\n\u00cen perioada 29 septembrie – 3 octombrie, poli\u0163i\u015ftii forma\u0163iunilor de investigare a fraudelor ac\u0163ion\u00e2nd, sub coordonarea Direc\u0163iei de Investigare a Fraudelor din cadrul Inspectoratului General al Poli\u0163iei Rom\u00e2ne, au constatat 124 de infrac\u0163iuni. De comiterea acestor fapte sunt b\u0103nuite 123 de persoane, dintre care 9 au fost re\u0163inute \u015fi 2 arestate.<\/p>\n
\nAstfel, poli\u0163i\u015ftii au constatat, \u00een ultima s\u0103pt\u0103m\u00e2n\u0103, 57 de infrac\u0163iuni de evaziune fiscal\u0103, 17 la Legea nr. 86\/2006 privind Codul Vamal, 12 fapte de complicitate la evaziune fiscal\u0103 \u015fi 6 la Legea nr. 84\/1998 privind m\u0103rcile \u015fi indica\u0163iile geografice.<\/p>\n
\nDe asemenea, poli\u0163i\u015ftii cerceteaz\u0103 5 fapte la Legea nr. 656\/2003 privind sp\u0103larea banilor \u015fi c\u00e2te 4 de \u00een\u015fel\u0103ciune, uz de fals, la Legea nr. 571\/2003 – Codul Fiscal, de fals material \u00een \u00eenscrisuri oficiale, precum \u015fi de fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103.<\/p>\n
\nAu mai fost depistate 2 infrac\u0163iuni la Legea nr. 59\/1934 asupra cecului, tot 2 de delapidare \u015fi c\u00e2te una de punere \u00een circula\u0163ie f\u0103r\u0103 drept a unui produs purt\u00e2nd o marc\u0103 identic\u0103 sau similar\u0103 cu o marc\u0103 \u00eenregistrat\u0103 pentru produse, respectiv la Legea 12\/1990 privind protejarea popula\u0163iei \u00eempotriva unor activit\u0103\u0163i comerciale ilicite. \u00cen perioada men\u0163ionat\u0103, poli\u0163i\u015ftii au constatat \u015fi o infrac\u0163iune de dare de mit\u0103.<\/p>\n
\nDe asemenea, \u00een data de 4 octombrie, poli\u0163i\u015ftii Serviciului de Investigare a Fraudelor din cadrul I.P.J. Mure\u015f au desf\u0103\u015furat 15 perchezi\u0163ii, \u00een jude\u0163ele Mure\u015f, Cluj \u015fi V\u00e2lcea, la persoane b\u0103nuite de evaziune fiscal\u0103 \u00een domeniul comercializ\u0103rii produselor cerealiere \u015fi al materialelor de construc\u0163ii. Poli\u0163i\u015ftii b\u0103nuiesc 15 persoane c\u0103 ar fi achizi\u0163ionat \u015fi comercializat m\u0103rfuri f\u0103r\u0103 documente legale \u015fi f\u0103r\u0103 a le eviden\u0163ia \u00een actele contabile. \u00cen urma perchezi\u0163iilor, poli\u0163i\u015ftii au identificat \u015fi ridicat, \u00een vederea continu\u0103rii cercet\u0103rilor, peste 23 de tone de cereale (gr\u00e2u, porumb \u015fi orz), materiale de construc\u0163ii de peste 200.000 de lei, bani (150.000 de lei) \u015fi alte mijloace materiale de prob\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"
Poli\u0163i\u015ftii specializa\u0163i \u00een investigarea fraudelor au depistat, \u00een urma controalelor la diferite societ\u0103\u0163i comerciale, a perchezi\u0163iilor \u015fi a ac\u0163iunilor desf\u0103\u015furate \u00een ultima s\u0103pt\u0103m\u00e2n\u0103 124 de infrac\u0163iuni economice.<\/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":[7215,14939,13594,35866,33138,14886,20077],"class_list":["post-112486","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-bilant","tag-evaziune-fiscala","tag-fraude","tag-infractiuni-economice","tag-investigare","tag-politisti","tag-spalare-de-bani"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/112486","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=112486"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/112486\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=112486"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=112486"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=112486"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}