{"id":32944,"date":"2016-09-08T15:13:14","date_gmt":"2016-09-08T12:13:14","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=32944"},"modified":"2016-09-08T15:13:14","modified_gmt":"2016-09-08T12:13:14","slug":"perchezitii-in-giurgiu-intr-un-dosar-de-evaziune-fiscala-si-spalare-de-bani","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/perchezitii-in-giurgiu-intr-un-dosar-de-evaziune-fiscala-si-spalare-de-bani\/","title":{"rendered":"Perchezi\u0163ii \u00een Giurgiu, \u00eentr-un dosar de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2016\/09\/mascati-perchezitie.346ogvjdil.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-32945\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2016\/09\/mascati-perchezitie.346ogvjdil-560x373.jpg\" alt=\"mascati-perchezitie-346ogvjdil\" width=\"560\" height=\"373\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2016\/09\/mascati-perchezitie.346ogvjdil-560x373.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2016\/09\/mascati-perchezitie.346ogvjdil-250x167.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2016\/09\/mascati-perchezitie.346ogvjdil-400x267.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2016\/09\/mascati-perchezitie.346ogvjdil.jpg 1600w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/><\/a>Poli\u0163i\u015ftii <!--more-->bucure\u015fteni fac, joi, 23 de perchezi\u0163ii \u00een Capital\u0103 \u015fi \u00een jude\u0163ele Ilfov \u015fi Giurgiu, pun\u00e2nd \u00een executare mai multe mandate de aducere, \u00eentr-un dosar de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani \u00een domeniul materialelor de construc\u0163ii. Prejudiciul creat de suspec\u0163i ar fi de circa \u015fapte milioane de lei.<\/strong><\/p>\n<p style=\"text-align: justify;\">Poli\u0163i\u015fti din cadrul Direc\u0163iei Generale de Poli\u0163ie a Municipiului Bucure\u015fti, sub supravegherea Parchetului de pe l\u00e2ng\u0103 Tribunalul Bucure\u015fti, pun \u00een aplicare 23 de mandate de perchezi\u0163ie domiciliar\u0103 \u00een Capital\u0103 \u015fi \u00een jude\u0163ele Ilfov \u015fi Giurgiu \u015fi pun \u00een executare mai multe mandate de aducere, \u00eentr-un dosar de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani \u00een domeniul materialelor de construc\u0163ii, potrivit Poli\u0163iei Capitalei.<\/p>\n<p style=\"text-align: justify;\">Suspec\u0163ii ar fi creat, \u00een perioada 2011-2014, un circuit comercial fictiv, \u00eenfiin\u0163\u00e2nd \u015fi coordon\u00e2nd mai multe firme-fantom\u0103, \u00een scopul sustragerii de la plata obliga\u0163iilor fiscale.<\/p>\n<p style=\"text-align: justify;\">Persoanele vizate vor fi audiate la sediul Serviciului de Investigare a Criminalit\u0103\u0163ii Economice &#8211; Sector 6.<\/p>\n<p style=\"text-align: justify;\">Prejudiciul adus bugetului consolidat al statului este de aproximativ 7.000.000 lei, din care 5.000.000 de lei ca urmare a s\u0103v\u00e2r\u015firii infrac\u0163iunii de evaziune fiscal\u0103, suma de bani sp\u0103lat\u0103 dep\u0103\u015find 2.000.000 de lei, potrivit Poli\u0163iei Capitalei<\/p>\n<p style=\"text-align: justify;\">Ac\u0163iunea poli\u0163i\u015ftilor este sprijint\u0103 de Direc\u0163ia Opera\u0163iuni Speciale din cadrul IGPR, precum \u015fi de Direc\u0163ia General\u0103 Antifraud\u0103 Fiscal\u0103 din cadrul ANAF.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u0163i\u015ftii<\/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-32944","post","type-post","status-publish","format-standard","hentry","category-alert-news"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/32944","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=32944"}],"version-history":[{"count":0,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/32944\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=32944"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=32944"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=32944"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}