{"id":53223,"date":"2018-06-14T17:46:40","date_gmt":"2018-06-14T14:46:40","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=53223"},"modified":"2018-06-14T17:46:40","modified_gmt":"2018-06-14T14:46:40","slug":"perchezitii-la-giurgiu-intr-un-dosar-de-spalare-de-bani","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/perchezitii-la-giurgiu-intr-un-dosar-de-spalare-de-bani\/","title":{"rendered":"Perchezi\u021bii la Giurgiu \u00eentr-un dosar de sp\u0103lare de bani"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2018\/06\/IMG_3148.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-53224\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2018\/06\/IMG_3148-560x312.jpg\" alt=\"IMG_3148\" width=\"560\" height=\"312\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2018\/06\/IMG_3148-560x312.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2018\/06\/IMG_3148-250x139.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2018\/06\/IMG_3148-400x223.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2018\/06\/IMG_3148.jpg 800w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/><\/a>Poli\u0163i\u015ftii <!--more-->din C\u0103l\u0103ra\u015fi, cu sprijinul Direc\u0163iei Opera\u0163iuni Speciale din cadrul Poli\u0163iei Rom\u00e2ne, efectueaz\u0103 joi diminea\u0163\u0103 opt perchezi\u0163ii \u00een jude\u0163ele Ialomi\u0163a, Constan\u0163a, Ilfov, Giurgiu \u015fi Ia\u015fi, \u00eentr-un dosar privind s\u0103v\u00e2r\u015firea infrac\u0163iunilor de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani, conform IGPR.<\/strong><br \/>\nCinci mandate de aducere vor fi puse \u00een executare.<br \/>\n&#8222;Activit\u0103\u0163ile se desf\u0103\u015foar\u0103 \u00een cadrul unui dosar penal, aflat \u00een instrumentarea Serviciului de Investigare a Criminalit\u0103\u0163ii Economice C\u0103l\u0103ra\u015fi, sub supravegherea Parchetului de pe l\u00e2ng\u0103 Tribunalul C\u0103l\u0103ra\u015fi, \u00een care se efectueaz\u0103 cercet\u0103ri sub aspectul s\u0103v\u00e2r\u015firii infrac\u0163iunilor de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani&#8221;, reiese dintr-un comunicat de pres\u0103 transmis de Poli\u0163ia Rom\u00e2n\u0103.<br \/>\nDin cercet\u0103ri a reie\u015fit c\u0103, \u00een perioada 2014 &#8211; 2016, reprezentan\u0163ii unor societ\u0103\u0163i comerciale, cu sediul \u00een jude\u0163ul C\u0103l\u0103ra\u015fi, ar fi \u00eenregistrat fictiv achizi\u0163ii de bunuri, \u00een valoare de aproximativ 4.000.000 de lei, de la societ\u0103\u0163i comerciale cu comportament de tip &#8222;fantom\u0103&#8221;, \u00een scopul sustragerii de la \u00eendeplinirea obliga\u0163iilor fiscale.<br \/>\nPrejudiciul cauzat bugetului de stat este de aproximativ 550.000 de lei, iar suma supus\u0103 procesului de sp\u0103lare a banilor este estimat\u0103 la 3.000.000 de lei.<br \/>\nPoli\u0163i\u015ftii vor pune \u00een aplicare cinci mandate de aducere, persoanele depistate urm\u00e2nd s\u0103 fie conduse la sediul Inspectoratului de Poli\u0163ie Jude\u0163ean C\u0103l\u0103ra\u015fi, pentru audieri \u015fi dispunerea m\u0103surilor legale.<br \/>\nLa ac\u0163iune particip\u0103 \u015fi poli\u0163i\u015fti din cadrul inspectoratelor de poli\u0163ie jude\u0163ene din Ialomi\u0163a \u015fi Ia\u015fi.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u0163i\u015ftii<\/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-53223","post","type-post","status-publish","format-standard","hentry","category-breaking-news"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/53223","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=53223"}],"version-history":[{"count":0,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/53223\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=53223"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=53223"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=53223"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}