{"id":102610,"date":"2013-12-21T17:45:00","date_gmt":"2013-12-21T17:45:00","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=102610"},"modified":"2013-12-21T17:45:00","modified_gmt":"2013-12-21T17:45:00","slug":"amenzi-record-peste-28-mil-lei-pentru-evaziunea-fiscala-din-panificatie","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=102610","title":{"rendered":"Amenzi record: peste 28 mil. lei pentru evaziunea fiscal\u0103 din panifica\u0163ie"},"content":{"rendered":"<p>\nPoli\u0163i\u015ftii au efectuat 163.373 de controale, dintre care 37.535 la societ\u0103\u0163i comerciale, 22.383 la persoane fizice, fiind verificate \u015fi 103.455 de mijloace de transport. Astfel, au fost constatate 1.971 de infrac\u0163iuni, dintre care 1.247 prev\u0103zute de Legea nr. 241\/2005 privind prevenirea \u015fi combaterea evaziunii fiscale, fiind cercetate penal 1.702 de persoane.<\/p>\n<p>Au fost aplicate 64.662 de sanc\u0163iuni contraven\u0163ionale, dintre care 10.914 la Legea 12\/1990 privind protejarea popula\u0163iei \u00eempotriva unor activit\u0103\u0163i comerciale ilicite, 511 la O.U.G. 12\/2006 modificat\u0103 pentru stabilirea unor m\u0103suri de reglementare a pie\u0163ei pe filiera cerealelor \u015fi a produselor procesate din cereale \u015fi 53.237 la alte acte normative, valoarea total\u0103 a sanc\u0163iunilor contraven\u0163ionale aplicate, fiind de 28.251.882 lei.<\/p>\n<p>Valoarea total\u0103 a bunurilor care au fost indisponibilizate \u00een cadrul dosarelor penale \u015fi ca urmare a contraven\u0163iilor constatate este de 30.761.155 de lei, fiind luate m\u0103suri de confiscare sau indisponibilizare a 115 mijloace de transport \u00een valoare de 3.393.234 lei.<\/p>\n<p>De asemenea, a fost suspendat\u0103\/oprit\u0103 activitatea la 56 de unit\u0103\u0163i de mor\u0103rit \u015fi panifica\u0163ie, \u00een urma neregulilor constatate cu ocazia controalelor efectuate.<\/p>\n<p>\u00cen ultima s\u0103pt\u0103m\u00e2n\u0103, peste 4.300 de poli\u0163i\u015fti (dintre care 532 de investigare a fraudelor, 2.730 de ordine public\u0103, 888 rutieri, 97 de la transporturi \u015fi 97 de la alte structuri de poli\u0163ie) au ac\u0163ionat la nivel na\u0163ional. Astfel, au fost efectuate 7.766 de controale, dintre care 1.735 la societ\u0103\u0163i comerciale, 1.198 la persoane fizice, fiind verificate \u015fi 4.833 de mijloace de transport.<\/p>\n<p>Poli\u0163i\u015ftii au constatat 97 de infrac\u0163iuni, dintre care 54 de evaziune fiscal\u0103. 83 de persoane sunt cercetate penal, fiind suspectate de comiterea acestora.<\/p>\n<p>De asemenea, au aplicat 3.054 de sanc\u0163iuni contraven\u0163ionale, dintre care 467 la Legea 12\/1990 privind protejarea popula\u0163iei \u00eempotriva unor activit\u0103\u0163i comerciale ilicite, 55 la O.U.G. 12\/2006 pentru stabilirea unor m\u0103suri de reglementare a pie\u0163ei pe filiera cerealelor \u015fi a produselor procesate din cereale \u015fi 2.532 la alte acte normative. Valoarea total\u0103 a sanc\u0163iunilor contraven\u0163ionale aplicate se ridic\u0103 la 1.473.310 de lei.<\/p>\n<p>Valoarea total\u0103 a bunurilor care au fost indisponibilizate \u00een cadrul dosarelor penale \u015fi ca urmare a sanc\u0163iunilor contraven\u0163ionale aplicate este de 192.044 de lei.<\/p>\n<p>Totodat\u0103, au fost indisponibilizate 2 autovehicule, \u00een valoare total\u0103 de 70.000 de lei \u015fi a fost suspendat\u0103\/oprit\u0103 activitatea la 3 unit\u0103\u0163i de mor\u0103rit \u015fi panifica\u0163ie.<br \/>\n&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Aproape 2.000 de infrac\u0163iuni au fost constatate \u015fi peste 64.500 de sanc\u0163iuni contraven\u0163ionale au fost aplicate de poli\u0163i\u015fti \u00een urma controalelor demarate la 1 septembrie \u00een domeniul opera\u0163iunilor cu cereale \u015fi produse de panifica\u0163ie. \u00cen ultima s\u0103pt\u0103m\u00e2n\u0103 poli\u0163i\u015ftii au constatat 97 de infrac\u0163iuni \u015fi 3.054 de abateri contraven\u0163ionale.<\/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":[7343,424,240,14901,14939,260,23473,16420,8034,11126,13045,14886,8674,8292],"class_list":["post-102610","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-amenzi","tag-cereale","tag-comert","tag-controale","tag-evaziune-fiscala","tag-export","tag-ilicit","tag-infractiuni","tag-paine","tag-panificatie","tag-politia","tag-politisti","tag-record","tag-transport"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/102610","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=102610"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/102610\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=102610"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=102610"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=102610"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}