\nAnchetatorii verific\u0103 rela\u0163iile comerciale desf\u0103\u015furate de 12 societ\u0103\u0163i comerciale din Rom\u00e2nia \u015fi trei firme din Marea Britanie.<\/p>\n
\n“Din cercet\u0103ri a reie\u015fit c\u0103, \u00een perioada 2010 – 2014, reprezentan\u0163ii societ\u0103\u0163ilor implicate nu ar fi \u00eenregistrat \u00een eviden\u0163a contabil\u0103 veniturile realizate din comercializarea materialelor reciclabile (feroase \u015fi neferoase) \u015fi ar fi \u00eenregistrat documente de provenien\u0163\u0103 pentru m\u0103rfuri comercializate de la firme tip \u00abfantom\u0103\u00bb”, se arat\u0103 \u00eentr-un comunicat de pres\u0103 al Poli\u0163iei Rom\u00e2ne.<\/p>\n
\nPotrivit anchetatorilor, sumele de bani \u00eencasate prin conturile bancare ar fi fost ridicate \u00een numerar, folosindu-se borderouri de achizi\u0163ii \u00eentocmite \u00een fals.<\/p>\n
\n\u00cen urma investiga\u0163iilor s-a stabilit \u015fi c\u0103, \u00een cursul anului 2012, ar fi fost realizate mai multe livr\u0103ri c\u0103tre trei societ\u0103\u0163i din Marea Britanie, nerecunoscute de acestea.<\/p>\n
\nPrejudiciul \u00een acest caz a fost estimat la 2,2 milioane de euro, reprezent\u00e2nd taxe \u015fi impozite sustrase de la plat\u0103 de administratorii societ\u0103\u0163ilor, \u00een perioada 2010-2014.<\/p>\n
\nDosarul penal este instrumentat de Serviciul de Investigare a Criminalit\u0103\u0163ii Economice din Inspectoratul de Poli\u0163ie Jude\u0163ean Giurgiu, sub supravegherea Parchetului Tribunalului Giurgiu.<\/p>\n
\nLa perchezi\u0163ii particip\u0103 peste 100 de poli\u0163i\u015fti, sprijini\u0163i de Serviciul de Interven\u0163ii \u015fi Ac\u0163iuni Speciale.<\/p>\n","protected":false},"excerpt":{"rendered":"
Poli\u0163i\u015ftii fac 28 de perchezi\u0163ii \u00een Bucure\u015fti \u015fi jude\u0163ele C\u0103l\u0103ra\u015fi, Dolj, Gala\u0163i, Giurgiu, Ilfov \u015fi Timi\u015f, la firme care comercializeaz\u0103 materiale reciclabile \u015fi la persoane suspectate de evaziune fiscal\u0103 cu un prejudiciu de 2,2 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":[10371,22772],"class_list":["post-117178","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-evaziune","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/117178","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=117178"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/117178\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=117178"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=117178"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=117178"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}