\nAnchetatorii pun \u00een executare dou\u0103 mandate de aducere emise pe numele persoanelor suspectate de \u00een\u015fel\u0103ciune \u015fi evaziune fiscal\u0103, urm\u00e2nd ca acestea s\u0103 fie audiate \u015fi s\u0103 se dispun\u0103 m\u0103surile preventive, se arat\u0103 \u00eentr-un comunicat de pres\u0103 al Poli\u0163iei Rom\u00e2ne.<\/p>\n
\nPotrivit unor surse din Poli\u0163ie, perchezi\u0163iile vizeaz\u0103 domiciliile reprezentan\u0163ilor societ\u0103\u0163ii Top Teleshop, suspecta\u0163i de \u00een\u015fel\u0103ciune \u015fi evaziune fiscal\u0103, printre care \u015fi administratorul firmei, Drago\u015f Nicolae Iancu.<\/p>\n
\n“\u00cen fapt, reprezentan\u0163ii societ\u0103\u0163ii comerciale, care desf\u0103\u015foar\u0103 activit\u0103\u0163i comerciale prin intermediul unui web-site de prezentare \u015fi desfacere a unor produse de menaj \u015fi de uz casnic, sunt b\u0103nui\u0163i c\u0103 ar fi comercializat unele produse ce nu corespundeau cu cele comandate de clien\u0163i, ar fi fost de o calitate inferioar\u0103 celor prezentate sau nu ar fi func\u0163ionat \u00een conformitate cu specifica\u0163iile prezentate pe pagina de internet”, a precizat Poli\u0163ia Rom\u00e2n\u0103.<\/strong><\/p>\n \nReprezentan\u0163ii firmei mai sunt suspecta\u0163i c\u0103 ar fi \u00eenregistrat \u00een contabilitatea societ\u0103\u0163ii mai multe cheltuieli fictive, iar sumele de bani ob\u0163inute din v\u00e2nzarea bunurilor ar fi fost transferate \u00een conturi bancare personale \u015fi retrase ulterior de la bancomate.<\/p>\n \nPotrivit unor surse din r\u00e2ndul anchetatorilor, cercet\u0103rile \u00een acest dosar au \u00eenceput ca urmare a reclama\u0163iilor venite din partea clien\u0163ilor. Ace\u015ftia s-au pl\u00e2ns c\u0103, \u00een cazul \u00een care sunau la firm\u0103 \u015fi solicitau s\u0103 returneze produsele cump\u0103rate, reprezentan\u0163ii societ\u0103\u0163ii \u00eei amenin\u0163au, atr\u0103g\u00e2ndu-le aten\u0163ia c\u0103 de\u0163in toate datele lor de identificare.<\/strong><\/p>\n \nPrejudiciul a fost estimat la aproximativ 1,5 milioane de lei. Poli\u0163i\u015ftii sper\u0103 ca pe parcursul anchetei s\u0103 depun\u0103 pl\u00e2ngeri \u015fi alte persoane care au fost \u00een\u015felate de firma de teleshopping.<\/p>\n \nPerchezi\u0163iile sunt f\u0103cute de ofi\u0163eri de investigare a criminalit\u0103\u0163ii economice, speciali\u015fti criminali\u015fti \u015fi lupt\u0103tori de la Serviciul de Interven\u0163ie \u015fi Ac\u0163iuni Speciale. Ac\u0163iunea este sprijinit\u0103 de Direc\u0163ia Opera\u0163iuni Speciale din Poli\u0163ia Rom\u00e2n\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":" Poli\u0163i\u015ftii fac trei perchezi\u0163ii la reprezentan\u0163ii unei firme de teleshopping suspecta\u0163i de \u00een\u015fel\u0103ciune \u015fi evaziune fiscal\u0103, dup\u0103 ce ar fi v\u00e2ndut produse de calitate inferioar\u0103 celor prezentate \u00een reclame \u015fi banii ob\u0163inu\u0163i i-au transferat \u00een conturile personale \u015fi i-au retras ulterior din bancomate.<\/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":[39668,22772],"class_list":["post-118581","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-firma-teleshoping","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/118581","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=118581"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/118581\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=118581"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=118581"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=118581"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}