<\/p>\n
Poli\u021bi\u0219tii Brig\u0103zii de Combatere a Criminalit\u0103\u021bii Organizate (BCCO) T\u00e2rgu Mure\u0219 efectueaz\u0103, miercuri, 59 de perchezi\u021bii \u00een Bucure\u0219ti \u0219i \u00een 12 jude\u021be, \u00eentr-un dosar de evaziune fiscal\u0103 \u0219i sp\u0103lare de bani.<\/p>\n
Oamenii legii au anun\u0163at c\u0103 descinderile se desf\u0103\u0219oar\u0103 sub coordonarea procurorilor din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul Mure\u0219, \u00een jude\u021bele Mure\u0219, Alba, Sibiu, Cluj, Bistri\u021ba-N\u0103s\u0103ud, Suceava, Boto\u0219ani, Ia\u0219i, Giurgiu, Covasna, Harghita, Ilfov, precum \u0219i \u00een municipiul Bucure\u0219ti, potrivit unui comunicat al Inspectoratului General al Poli\u021biei Rom\u00e2ne.<\/p>\n
„Din cercet\u0103ri a reie\u0219it c\u0103 trei persoane ar fi \u00eenfiin\u021bat sau preluat mai multe firme fantom\u0103, pe care le-ar fi folosit strict pentru emiterea de facturi fiscale fictive c\u0103tre diver\u0219i agen\u021bi economici, cu scopul diminu\u0103rii masei impozabile a acestora din urm\u0103 \u0219i, implicit, sustragerii de la plata c\u0103tre bugetul de stat a impozitelor \u0219i taxelor aferente. Dup\u0103 emiterea facturilor fictive, cei \u00een cauz\u0103 ar fi \u00eencasat \u00een conturile acestor societ\u0103\u021bi contravaloarea respectivelor facturi fiscale, iar sumele \u00eencasate ar fi fost retrase integral \u0219i restituite reprezentan\u021bilor firmelor reale, f\u0103r\u0103 comisionul perceput de ace\u0219tia, care varia \u00eentre 5 \u2014 12%”<\/em>, se precizeaz\u0103 \u00een comunicat.<\/p>\n Conform aceleia\u0219i surse, reprezentan\u021bii firmelor reale sunt cei care au deschis circuitul de sp\u0103lare a banilor, prin virarea c\u0103tre firmele fantom\u0103 a valorii \u00eenscrise \u00een facturile fiscale fictive, pe care le primeau \u0219i le \u00eenregistrau \u00een contabilitate.<\/p>\n Persoanele implicate \u00een comiterea infrac\u021biunilor vor fi conduse la sediul BCCO T\u00e2rgu Mure\u0219 pentru audieri.<\/p>\n La perchezi\u021bii particip\u0103 poli\u021bi\u0219ti din cadrul Inspectoratului de Poli\u021bie Jude\u021bean Mure\u0219, de la structurile de combatere a criminalit\u0103\u021bii organizate din Bucure\u0219ti, Alba, Sibiu, Cluj, Bistri\u021ba-N\u0103s\u0103ud, Suceava, Boto\u0219ani, Ia\u0219i, Giurgiu, Covasna, Harghita \u0219i Ilfov, precum \u0219i jandarmi.<\/p>\n <\/p>\n <\/p>\n","protected":false},"excerpt":{"rendered":" Poli\u021bi\u0219tii Brig\u0103zii de Combatere a Criminalit\u0103\u021bii Organizate (BCCO) T\u00e2rgu Mure\u0219 efectueaz\u0103, miercuri, 59 de perchezi\u021bii \u00een Bucure\u0219ti \u0219i \u00een 12 jude\u021be, \u00eentr-un dosar de evaziune fiscal\u0103 \u0219i sp\u0103lare de bani.<\/p>\n","protected":false},"author":1,"featured_media":51458,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"slim_seo":{"title":"Perchezi\u0163ii \u015fi la Giurgiu \u00eentr-un dosar de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani - GIURGIU NET","description":" Poli\u021bi\u0219tii Brig\u0103zii de Combatere a Criminalit\u0103\u021bii Organizate (BCCO) T\u00e2rgu Mure\u0219 efectueaz\u0103, miercuri, 59 de perchezi\u021bii \u00een Bucure\u0219ti \u0219i \u00een 12 jude\u021be, \u00eent"},"footnotes":""},"categories":[18,26],"tags":[1963],"class_list":{"0":"post-53760","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-actual","8":"category-soc","9":"tag-perchezitii"},"_links":{"self":[{"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/posts\/53760","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=53760"}],"version-history":[{"count":0,"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/posts\/53760\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/media?parent=53760"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/categories?post=53760"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/tags?post=53760"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}