{"id":41066,"date":"2017-05-25T08:15:54","date_gmt":"2017-05-25T05:15:54","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=41066"},"modified":"2017-05-25T08:15:54","modified_gmt":"2017-05-25T05:15:54","slug":"perchezitii-la-persoane-si-societati-comerciale-banuite-de-evaziune-fiscala-in-giurgiu","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/perchezitii-la-persoane-si-societati-comerciale-banuite-de-evaziune-fiscala-in-giurgiu\/","title":{"rendered":"Perchezi\u021bii la persoane \u015fi societ\u0103\u0163i comerciale b\u0103nuite de evaziune fiscal\u0103, \u00een Giurgiu!"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/05\/perchezitii-740x360.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-41067\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/05\/perchezitii-740x360-560x272.jpg\" alt=\"perchezitii-740x360\" width=\"560\" height=\"272\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/05\/perchezitii-740x360-560x272.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/05\/perchezitii-740x360-250x122.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/05\/perchezitii-740x360-400x195.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/05\/perchezitii-740x360.jpg 740w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/><\/a>\u00cen aceast\u0103 diminea\u021b\u0103, poli\u021bi\u0219tii Direc\u021biei de Investigare a Criminalit\u0103\u021bii Economice efectueaz\u0103<!--more--> 22 de pechezi\u021bii \u00een Bucure\u0219ti, Ilfov \u0219i Giurgiu la sediile unor societ\u0103\u021bi comerciale \u0219i locuin\u021bele unor persoane b\u0103nuite c\u0103 au creat un prejudiciu de peste 8.000.000 de lei, prin evaziune fiscal\u0103.<\/strong><\/p>\n<p style=\"text-align: justify;\">La data de 25 mai a.c., poli\u021bi\u0219tii Direc\u0163iei de Investigare a Criminalit\u0103\u0163ii Economice din cadrul Poli\u021biei Rom\u00e2ne, sub supravegherea Parchetului de pe l\u00e2ng\u0103 Curtea de Apel Bucure\u015fti, efectueaz\u0103 22 de perchezi\u0163ii pe raza municipiului Bucure\u015fti \u015fi a jude\u0163elor Ilfov \u015fi Giurgiu, la domiciliile unor persoane \u015fi sediile sociale (punctele de lucru) ale unor societ\u0103\u0163i comerciale cercetate pentru evaziune fiscal\u0103.<\/p>\n<p style=\"text-align: justify;\">Din anchet\u0103 au rezultat indicii c\u0103, \u00een perioada 2011-2012, prin \u00eenregistrarea \u00een contabilitatea a 5 societ\u0103\u0163i comerciale a unor achizi\u0163ii fictive de la societ\u0103\u0163i de tip fantom\u0103, ar fi fost prejudiciat bugetul de stat cu 8.040.597,32 de lei, reprezent\u00e2nd TVA ilegal dedus \u00een cuantum de 4.869.261,00 lei \u015fi impozit pe profit datorat \u00een valoare de 3.171.336,32 lei.<\/p>\n<p style=\"text-align: justify;\">Sumele de bani reprezent\u00e2nd contravaloarea achizi\u0163iilor fictive ar fi fost scoase succesiv, \u00een numerar, din bancomate sau de la casieria mai multor b\u0103nci, de c\u0103tre persoanele interpuse \u00een circuitul evazionist ca reprezentan\u0163i ai societ\u0103\u0163ilor fantom\u0103 ce nu au desf\u0103\u015furat \u00een fapt activit\u0103\u0163i economice.<\/p>\n<p style=\"text-align: justify;\">La ac\u021biune particip\u0103 echipe constituite din poli\u0163i\u015fti din cadrul Inspectoratului General al Poli\u021biei Rom\u00e2ne &#8211; Direc\u0163ia de Investigare a Criminalit\u0103\u0163ii Economice, S.I.A.S. \u0219i din cadrul serviciilor de investigare a criminalit\u0103\u0163ii economice Bucuresti, Ilfov \u015fi Giurgiu, cu sprijinul\u00a0 speciali\u015ftilor criminali\u015fti.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen aceast\u0103 diminea\u021b\u0103, poli\u021bi\u0219tii Direc\u021biei de Investigare a Criminalit\u0103\u021bii Economice efectueaz\u0103<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-41066","post","type-post","status-publish","format-standard","hentry","category-breaking-news"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/41066","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/comments?post=41066"}],"version-history":[{"count":0,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/41066\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=41066"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=41066"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=41066"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}