\n\u00cen ultima s\u0103pt\u0103m\u00e2n\u0103, sub coordonarea Direc\u0163iei de Investigare a Fraudelor \u2013 I.G.P.R., poli\u0163i\u015ftii forma\u0163iunilor de investigare a fraudelor au constatat 195 de infrac\u0163iuni economice.<\/p>\n
\nDe comiterea acestora sunt b\u0103nuite 178 de persoane, dintre care 62 au fost re\u0163inute \u015fi 25 arestate, a informat Poli\u0163ia Rom\u00e2n\u0103.<\/p>\n
\nAstfel, poli\u0163i\u015ftii au constatat, \u00een ultima s\u0103pt\u0103m\u00e2n\u0103, 63 de infrac\u0163iuni de evaziune fiscal\u0103, 17 fapte de \u00een\u015fel\u0103ciune, 22 infrac\u0163iuni de fals (\u00een \u00eenscrisuri oficiale, \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103 \u015fi privind identitatea), 12 infrac\u0163iuni de uz de fals, 8 fapte de complicitate la falsuri \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103, 6 fapte la Legea nr. 656\/2003 privind sp\u0103larea banilor, c\u00e2te dou\u0103 fapte de abuz \u00een serviciu \u015fi neglijen\u0163\u0103 \u00een serviciu.<\/p>\n
\nDe asemenea, poli\u0163i\u015ftii fac cercet\u0103ri cu privire la 17 fapte penale prev\u0103zute de Legea nr. 86\/2006 privind Codul Vamal, la 22 infrac\u0163iuni din Legea nr. 571\/2003 privind Codul Fiscal, 4 fapte de delapidare, c\u00e2te 7 fapte de tentativ\u0103 la \u00een\u015fel\u0103ciune \u015fi complicitate la uz de fals, c\u00e2te o fapt\u0103 privind bancruta frauduloas\u0103, la Legea nr. 84\/1998 privind m\u0103rcile \u015fi indicatiile geografice, la Legea 31\/1990 privind societ\u0103\u0163ile comerciale \u015fi asociere \u00een vederea s\u0103v\u00e2r\u015firii de infrac\u0163iuni, precum \u015fi alte dou\u0103 fapte de natur\u0103 penal\u0103.<\/p>\n
\nTotodat\u0103, poli\u0163i\u015ftii specializa\u0163i \u00een investigarea fraudelor au constatat 7 infrac\u0163iuni de corup\u0163ie, respectiv 3 infrac\u0163iuni de dare de mit\u0103, dou\u0103 de luare de mit\u0103, o infrac\u0163iune de trafic de influen\u0163\u0103 \u015fi o infrac\u0163iune de cump\u0103rare de influen\u0163\u0103.<\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
Aproape 200 de infrac\u0163iuni economice au fost constatate \u00een ultima s\u0103pt\u0103m\u00e2n\u0103, \u00een urma activit\u0103\u0163ilor desf\u0103\u015furate de poli\u0163i\u015ftii specializa\u0163i \u00een investigarea fraudelor.<\/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":[7271,14939,15530,13594,16420,35866,16696,14886,7855,20077,22777],"class_list":["post-114194","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-coruptie","tag-evaziune-fiscala","tag-fals","tag-fraude","tag-infractiuni","tag-infractiuni-economice","tag-inselaciune","tag-politisti","tag-social","tag-spalare-de-bani","tag-trafic-de-influenta"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/114194","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=114194"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/114194\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=114194"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=114194"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=114194"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}