{"id":70184,"date":"2019-12-05T09:00:05","date_gmt":"2019-12-05T07:00:05","guid":{"rendered":"http:\/\/giurgiu-net.ro\/?p=70184"},"modified":"2019-12-05T09:00:05","modified_gmt":"2019-12-05T07:00:05","slug":"peste-240-000-de-euro-descoperiti-de-politistii-de-frontiera-giurgiuveni-ascunsi-pe-corpul-unui-cetatean-roman","status":"publish","type":"post","link":"https:\/\/giurgiu-net.ro\/index.php\/2019\/12\/05\/peste-240-000-de-euro-descoperiti-de-politistii-de-frontiera-giurgiuveni-ascunsi-pe-corpul-unui-cetatean-roman\/","title":{"rendered":"Peste 240.000 de euro descoperi\u0163i de poli\u021bi\u0219tii de frontier\u0103 giurgiuveni, ascun\u015fi pe corpul unui cet\u0103\u021bean rom\u00e2n"},"content":{"rendered":"\n<p><em>Poli\u0163i\u015ftii de frontier\u0103 din cadrul Punctului de Trecere a Frontierei Giurgiu au descoperit, ascuns\u0103 pe corpul unei femei, cet\u0103\u021bean rom\u00e2n, <strong>suma total\u0103 de 242.000 euro<\/strong>, a c\u0103rei legalitate nu a putut fi justificat\u0103. <\/em><\/p>\n\n\n\n<p>\u00cen data de 04.12.2019, ora 20.30,\nla Punctul de Trecere a Frontierei Giurgiu s-a prezentat, la volanul unui\nautoturism marca Volkswagen Passat, \u00eenmatriculat \u00een Rom\u00e2nia, cet\u0103\u021beanul sirian H.A.,\n\u00een v\u00e2rst\u0103 de 37 ani, \u00eempreun\u0103 cu acesta c\u0103l\u0103torind \u0219i so\u021bia sa, cet\u0103\u021beanul rom\u00e2n\nH.N., \u00een v\u00e2rst\u0103 de 38 de ani.&nbsp;&nbsp;&nbsp; &nbsp;<\/p>\n\n\n\n<p>Ac\u0163ion\u00e2nd \u00een baza analizei de\nrisc, poli\u021bi\u0219tii de frontier\u0103 au efectuat un control am\u0103nun\u021bit asupra autoturismului\n\u015fi persoanelor, ocazie cu care au descoperit,\nascuns\u0103 pe corpul femeii, suma total\u0103 de <strong>242.000 de euro.<\/strong> <em>&nbsp;<\/em><\/p>\n\n\n\n<p>La cercet\u0103ri, cei doi so\u0163i au\ndeclarat c\u0103 banii le apar\u021bin \u015fi inten\u0163ionau s\u0103 \u00eei foloseasc\u0103 pentru\nachizi\u0163ionarea unui apartament \u00een Istanbul &#8211; Turcia. Deoarece nu a putut fi justificat\u0103\nlegalitatea provenien\u021bei \u0219i destina\u021bia sumei de bani, aceasta a fost ridicat\u0103\n\u00een vederea continu\u0103rii cercet\u0103rilor.<\/p>\n\n\n\n<p>\u00cen cauz\u0103, poli\u0163i\u015ftii de frontier\u0103 giurgiuveni efectueaz\u0103 cercet\u0103ri sub aspectul s\u0103v\u00e2r\u015firii infrac\u0163iunilor de <em>\u201eevaziune fiscal\u0103<\/em>\u201d, fapt\u0103 prev\u0103zut\u0103 \u0219i pedepsit\u0103 de art. 9, lit. a. , din Legea 241\/2005, \u0219i \u201e<em>schimbarea sau transferul de bunuri, cunosc\u00e2nd c\u0103 acestea provin din s\u0103v\u00e2r\u0219irea de infrac\u021biuni \u00een scopul ascunderii sau al disimul\u0103rii originii ilicite a acestor bunuri\u201d, <\/em>fapt\u0103 prev\u0103zut\u0103 \u0219i pedepsit\u0103 de art. 49, alin 1., lit. a., din Legea 129\/2019.<\/p>\n\n\n\n<p>Comunicat de pres\u0103 ITPF Giurgiu<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u0163i\u015ftii de frontier\u0103 din cadrul Punctului de Trecere a Frontierei Giurgiu au descoperit, ascuns\u0103 pe corpul unei femei, cet\u0103\u021bean rom\u00e2n, suma total\u0103 de 242.000 euro, a c\u0103rei legalitate nu a putut fi justificat\u0103. \u00cen data de 04.12.2019, ora 20.30, la Punctul de Trecere a Frontierei Giurgiu s-a prezentat, la volanul unui autoturism marca Volkswagen Passat, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":70185,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"slim_seo":{"title":"Peste 240.000 de euro descoperi\u0163i de poli\u021bi\u0219tii de frontier\u0103 giurgiuveni, ascun\u015fi pe corpul unui cet\u0103\u021bean rom\u00e2n - GIURGIU NET","description":"Poli\u0163i\u015ftii de frontier\u0103 din cadrul Punctului de Trecere a Frontierei Giurgiu au descoperit, ascuns\u0103 pe corpul unei femei, cet\u0103\u021bean rom\u00e2n, suma total\u0103 de 242.000"},"footnotes":""},"categories":[18,28],"tags":[],"class_list":{"0":"post-70184","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-actual","8":"category-uo"},"_links":{"self":[{"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/posts\/70184","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=70184"}],"version-history":[{"count":0,"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/posts\/70184\/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=70184"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/categories?post=70184"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/giurgiu-net.ro\/index.php\/wp-json\/wp\/v2\/tags?post=70184"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}