{"id":46163,"date":"2017-10-18T09:40:33","date_gmt":"2017-10-18T06:40:33","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=46163"},"modified":"2017-10-18T09:40:33","modified_gmt":"2017-10-18T06:40:33","slug":"perchezitii-la-giurgiu-intr-un-dosar-de-evaziune-fiscala-si-spalare-banilor","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/perchezitii-la-giurgiu-intr-un-dosar-de-evaziune-fiscala-si-spalare-banilor\/","title":{"rendered":"Perchezi\u021bii la Giurgiu, \u00eentr-un dosar de evaziune fiscal\u0103 \u0219i sp\u0103lare a banilor!"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/10\/politia-mascati-perchezitii.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-46164\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/10\/politia-mascati-perchezitii-560x315.jpg\" alt=\"politia-mascati-perchezitii\" width=\"560\" height=\"315\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/10\/politia-mascati-perchezitii-560x315.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/10\/politia-mascati-perchezitii-250x141.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/10\/politia-mascati-perchezitii-400x225.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/10\/politia-mascati-perchezitii.jpg 1200w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/><\/a>Poli\u021bi\u0219tii <!--more-->de investigare a criminalit\u0103\u021bii economice din cadrul IPJ Arge\u0219 efectueaz\u0103, miercuri diminea\u021ba, 36 de perchezi\u021bii domiciliare pe raza mai multor jude\u021be, printre care \u0219i Giurgiu, \u0219i \u00een municipiul Bucure\u0219ti, la locuin\u021bele unor persoane \u0219i sediile unor societ\u0103\u021bi comerciale b\u0103nuite de evaziune fiscal\u0103 \u0219i sp\u0103lare a banilor \u00een domeniul construc\u021biilor, cu un prejudiciu de peste 2 milioane de lei.<\/strong><\/p>\n<p style=\"text-align: justify;\">Perchezi\u021biile se desf\u0103\u0219oar\u0103 sub coordonarea Direc\u021biei de Investigare a Criminalit\u0103\u021bii Economice din cadrul IGPR \u0219i sub supravegherea Parchetului de pe l\u00e2ng\u0103 Tribunalul Arge\u0219, \u00een jude\u021bele Arge\u0219, Prahova, Giurgiu, Sibiu, Ia\u021bi, Ialomi\u021ba, Bac\u0103u, Vaslui, Arad \u0219i V\u00e2lcea \u0219i \u00een municipiul Bucure\u0219ti.<\/p>\n<p style=\"text-align: justify;\">Din cercet\u0103ri s-a stabilit c\u0103, \u00een perioada 2012 \u2014 2015, cei viza\u021bi, \u00een calitate de administratori ai unor societ\u0103\u021bi comerciale, ar fi dezvoltat un circuit evazionist prin \u00eenregistrarea \u00een contabilitate de achizi\u021bii fictive de m\u0103rfuri de la furnizori. Ace\u0219tia din urm\u0103, pentru a justifica livr\u0103rile efectuate, ar fi declarat organelor fiscale achizi\u021bii de la societ\u0103\u021bi comerciale de tip fantom\u0103.<\/p>\n<p style=\"text-align: justify;\">Prejudiciul adus bugetului consolidat al statului se ridic\u0103 la peste 2.175.000 de lei.<\/p>\n<p style=\"text-align: justify;\">Zece persoane vor fi conduse la sediul Inspectoratului de Poli\u021bie Jude\u021bean Arge\u0219 pentru audieri.<\/p>\n<p style=\"text-align: justify;\">Ac\u021biunea beneficiaz\u0103 de suportul de specialitate al Direc\u021biei Opera\u021biuni Speciale din cadrul IGPR.<\/p>\n<p style=\"text-align: justify;\">La ac\u021biune particip\u0103 poli\u021bi\u0219ti de investigare a criminalit\u0103\u021bii economice din jude\u021bele Arge\u0219, Prahova, Giurgiu, Sibiu, Ia\u0219i, Ialomi\u021ba, Bac\u0103u, Vaslui, Arad \u0219i V\u00e2lcea \u0219i din municipiul Bucure\u0219ti \u0219i lupt\u0103tori din cadrul Serviciului pentru Ac\u021biuni Speciale.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u021bi\u0219tii<\/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-46163","post","type-post","status-publish","format-standard","hentry","category-breaking-news"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/46163","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=46163"}],"version-history":[{"count":0,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/46163\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=46163"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=46163"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=46163"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}