{"id":16418,"date":"2014-10-01T08:19:15","date_gmt":"2014-10-01T05:19:15","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=16418"},"modified":"2014-10-01T08:30:41","modified_gmt":"2014-10-01T05:30:41","slug":"descinderi-in-giurgiu-la-firmele-si-locuintele-unor-evazionisti","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/descinderi-in-giurgiu-la-firmele-si-locuintele-unor-evazionisti\/","title":{"rendered":"Descinderi \u00een Giurgiu la firmele \u015fi locuin\u0163ele unor evazioni\u015fti"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2014\/10\/perchezitii.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-16419\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2014\/10\/perchezitii-560x398.jpg\" alt=\"perchezitii\" width=\"560\" height=\"398\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2014\/10\/perchezitii-560x398.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2014\/10\/perchezitii-250x177.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2014\/10\/perchezitii-400x284.jpg 400w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/><\/a>Perchezi\u0163ii la aceast\u0103 or\u0103 \u00een Bucure\u015fti \u015fi alte patru jude\u0163e, printre care \u015fi Giurgiu, la suspec\u0163i de evaziune fiscal\u0103 cu fructe \u015fi legume. Descinderile au loc \u00een 46 de loca\u0163ii de pe raza municipiului Bucure\u015fti \u015fi a jude\u0163elor Ilfov, Buz\u0103u, Teleorman \u015fi Giurgiu, fiind vizate locuin\u0163ele <!--more-->mai multor persoane b\u0103nuite de evaziune fiscal\u0103, precum \u015fi sediile unor societ\u0103\u0163i comerciale. Peste 170 de poli\u0163i\u015fti particip\u0103 la ac\u0163iune. \u00cen dosar sunt implica\u0163i cet\u0103\u0163eni italeni \u015fi rom\u00e2ni.<\/strong><\/p>\n<p style=\"text-align: justify;\">174 de poli\u0163i\u015fti ai Serviciului de Investigare a Fraudelor \u015fi speciali\u015fti criminali\u015fti din cadrul I.P.J. Ilfov, sprijini\u0163i de lupt\u0103tori din cadrul S.I.A.S. \u2013 I.G.P.R. \u015fi S.A.S. de la D.G.P.M.B. \u015fi inspectoratele jude\u0163ene de poli\u0163ie Buz\u0103u, Giurgiu \u015fi Teleorman, efectueaz\u0103 46 de perchezi\u0163ii domiciliare pe raza jude\u0163elor Ilfov, Buz\u0103u, Giurgiu,Teleorman, precum \u015fi a municipiului Bucure\u015fti. Opera\u0163iunea vizeaz\u0103 probarea activit\u0103\u0163ii infrac\u0163ionale a mai multor persoane, cet\u0103\u0163eni rom\u00e2ni \u015fi italieni, b\u0103nuite de comiterea de ilegalit\u0103\u0163i \u00een domeniul comercializ\u0103rii de legume \u015fi fructe. \u00cen fapt, \u00een scopul deducerii taxelor \u015fi impozitelor c\u0103tre bugetul de stat, cei \u00een cauz\u0103 ar fi \u00eenregistrat fictiv \u00een contabilitatea agentului economic achizi\u0163ii \u015fi v\u00e2nz\u0103ri fictive derulate prin 15 societ\u0103\u0163i fantom\u0103, \u00een perioada decembrie 2013 \u2013 august 2014. \u00cen acest fel, ar fi creat un prejudiciu de aproximativ 2.000.000 de euro. 27 de persoane vor fi conduse la audieri.<\/p>\n<p style=\"text-align: justify;\">Perchezi\u0163iile se desf\u0103\u015foar\u0103 \u00eentr-un dosar penal \u00eenregistrat la Serviciul de Investigare a Fraudelor Ilfov, \u00een care poli\u0163i\u015ftii efectueaz\u0103 cercet\u0103ri, sub supravegherea procurorilor Parchetului de pe l\u00e2ng\u0103 Tribunalul Ilfov, sub aspectul s\u0103v\u00e2r\u015firii infrac\u0163iunilor de evaziune fiscal\u0103, fapt\u0103 prev. de art. 9, alin.1, lit. c \u015fi art. 9, alin. 3 din Legea nr. 241\/2005.<\/p>\n<p style=\"text-align: justify;\">Ac\u0163iunea beneficiaz\u0103 de sprijinul de specialitate al D.I.P.I. \u015fi S.R.I.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Perchezi\u0163ii la aceast\u0103 or\u0103 \u00een Bucure\u015fti \u015fi alte patru jude\u0163e, printre care \u015fi Giurgiu, la suspec\u0163i de evaziune fiscal\u0103 cu fructe \u015fi legume. Descinderile au loc \u00een 46 de loca\u0163ii de pe raza municipiului Bucure\u015fti \u015fi a jude\u0163elor Ilfov, Buz\u0103u, Teleorman \u015fi Giurgiu, fiind vizate locuin\u0163ele<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20],"tags":[],"class_list":["post-16418","post","type-post","status-publish","format-standard","hentry","category-buna-dimineata-giurgiu"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/16418","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=16418"}],"version-history":[{"count":0,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/16418\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=16418"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=16418"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=16418"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}