{"id":27516,"date":"2016-02-17T11:01:49","date_gmt":"2016-02-17T09:01:49","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=27516"},"modified":"2016-02-17T11:01:49","modified_gmt":"2016-02-17T09:01:49","slug":"zeci-de-perchezitii-la-persoane-banuite-de-evaziune-fiscala","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/zeci-de-perchezitii-la-persoane-banuite-de-evaziune-fiscala\/","title":{"rendered":"Zeci de perchezi\u021bii la persoane b\u0103nuite de evaziune fiscal\u0103"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2016\/02\/mascatii-in-actiune.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-27517\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2016\/02\/mascatii-in-actiune-560x373.jpg\" alt=\"mascatii in actiune\" width=\"560\" height=\"373\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2016\/02\/mascatii-in-actiune-560x373.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2016\/02\/mascatii-in-actiune-250x167.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2016\/02\/mascatii-in-actiune-400x267.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2016\/02\/mascatii-in-actiune.jpg 989w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/><\/a>Poli\u021bi\u0219tii din <!--more-->Bra\u0219ov efectueaz\u0103 45 de perchezi\u021bii \u00een Bucure\u0219ti \u0219i \u00een 8 jude\u021be, \u00een cadrul unui dosar penal de evaziune fiscal\u0103 cu un prejudiciu de peste 10.000.000 de lei. 27 de persoane urmeaz\u0103 a fi conduse la audieri.<\/strong><\/p>\n<p style=\"text-align: justify;\">La data de 17 februarie a.c., poli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice din cadrul Inspectoratului de Poli\u021bie Jude\u021bean Bra\u0219ov efectueaz\u0103 45 de perchezi\u021bii domiciliare \u00een Bucure\u0219ti \u0219i \u00een jude\u021bele Olt, Boto\u0219ani, V\u00e2lcea, Mure\u0219, Bra\u0219ov, Vrancea, Sibiu \u0219i Giurgiu.<\/p>\n<p style=\"text-align: justify;\">La activit\u0103\u021bi particip\u0103 poli\u021bi\u0219ti din toate jude\u021bele \u00een care sunt efectuate perchezi\u021bii.<\/p>\n<p style=\"text-align: justify;\">Perchezi\u021biile sunt efectuate \u00eentr-un dosar penal aflat sub supravegherea Parchetului de pe l\u00e2ng\u0103 Tribunalul Bra\u0219ov, \u00een care se efectueaz\u0103 cercet\u0103ri sub aspectul s\u0103v\u00e2r\u0219irii infrac\u021biunii de evaziune fiscal\u0103, prin ne\u00eenregistrarea de venituri \u0219i nedeclararea sursei impozabile \u0219i nefunc\u021bionarea la sediul social declarant.<\/p>\n<p style=\"text-align: justify;\">De asemenea, vor fi puse \u00een executare 27 de mandate de aducere, persoanele depistate urm\u00e2nd a fi conduse la audieri.<\/p>\n<p style=\"text-align: justify;\">\u00cen fapt, din cercet\u0103ri a reie\u0219it c\u0103, \u00een perioada noiembrie 2012 \u2013 decembrie 2014, administratorul unei societ\u0103\u021bi comerciale din jude\u021bul Bra\u0219ov ar fi efectuat achizi\u021bii interne \u0219i intracomunitare de materiale diverse, f\u0103r\u0103 a le \u00eenregistra \u00een eviden\u021bele contabile.<\/p>\n<p style=\"text-align: justify;\">Astfel, societatea nu ar fi \u00eenregistrat venituri provenind din comercializarea m\u0103rfurilor, prejudiciind \u00een acest mod bugetul de stat cu 10.160.649 de lei.<\/p>\n<p style=\"text-align: justify;\">Cercet\u0103rile continu\u0103, pentru stabilirea \u00eentregii activit\u0103\u021bi infrac\u021bionale.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u021bi\u0219tii din<\/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-27516","post","type-post","status-publish","format-standard","hentry","category-breaking-news"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/27516","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=27516"}],"version-history":[{"count":0,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/27516\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=27516"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=27516"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=27516"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}