{"id":46655,"date":"2017-11-04T09:59:13","date_gmt":"2017-11-04T07:59:13","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=46655"},"modified":"2017-11-04T09:59:13","modified_gmt":"2017-11-04T07:59:13","slug":"importante-sume-de-bani-descoperite-asupra-unui-cetatean-chinez-la-controlul-de-frontiera","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/importante-sume-de-bani-descoperite-asupra-unui-cetatean-chinez-la-controlul-de-frontiera\/","title":{"rendered":"Importante sume de bani descoperite asupra unui cet\u0103\u0163ean chinez, la controlul de frontier\u0103"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/11\/1509712861247-1581-S4.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-46656\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/11\/1509712861247-1581-S4-560x336.jpg\" alt=\"1509712861247-1581-S4\" width=\"560\" height=\"336\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/11\/1509712861247-1581-S4-560x336.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/11\/1509712861247-1581-S4-250x150.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/11\/1509712861247-1581-S4-400x240.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/11\/1509712861247-1581-S4.jpg 1200w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/><\/a>Poli\u0163i\u015ftii de frontier\u0103 giurgiuveni <!--more-->au descoperit, asupra unui cet\u0103\u0163ean chinez \u015fi ascun\u015fi \u00een autoturismul pe care acesta \u00eel conducea, 8.000 dolari, 36.000 lei \u015fi 30.000 euro, sume de bani pe care b\u0103rbatul inten\u0163iona s\u0103 le scoat\u0103 ilegal din \u0163ar\u0103.<\/strong><\/p>\n<p style=\"text-align: justify;\">Recent, la Punctul de Trecere a Frontierei Giurgiu s-a prezentat, la volanul unui autoturism \u00eenmatriculat \u00een Rom\u00e2nia, cet\u0103\u021beanul chinez Y.H., \u00een v\u00e2rst\u0103 de 32 ani.<\/p>\n<p style=\"text-align: justify;\">Ac\u0163ion\u00e2nd \u00een baza unei analize de risc, poli\u021bi\u0219tii de frontier\u0103 au efectuat un control am\u0103nun\u021bit asupra autoturismului \u015fi persoanei, ocazie cu care au descoperit \u00een borseta cet\u0103\u0163eanului chinez <strong>8.000 dolari \u015fi 36.000 lei<\/strong>, iar <strong>30.000 de euro<\/strong> ascun\u015fi sub bancheta pasagerului din dreapta.<\/p>\n<p style=\"text-align: justify;\">La cercet\u0103ri, cet\u0103\u021beanul chinez a declarat c\u0103 a \u00eemprumutat banii de la un prieten \u00een urm\u0103 cu dou\u0103 s\u0103pt\u0103m\u00e2ni \u015fi inten\u0163iona s\u0103 \u00eei foloseasc\u0103 pentru achizi\u0163ionarea unui autoturism din Sofia &#8211; Bulgaria.<\/p>\n<p style=\"text-align: justify;\">Deoarece b\u0103rbatul nu a putut justifica legalitatea provenien\u021bei \u0219i destina\u021bia sumelor de bani, acestea au fost ridicate \u00een vederea continu\u0103rii cercet\u0103rilor, iar \u00een cauz\u0103 poli\u0163i\u015ftii de frontier\u0103 giurgiuveni efectueaz\u0103 cercet\u0103ri sub aspectul s\u0103v\u00e2r\u015firii\u00a0 infrac\u0163iunilor de <em>omisiunea \u00een tot sau \u00een parte, a eviden\u021bierii, \u00een actele contabile ori \u00een alte documente legale, a opera\u021biunilor comerciale efectuate sau a veniturilor realizate <\/em>\u015fi <em>dob\u00e2ndirea, de\u021binerea sau folosirea de bunuri, cunosc\u00e2nd c\u0103 acestea provin din s\u0103v\u00e2r\u0219irea de infrac\u021biuni, <\/em>fapte prev\u0103zute \u0219i pedepsite de art.9 alin.1lit.B din Legea 241\/2005 combinat cu art. 29 alin.1, lit. C din Legea 656\/2002, cu aplicarea art. 38 C.P.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u0163i\u015ftii de frontier\u0103 giurgiuveni<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-46655","post","type-post","status-publish","format-standard","hentry","category-breaking-news"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/46655","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/comments?post=46655"}],"version-history":[{"count":0,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/46655\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=46655"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=46655"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=46655"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}