{"id":14319,"date":"2014-07-06T14:44:55","date_gmt":"2014-07-06T11:44:55","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=14319"},"modified":"2014-07-06T14:44:55","modified_gmt":"2014-07-06T11:44:55","slug":"perchezitiile-in-giurgiu-au-vizat-medas","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/perchezitiile-in-giurgiu-au-vizat-medas\/","title":{"rendered":"Perchezi\u0163iile \u00een Giurgiu au vizat Medas"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2014\/07\/Medas-Giurgiu.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-14320\" alt=\"Medas Giurgiu\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2014\/07\/Medas-Giurgiu-560x411.jpg\" width=\"560\" height=\"411\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2014\/07\/Medas-Giurgiu-560x411.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2014\/07\/Medas-Giurgiu-250x183.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2014\/07\/Medas-Giurgiu-400x294.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2014\/07\/Medas-Giurgiu.jpg 800w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/><\/a>A\u015fa dup\u0103 cum v-am mai informat, poli\u0163i\u015ftii au f\u0103cut, vineri de diminea\u0163\u0103, 76 de perchezi\u0163ii \u00een Bucure\u015fti \u015fi \u015fase jude\u0163e, la zeci de clinici Medas suspectate de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani prin ramburs\u0103ri ilegale de TVA prin firme-fantom\u0103, prejudiciul estimat ridic\u00e2ndu-se la 68 milioane euro, potrivit lui <!--more-->Bogdan Ghebaur, purt\u0103tor de cuv\u00e2nt al Poli\u0163iei Capitalei.<\/strong><\/p>\n<p style=\"text-align: justify;\">Persoanele suspectate \u00een dosarul de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani, \u00een dosarul perchizi\u021biilor la clinici Medas, ar fi cump\u0103rat terenuri \u015fi dup\u0103 trei luni le-ar fi v\u00e2ndut fictiv, la pre\u0163uri de 100 de ori mai mari, pentru a deduce TVA colectat\u0103 din v\u00e2nzarea succesiv\u0103.<\/p>\n<p style=\"text-align: justify;\">&#8222;Printre suspec\u0163ii din acest dosar, se num\u0103r\u0103 \u015fi so\u0163ii Abd Halal \u015fi Simona Ateia, ac\u0163ionarii majoritari ai lan\u0163ului de clinici Medas&#8221;, a mai declarat Bogdan Ghebaur, purt\u0103torul de cuv\u00e2nt al Poli\u0163iei Capitalei.<\/p>\n<p style=\"text-align: justify;\">La 76 de adrese, anchetatorii au pus \u00een executare tot at\u00e2tea mandate de aducere, dintre care 13 \u00een Bucure\u015fti, iar restul \u00een jude\u0163ele Ilfov, Prahova, D\u00e2mbovi\u0163a, Teleorman, Giugiu \u015fi Ialomi\u0163a.<\/p>\n<p style=\"text-align: justify;\">Ancheta are \u00een vedere infrac\u0163iuni de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani. Persoanele vizate sunt suspectate c\u0103 ar fi \u00eenregistrat \u00een contabiliate cheltuieli fictive, prin unele firme-fantom\u0103 \u015fi ar fi \u00eencasat din ramburs\u0103ri ilegale de TVA 68 milioane euro, \u00een cazul unor achizi\u0163ii de produse medicale.<\/p>\n<p style=\"text-align: justify;\">Ac\u0163iunea este sus\u0163inut\u0103 de Direc\u0163ia General\u0103 Antifraud\u0103 \u015fi beneficiaz\u0103 de sprijinul informativ al Serviciului Rom\u00e2n de Informa\u0163ii.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A\u015fa dup\u0103 cum v-am mai informat, poli\u0163i\u015ftii au f\u0103cut, vineri de diminea\u0163\u0103, 76 de perchezi\u0163ii \u00een Bucure\u015fti \u015fi \u015fase jude\u0163e, la zeci de clinici Medas suspectate de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani prin ramburs\u0103ri ilegale de TVA prin firme-fantom\u0103, prejudiciul estimat ridic\u00e2ndu-se la 68 milioane euro, potrivit lui<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-14319","post","type-post","status-publish","format-standard","hentry","category-actualitate"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/14319","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/comments?post=14319"}],"version-history":[{"count":0,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/14319\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=14319"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=14319"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=14319"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}