{"id":100798,"date":"2013-10-30T11:32:29","date_gmt":"2013-10-30T11:32:29","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=100798"},"modified":"2013-10-30T11:32:29","modified_gmt":"2013-10-30T11:32:29","slug":"dosarul-evaziunii-fiscale-de-peste-50-milioane-de-euro-functionarul-anaf-antonio-burlac-si-liderul-gruparii-moubarak-arestati-preventiv","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=100798","title":{"rendered":"DOSARUL evaziunii fiscale de peste 50 milioane de euro: Func\u0163ionarul ANAF Antonio Burlac \u015fi liderul grup\u0103rii, Moubarak, aresta\u0163i preventiv"},"content":{"rendered":"

\n \u00cenalta Curte de Casa\u0163ie \u015fi Justi\u0163ie (ICCJ) a decis, mar\u0163i sear\u0103, arestarea omului de afaceri Moubarak Mahmoud Sleiman, identificat de anchetatori drept liderul grup\u0103rii, \u00een dosarul de evaziune fiscal\u0103 de 70 de milioane de euro, \u00een domeniul alimentar.<\/p>\n

\nDe asemenea, magistra\u0163ii instan\u0163ei supreme i-au arestat pe: angajatul ANAF Antonio Burlacu \u015fi pe Masri Mohamed Mahmoud, R\u0103zvan Adrian Lungu, Abdul Mousim al Zaid, Vasile Corbu, Georgian R\u0103dulescu, Florin D\u00e3nil\u00e3, Sorin Cristian \u015etefan \u015fi El Madhoun Suheil Rashid Selim Ahmed.<\/p>\n

\nJudec\u0103torul de caz a decis cercetarea \u00een stare de libertate cu m\u0103sura interdic\u0163iei de a p\u0103r\u0103si \u0163ara a Cameliei Sora, Georgetei Neagu \u015fi a Petrei Gherbezan, \u00een acela\u015fi dosar.<\/p>\n

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

Func\u0163ionarul ANAF Antonio Burlac \u015fi liderul grup\u0103rii evazioniste Moubarak Mahmoud Sleiman au fost aresta\u0163i preventiv, al\u0103turi de alte opt persoane, \u00een vreme ce angajatul ANAF Ilie Traian \u015fi alte trei persoane au fost eliberate, \u00een dosarul de evaziune fiscal\u0103 de 70 de milioane de euro.<\/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":[538,13000,14434,32656,9108,13545,14939,33581,30370,13681,516],"class_list":["post-100798","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-angajat","tag-arestare","tag-arestare-preventiva","tag-decizie","tag-dosar","tag-evaziune-fiscala","tag-functionar","tag-grupare","tag-iccj","tag-lider"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/100798","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=100798"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/100798\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=100798"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=100798"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=100798"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}