{"id":113707,"date":"2014-11-04T10:52:51","date_gmt":"2014-11-04T10:52:51","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=113707"},"modified":"2014-11-04T10:52:51","modified_gmt":"2014-11-04T10:52:51","slug":"perchezitii-in-bucuresti-si-cinci-judete-intr-un-dosar-de-evaziune-si-spalare-de-bani","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=113707","title":{"rendered":"Perchezi\u0163ii \u00een Bucure\u015fti \u015fi cinci jude\u0163e, \u00eentr-un dosar de evaziune \u015fi sp\u0103lare de bani"},"content":{"rendered":"<p>\nDNA arat\u0103, \u00eentr-un comunicat de pres\u0103, c\u0103 anchetatorii, \u00een baza autoriza\u0163iilor emise de instan\u0163\u0103, fac 37 de perchezi\u0163ii la sediile unor firme \u015fi la locuin\u0163ele unor persoane, din Bucure\u015fti \u015fi jude\u0163ele Timi\u015f, Mehedin\u0163i, Olt, Arge\u015f \u015fi Ia\u015fi.<\/p>\n<p>\n<strong>\u00cen jude\u0163ul Timi\u015f perchezi\u0163iile se desf\u0103\u015foar\u0103 la mai multe adrese din Lugoj \u015fi F\u0103get, iar \u00een Mehedin\u0163i la descinderi particip\u0103 \u015fi ofi\u0163eri de poli\u0163ie din Direc\u0163ia de Investigare a Fraudelor.<\/strong><\/p>\n<p>\nCercet\u0103rile \u00een acest dosar sunt f\u0103cute de procurorii DNA Timi\u015foara, care investigheaz\u0103 fapte comise de mai multe persoane ce au aderat la un grup infrac\u0163ional organizat suspectat de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani.<\/p>\n<p>\n<strong>Procurorii sunt sprijini\u0163i \u00een aceast\u0103 cauz\u0103 de Serviciul Rom\u00e2n de Informa\u0163ii \u015fi Jandarmeria Rom\u00e2n\u0103.<\/strong><\/p>\n<p>\nPotrivit unor surse judiciare, perchezi\u0163iile din Mehedin\u0163i au loc \u00een Strehaia, la persoane suspectate c\u0103 ar fi falsificat facturi pentru oameni de afaceri. Printre cei viza\u0163i se num\u0103r\u0103 \u015fi omul de afaceri Florin M\u0103ran, care de\u0163ine firmele Tehnocer \u015fi Dateco.<\/p>\n<p>\nPrejudiciul \u00een acest caz este estimat la aproximativ dou\u0103 milioane de euro.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procurorii DNA fac, mar\u0163i, 37 de perchezi\u0163ii \u00een Bucure\u015fti \u015fi jude\u0163ele Timi\u015f, Mehedin\u0163i, Olt, Arge\u015f \u015fi Ia\u015fi, la sedii de firme \u015fi la locuin\u0163ele unor persoane suspectate de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani, prejudiciul \u00een acest caz fiind estimat la dou\u0103 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":[26,22772],"class_list":["post-113707","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-dna","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/113707","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=113707"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/113707\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=113707"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=113707"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=113707"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}