{"id":105300,"date":"2014-03-20T16:20:40","date_gmt":"2014-03-20T16:20:40","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=105300"},"modified":"2014-03-20T16:20:40","modified_gmt":"2014-03-20T16:20:40","slug":"patru-persoane-intre-care-doi-inspectori-de-la-dsv-cluj-retinute-in-dosarul-mafia-carnii","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=105300","title":{"rendered":"Patru persoane, \u00eentre care doi inspectori de la DSV Cluj, re\u0163inute \u00een dosarul &#8220;Mafia c\u0103rnii&#8221;"},"content":{"rendered":"<p>\n&nbsp;Potrivit Direc\u0163iei de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism (DIICOT), inculpatul C.B.R, \u00eencep\u00e2nd din 2012, a aderat \u015fi sprijinit o grupare infrac\u0163ional\u0103 constituit\u0103 cu scopul de a se sustrage de la plata obliga\u0163ilor fiscale datorate bugetului de stat prin omisiunea, \u00een tot sau \u00een parte, a eviden\u0163ierii opera\u0163iunilor comerciale efectuate sau a veniturilor realizate precum \u015fi eviden\u0163ierea cheltuielilor care nu au la baz\u0103 opera\u0163iuni reale ori eviden\u0163ierea altor opera\u0163iuni fictive \u00een eviden\u0163ele contabile ale mai multor societ\u0103\u0163i comerciale.<\/p>\n<p>\n&#8220;Sumele de bani ob\u0163inute din comiterea infrac\u0163iunii de evaziune fiscal\u0103 au fost supuse unui proces de reciclare fiind transferate succesiv prin conturile mai multor societ\u0103\u0163i comerciale pentru a ajunge \u00een final la membrii grup\u0103rii infrac\u0163ionale. De asemenea exist\u0103 suspiciuni c\u0103, \u00een perioada ianuarie 2014 &#8211; februarie 2014, inculpatul C.B.R a pus \u00een v\u00e2nzare alimente (carne \u015fi produse din carne), cunosc\u00e2nd c\u0103 sunt alterate \u015fi v\u0103t\u0103m\u0103toare s\u0103n\u0103t\u0103\u0163ii, iar \u00een luna ianuarie 2014, a remis unui angajat din cadrul Oficiului pentru Protec\u0163ia Consumatorului Cluj, foloase materiale (produse de carmangerie) cu scopul de a interveni pe l\u00e2ng\u0103 un inspector din cadrul OPC Bistri\u0163a-N\u0103s\u0103ud pentru a aplica sanc\u0163iunea avertismentului unei societ\u0103\u0163i comerciale, datorit\u0103 \u00eenc\u0103lc\u0103rii unor prevederi legale privind punerea \u00een v\u00e2nzare a produselor din carne printr-un magazin de desfacere&#8221;, precizeaz\u0103 DIICOT.<\/p>\n<p>\n<a href=\"http:\/\/www.mediafax.ro\/social\/patru-persoane-intre-care-doi-inspectori-de-la-dsv-cluj-retinute-in-dosarul-mafia-carnii-12300190\">Cititi mai multe pe<\/a> www.mediafax.ro<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Patru persoane, \u00eentre care doi inspectori de la Direc\u0163ia Sanitar\u0103 Veterinar\u0103 (DSV) Cluj, au fost re\u0163inute, joi, de procurorii de crim\u0103 organizat\u0103, \u00een dosarul &#8220;Mafia c\u0103rnii&#8221;, \u015fi vor fi prezentate instan\u0163ei, cu propunerea de arestare preventiv\u0103. <\/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":[32656,8363,7426,12815,13545,19321,12446,16499,10338,7383,7602,17253],"class_list":["post-105300","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-arestare-preventiva","tag-carne","tag-cluj","tag-crima-organizata","tag-dosar","tag-inspectori","tag-instanta","tag-mafie","tag-operatiuni","tag-prezentare","tag-procurori","tag-retineri"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/105300","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=105300"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/105300\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=105300"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=105300"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=105300"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}