\nPotrivit Poli\u0163iei Rom\u00e2ne, cele 146 de perchezi\u0163ii sunt f\u0103cute de poli\u0163i\u015ftii de la Investigarea Criminalit\u0103\u0163ii Organizate, \u00een Bucure\u015fti \u015fi jude\u0163ele Arad, Arge\u015f, D\u00e2mbovi\u0163a, Giurgiu, Gorj, Ilfov, Olt, Sibiu, Teleorman, V\u00e2lcea \u015fi Vrancea, la sediile mai multor firme din domeniile IT \u015fi construc\u0163ii \u015fi la locuin\u0163ele unor persoane suspectate de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani.<\/p>\n
\nPoli\u0163i\u015ftii vor pune \u00een executare 90 de mandate de aducere, anchetatorii urm\u00e2nd s\u0103 stabileasc\u0103, \u00een urma audierilor, dac\u0103 vor lua m\u0103suri preventive \u00een cazul suspec\u0163ilor.<\/p>\n
\nSurse judiciare au declarat, pentru MEDIAFAX, c\u0103 printre firmele perchezi\u0163ionate sunt Erba\u015fu, UTI, Strabag, Romsys \u015fi Total Network Solution. De asemenea, perchezi\u0163ii au loc \u015fi la locuin\u0163a lui Cristian Romeo Erba\u015fu.<\/strong><\/p>\n \n\u00cen dosar sunt viza\u0163i reprezentan\u0163ii a peste 200 de societ\u0103\u0163i comerciale care, \u00een perioada 2011-2014, ar fi creat circuite fictive pentru a nu pl\u0103ti taxele \u015fi impozitele datorate bugetului de stat, se arat\u0103 \u00eentr-un comunicat de pres\u0103 al Poli\u0163iei Rom\u00e2ne transmis duminic\u0103 agen\u0163iei MEDIAFAX.<\/p>\n \n“De asemenea, prin intermediul societ\u0103\u0163ilor implicate ar fi fost transferate aproximativ 100 de milioane de euro c\u0103tre persoanele \u00een cauz\u0103, iar banii astfel ob\u0163inu\u0163i ar fi fost reintrodu\u015fi \u00een circuitul ilicit prin retrageri din conturile bancare \u00een baza unor documente fictive”, a precizat sursa citat\u0103.<\/p>\n \nPrejudiciul produs bugetului de stat a fost stabilit cu sprijinul speciali\u015ftilor Direc\u0163iei Generale Antifraud\u0103 Fiscal\u0103 \u015fi este de aproximativ 30 de milioane de euro.<\/strong><\/p>\n \nLa perchezi\u0163ii particip\u0103 peste 300 de poli\u0163i\u015fti de la unit\u0103\u0163ile centrale \u015fi teritoriale ale Poli\u0163iei Rom\u00e2ne \u015fi lupt\u0103tori din cadrul Serviciului pentru Interven\u0163ii \u015fi Ac\u0163iuni Speciale.<\/p>\n \nAc\u0163iunea este coordonat\u0103 de Parchetul Tribunalului Bucure\u015fti \u015fi sprijinit\u0103 de Serviciul Rom\u00e2n de Informa\u0163ii.<\/p>\n","protected":false},"excerpt":{"rendered":" Poli\u0163i\u015ftii fac 146 de perchezi\u0163ii \u00een Bucure\u015fti \u015fi 11 jude\u0163e, fiind vizate 90 de persoane suspectate de sp\u0103lare de bani \u015fi evaziune \u00een domeniile IT \u015fi construc\u0163ii, cu un prejudiciu de 30 milioane de euro, surse judiciare declar\u00e2nd c\u0103 printre firmele perchezi\u0163ionate sunt Erba\u015fu, UTI \u015fi Strabag.<\/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-117341","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\/117341","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=117341"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/117341\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=117341"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=117341"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=117341"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}