{"id":108875,"date":"2014-07-04T13:21:00","date_gmt":"2014-07-04T13:21:00","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=108875"},"modified":"2014-07-04T13:21:00","modified_gmt":"2014-07-04T13:21:00","slug":"perchezitii-la-medas-13-persoane-sunt-urmarite-penal-pentru-cumpararea-de-terenuri-si-revanzarea-fictiva-la-preturi-de-100-de-ori-mai-mari","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=108875","title":{"rendered":"Perchezi\u0163ii la Medas. 13 persoane sunt urm\u0103rite penal pentru cump\u0103rarea de terenuri \u015fi rev\u00e2nzarea fictiv\u0103 la pre\u0163uri de 100 de ori mai mari"},"content":{"rendered":"<p>\nParchetul Tribunalului Bucure\u015fti a \u00eenceput, \u00een iulie, urm\u0103rirea penal\u0103 fa\u0163\u0103 de 13 persoane suspectate de evaziune fiscal\u0103.<\/p>\n<p>\n\u00cen acest dosar, procurorii \u015fi poli\u0163i\u015ftii bucure\u015fteni au f\u0103cut, vineri, 76 de perchezi\u0163ii \u00een Bucure\u015fti \u015fi jude\u0163ele Ilfov, Ialomi\u0163a, Teleorman, Giurgiu \u015fi D\u00e2mbovi\u0163a, la domiciliile unor persoane \u015fi la sediile unor societ\u0103\u0163i, se arat\u0103 \u00eentr-un comunicat de pres\u0103 al Parchetului Tribunalului Bucure\u015fti, transmis agen\u0163iei MEDIAFAX.<\/p>\n<p>\nAnchetatorii au stabilit, din probele administrate, c\u0103 suspec\u0163ii, prin folosirea mai multor societ\u0103\u0163i comerciale, au construit un circuit de opera\u0163iuni comerciale nereale prin care au ob\u0163inut ramburs\u0103ri de TVA.<\/p>\n<p>\n&#8220;Astfel, suspec\u0163ii au achizi\u0163ionat terenuri de la persoane fizice sau juridice pe care ulterior le-au rev\u00e2ndut fictiv \u00een interiorul grupului de societ\u0103\u0163i comerciale controlate, \u00een interval de trei luni, la pre\u0163uri supraevaluate de circa 100 de ori (pre\u0163ul nefiind achitat \u00een realitate), singurul scop al opera\u0163iunilor fiind acela de a genera TVA rambursabil&#8221;, a precizat Parchetul Tribunalului Bucure\u015fti.<\/p>\n<hr \/>\n<p>\n<a href=\"http:\/\/www.businessmagazin.ro\/lideri\/cele-mai-puternice-femei-din-romania-simona-ateia-medas-10824908\">Cine este Simona Ateia, proprietara Medas<\/a><\/p>\n<hr \/>\n<p>\n<a href=\"http:\/\/www.mediafax.ro\/social\/suspectii-in-cazul-medas-cumparau-terenuri-si-le-revindeau-fictiv-la-preturi-de-100-de-ori-mai-mari-12887437\">Cititi mai multe pe<\/a> www.mediafax.ro<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Persoanele suspectate \u00een dosarul de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani, \u00een care vineri au fost f\u0103cute perchezi\u0163ii la zeci de clinici Medas, ar fi cump\u0103rat terenuri \u015fi dup\u0103 trei luni le-ar fi v\u00e2ndut fictiv, la pre\u0163uri de o sut\u0103 de ori mai mari, pentru a deduce TVA colectat\u0103 din v\u00e2nzarea succesiv\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":[306,30159,246,470,13545,14939,28838,340,166,7330,7366,4878],"class_list":["post-108875","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-bucuresti","tag-caz","tag-crestere","tag-cumparare","tag-dosar","tag-evaziune-fiscala","tag-medas","tag-preturi","tag-suspecti","tag-terenuri","tag-tva","tag-vanzare"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/108875","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=108875"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/108875\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=108875"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=108875"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=108875"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}