\nPotrivit unui comunicat al Poli\u0163iei Rom\u00e2ne, poli\u0163i\u015fti de la Direc\u0163ia de Investigare a Criminalit\u0103\u0163ii Economice, coordona\u0163i de Parchetul Tribunalului Bucure\u015fti, fac 11 perchezi\u0163ii \u00een Bucure\u015fti \u015fi \u00een jude\u0163ele Ilfov \u015fi Bac\u0103u, pentru destructurarea unei re\u0163ele infrac\u0163ionale interna\u0163ionale specializate \u00een s\u0103v\u00e2r\u015firea de infrac\u0163iuni de \u00een\u015fel\u0103ciune \u015fi sp\u0103lare de bani \u00een domeniul audit\u0103rii societ\u0103\u0163ilor comerciale interna\u0163ionale. De asemenea, sunt puse \u00een aplicare trei mandate de aducere emise pe numele persoanelor suspectate \u00een acest caz.<\/p>\n
\nConform sursei citate, \u00een circuitul infrac\u0163ional ar fi implicate dou\u0103 societ\u0103\u0163i comerciale rom\u00e2ne\u015fti care ar fi utilizat conturi deschise la mai multe b\u0103nci comerciale pentru disimularea provenien\u0163ei ilicite a fondurilor ob\u0163inute prin inducerea \u00een eroare a conducerii unor firme din Fran\u0163a. Gruparea infrac\u0163ional\u0103 era coordonat\u0103 de un cet\u0103tean grec, care este c\u0103utat de autorit\u0103\u0163ile franceze \u015fi austriece.<\/p>\n
\nAnchetatorii mai spun c\u0103 activit\u0103\u0163ile infrac\u0163ionale s-au derulat \u00een perioada iulie-august 2014, exist\u00e2nd indicii de s\u0103v\u00e2r\u015fire a faptelor pe teritoriul mai multor state, precum Fran\u0163a, Germania, Austria, China \u015fi Cipru.<\/p>\n
\nDe asemenea, \u00een urma cercet\u0103rilor s-a stabilit c\u0103 prin intermediul societ\u0103\u0163ilor implicate ar fi fost transferate importante sume de bani (aproximativ 670.000 euro) c\u0103tre persoanele vizate din circuitul infrac\u0163ional, banii astfel ob\u0163inu\u0163i fiind reintrodu\u015fi \u00een circuitul licit prin transferuri bancare \u015fi contracte comerciale fictive.<\/p>\n
\n\u00cen acest caz poli\u0163i\u015ftii au beneficiat de sprijinul Serviciului Rom\u00e2n de Informa\u0163ii.<\/p>\n
\n <\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
Poli\u0163i\u015ftii fac perchezi\u0163ii, joi diminea\u0163\u0103, \u00een Capital\u0103 \u015fi \u00een jude\u0163ele Ilfov \u015fi Bac\u0103u, fiind vizat\u0103 o grupare suspectat\u0103 de \u00een\u015fel\u0103ciune \u015fi sp\u0103lare de bani \u00een domeniul audit\u0103rii societ\u0103\u0163ilor comerciale interna\u0163ionale, al c\u0103rei lider era un grec care este c\u0103utat de autorit\u0103\u0163ile austriece \u015fi franceze.<\/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":[14939,22772],"class_list":["post-118022","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-evaziune-fiscala","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/118022","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=118022"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/118022\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=118022"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=118022"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=118022"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}