\nZaharia Schrotter a ajuns la sediul Direc\u0163iei de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism (DIICOT) \u00een jurul orei 10.00, iar creatoarea de mod\u0103 a fost citat\u0103 s\u0103 vin\u0103 tot miercuri pentru a da declara\u0163ii.<\/p>\n
\nSurse judiciare au declarat pentru MEDIAFAX c\u0103 \u00een acest dosar, p\u00e2n\u0103 \u00een prezent nu a fost pus\u0103 sub \u00eenvinuire nicio persoan\u0103, fiind \u00eenceput\u0103 urm\u0103rirea penal\u0103 doar in rem, pentru fapte de in\u0163iere \u015fi constituire de grup infrac\u0163ional organizat, sp\u0103lare de bani \u015fi evaziune fiscal\u0103.<\/p>\n
\nAl\u0103turi de so\u0163ii Schrotter, \u00een aten\u0163ia anchetatorilor \u00een aceast\u0103 cauz\u0103 sunt \u015fi al\u0163i oameni de afaceri din Ia\u015fi, fiind vizate tranzac\u0163ii \u00een principal cu produse \u015fi materiale de construc\u0163ii, care ar fi fost v\u00e2ndute la pre\u0163 supraevaluat, iar banii ob\u0163inu\u0163i ar fi ajuns la societ\u0103\u0163i din str\u0103in\u0103tate, \u00eentre care \u015fi firme din Olanda, pentru a li se ascunde provenien\u0163a, au precizat sursele citate.<\/p>\n
\nProcurorii DIICOT i-au citat pentru a da declara\u0163ii at\u00e2t pe so\u0163ii Schrotter, c\u00e2t \u015fi alte persoane suspectate \u00een acest caz.<\/p>\n
\nPrejudiciul produs \u00een aceast\u0103 cauz\u0103, prin evaziune fiscal\u0103 \u015fi sp\u0103lare de bani, a fost estimat de anchetatori la un milion de euro.<\/p>\n","protected":false},"excerpt":{"rendered":"
Creatoarea de mod\u0103 Irina Schrotter \u015fi so\u0163ul acesteia au fost cita\u0163i, miercuri, s\u0103 mearg\u0103 la DIICOT pentru a fi audia\u0163i \u00eentr-un dosar \u00een care se fac cercet\u0103ri pentru fapte de sp\u0103lare de bani \u015fi evaziune fiscal\u0103, prejudiciul fiind estimat la aproximativ un milion 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":[8075,38084],"class_list":["post-112080","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-diicot","tag-schrotter"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/112080","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=112080"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/112080\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=112080"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=112080"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=112080"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}