{"id":105033,"date":"2014-03-14T10:41:59","date_gmt":"2014-03-14T10:41:59","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=105033"},"modified":"2014-03-14T10:41:59","modified_gmt":"2014-03-14T10:41:59","slug":"dosarul-mafia-carnii-zece-persoane-au-fost-arestate","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=105033","title":{"rendered":"DOSARUL &#8220;mafia c\u0103rnii&#8221;: Zece persoane au fost arestate"},"content":{"rendered":"<p>\n<strong>Procurorii DIICOT i-au re\u0163inut pe cei 10 oameni, joi, dup\u0103 ce au audiat peste 30 dintre suspec\u0163ii ridica\u0163i \u00een urma perchezi\u0163iilor care au avut loc miercuri, \u00een 18 jude\u0163e, la dou\u0103 grup\u0103ri infrac\u0163ionale.<\/strong><\/p>\n<p>\nProcurorii DIICOT &#8211; Structura Central\u0103 au f\u0103cut, miercuri, 102 perchezi\u0163ii domiciliare \u00een 18 jude\u0163e, \u00een cadrul unor ac\u0163iuni viz\u00e2nd destructurarea a dou\u0103 grupuri infrac\u0163ionale organizate formate din 80 de persoane, specializate \u00een infrac\u0163iuni de evaziune fiscal\u0103, sp\u0103lare de bani, punere \u00een circula\u0163ie de produse alterate \u015fi trafic de influen\u0163\u0103, informeaz\u0103 institu\u0163ia, \u00eentr-un comunicat de pres\u0103.<\/p>\n<p>\nPrejudiciul produs de membrii celor dou\u0103 grup\u0103ri a fost estimat la peste 15 milioane de euro.<\/p>\n<p>\nPotrivit anchetatorilor, membrii grup\u0103rilor infrac\u0163ionale organizate, structurate pe mai multe paliere, ar fi achizi\u0163ionat, prin intermediul unor societ\u0103\u0163i comerciale din Rom\u00e2nia, carne \u015fi ou\u0103 din Olanda, Polonia, Marea Britanie, Germania, f\u0103r\u0103 s\u0103 pl\u0103teasc\u0103 TVA, conform prevederilor legale, opera\u0163iunile reale fiind eviden\u0163iate \u00een actele contabile. Ulterior, marfa ar fi fost v\u00e2ndut\u0103 c\u0103tre beneficiarul final, prin ad\u0103ugarea TVA.<\/p>\n<p>\n&#8220;Dup\u0103 achizi\u0163ionarea real\u0103 a m\u0103rfurilor din alte state UE, membrii grup\u0103rii \u00eenregistrau livr\u0103ri fictive c\u0103tre firme \u00abfantom\u0103\u00bb din alte state comunitare &#8211; coordonate de c\u0103tre exponen\u0163ii palierului extern, neidentifica\u0163i, p\u00e2n\u0103 \u00een prezent. Marfa din Rom\u00e2nia era livrat\u0103 scriptic \u00een Bulgaria, Ungaria sau Cipru, pentru ne\u00eenc\u0103rcarea societ\u0103\u0163ilor rom\u00e2ne\u015fti cu TVA de plat\u0103, marfa fiind, \u00een fapt, v\u00e2ndut\u0103 pe pia\u0163a rom\u00e2neasc\u0103 f\u0103r\u0103 \u00eenregistrarea \u00een documentele contabile &#8211; \u00abla negru\u00bb&#8221;, a precizat DIICOT.<\/p>\n<p>\n<strong>De asemenea, sus\u0163in procurorii, exist\u0103 suspiciunea c\u0103 re\u0163eaua achizi\u0163iona marf\u0103, f\u0103r\u0103 plata TVA, din Olanda, Polonia, Marea Britanie \u015fi Germania, direct prin firme &#8220;fantom\u0103&#8221; ale re\u0163elei \u015fi apoi o vinde pe pia\u0163a intern\u0103, &#8220;la negru&#8221;, la un pre\u0163 apropiat de valoarea cu TVA, \u00eens\u0103 mult sub pre\u0163ul pie\u0163ei, &#8220;fapt ce reprezint\u0103 concuren\u0163\u0103 neloial\u0103 \u00een raport cu societ\u0103\u0163ile comerciale ce deruleaz\u0103 acela\u015fi tip de activitate \u00eens\u0103 f\u0103r\u0103 \u00eenc\u0103lcarea prevederilor legale&#8221;.<\/strong><\/p>\n<p>\nO alt\u0103 modalitate de ac\u0163iune a re\u0163elei presupunea livrarea, de c\u0103tre marii produc\u0103tori de pe pia\u0163a de carne din Rom\u00e2nia, de marf\u0103 c\u0103tre societ\u0103\u0163i comerciale din Bulgaria \u015fi Ungaria, de unde marsa se \u00eentorcea \u00een Rom\u00e2nia, prin societ\u0103\u0163i de tip &#8220;paravan&#8221;, care ulterior erau abandonate, iar produsele erau v\u00e2ndute pe pia\u0163a intern\u0103 f\u0103r\u0103 \u00eenregistrarea tranzac\u0163iilor \u00een documentele contabile, potrivit DIICOT.<\/p>\n<p>\n&#8220;Aceast\u0103 modalitate de ac\u0163iune presupunea concursul direct al produc\u0103torilor autohtoni de carne \u015fi produse de origine animal\u0103 la activit\u0103\u0163ile ilicite derulate de gruparea \u00een cauz\u0103&#8221;, au precizat procurorii.<\/p>\n<p>\nAnchetatorii mai arat\u0103 c\u0103, \u00een derularea activit\u0103\u0163ilor ilegale, membrii re\u0163elei ar fi folosit mai multe firme de\u0163inute \u00een mod direct sau prin interpu\u015fi, &#8220;asupra c\u0103rora decideau c\u00e2nd \u015fi cum vor fi implicate \u00een cadrul fiec\u0103rui circuit financiar ilicit, cantit\u0103\u0163ile \u015fi pre\u0163ul pe fiecare partid\u0103 de marf\u0103 tranzac\u0163ionat\u0103, \u00eentocmeau sau dispuneau \u00eentocmirea de documente fictive prin care s\u0103 justifice circula\u0163ia m\u0103rfurilor \u015fi ordonau pl\u0103\u0163ile&#8221;.<\/p>\n<p>\n&#8220;Activit\u0103\u0163ile ilegale cu privire la care exist\u0103 suspiciunea implic\u0103rii grup\u0103rii impun \u00eenregistr\u0103ri de achizi\u0163ii\/livr\u0103ri de bunuri ori servicii fictive \u015fi ne\u00eenregistrarea unor tranzac\u0163ii \u00een actele contabile ale societ\u0103\u0163ilor controlate \u015fi pl\u0103\u0163i pentru astfel de opera\u0163iuni, cu scopul de a scoate sume de bani din gestiunea firmelor cu o alt\u0103 destina\u0163ie dec\u00e2t cea declarat\u0103, pentru a diminua baza impozabil\u0103 ori pentru a \u015fterge urmele unor tranzac\u0163ii frauduloase, v\u00e2nz\u0103ri sub pre\u0163ul de achizi\u0163ie, distrugerea unor documente \u00een baza c\u0103rora au circulat m\u0103rfurile \u015fi altele similare&#8221;, potrivit DIICOT.<\/p>\n<p>\n<strong>Anchetatorii sus\u0163in c\u0103 exist\u0103 suspiciuni de punere \u00een circula\u0163ie de produse alterate, care erau trimise c\u0103tre abatoare pentru a fi procesate \u015fi amestecate cu alte produse ce erau ulterior puse \u00een consum.<\/strong><\/p>\n<p>\nDe asemenea, produse de carne alterate ar fi fost trimise unei firme de catering apar\u0163in\u00e2nd so\u0163iei unuia dintre membrii grup\u0103rii, pentru a fi preparate \u015fi oferite spre consum.<\/p>\n<p>\nDIICOT sus\u0163ine c\u0103 activit\u0103\u0163ile infrac\u0163ionale au fost sprijinite \u015fi de angaja\u0163i de la Autoritatea Na\u0163ional\u0103 pentru Protec\u0163ia Consumatorilor, precum \u015fi de lucr\u0103tori din cadrul Poli\u0163iei de Frontier\u0103.<\/p>\n<p>\n\u00cen urma ac\u0163iunii DIICOT, Autoritatea Na\u0163ional\u0103 pentru Protec\u0163ia Consumatorilor a f\u0103cut mai multe controale la depozitele de carne, din Bucure\u015fti \u015fi din jude\u0163ele Ia\u015fi, Bistri\u0163a-N\u0103s\u0103ud \u015fi Cluj. \u00cen urma ac\u0163iunii, aproape 230 de tone de carne \u015fi produse din carne, \u00eentre care \u015fi marf\u0103 expirat\u0103 din noiembrie 2013, au fost retrase de la comercializare.<\/p>\n<p>\nControalele au continuat joi \u00een magazinele din toat\u0103 \u0163ara.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Zece persoane au fost arestate \u00een dosarul de evaziune fiscal\u0103 \u015fi punere \u00een circula\u0163ie de produse din carne alterat\u0103, dup\u0103 ce au fost re\u0163inute de procurorii DIICOT. \u015ease dintre aceste persoane au primit mandate de arestare emise de Tribunalul Bucure\u015fti, iar celelalte patru, de la Curtea de Apel Bucure\u015fti.<\/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":[15651,8363,10371],"class_list":["post-105033","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-arestari","tag-carne","tag-evaziune"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/105033","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=105033"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/105033\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=105033"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=105033"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=105033"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}