{"id":46580,"date":"2017-11-02T08:38:33","date_gmt":"2017-11-02T06:38:33","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=46580"},"modified":"2017-11-02T08:38:33","modified_gmt":"2017-11-02T06:38:33","slug":"perchezitii-la-giurgiu-la-suspecti-acuzati-de-evaziune-fiscala","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/perchezitii-la-giurgiu-la-suspecti-acuzati-de-evaziune-fiscala\/","title":{"rendered":"Perchezi\u0163ii la Giurgiu, la suspec\u0163i acuza\u0163i de evaziune fiscal\u0103"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/11\/15060347_1256210674430952_1620640062_o.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-46581\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/11\/15060347_1256210674430952_1620640062_o-560x366.jpg\" alt=\"15060347_1256210674430952_1620640062_o\" width=\"560\" height=\"366\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/11\/15060347_1256210674430952_1620640062_o-560x366.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/11\/15060347_1256210674430952_1620640062_o-250x164.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/11\/15060347_1256210674430952_1620640062_o-400x262.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2017\/11\/15060347_1256210674430952_1620640062_o.jpg 1200w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/><\/a>Poli\u021bi\u0219tii de combatere a criminalit\u0103\u021bii organizate \u0219i procurorii D.I.I.C.O.T. <!--more-->din Ialomi\u021ba au efectuat, ieri, 23 de perchezi\u021bii, \u00een municipiul Bucure\u0219ti \u0219i \u00een patru jude\u021be, la persoane b\u0103nuite c\u0103 ar fi cauzat un prejudiciu de peste 3.000.000 de lei, prin evaziune fiscal\u0103 \u0219i sp\u0103lare de bani.<\/strong><\/p>\n<p style=\"text-align: justify;\">Poli\u021bi\u0219tii Serviciului de Combatere a Criminalit\u0103\u021bii Organizate Ialomi\u021ba \u0219i procurorii D.I.I.C.O.T. \u2013 B.T. Ialomi\u021ba au efectuat, miercuri, \u00a023 de perchezi\u021bii domiciliare, \u00een municipiul Bucure\u0219ti \u0219i \u00een jude\u021bele Ilfov, D\u00e2mbovi\u021ba, Gorj \u0219i <strong>Giurgiu<\/strong>.<\/p>\n<p style=\"text-align: justify;\">Activit\u0103\u021bile, derulate cu sprijinul poli\u021bi\u0219tilor specializa\u021bi \u00een combaterea criminalit\u0103\u021bi organizate din Bucure\u0219ti, Ilfov, D\u00e2mbovi\u021ba, Gorj, <strong>Giurgiu<\/strong>, Bra\u0219ov \u0219i Bac\u0103u, au vizat destructurarea unui grup infrac\u0163ional organizat, specializat \u00een comiterea infrac\u021biunilor de evaziune fiscal\u0103 \u0219i sp\u0103lare de bani.<\/p>\n<p style=\"text-align: justify;\">Din cercet\u0103ri au reie\u015fit indicii c\u0103, \u00eencep\u00e2nd cu anul 2013, membrii grup\u0103rii ar fi eviden\u021biat \u00een actele contabile ale societ\u0103\u021bilor pe care le administrau cheltuieli fictive aferente unor opera\u021biuni nereale \u0219i ar fi ascuns sursa taxabil\u0103, disimul\u00e2nd livr\u0103rile interne de marf\u0103 prin \u00eenregistrarea unor livr\u0103ri intracomunitare fictive.<\/p>\n<p style=\"text-align: justify;\">De asemenea, ar fi fost \u021binute eviden\u021be contabile duble \u00een scopul sustragerii de la efectuarea verific\u0103rilor fiscale, activitate dublat\u0103 de transferuri succesive ale sumelor de bani cu origine ilicit\u0103.<\/p>\n<p style=\"text-align: justify;\">\u00cen urma perchezi\u021biilor, poli\u021bi\u0219tii au ridicat documente contabile, medii de stocare \u0219i 27.900 de lei.<\/p>\n<p style=\"text-align: justify;\">Poli\u021bi\u0219tii au pus \u00een aplicare 16 mandate de aducere, persoanele depistate fiind conduse la sediul D.I.I.C.O.T., pentru audieri.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u021bi\u0219tii de combatere a criminalit\u0103\u021bii organizate \u0219i procurorii D.I.I.C.O.T.<\/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-46580","post","type-post","status-publish","format-standard","hentry","category-breaking-news"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/46580","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=46580"}],"version-history":[{"count":0,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/46580\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=46580"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=46580"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=46580"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}