\nPeste 170 de poli\u0163i\u015fti efectueaz\u0103, la aceast\u0103 or\u0103, 46 de perchezi\u0163ii domiciliare pe raza municipiului Bucure\u015fti \u015fi a jude\u0163elor Ilfov, Buz\u0103u, Teleorman \u015fi Giurgiu, fiind vizate locuin\u0163ele mai multor persoane b\u0103nuite de evaziune fiscal\u0103, precum \u015fi sediile unor societ\u0103\u0163i comerciale, se arat\u0103 \u00eentr-un comunicat al Poli\u0163iei Rom\u00e2ne.<\/p>\n
\nOpera\u0163iunea vizeaz\u0103 probarea activit\u0103\u0163ii infrac\u0163ionale a mai multor persoane, cet\u0103\u0163eni rom\u00e2ni \u015fi italieni, b\u0103nuite de comiterea de ilegalit\u0103\u0163i \u00een domeniul comercializ\u0103rii de legume \u015fi fructe, cu un prejudiciu de aproximativ 2.000.000 de euro.<\/p>\n
\n\u00cen fapt, \u00een scopul deducerii taxelor \u015fi impozitelor c\u0103tre bugetul de stat, cei \u00een cauz\u0103 ar fi \u00eenregistrat fictiv \u00een contabilitatea agentului economic achizi\u0163ii \u015fi v\u00e2nz\u0103ri fictive derulate prin 15 societ\u0103\u0163i fantom\u0103, \u00een perioada decembrie 2013 – august 2014.<\/p>\n
\n\u00cen urma perchezi\u0163iilor, 27 de persoane vor fi conduse la audieri.<\/p>\n
\nPerchezi\u0163iile se desf\u0103\u015foar\u0103 \u00eentr-un dosar penal \u00eenregistrat la Serviciul de Investigare a Fraudelor Ilfov, \u00een care poli\u0163i\u015ftii efectueaz\u0103 cercet\u0103ri, sub supravegherea procurorilor Parchetului de pe l\u00e2ng\u0103 Tribunalul Ilfov, sub aspectul s\u0103v\u00e2r\u015firii infrac\u0163iunilor de evaziune fiscal\u0103.<\/p>\n
\nLa ac\u0163iune particip\u0103 174 de poli\u0163i\u015fti ai Serviciului de Investigare a Fraudelor \u015fi speciali\u015fti criminali\u015fti din cadrul Poli\u0163iei Ilfov, sprijini\u0163i de lupt\u0103tori din cadrul Serviciului pentru Interven\u0163ii \u015fi Ac\u0163iuni Speciale din cadrul Poli\u0163iei Rom\u00e2ne \u015fi Serviciului pentru Ac\u0163iuni Speciale din Poli\u0163ia Capitalei, \u015fi din inspectoratele jude\u0163ene de poli\u0163ie Buz\u0103u, Giurgiu \u015fi Teleorman.<\/p>\n
\nAc\u0163iunea beneficiaz\u0103 de sprijinul de specialitate al DIPI \u015fi SRI.<\/p>\n","protected":false},"excerpt":{"rendered":"
Poli\u0163i\u015ftii efectueaz\u0103, miercuri diminea\u0163\u0103, 46 de perchezi\u0163ii \u00een Bucure\u015fti, Ilfov, Buz\u0103u, Teleorman \u015fi Giurgiu, la locuin\u0163ele mai multor persoane \u015fi sediile unor firme, fiind viza\u0163i cet\u0103\u0163eni rom\u00e2ni \u015fi italieni, b\u0103nui\u0163i de evaziune fiscal\u0103 \u00een domeniul comercializ\u0103rii de legume \u015fi fructe.<\/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":[10371,16431,22772],"class_list":["post-112368","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-evaziune","tag-fructe","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/112368","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=112368"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/112368\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=112368"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=112368"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=112368"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}