\nPotrivit unui comunicat al Poli\u0163iei Rom\u00e2ne, 80 de poli\u0163i\u015fti de la Direc\u0163ia de Investigare a Fraudelor, de la Direc\u0163ia General\u0103 de Poli\u0163ie a Municipiului Bucure\u015fti, speciali\u015fti criminali\u015fti \u015fi SIAS (12 echipe), sub coordonarea Parchetului de pe l\u00e2ng\u0103 Curtea de Apel Bucure\u015fti, fac, luni diminea\u0163\u0103, zece perchezi\u0163ii \u00een Bucure\u015fti \u015fi jude\u0163ul Ilfov, fiind vizate persoane \u015fi societ\u0103\u0163i comerciale suspectate de comiterea unor infrac\u0163iuni economice \u00een domeniul serviciilor de paz\u0103 \u015fi securitate.<\/p>\n
\nPerchezi\u0163iile se desf\u0103\u015foar\u0103 \u00eentr-un dosar penal \u00een care procurorii Parchetului de pe l\u00e2ng\u0103 Curtea de Apel Bucure\u015fti fac cercet\u0103ri pentru evaziune fiscal\u0103.<\/p>\n
\n\u201d\u00cen fapt, \u00een scopul sustragerii de la plata taxelor \u015fi impozitelor c\u0103tre bugetul de stat, reprezentan\u0163ii unei companii prestatoare de servicii de securitate \u015fi paz\u0103 ar fi creat un circuit infrac\u0163ional format din zece societ\u0103\u0163i comerciale prin care ar fi fost eviden\u0163iate tranzac\u0163ii fictive \u00een perioada 2009-2012, \u00een valoare de aproximativ 25.000.000 de euro\u201d, arat\u0103 sursa citat\u0103.<\/p>\n
\nAstfel, \u00een contabilitatea agentului economic vizat ar fi fost \u00eenregistrate achizi\u0163ii fictive de servicii, bugetul de stat fiind, \u00een acest mod, prejudiciat cu aproximativ 10.000.000 de euro.<\/p>\n
\n\u00cen urma perchezi\u0163iilor, 12 persoane vor fi duse la audieri.<\/p>\n
\nPotrivit unor surse apropiate anchetei, perchezi\u0163iile au loc la sediul firmei de paz\u0103 \u201dShelter Security\u201d, care apar\u0163ine omului de afaceri Alin Ionescu, \u015fi la locuin\u0163ele unor persoane fizice, prieteni \u015fi angaja\u0163i ai lui Ionescu.<\/p>\n
\nConfom surselor citate, acesta \u015fi-ar fi convins mai mul\u0163i angaja\u0163i \u015fi prieteni s\u0103 \u00eenfiin\u0163eze firme pe numele lor, dup\u0103 care \u00eentre \u201dShelter Security\u201d \u015fi aceste societ\u0103\u0163i, care \u00een realitate ar fi fost controlate tot de Ionescu, au avut loc mai multe tranzac\u0163ii fictive de prest\u0103ri servicii.<\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
Zece perchezi\u0163ii au loc, luni diminea\u0163\u0103, \u00een Bucure\u015fti \u015fi jude\u0163ul Ilfov, fiind vizate locuin\u0163ele mai multor persoane \u015fi sediile unor firme suspectate de evaziune fiscal\u0103 \u00een domeniul serviciilor de paz\u0103 \u015fi securitate, prejudiciul \u00een acest caz fiind de aproximativ 10 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":[10371,22772],"class_list":["post-112282","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-evaziune","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/112282","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=112282"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/112282\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=112282"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=112282"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=112282"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}