\nPoli\u0163i\u015ftii au constatat 80 de infrac\u0163iuni de comiterea c\u0103rora sunt b\u0103nuite 89 de persoane, dintre care 2 au fost re\u0163inute.<\/p>\n
Astfel, poli\u0163i\u015ftii au constatat 36 de fapte de evaziune fiscal\u0103, 11 \u00een\u015fel\u0103ciuni \u015fi 4 infrac\u0163iuni de complicitate la \u00een\u015fel\u0103ciune, 3 infrac\u0163iuni de fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103, 3 infrac\u0163iuni de fals material \u00een \u00eenscrisuri oficiale, 2 falsuri \u00een declara\u0163ii \u015fi 3 infrac\u0163iuni de uz de fals.<\/p>\n
De asemenea, poli\u0163i\u015ftii cerceteaz\u0103 5 infrac\u0163iuni la Legea nr. 571\/2003 privind Codul Fiscal, 4 la Legea nr. 86\/2006 privind Codul Vamal, 4 infrac\u0163iuni de abuz \u00een serviciu \u015fi 4 fapte de corup\u0163ie, const\u00e2nd \u00een 2 infrac\u0163iuni de dare de mit\u0103, o infrac\u0163iune de luare de mit\u0103, o infrac\u0163iune de cump\u0103rare de influen\u0163\u0103 \u015fi o infrac\u0163iune privind ob\u0163inerea, pe nedrept, de fonduri europene.<\/p>\n
\u00cen acela\u015fi timp, 152 de persoane pe numele c\u0103rora existau mandate emise de instan\u0163ele de judecat\u0103 sau care erau disp\u0103rute au fost depistate, \u00een ultima s\u0103pt\u0103m\u00e2n\u0103, de poli\u0163i\u015ftii structurilor de investiga\u0163ii criminale.<\/p>\n
\u00cen urma activit\u0103\u0163ilor de c\u0103utare \u015fi identificare, poli\u0163i\u015ftii structurilor de investiga\u0163ii criminale din \u00eentreaga \u0163ar\u0103 au g\u0103sit 79 de persoane semnalate ca fiind disp\u0103rute, dintre care 51 de minori. Minorii g\u0103si\u0163i au fost \u00eencredin\u0163a\u0163i familiilor sau interna\u0163i \u00een centre pentru minori \u015fi nu au fost victime ale vreunei infrac\u0163iuni.<\/p>\n
De asemenea, poli\u0163i\u015ftii au depistat 73 de persoane urm\u0103rite \u00een temeiul legii, dintre care 60 aveau emise pe numele lor mandate de executare a pedepsei cu \u00eenchisoarea, 7 aveau mandate de arestare preventiv\u0103, pe numele a 5 persoane erau emise mandate europene de arestare, iar pe numele unei persoane fusese emis\u0103 o sentin\u0163\u0103 penal\u0103 de internare.<\/p>\n","protected":false},"excerpt":{"rendered":"
Un num\u0103r de 89 de persoane b\u0103nuite de comiterea unor infrac\u0163iuni economice au fost cercetate, \u00een ultima s\u0103pt\u0103m\u00e2n\u0103, de poli\u0163i\u015ftii structurilor de investigare a fraudelor.<\/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":[8866,5259,13594,16420,35866,31373,15990,14886,36132],"class_list":["post-106511","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-cercetare","tag-disparuti","tag-fraude","tag-infractiuni","tag-infractiuni-economice","tag-minori","tag-politie","tag-politisti","tag-urmariti-penal"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/106511","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=106511"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/106511\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=106511"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=106511"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=106511"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}