu estimat la 19,2 miliarde EUR"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">\u00cen cadrul raportului anual pe care l-a prezentat ieri, \u0219efa EPPO, Laura Codru\u021ba Kovesi a subliniat c\u0103 <em>\u201dinfrac\u021bionalitatea a ajuns la cele mai \u00eenalte cote \u0219i s-a r\u0103sp\u00e2ndit mai ales \u00een cadrul a\u0219a-ziselor &#8220;gulere albe&#8221;.<\/em> &nbsp;\u00cens\u0103, &nbsp;aceste investiga\u021bii au nevoie de resurse financiare, iar Kovesi \u0219i-a \u00eenceput discursul prin a cere bani suficien\u021bi pentru bugetul institu\u021biei, &nbsp;pe care o conduce.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Din totalul prejudiciului financiar estimat corespunz\u0103tor investiga\u021biilor active ale EPPO \u00een perioada de raportare, 11,5 miliarde EUR (59%) au fost legate de frauda transfrontalier\u0103 \u00een materie de TVA. Acest tip de infrac\u021biuni este aproape imposibil de descoperit dintr-o perspectiv\u0103 pur na\u021bional\u0103 \u0219i implic\u0103 adesea organiza\u021bii criminale sofisticate, care nu se feresc de violen\u021ba extrem\u0103 atunci c\u00e2nd vine vorba de a-\u0219i proteja interesele \u0219i au mijloace aproape nelimitate de a corupe institu\u021biile noastre democratice.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"840\" height=\"840\" src=\"https:\/\/magazinmr.ro\/wp-content\/uploads\/2024\/04\/Web-Resources-Stats-1080x1080px_0-840x840.jpg\" alt=\"\" class=\"wp-image-2873\" srcset=\"https:\/\/magazinmr.ro\/wp-content\/uploads\/2024\/04\/Web-Resources-Stats-1080x1080px_0-840x840.jpg 840w, https:\/\/magazinmr.ro\/wp-content\/uploads\/2024\/04\/Web-Resources-Stats-1080x1080px_0-768x768.jpg 768w, https:\/\/magazinmr.ro\/wp-content\/uploads\/2024\/04\/Web-Resources-Stats-1080x1080px_0.jpg 991w\" sizes=\"auto, (max-width: 840px) 100vw, 840px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u201eDac\u0103 vrem s\u0103 afect\u0103m \u00een mod serios capacitatea infractorilor de a opera, cu at\u00e2t mai pu\u021bin s\u0103 cre\u0219tem \u0219i s\u0103 le extindem activit\u0103\u021bile, trebuie s\u0103 scoatem din ecua\u021bie criminalii cu guler alb. Strategia noastr\u0103 ar trebui s\u0103 fie paralizarea capacit\u0103\u021bii financiare a grupurilor grave de criminalitate organizat\u0103. Suntem aici sa ajutam. La doi ani \u0219i jum\u0103tate dup\u0103 ce ne-am \u00eenceput activitatea, am avut mai mult de 1.900 de investiga\u021bii active, cu un prejudiciu estimat cumulat de peste 19 miliarde de euro. Peste 200 din aceste investiga\u021bii se bazeaz\u0103 pe primul proiect al Next EU Generation, cu un prejudiciu estimativ de peste 1,8 miliarde de euro\u201d a spus Laura Codru\u021ba Kovesi, \u0219efa parchetului european.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Doar \u00een cazul Rom\u00e2niei, Parchetul European a deschis 260 de investiga\u021bii, cu prejudiciu total de dou\u0103 miliarde de euro. 29 de persoane au fost deja inculpate \u00een Rom\u00e2nia, \u00een dosarele realizate de Parchetul European. \u0218apte condamn\u0103ri sunt definitive.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"840\" height=\"840\" src=\"https:\/\/magazinmr.ro\/wp-content\/uploads\/2024\/04\/date-romania-eppo-page-001-840x840.jpg\" alt=\"\" class=\"wp-image-2874\"\/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>Iat\u0103 c\u00e2teva dintre cifrele cheie prezentate \u00een Raportul anual:<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Au fost procesate 4 187 de sesiz\u0103ri de infrac\u021biuni (cu 26% mai mult dec\u00e2t \u00een \u200b\u200b2022);<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Au fost deschise 1 371 de investiga\u021bii (cu 58% mai mult dec\u00e2t \u00een \u200b\u200b2022);<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">1 927 de investiga\u021bii active (cu un prejudiciu estimat la 19,2 miliarde EUR);<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">17,5% din investiga\u021biile active (339) au fost legate de frauda \u00een materie de TVA, dar reprezint\u0103 59% (11,5 miliarde EUR) din prejudiciul total estimat;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Peste 200 de investiga\u021bii legate de finan\u021barea din cadrul NextGenerationEU, cu un prejudiciu estimat la peste 1,8 miliarde EUR;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">1,5 miliarde EUR \u00een ordine de \u00eenghe\u021bare acordate (de peste patru ori mai mult dec\u00e2t \u00een \u200b\u200b2022);<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">139 de rechizitori depuse (cu peste 50% mai mult dec\u00e2t \u00een \u200b\u200b2022), cu 458 de persoane inculpate;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">140 de procurori delega\u021bi europeni \u00een activitate;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">232 de angaja\u021bi statutari la Oficiul Central din Luxemburg.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen cadrul raportului anual pe care l-a prezentat ieri, \u0219efa EPPO, Laura Codru\u021ba Kovesi a&#8230;<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2872","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"gutentor_comment":1,"featured_image_urls":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":"","covernews-slider-full":"","covernews-slider-center":"","covernews-featured":"","covernews-medium":"","covernews-medium-square":""},"author_info":{"display_name":"Angella Dumitrascu","author_link":"https:\/\/magazinmr.ro\/index.php\/author\/angella-dumitrascu\/"},"category_info":"<a href=\"https:\/\/magazinmr.ro\/index.php\/category\/uncategorized\/\" rel=\"category tag\">Uncategorized<\/a>","tag_info":"Uncategorized","comment_count":"0","_links":{"self":[{"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/posts\/2872","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/comments?post=2872"}],"version-history":[{"count":1,"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/posts\/2872\/revisions"}],"predecessor-version":[{"id":2875,"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/posts\/2872\/revisions\/2875"}],"wp:attachment":[{"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/media?parent=2872"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/categories?post=2872"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/tags?post=2872"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}