Poli\u0163i\u015fti din Buz\u0103u, Giurgiu \u015fi Ilfov desf\u0103\u015foar\u0103 la aceast\u0103 or\u0103 12 perchezi\u0163ii domiciliare, la persoane fizice \u0219i juridice, b\u0103nuite de evaziune fiscal\u0103 \u0219i sp\u0103lare de bani.<\/p>\n
Potrivit unui comunicat de pres\u0103, ac\u0163ioneaz\u0103 simultat 50 de poli\u021bi\u0219ti, sub coordonarea Direc\u021biei de Investigare a Criminalit\u0103\u021bii Economice \u2014 Inspectoratul General al Poli\u021biei Rom\u00e2ne.<\/p>\n
Activit\u0103\u021bile se desf\u0103\u0219oar\u0103 la locuin\u021be \u0219i sedii sociale de pe raza jude\u021belor Buz\u0103u, Giurgiu \u0219i Ilfov.<\/p>\n
Din cercet\u0103ri a reie\u0219it c\u0103, \u00een perioada 2012\u20142014, un agent economic din Buz\u0103u ar fi efectuat achizi\u021bii fictive de piei de animale de la mai multe firme din jude\u021bele Giurgiu \u0219i Ilfov. \u00centre societ\u0103\u021bile comerciale implicate s-ar fi realizat un transfer de facturi fiscale, f\u0103r\u0103 a se livra bunurile, astfel \u00eenc\u00e2t s\u0103 se creeze un avantaj economic firmei care recep\u021biona marfa fictiv\u0103.<\/em><\/strong><\/p>\n Ulterior, banii ob\u021binu\u021bi erau sp\u0103la\u021bi prin intermediul societ\u0103\u021bilor controlate, pentru a se disimula adev\u0103rata provenien\u021b\u0103 a sumelor ob\u021binute din s\u0103v\u00e2r\u0219irea infrac\u021biunii de evaziune fiscal\u0103.<\/p>\n Prejudiciul cauzat bugetului de stat prin sustragerea de la plata obliga\u021biilor fiscale a fost estimat la peste 9.000.000 de lei.<\/strong><\/p>\n Poli\u021bi\u0219tii de investigare a criminalit\u0103\u021bii economice urmeaz\u0103 s\u0103 pun\u0103 \u00een aplicare 6 mandate de aducere.<\/p>\n Activitatea a beneficiat de suportul de specialitate al Departamentului de Informare \u0219i Protec\u021bie Intern\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":" Poli\u0163i\u015fti din Buz\u0103u, Giurgiu \u015fi Ilfov desf\u0103\u015foar\u0103 la aceast\u0103 or\u0103 12 perchezi\u0163ii domiciliare, la persoane fizice \u0219i juridice, b\u0103nuite de evaziune fiscal\u0103 \u0219i sp\u0103lare de bani.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"slim_seo":{"title":"Noi perchezi\u0163ii la Giurgiu. De data asta, evaziune cu achizi\u0163ii fictive de piei de animale - GIURGIU NET","description":"Poli\u0163i\u015fti din Buz\u0103u, Giurgiu \u015fi Ilfov desf\u0103\u015foar\u0103 la aceast\u0103 or\u0103 12 perchezi\u0163ii domiciliare, la persoane fizice \u0219i juridice, b\u0103nuite de evaziune fiscal\u0103 \u0219i sp\u0103la"},"footnotes":""},"categories":[18,26,28],"tags":[],"class_list":["post-41032","post","type-post","status-publish","format-standard","category-actual","category-soc","category-uo"],"_links":{"self":[{"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/posts\/41032","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/comments?post=41032"}],"version-history":[{"count":0,"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/posts\/41032\/revisions"}],"wp:attachment":[{"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/media?parent=41032"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/categories?post=41032"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/tags?post=41032"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}