\nPoli\u0163i\u015ftii, sub coordonarea Parchetului de pe l\u00e2ng\u0103 Tribunalul Ialomi\u0163a, desf\u0103\u015foar\u0103 o ac\u0163iune care vizeaz\u0103 probarea activit\u0103\u0163ii infrac\u0163ionale a \u015fapte persoane b\u0103nuite de comiterea infrac\u0163iunilor de evaziune fiscal\u0103, sp\u0103lare de bani \u015fi folosirea cu rea-credin\u0163\u0103 a creditului societ\u0103\u0163ii.<\/p>\n
Din cercet\u0103ri a reie\u015fit faptul c\u0103, \u00een cursul anului 2014, cei \u00een cauz\u0103 ar fi creat circuite economice \u015fi financiare fictive, cu scopul de a transfera sarcina fiscal\u0103 c\u0103tre societ\u0103\u0163i cu comportament tip fantom\u0103 sau care ulterior au intrat \u00een faliment. O parte din sumele de bani ob\u0163inute \u00een acest mod ar fi fost transferate c\u0103tre diverse societ\u0103\u0163i \u015fi persoane fizice din afara Rom\u00e2niei, iar o alt\u0103 parte ar fi fost introdus\u0103 \u00een circuitul societ\u0103\u0163ilor ca aport de capital pentru justificarea \u015fi reintroducerea \u00een circuitul legal al acestora.<\/p>\n
Prejudiciul este estimat la peste 22.000.000 de lei.<\/p>\n
\nLa perchezi\u0163ii, particip\u0103 poli\u0163i\u015fti ai Serviciului de Investigare a Criminalit\u0103\u0163ii Economice, Investiga\u0163ii Criminale, Ordine Public\u0103, Arme Explozivi \u015fi Substan\u0163e Periculoase \u015fi lupt\u0103tori ai Serviciului pentru Ac\u0163iuni Speciale din cadrul Inspectoratului de Poli\u0163ie al Jude\u0163ului Ialomi\u0163a.<\/p>\n
Ac\u0163iunea beneficiaz\u0103 de suportul de specialitate al Serviciului Rom\u00e2n de Informa\u0163ii.<\/p>\n","protected":false},"excerpt":{"rendered":"
Poli\u0163i\u015ftii ialomi\u0163eni efectueaz\u0103 21 de perchezi\u0163ii, pe raza jude\u0163elor Ialomi\u0163a, Ilfov, Dolj \u015fi \u00een municipiul Bucure\u015fti, la sediile unor firme \u015fi locuin\u0163ele a \u015fapte persoane b\u0103nuite de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani, cu un prejudiciu estimat la peste 22 de milioane de lei.<\/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":[10371,33267,22772],"class_list":["post-117947","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-evaziune","tag-ialomita","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/117947","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=117947"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/117947\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=117947"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=117947"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=117947"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}