{"id":59017,"date":"2019-03-21T07:46:16","date_gmt":"2019-03-21T05:46:16","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=59017"},"modified":"2019-03-21T07:46:16","modified_gmt":"2019-03-21T05:46:16","slug":"acum-perchezitii-in-giurgiu-2","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/acum-perchezitii-in-giurgiu-2\/","title":{"rendered":"ACUM. Perchezi\u0163ii \u00een Giurgiu!"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2019\/03\/img1.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-59018\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2019\/03\/img1-560x373.jpg\" alt=\"img\" width=\"560\" height=\"373\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2019\/03\/img1-560x373.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2019\/03\/img1-250x167.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2019\/03\/img1-400x267.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2019\/03\/img1.jpg 800w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/><\/a>\u00cen aceast\u0103 diminea\u021b\u0103, poli\u021bi\u0219tii de<!--more--> investigare a criminalit\u0103\u021bii economice, sub coordonarea Direc\u021biei de Investigare a Criminalit\u0103\u021bii Economice \u0219i Parchetului de pe l\u00e2ng\u0103 Tribunalul Giurgiu, efectueaz\u0103 197 de perchezi\u021bii domiciliare, \u00een 19 jude\u021be \u0219i \u00een Capital\u0103, la persoane b\u0103nuite c\u0103 ar fi cauzat un prejudiciu de peste\u00a0\u015fase milioane de dolari americani, prin evaziune fiscal\u0103. <\/strong><\/p>\n<p style=\"text-align: justify;\">Activit\u0103\u021bile au loc pe raza municipiului Bucure\u0219ti \u0219i a jude\u021belor Arge\u0219, Br\u0103ila, Bra\u0219ov, Buz\u0103u, Constan\u021ba, D\u00e2mbovi\u021ba, Gorj, Ialomi\u021ba, Ilfov, Maramure\u0219, Teleorman, Arad, Dolj, Mehedin\u021bi, Neam\u021b, V\u00e2lcea, Prahova, Olt \u0219i Giurgiu, la societ\u0103\u021bi comerciale \u0219i persoane b\u0103nuite de evaziune fiscal\u0103 \u0219i sp\u0103larea banilor.<\/p>\n<p style=\"text-align: justify;\">Din investiga\u021bii a rezultat c\u0103, \u00een perioada 2012-2014, mai multe societ\u0103\u021bi comerciale ar fi \u00eenregistrat \u00een eviden\u021ba contabil\u0103 cheltuieli nereale, utiliz\u00e2nd facturi fictive de la dou\u0103 societ\u0103\u021bi comerciale cu comportament de tip \u201efantom\u0103\u201d, cu sediul pe raza jude\u021bului Giurgiu, const\u00e2nd \u00een achizi\u021bionarea de m\u0103rfuri \u0219i servicii care, \u00een realitate, nu au fost realizate de firmele din Giurgiu.<\/p>\n<p style=\"text-align: justify;\">\u00cen cauz\u0103, se efectueaz\u0103 cercet\u0103ri fa\u021b\u0103 de 103 persoane b\u0103nuite c\u0103 ar fi \u00eenregistrat \u00een eviden\u021ba contabil\u0103 achizi\u021bii \u0219i servicii nereale, const\u00e2nd \u00een cump\u0103rarea de legume, fructe, utilaje industriale, ambalaje \u0219i prest\u0103ri de servicii privind organizarea unor spectacole, precum \u0219i repararea unor spa\u021bii apar\u021bin\u00e2nd unor institu\u021bii de interes public. Poli\u021bi\u0219tii vor ridica documente contabile, contracte, facturi \u0219i \u00eenscrisuri folosite la b\u0103nci.<\/p>\n<p style=\"text-align: justify;\">Prejudiciul total cauzat bugetului de stat este de 6,5 milioane de dolari americani, dintre care 4,5 milioane de dolari ar fi fost transfera\u021bi din conturile bancare apar\u021bin\u00e2nd celor dou\u0103 societ\u0103\u021bi din Giurgiu, c\u0103tre firme din China, f\u0103r\u0103 a avea ca temei opera\u021biuni economice.<\/p>\n<p style=\"text-align: justify;\">Activit\u0103\u021bile se desf\u0103\u0219oar\u0103 \u00eentr-un dosar instrumentat de Serviciul de Investigare a Criminalit\u0103\u021bii Economice din cadrul Inspectoratului de Poli\u021bie Jude\u021bean Giurgiu, sub supravegherea procurorilor din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul Giurgiu. La ac\u021biune particip\u0103 poli\u021bi\u0219ti de la unit\u0103\u021bile teritoriale unde sunt efectuate perchezi\u021biile \u0219i jandarmi din Giurgiu, Teleorman \u0219i Ploie\u0219ti.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen aceast\u0103 diminea\u021b\u0103, poli\u021bi\u0219tii de<\/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-59017","post","type-post","status-publish","format-standard","hentry","category-breaking-news"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/59017","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=59017"}],"version-history":[{"count":0,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/59017\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=59017"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=59017"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=59017"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}