{"id":22188,"date":"2015-06-23T08:30:38","date_gmt":"2015-06-23T05:30:38","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=22188"},"modified":"2015-06-23T08:30:38","modified_gmt":"2015-06-23T05:30:38","slug":"perchezitii-la-evazionisti-din-giurgiu-2","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/perchezitii-la-evazionisti-din-giurgiu-2\/","title":{"rendered":"Perchezi\u0163ii la evazioni\u015fti din Giurgiu"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2015\/06\/descindere-cu-mascati-6_rsz.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-22189\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2015\/06\/descindere-cu-mascati-6_rsz-560x374.jpg\" alt=\"descindere cu mascati 6_rsz\" width=\"560\" height=\"374\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2015\/06\/descindere-cu-mascati-6_rsz-560x374.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2015\/06\/descindere-cu-mascati-6_rsz-250x167.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2015\/06\/descindere-cu-mascati-6_rsz-400x267.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2015\/06\/descindere-cu-mascati-6_rsz.jpg 700w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/><\/a>Poli\u0163i\u015ftii desf\u0103\u015foar\u0103 \u00een aceast\u0103 diminea\u0163\u0103 151 de perchezi\u021bii la persoane b\u0103nuite de evaziune fiscal\u0103 \u0219i <!--more-->sp\u0103lare de bani, \u00een domeniul comer\u021bului cu produse feroase.\u00a0 Descinderile au loc \u00een\u00a0\u00a0 Bucure\u0219ti \u0219i \u00een jude\u021bele Ilfov, Ia\u0219i, C\u0103l\u0103ra\u0219i, Giurgiu, V\u00e2lcea, Teleorman, Arge\u0219 \u0219i D\u00e2mbovi\u021ba.<\/strong><\/p>\n<p style=\"text-align: justify;\">600 de poli\u0163i\u015fti, coordona\u0163i de Direc\u021bia de Investigare a Criminalit\u0103\u021bii Economice din cadrul Inspectoratului General al Poli\u021biei Rom\u00e2ne, efectueaz\u0103 151 de perchezi\u021bii \u0219i pun \u00een aplicare 116 mandate de aducere, emise pe numele unor persoane b\u0103nuite de evaziune fiscal\u0103 \u0219i sp\u0103lare de bani.<\/p>\n<p style=\"text-align: justify;\">Din cercet\u0103ri s-a stabilit c\u0103, \u00een perioada 2013 \u2013 2014, reprezentan\u021bii unei societ\u0103\u021bi comerciale, cu domeniul de activitate comer\u021bul cu produse feroase, s-ar fi aprovizionat cu fier de la mai multe persoane fizice \u0219i juridice, f\u0103r\u0103 documente legale, iar pentru a justifica stocul de marf\u0103 de\u021binut, ar fi \u00eenregistrat achizi\u021bii fictive \u00een cuantum de 59.000.000 de euro, de la 47 de societ\u0103\u021bi comerciale cu comportament de \u201ctip fantom\u0103\u201d.<\/p>\n<p style=\"text-align: justify;\">Prejudiciul cauzat astfel bugetului de stat este estimat, p\u00e2n\u0103 \u00een prezent, la 10.000.000 de euro.<\/p>\n<p>Dosarul penal este instrumentat de poli\u021bi\u0219tii Direc\u021biei Generale de Poli\u021bie a Municipiului Bucure\u0219ti, sub coordonarea Parchetului de pe l\u00e2ng\u0103 Tribunalul Bucure\u0219ti.<\/p>\n<p>Persoanele b\u0103nuite vor fi conduse la sediul Poli\u021biei Capitalei, pentru audieri \u0219i dispunerea m\u0103surilor legale.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u0163i\u015ftii desf\u0103\u015foar\u0103 \u00een aceast\u0103 diminea\u0163\u0103 151 de perchezi\u021bii la persoane b\u0103nuite de evaziune fiscal\u0103 \u0219i<\/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-22188","post","type-post","status-publish","format-standard","hentry","category-breaking-news"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/22188","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=22188"}],"version-history":[{"count":0,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/22188\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=22188"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=22188"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=22188"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}