{"id":116803,"date":"2015-01-21T09:21:16","date_gmt":"2015-01-21T09:21:16","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=116803"},"modified":"2015-01-21T09:21:16","modified_gmt":"2015-01-21T09:21:16","slug":"perchezitii-la-un-sediu-anaf-si-la-firme-intr-un-dosar-de-evaziune-fiscala-de-un-milion-de-euro","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=116803","title":{"rendered":"Perchezi\u0163ii la un sediu ANAF \u015fi la firme, \u00eentr-un dosar de evaziune fiscal\u0103 de un milion de euro"},"content":{"rendered":"<p>\nPoli\u0163ia Capitalei arat\u0103, \u00eentr-un comunicat de pres\u0103, c\u0103 cele 11 de perchezi\u0163ii sunt f\u0103cute &#8220;la persoane, societ\u0103\u0163i comerciale \u015fi institu\u0163ii publice, pentru prevenirea \u015fi combarea infrac\u0163iunilor de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani&#8221;.<\/p>\n<p>\n<strong>Surse din Poli\u0163ie au declarat, pentru MEDIAFAX, c\u0103 anchetatorii fac perchezi\u0163ii \u015fi \u00een biroul unui angajat al Agen\u0163iei Na\u0163ionale de Administrare Fiscal\u0103 (ANAF), din sediul structurii care se ocup\u0103 de administrarea marilor contribuabili.<\/strong><\/p>\n<p>\n&#8220;\u00cen urma document\u0103rii activit\u0103\u0163ii infrac\u0163ionale, poli\u0163i\u015fti au stabilit faptul c\u0103, b\u0103nui\u0163ii ar fi \u00eenfiin\u0163at mai multe firme fantom\u0103 pe care le foloseau \u00een circuitul economic, \u00een scopul deducerii de TVA&#8221;, a precizat Poli\u0163ia Capitalei.<\/p>\n<p>\n<strong>Anchetatorii au estimat c\u0103 prejudiciul \u00een acest caz se ridic\u0103 la aproximativ un milion de euro.<\/strong><\/p>\n<p>\nPerchezi\u0163iile sunt f\u0103cute de peste 40 de poli\u0163i\u015fti bucure\u015fteni, sub supravegherea Parchetului Tribunalului Bucure\u015fti, ac\u0163iunea fiind sprijinit\u0103 de Direc\u0163ia Opera\u0163iuni Speciale din Poli\u0163ia Rom\u00e2n\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u0163i\u015ftii fac, miercuri, 11 perchezi\u0163ii \u00een Bucure\u015fti \u015fi Ilfov, la sediile unor firme, \u00een biroul unui angajat al ANAF \u015fi la locuin\u0163ele mai multor persoane suspectate de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani, prin care s-a produs un prejudiciu de aproximativ un milion 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":[538,39047,22772],"class_list":["post-116803","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-evazune","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/116803","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=116803"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/116803\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=116803"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=116803"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=116803"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}