{"id":100448,"date":"2013-10-18T16:12:11","date_gmt":"2013-10-18T16:12:11","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=100448"},"modified":"2013-10-18T16:12:11","modified_gmt":"2013-10-18T16:12:11","slug":"fostul-angajat-sgg-marcel-pavaleanu-si-alte-cinci-persoane-retinuti-pentru-spalare-de-bani","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=100448","title":{"rendered":"Fostul angajat SGG Marcel P\u0103v\u0103leanu \u015fi alte cinci persoane, re\u0163inu\u0163i pentru sp\u0103lare de bani"},"content":{"rendered":"

\n Procurorii Parchetului Cur\u0163ii de Apel Ploie\u015fti i-au re\u0163inut, joi, pe Marcel Cristian P\u0103v\u0103leanu, Victoria Enic\u0103, Cecilia Cristina Stroe, Bogdan Ionu\u0163 \u015eerban \u015fi Elena Giluela \u015etef\u0103nescu \u015fi Emilia Loredana Dobre pentru evaziune fiscal\u0103 \u015fi sp\u0103lare de bani.<\/p>\n

\nPotrivit unui comunicat al institu\u0163iei, anchetatorii vor cere instan\u0163ei arestarea preventiv\u0103 a acestora.<\/p>\n

\nAnchetatorii au stabilit c\u0103 \u00een perioada 2012 – 2013 inculpa\u0163ii au f\u0103cut achizi\u0163ii \u015fi livr\u0103ri de m\u0103rfuri \u015fi servicii prin aproximatriv 60 de societ\u0103\u0163i comerciale din Bucure\u015fti \u015fi jude\u0163ul Prahova, unele de tip “fantom\u0103”, pentru a nu pl\u0103ti sumele datorate statului pentru opera\u0163iunile comerciale derulate, produc\u00e2nd \u00een acest fel un prejudiciu de 149.800.000 lei.<\/p>\n

\nCititi mai multe pe<\/a> www.mediafax.ro<\/p>\n","protected":false},"excerpt":{"rendered":"

Fostul angajat al SGG Marcel P\u0103v\u0103leanu \u015fi alte cinci persoane au fost re\u0163inu\u0163i pentru evaziune fiscal\u0103 \u015fi sp\u0103lare de bani, \u00eentr-un dosar \u00een care prejudiciul a fost estimat la aproape 150 de milioane de lei.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[23761,273,176,306,18182,17679,13545,8887,14939,5842,24902,15543,8733,16425,7602,17253,20813,20077,13572],"class_list":["post-100448","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anchetatori","tag-angajare","tag-apel","tag-bucuresti","tag-curte","tag-curtea-de-apel","tag-dosar","tag-estimare","tag-evaziune-fiscala","tag-grecia","tag-loredana","tag-parchet","tag-ploiesti","tag-prejudiciu","tag-procurori","tag-retineri","tag-sgg","tag-spalare-de-bani","tag-victorie"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/100448","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=100448"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/100448\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=100448"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=100448"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=100448"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}