{"id":58676,"date":"2019-03-05T09:17:57","date_gmt":"2019-03-05T07:17:57","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=58676"},"modified":"2019-03-05T09:17:57","modified_gmt":"2019-03-05T07:17:57","slug":"inca-administrator-de-firma-cercetat-pentru-evaziune-fiscala-2","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/inca-administrator-de-firma-cercetat-pentru-evaziune-fiscala-2\/","title":{"rendered":"\u00cenc\u0103 un administrator de firm\u0103, cercetat pentru evaziune fiscal\u0103"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2019\/03\/700436-1512468082-plata-split-a-tva-obligatorie-pentru-firmele-cu-datorii-sau-in-insolventa.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-58677\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2019\/03\/700436-1512468082-plata-split-a-tva-obligatorie-pentru-firmele-cu-datorii-sau-in-insolventa-560x420.jpg\" alt=\"700436-1512468082-plata-split-a-tva-obligatorie-pentru-firmele-cu-datorii-sau-in-insolventa\" width=\"560\" height=\"420\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2019\/03\/700436-1512468082-plata-split-a-tva-obligatorie-pentru-firmele-cu-datorii-sau-in-insolventa-560x420.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2019\/03\/700436-1512468082-plata-split-a-tva-obligatorie-pentru-firmele-cu-datorii-sau-in-insolventa-250x188.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2019\/03\/700436-1512468082-plata-split-a-tva-obligatorie-pentru-firmele-cu-datorii-sau-in-insolventa-400x300.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2019\/03\/700436-1512468082-plata-split-a-tva-obligatorie-pentru-firmele-cu-datorii-sau-in-insolventa.jpg 880w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/><\/a>Pentru c\u0103 a<!--more--> omis s\u0103 eviden\u021bieze veniturile realizate \u00een documentele contabile ale societ\u0103\u021bii, pe numele unui b\u0103rbat, de 52 de ani, \u00een calitate de administrator al unei societ\u0103\u021bi comerciale, a fost dispus\u0103 m\u0103sura controlului judiciar pe o perioad\u0103 de 60 de zile.<\/strong><\/p>\n<p style=\"text-align: justify;\">Vineri, 1 martie a.c., poli\u021bi\u0219tii din cadrul Serviciului de Investigare a Criminalit\u0103\u021bii Economice au documentat activitatea infrac\u021bional\u0103 desf\u0103\u0219urat\u0103 de c\u0103tre un b\u0103rbat, de 52 de ani, const\u00e2nd \u00een aceea c\u0103 \u00een perioada 01.01.2011-28.10.2015, \u00een calitate de administrator al unei societ\u0103\u021bii comerciale, cu sediul social \u00een comuna Flore\u0219ti Stoene\u0219ti, a omis, \u00een parte, s\u0103 eviden\u021bieze \u00een documentele contabile ale societ\u0103\u021bii, veniturile realizate, fiind cercetat pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de evaziune fiscal\u0103.<\/p>\n<p style=\"text-align: justify;\">Prejudiciul cauzat bugetului general consolidat de c\u0103tre societatea comercial\u0103, este de <strong>355.327 lei.<\/strong><\/p>\n<p style=\"text-align: justify;\">Parchetul de pe l\u00e2ng\u0103 Tribunalul Giurgiu a dispus fa\u021b\u0103 de b\u0103rbatul \u00een cauz\u0103 m\u0103sura controlului judiciar pe o perioad\u0103 de 60 de zile, \u00eencep\u00e2nd cu data de 01.03.2019 p\u00e2n\u0103 la data de 29.04.2019.<\/p>\n<p style=\"text-align: justify;\">De asemenea s-a dispus m\u0103sura sechestrului asigur\u0103tor asupra unui imobil.<\/p>\n<p style=\"text-align: justify;\">Se efectueaz\u0103 cercet\u0103ri sub aspectul s\u0103v\u00e2r\u0219irii infrac\u021biunii de evaziune fiscala.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Pentru c\u0103 a<\/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-58676","post","type-post","status-publish","format-standard","hentry","category-breaking-news"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/58676","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=58676"}],"version-history":[{"count":0,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/58676\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=58676"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=58676"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=58676"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}