\nAnchetatorii au descins, joi diminea\u0163\u0103, la sediile a nou\u0103 societ\u0103\u0163i comerciale \u015fi la locuin\u0163ele a \u015fapte persoane, din Bucure\u015fti \u015fi jude\u0163ele Constan\u0163a, Prahova \u015fi Ilfov, \u00eentr-un dosar \u00eenregistrat la Serviciul de Investigare a Criminalit\u0103\u0163ii Economice Ilfov, \u00een care procurorii Parchetului Tribunalului Ilfov fac cercet\u0103ri pentru evaziune fiscal\u0103, fiind vizate firme care comercializeaz\u0103 legume \u015fi fructe, se arat\u0103 \u00eentr-un comunicat de pres\u0103 al Inspectoratului de Poli\u0163ie al Jude\u0163ului (IPJ) Ilfov.<\/p>\n
\nPotrivit IPJ Ilfov, \u00een perioada ianuarie – septembrie 2014, un mare distribuitor de legume-fructe de pe pia\u0163a autohton\u0103 a achizi\u0163ionat legume \u015fi fructe din spa\u0163iul intracomunitar, prin intermediul unor firme de tip fantom\u0103. Ulterior, produsele au fost valorificate \u00een marile lan\u0163uri de magazine din \u0163ar\u0103, f\u0103r\u0103 a \u00eenregistra \u015fi declara organelor fiscale opera\u0163iunile reale efectuate, pentru a nu pl\u0103ti taxele aferente. Prejudiciul produs \u00een acest fel a fost estimat la peste 1,3 milioane de euro.<\/p>\n
\nSurse din Poli\u0163ie au declarat, pentru MEDIAFAX, c\u0103 firma Uludag Quality SRL, de\u0163inut\u0103 de un cet\u0103\u0163ean turc, f\u0103cea achizi\u0163iile intracomunitare de legume \u015fi fructe, apoi le vindea firmei distribuitoare Ager Fruit SRL.<\/p>\n
\n\u00cen urma perchezi\u0163iilor vor fi ridicate 11 persoane, dintre care trei sunt oameni de afaceri turci, procurorii care \u00eei vor audia urm\u00e2nd s\u0103 stabileasc\u0103 dac\u0103 iau m\u0103suri preventive \u00een cazul acestora, au precizat sursele citate.<\/p>\n
\nPerchezi\u0163iile sunt f\u0103cute de poli\u0163i\u015ftii ilfoveni, \u00eempreun\u0103 cu lupt\u0103tori de la Serviciul de Ac\u0163iuni Speciale din IPJ Ilfov. Ac\u0163iunea este sprijinit\u0103 de Serviciul Rom\u00e2n de Informa\u0163ii.<\/p>\n","protected":false},"excerpt":{"rendered":"
Poli\u0163i\u015ftii fac 16 perchezi\u0163ii \u00een Bucure\u015fti \u015fi trei jude\u0163e, la persoane \u015fi firme suspectate de evaziune de peste 1,3 milioane de euro, fiind vizat un mare distribuitor de legume \u015fi fructe care ar fi achizi\u0163ionat produse prin firme fantom\u0103, iar acestea au fost v\u00e2ndute prin marile lan\u0163uri de magazine. <\/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-117743","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\/117743","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=117743"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/117743\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=117743"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=117743"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=117743"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}