{"id":24112,"date":"2015-09-16T17:07:09","date_gmt":"2015-09-16T14:07:09","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=24112"},"modified":"2015-09-16T17:07:09","modified_gmt":"2015-09-16T14:07:09","slug":"descinderi-la-evazionisti-cu-piei-de-animale-din-giurgiu","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/descinderi-la-evazionisti-cu-piei-de-animale-din-giurgiu\/","title":{"rendered":"Descinderi la evazioni\u015fti cu piei de animale, din Giurgiu"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2015\/09\/mascati-perchezitie.346ogvjdil.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-24113\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2015\/09\/mascati-perchezitie.346ogvjdil-560x373.jpg\" alt=\"mascati-perchezitie.346ogvjdil\" width=\"560\" height=\"373\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2015\/09\/mascati-perchezitie.346ogvjdil-560x373.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2015\/09\/mascati-perchezitie.346ogvjdil-250x167.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2015\/09\/mascati-perchezitie.346ogvjdil-400x267.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2015\/09\/mascati-perchezitie.346ogvjdil.jpg 1600w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/><\/a>\u00cen aceast\u0103 diminea\u0163\u0103, sub coordonarea Direc\u0163iei de Investigare a Criminalit\u0103\u0163ii Economice, poli\u0163i\u015ftii au efecutat<!--more--> 12 perchezi\u0163ii domiciliare, la persoane fizice \u015fi juridice, b\u0103nuite de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani.<\/strong><\/p>\n<p style=\"text-align: justify;\">50 de poli\u0163i\u015fti ai inspectoratelor de poli\u0163ie Buz\u0103u, Giurgiu \u015fi Ilfov, sub coordonarea Direc\u0163iei de Investigare a Criminalit\u0103\u0163ii Economice \u2013 Inspectoratul General al Poli\u021biei Rom\u00e2ne, au efectuat 12 perchezi\u0163ii, la persoane b\u0103nuite de evaziune fiscal\u0103 \u015fi sp\u0103lare a banilor. Activit\u0103\u0163ile s-au desf\u0103\u015furat la locuin\u0163e \u015fi sedii sociale de pe raza jude\u0163elor Buz\u0103u, Giurgiu \u015fi Ilfov.<\/p>\n<p style=\"text-align: justify;\">Din cercet\u0103ri a reie\u015fit c\u0103, \u00een perioada 2012- 2014, un agent economic din Buz\u0103u ar fi efectuat achizi\u0163ii fictive de piei de animale de la mai multe firme din jude\u0163ele Giurgiu \u015fi Ilfov. \u00centre societ\u0103\u0163ile comerciale implicate s-ar fi realizat un transfer de facturi fiscale, f\u0103r\u0103 a se livra bunurile, astfel \u00eenc\u00e2t s\u0103 se creeze un avantaj economic firmei care recep\u0163iona marfa fictiv\u0103.<\/p>\n<p style=\"text-align: justify;\">Ulterior, banii ob\u0163inu\u021bi erau sp\u0103la\u0163i prin intermediul societ\u0103\u0163ilor controlate, pentru a se disimula adev\u0103rata provenien\u0163\u0103 a sumelor ob\u021binute din s\u0103v\u00e2r\u015firea infrac\u0163iunii de evaziune fiscal\u0103.<\/p>\n<p style=\"text-align: justify;\">Prejudiciul cauzat bugetului de stat prin sustragerea de la plata obliga\u0163iilor fiscale a fost estimat la peste 9.000.000 de lei.<\/p>\n<p style=\"text-align: justify;\">Poli\u0163i\u015ftii de investigare a criminalit\u0103\u0163ii economice au pus \u00een aplicare 6 mandate de aducere.<\/p>\n<p style=\"text-align: justify;\">Activitatea a beneficiat de suportul de specialitate al Departamentului de Informare \u015fi Protec\u0163ie Intern\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen aceast\u0103 diminea\u0163\u0103, sub coordonarea Direc\u0163iei de Investigare a Criminalit\u0103\u0163ii Economice, poli\u0163i\u015ftii au efecutat<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"class_list":["post-24112","post","type-post","status-publish","format-standard","hentry","category-alert-news"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/24112","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=24112"}],"version-history":[{"count":0,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/24112\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=24112"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=24112"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=24112"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}