\nLa data de 1 noiembrie, poli\u0163i\u015ftii din cadrul Direc\u0163iei de Investigare a Fraudelor \u2013 IGPR, \u00een cooperare cu speciali\u015fti din cadrul Direc\u0163iei Generale Vamale, au verificat agen\u0163ii economici care desf\u0103\u015foar\u0103 opera\u0163iuni cu \u0163igarete, \u0163ig\u0103ri de foi, trabucuri, tutun narghilea, tutun brut, \u00een zonele libere Constan\u0163a Sud Agigea, Giurgiu \u015fi Curtici.<\/p>\n
Echipele de control au verificat legalitatea opera\u0163iunilor de import – export \u015fi intracomunitare, depozitele situate \u00een zonele libere, precum \u015fi micul trafic la frontier\u0103 sau comercializarea ilegal\u0103.<\/p>\n
Ac\u0163iunea a vizat activitatea a 20 de societ\u0103\u0163i comerciale, sub aspectul respect\u0103rii legisla\u0163iei \u00een vigoare privind opera\u0163iunile \u00een zonele libere \u015fi al identific\u0103rii situa\u0163iilor \u00een care m\u0103rfurile din categoriile vizate aflate \u00een zonele libere, au fost introduse \u00een circuitul comercial f\u0103r\u0103 efectuarea formalit\u0103\u0163ilor vamale \u015fi f\u0103r\u0103 plata impozitelor \u015fi taxelor aferente.<\/p>\n
\u00cen urma primelor verific\u0103ri, fa\u0163\u0103 de 13 agen\u0163i economici din zonele libere, poli\u0163i\u015ftii specializa\u0163i \u00een investigarea fraudelor efectueaz\u0103 cercet\u0103ri cu privire la activit\u0103\u0163ile desf\u0103\u015furate. De la aceste firme, au fost indisponibilizate, \u00een vederea continu\u0103rii verific\u0103rilor, 79.118.263 de \u0163igarete.<\/p>\n
Au fost descoperite 5 societ\u0103\u0163i comerciale care de\u0163ineau stocuri de produse din tutun f\u0103r\u0103 a avea licen\u0163e de lucru \u00een zonele libere, exist\u00e2nd, totodat\u0103, o diferen\u0163\u0103 de aproximativ 30.000 de \u0163igarete, \u00eentre stocurile scriptice \u015fi faptice.<\/p>\n
De asemenea, activitatea a 4 agen\u0163i economici face obiectul cercet\u0103rilor efectuate de Direc\u0163ia de Investigare a Fraudelor \u2013 IGPR \u015fi Serviciul de Investigare a Fraudelor din cadrul IPJ Giurgiu, sub aspectul s\u0103v\u00e2r\u015firii de infrac\u0163iuni la regimul vamal \u015fi al produselor accizabile.<\/p>\n","protected":false},"excerpt":{"rendered":"
Poli\u0163i\u015ftii au confiscat aproximativ 80 de milioane de \u0163igarete, \u00een urma controalelor desf\u0103\u015furate de Direc\u0163ia de Investigare a Fraudelor din cadrul IGPR \u00een zonele libere din Constan\u0163a, Giurgiu \u015fi Curtici.<\/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":[16432,10006,15731,18772,13594,9132,13045,7782,8922,11791,35639],"class_list":["post-100911","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-confiscare","tag-constanta","tag-contrabanda","tag-curtici","tag-fraude","tag-giurgiu","tag-politia","tag-tigarete","tag-tigari","tag-tutun","tag-zone-libere"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/100911","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=100911"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/100911\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=100911"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=100911"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=100911"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}