{"id":20353,"date":"2015-04-02T16:27:52","date_gmt":"2015-04-02T13:27:52","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=20353"},"modified":"2015-04-02T16:27:52","modified_gmt":"2015-04-02T13:27:52","slug":"perchezitii-diicot-la-firme-fantoma-din-judetul-giurgiu","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/perchezitii-diicot-la-firme-fantoma-din-judetul-giurgiu\/","title":{"rendered":"Perchezi\u0163ii DIICOT la firme fantom\u0103, din jude\u0163ul Giurgiu"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2015\/04\/mascati_diicot.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-20354\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2015\/04\/mascati_diicot-560x363.jpg\" alt=\"mascati_diicot\" width=\"560\" height=\"363\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2015\/04\/mascati_diicot-560x363.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2015\/04\/mascati_diicot-250x162.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2015\/04\/mascati_diicot-400x259.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2015\/04\/mascati_diicot.jpg 617w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/><\/a>Procurorii\u00a0 DIICOT Constan\u0163a, \u00eempreun\u0103 cu\u00a0 ofi\u0163eri de poli\u0163ie judiciar\u0103 din cadrul Serviciului de Combatere a Criminalit\u0103\u0163ii Organizate Porturi Maritime au participat la 79 de perchezi\u0163ii domiciliare \u015fi la societ\u0103\u0163i comerciale, \u00eenc\u0103 de la \u00eenceputul s\u0103pt\u0103m\u00e2nii, pe raza jude\u0163elor\u00a0 Constan\u0163a, Tulcea, Gala\u0163i, Giurgiu, <!--more-->Ilfov \u015fi municipiul Bucure\u015fti.<\/strong><\/p>\n<p style=\"text-align: justify;\">Ac\u0163iunile au avut loc \u00een zilele de 31.03.2015 \u015fi 02.04.2015, fiind efectuate de poli\u0163i\u015ftii Serviciului de Combatere a Criminalit\u0103\u0163ii Organizate Porturi Maritime, cu sprijinul Brig\u0103zii de Combatere a Criminalit\u0103\u0163ii Organizate Constan\u0163a, Inspectoratului de Poli\u0163ie al Jude\u0163ului Constan\u0163a, G\u0103rzii de Coast\u0103, Serviciului de Poli\u0163ie Transporturi Maritime, Brig\u0103zii de Combatere a Criminalit\u0103\u0163ii Organizate Bucure\u015fti, Brig\u0103zii de Combatere a Criminalit\u0103\u0163ii Organizate Gala\u0163i, Inspectoratului de Poli\u0163ie al Jude\u0163ului Gala\u0163i \u015fi Direc\u0163iei de Informa\u0163ii \u015fi Protec\u0163ie Intern\u0103, sub coordonarea D.I.I.C.O.T. \u2013 Serviciul Teritorial Constanta.<\/p>\n<p style=\"text-align: justify;\">Cele 79 de perchezi\u0163ii au avut loc la domicilii \u015fi sedii sociale de firme din jude\u0163ele Constan\u0163a, Tulcea, Gala\u0163i, Giurgiu, Ilfov \u015fi municipiul Bucuresti.<\/p>\n<p style=\"text-align: justify;\">Ac\u0163iunea autorit\u0103\u0163ilor judiciare vizeaz\u0103 un grup format din 15 suspec\u0163i, cet\u0103\u0163eni rom\u00e2ni, cerceta\u0163i pentru fapte de constituire de grup infrac\u0163ional organizat, complicitate la evaziune fiscal\u0103 \u015fi sp\u0103lare de bani.<\/p>\n<p style=\"text-align: justify;\">Ace\u015ftia, folosindu-se de un grup de 20 societ\u0103\u0163i comerciale tip fantom\u0103, au emis c\u0103tre 250 de societ\u0103\u0163i comerciale documente contabile justificative care nu au la baz\u0103 opera\u0163iuni comerciale reale.<\/p>\n<p style=\"text-align: justify;\">Prin \u00eenregistrarea \u00een contabilitate a documentelor fictive, cele 250 de societ\u0103\u0163i comerciale au eludat plata c\u0103tre bugetul de stat a impozitului pe profit \u015fi a taxei pe valoarea ad\u0103ugat\u0103, estimat\u0103 la aproximativ 50 milioane de lei, exist\u00e2nd indicii c\u0103 banii vira\u0163i \u00een conturile societ\u0103\u0163ilor de tip fantom\u0103 \u015fi ridica\u0163i \u00een numerar, au fost restitui\u0163i c\u0103tre cele 250 societ\u0103\u0163i comerciale evazioniste.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procurorii\u00a0 DIICOT Constan\u0163a, \u00eempreun\u0103 cu\u00a0 ofi\u0163eri de poli\u0163ie judiciar\u0103 din cadrul Serviciului de Combatere a Criminalit\u0103\u0163ii Organizate Porturi Maritime au participat la 79 de perchezi\u0163ii domiciliare \u015fi la societ\u0103\u0163i comerciale, \u00eenc\u0103 de la \u00eenceputul s\u0103pt\u0103m\u00e2nii, pe raza jude\u0163elor\u00a0 Constan\u0163a, Tulcea, Gala\u0163i, Giurgiu,<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-20353","post","type-post","status-publish","format-standard","hentry","category-breaking-news"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/20353","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=20353"}],"version-history":[{"count":0,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/20353\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=20353"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=20353"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=20353"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}