{"id":29453,"date":"2016-05-05T08:50:18","date_gmt":"2016-05-05T05:50:18","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=29453"},"modified":"2016-05-05T10:17:55","modified_gmt":"2016-05-05T07:17:55","slug":"perchezitii-in-giurgiu-5","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/perchezitii-in-giurgiu-5\/","title":{"rendered":"Perchezi\u0163ii \u00een Giurgiu"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2016\/05\/Mascati-10-2.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-29454\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2016\/05\/Mascati-10-2-560x334.jpg\" alt=\"Mascati-10-2\" width=\"560\" height=\"334\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2016\/05\/Mascati-10-2-560x334.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2016\/05\/Mascati-10-2-250x149.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2016\/05\/Mascati-10-2-400x239.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2016\/05\/Mascati-10-2.jpg 800w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/><\/a>Poli\u0163i\u015fti din cadrul Poli\u0163iei Capitalei, sub supravegherea \u00a0Parchetului de pe l\u00e2ng\u0103 Tribunalul Bucure\u015fti, efectueaz\u0103, \u00een aceast\u0103 diminea\u0163\u0103, 11 perchezi\u0163ii \u00een jude\u0163ul Giurgiu \u015fi <!--more-->pun \u00een aplicare mai multe mandate de aducere.<\/strong><\/p>\n<p style=\"text-align: justify;\">Descinderile vizeaz\u0103 un dosar privind s\u00e2v\u00e2r\u015firea infrac\u0163iunilor de evaziune fical\u0103 \u015fi sp\u0103larea banilor. Potrivit anchetatorilor, mai multe persoane de\u00a0 pe raza jude\u0163ului Giurgiu, \u00een perioada 2013-2014, ar fi conceput \u015fi implementat un mecanism de sustragere de la \u00eendeplinirea obliga\u0163iilor fiscale, const\u00e2nd \u00een livrarea c\u0103tre o societate comercial\u0103\u00a0 (colector), cu sediul \u00een Bucure\u015fti, a unor cantit\u0103\u0163i impresionante de de\u015feuri metalice feroase \u015fi neferoase, folosind \u00een acest scop mai multe societ\u0103\u0163i comerciale cu comportament tip \u201efantom\u0103,\u201d administrate scriptic de persoane cu situa\u0163ie material\u0103 precar\u0103.<\/p>\n<p style=\"text-align: justify;\">Astfel, \u00een numele acestor societ\u0103\u0163i comerciale cu comportament tip \u201efantom\u0103\u201d, au fost facturate \u00een mod fraudulos c\u0103tre societatea colectoare de\u015feuri metalice feroase \u015fi neferoase, cu consecin\u0163a \u00eencas\u0103rii \u00een conturile bancare, de la aceasta din urm\u0103, a sumelor reprezent\u00e2nd contravaloarea \u201em\u0103rfurilor facturate\u201d, a retragerii lor integrale \u00een numerar de c\u0103tre persoanele \u00eemputernicite pe aceste conturi (\u00een baza unor borderouri fictive de achizi\u0163ie fier vechi) \u015fi a pred\u0103rii lor c\u0103tre persoanele care au folosit \u201eserviciile\u201d societ\u0103\u0163ilor comerciale cu comportament tip \u201efantom\u0103\u201d.<\/p>\n<p style=\"text-align: justify;\">Persoanele vizate urmeaz\u0103 a fi audiate la Sediul Serviciului de Investigare a Criminalit\u0103\u0163ii Economice din cadrul Direc\u0163iei Generale de Poli\u0163ie a Municipiului Bucure\u015fti.<\/p>\n<p style=\"text-align: justify;\">Prejudiciul adus bugetului de stat, const\u00e2nd \u00een impozitul aferent veniturilor \u00eencasate de persoanele sus-men\u0163ionate este \u00een valoare de aproximativ 6.500.000 lei iar suma total\u0103 rezultat\u0103 din circuitul de sp\u0103lare a banilor este de aproximativ 40.400.000 lei.<\/p>\n<p style=\"text-align: justify;\">Potrivit surselor Giurgiuveanul, perchezi\u0163iile se desf\u0103\u015foar\u0103 \u00een comuna V\u0103r\u0103\u015fti.<\/p>\n<div id=\"yui_3_16_0_ym19_1_1462426859996_20097\" class=\"body undoreset\" tabindex=\"0\">\n<div id=\"yui_3_16_0_ym19_1_1462426859996_20101\" class=\"email-wrapped\">\n<div id=\"yiv5793508735\">\n<div id=\"yui_3_16_0_ym19_1_1462426859996_20100\">\n<div id=\"yui_3_16_0_ym19_1_1462426859996_20099\">\n<div id=\"yiv5793508735yui_3_16_0_ym19_1_1462426877120_7161\" dir=\"ltr\" style=\"text-align: justify;\"><span id=\"yiv5793508735yui_3_16_0_ym19_1_1462426877120_7162\"><strong>Update<\/strong>. Conform unor surse (ale Giurgiuveanul) din cadrul anchetei, printre cei viza\u0163i se num\u0103r\u0103 <strong>Constantin Mircea &#8211; Mondialu nr. 1<\/strong> \u015fi fiul acestuia, <strong>Constantin Nicolae \u2013 Mondialu<\/strong>, din satul Dobreni, comuna V\u0103r\u0103\u015fti.\u00a0<\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u0163i\u015fti din cadrul Poli\u0163iei Capitalei, sub supravegherea \u00a0Parchetului de pe l\u00e2ng\u0103 Tribunalul Bucure\u015fti, efectueaz\u0103, \u00een aceast\u0103 diminea\u0163\u0103, 11 perchezi\u0163ii \u00een jude\u0163ul Giurgiu \u015fi<\/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-29453","post","type-post","status-publish","format-standard","hentry","category-breaking-news"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/29453","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=29453"}],"version-history":[{"count":0,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/29453\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=29453"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=29453"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=29453"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}