\nPotrivit unui comunicat de pres\u0103 al Poli\u0163iei Rom\u00e2ne, 37 de perchezi\u0163ii au loc \u00een dou\u0103 jude\u0163e \u015fi \u00een municipiul Bucure\u015fti, la locuin\u0163ele membrilor unei grup\u0103ri infrac\u0163ionale specializate \u00een evaziune fiscal\u0103 care ar fi ac\u0163ionat \u00een Capital\u0103 \u015fi \u00een dou\u0103 jude\u0163e.<\/p>\n
\nAnchetatorii au stabilit c\u0103 membrii grup\u0103rii ar fi achizi\u0163ionat metale \u00eenalt aliate din Italia, Olanda, Polonia \u015fi Cehia, \u00een valoare de peste 25 de milioane de euro, pe care le-ar fi valorificat pe pia\u0163a intern\u0103, iar pentru a se sustrage de la plata TVA ar fi \u00eenregistrat \u00een contabilitate achizi\u0163ii fictive de m\u0103rfuri de la mai multe firme tip “fantom\u0103, generatoare de TVA deductibil\u0103, compens\u00e2nd astfel TVA colectat\u0103 la v\u00e2nzare.<\/p>\n
\nPentru a-\u015fi desc\u0103rca stocul de marf\u0103 achizi\u0163ionat fictiv de la firmele “fantom\u0103”, membrii grup\u0103rii ar fi f\u0103cut livr\u0103ri fictive c\u0103tre societ\u0103\u0163i comerciale din Bulgaria, pe care le controlau prin interpu\u015fi. De asemenea, pentru ascunderea activit\u0103\u0163ilor ilicite, suspec\u0163ii ar fi cesionat fictiv p\u0103r\u0163ile sociale de\u0163inute la societ\u0103\u0163ile comerciale folosite \u00een activit\u0103\u0163ile infrac\u0163ionale \u015fi ar fi distrus documentele contabile.<\/p>\n
\nConform sursei citate, prejudiciul produs de membrii grup\u0103rii a fost estimat la aproximativ \u015fase milioane de euro.<\/p>\n
\n\u00cen urma perchezi\u0163iilor vor fi puse \u00een executare 35 de mandate de aducere, persoanele depistate urm\u00e2nd s\u0103 fie duse la audieri.<\/p>\n
\nLa descinderi, care au loc \u00eentr-un dosar penal instrumentat de Parchetul Cur\u0163ii de Apel Bucure\u015fti, particip\u0103 peste 200 de poli\u0163i\u015fti – 110 de la Direc\u0163ia de Investigare a Fraudelor din IGPR, precum \u015fi de la serviciile de investigare a fraudelor din cadrul inspectoratelor de poli\u0163ie jude\u0163ene Ilfov, Arge\u015f, Ia\u015fi \u015fi ai Poli\u0163iei Capitalei, sprijini\u0163i de 27 de echipaje de interven\u0163ie rapid\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"
Peste 30 de perchezi\u0163ii au loc joi, \u00een Capital\u0103 \u015fi \u00een dou\u0103 jude\u0163e, la membrii unei grup\u0103ri care ar fi achizi\u0163ionat metale \u00eenalt aliate din Italia sau Olanda, \u00een valoare de 25 de milioane de euro, pe care le-ar fi v\u00e2ndut pe pia\u0163a intern\u0103 prin firme fantom\u0103, prejudiciul fiind de \u015fase milioane de euro.<\/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":[14939,22772],"class_list":["post-109677","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-evaziune-fiscala","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/109677","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=109677"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/109677\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=109677"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=109677"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=109677"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}