{"id":51151,"date":"2017-03-15T08:20:12","date_gmt":"2017-03-15T06:20:12","guid":{"rendered":"http:\/\/giurgiu-net.ro\/?p=51151"},"modified":"2017-03-15T08:20:12","modified_gmt":"2017-03-15T06:20:12","slug":"perchezitii-si-la-giurgiu-intr-un-dosar-de-spalare-de-bani","status":"publish","type":"post","link":"https:\/\/giurgiu-net.ro\/index.php\/2017\/03\/15\/perchezitii-si-la-giurgiu-intr-un-dosar-de-spalare-de-bani\/","title":{"rendered":"Perchezi\u0163ii \u015fi la Giurgiu, \u00eentr-un dosar de sp\u0103lare de bani"},"content":{"rendered":"<p>130 de poli\u021bi\u0219ti au efectuat \u00een aceast\u0103 diminea\u0163\u0103 37 de perchezi\u021bii \u00een municipiul Bucure\u0219ti \u0219i \u00een 12 jude\u021be \u00eentr-un dosar de evaziune fiscal\u0103 \u0219i sp\u0103lare a banilor cu un prejudiciu de peste trei milioane de euro.<!--more--><\/p>\n<p>Oamenii legii anun\u0163\u0103, printr-un comunicat, c\u0103 perchezi\u021biile au loc \u00een municipiul\u00a0<strong>Bucure\u0219ti<\/strong>\u00a0\u0219i jude\u021bele\u00a0<strong>Ilfov, Hunedoara, Bac\u0103u, Prahova, Arge\u0219, Boto\u0219ani, C\u0103l\u0103ra\u0219i, Constan\u021ba, Giurgiu, Ialomi\u021ba, Teleorman\u00a0<\/strong>\u0219i<strong>\u00a0<\/strong><strong>Tulcea<\/strong>, ele viz\u00e2nd sediile unor societ\u0103\u021bi comerciale \u0219i domiciliile unor persoane.<\/p>\n<p><em>&#8222;Din cercet\u0103ri au rezultat indicii c\u0103, \u00een perioada 2013 \u2014 2015, persoanele b\u0103nuite ar fi creat un circuit comercial fictiv \u00een vederea reducerii bazei de impozitare a sumelor datorate bugetului de stat. <\/em><\/p>\n<p>&nbsp;<\/p>\n<p><em>\u00cen fapt, cei \u00een cauz\u0103, prin intermediul a 12 societ\u0103\u021bi, care activau \u00een domeniul comer\u021bului cu materiale reciclabile, ar fi efectuat opera\u021biuni bancare (retragere de numerar) pentru acte comerciale care nu ar fi avut loc \u00een realitate. \u00cen baza facturilor emise de firmele &#8216;fantom\u0103&#8217;, bugetul de stat ar fi fost prejudiciat cu aproximativ 900.000 de euro, const\u00e2nd \u00een impozit pe profit neconstituit \u0219i TVA dedus \u00een mod ilegal. <\/em><\/p>\n<p><em>De asemenea, sumele de bani rulate prin circuitul fictiv \u0219i care constituie produsul infrac\u021biunii de sp\u0103lare a banilor sunt \u00een valoare de aproximativ 2.200.000 de euro&#8221;<\/em>, se arat\u0103 \u00een comunicat.<\/p>\n<p>25 de mandate de aducere vor fi puse \u00een aplicare.<\/p>\n<p>Perchezi\u021biile sunt efectuate cu sprijinul lupt\u0103torilor Serviciului de Ac\u021biuni Speciale din cadrul IJP Prahova, precum \u0219i al poli\u021bi\u0219tilor din cadrul Poli\u021biei Capitalei \u0219i tuturor inspectoratelor de poli\u021bie pe raza c\u0103rora se efectueaz\u0103 perchezi\u021bii.<\/p>\n<p>Totodat\u0103, la activitate particip\u0103 \u0219i jandarmi din cadrul Grup\u0103rii Mobile &#8222;Matei Basarab&#8221; Ploie\u0219ti, ac\u021biunea av\u00e2nd \u0219i suportul de specialitate al Direc\u021biei Opera\u021biuni Speciale a Poli\u021biei Rom\u00e2ne.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>130 de poli\u021bi\u0219ti au efectuat \u00een aceast\u0103 diminea\u0163\u0103 37 de perchezi\u021bii \u00een municipiul Bucure\u0219ti \u0219i \u00een 12 jude\u021be \u00eentr-un dosar de evaziune fiscal\u0103 \u0219i sp\u0103lare a banilor cu un prejudiciu de peste trei milioane de euro.<\/p>\n","protected":false},"author":1,"featured_media":43430,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"slim_seo":{"title":"Perchezi\u0163ii \u015fi la Giurgiu, \u00eentr-un dosar de sp\u0103lare de bani - GIURGIU NET","description":"130 de poli\u021bi\u0219ti au efectuat \u00een aceast\u0103 diminea\u0163\u0103 37 de perchezi\u021bii \u00een municipiul Bucure\u0219ti \u0219i \u00een 12 jude\u021be \u00eentr-un dosar de evaziune fiscal\u0103 \u0219i sp\u0103lare a banil"},"footnotes":""},"categories":[18,26],"tags":[1963],"class_list":["post-51151","post","type-post","status-publish","format-standard","has-post-thumbnail","category-actual","category-soc","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/posts\/51151","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=51151"}],"version-history":[{"count":0,"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/posts\/51151\/revisions"}],"wp:attachment":[{"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/media?parent=51151"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/categories?post=51151"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/tags?post=51151"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}