\n\u00cen perioada 17 – 24 octombrie, poli\u0163i\u015ftii forma\u0163iunilor de investigare a fraudelor ac\u0163ion\u00e2nd, sub coordonarea Direc\u0163iei de Investigare a Fraudelor din cadrul I.G.P.R., au constatat 102 infrac\u0163iuni. De comiterea acestor fapte sunt b\u0103nuite 109 persoane, dintre care 3 au fost arestate \u015fi 4 re\u0163inute.<\/p>\n
Astfel, poli\u0163i\u015ftii au constatat 38 de infrac\u0163iuni de evaziune fiscal\u0103, 17 la Legea nr. 86\/2006 privind Codul Vamal, 11 \u00een\u015fel\u0103ciuni, 5 infrac\u0163iuni de uz de fals, 4 de fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103, 3 de fals material \u00een \u00eenscrisuri oficiale, una de fals \u00een declara\u0163ii, 4 infrac\u0163iuni de contraband\u0103 \u015fi 3 la Legea nr. 84\/1998 privind m\u0103rcile \u015fi indica\u0163iile geografice.<\/p>\n
De asemenea, poli\u0163i\u015ftii cerceteaz\u0103 3 fapte de delapidare, 3 la Legea nr. 571\/2003 – Codul Fiscal, 2 de abuz \u00een serviciu, una la Legea 31\/1990 privind societ\u0103\u0163ile comerciale, una la Legea 656\/2003 privind sp\u0103larea banilor, una de neglijen\u0163\u0103 \u00een serviciu \u015fi 2 de alt\u0103 natur\u0103.<\/p>\n
\u00cen perioada men\u0163ionat\u0103, poli\u0163i\u015ftii au constatat 2 infrac\u0163iuni de dare de mit\u0103 \u015fi o infrac\u0163iune de luare de mit\u0103.<\/p>\n
De asemenea, poli\u0163i\u015ftii au finalizat cercet\u0103rile \u00eentr-un caz de evaziune fiscal\u0103 care a cauzat un prejudiciu important bugetului de stat.<\/p>\n
La data de 23 octombrie, poli\u0163i\u015ftii Serviciului de Poli\u0163ie Transporturi Maritime din cadrul Direc\u0163iei de Poli\u0163ie Transporturi – I.G.P.R. au finalizat cercet\u0103rile fa\u0163a de un t\u00e2n\u0103r de 27 de ani, admnistrator al unei societ\u0103\u0163i comerciale din Bucure\u015fti, b\u0103nuit de comiterea infrac\u0163iunilor de folosire de acte nereale \u00een fa\u0163a autorit\u0103\u0163ilor vamale \u015fi evaziune fiscal\u0103.<\/p>\n
\u00cen urma cercet\u0103rilor efectuate de poli\u0163i\u015fti a reie\u015fit c\u0103, t\u00e2n\u0103rul ar fi efectuat 80 de importuri, \u00een perioada septembrie – octombrie 2014, prezent\u00e2nd acte nereale \u00een fa\u0163a autorit\u0103\u0163ii vamale, f\u0103r\u0103 a \u00eenregistra \u00een contabilitate opera\u0163iunile. Acesta ar fi declarat un sediu fictiv pentru societatea pe care o administra, \u00een vederea sustragerii de la eventuale controale financiare \u015fi vamale.<\/p>\n
\u00cen cauz\u0103, s-a dispus m\u0103sura preventiv\u0103 a controlului judiciar fa\u0163\u0103 de b\u0103nuit. Totodat\u0103, a fost dispus\u0103 efectuarea unei constat\u0103ri tehnico-\u015ftiin\u0163ifice de c\u0103tre inspectorii antifraud\u0103 de pe l\u00e2ng\u0103 Parchetul Tribunalului Constan\u0163a, \u00een urma c\u0103reia a fost stabilit un prejudiciu \u00een valoare de 400.000 de lei.
\n <\/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, sub coordonarea Direc\u0163iei de Investigare a Fraudelor din cadrul Inspectoratului General al Poli\u0163iei Rom\u00e2ne, 102 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":[15651,15731,14901,14939,13594,16847,35866,22772,15990,14886,16425,20077],"class_list":["post-113315","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-arestari","tag-contrabanda","tag-controale","tag-evaziune-fiscala","tag-fraude","tag-hoti","tag-infractiuni-economice","tag-perchezitii","tag-politie","tag-politisti","tag-prejudiciu","tag-spalare-de-bani"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/113315","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=113315"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/113315\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=113315"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=113315"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=113315"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}