\nPerchezi\u0163iile au loc \u00een Bucure\u015fti \u015fi jude\u0163ele Buz\u0103u, Bac\u0103u, Sibiu, Timi\u015f \u015fi Ilfov, fiind vizat\u0103 destructurarea a patru grup\u0103ri infrac\u0163ionale b\u0103nuite de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani, \u00een domeniul prest\u0103rii de servicii de tip “video chat”, se arat\u0103 \u00eentr-un comunicat de pres\u0103 al Poli\u0163iei Rom\u00e2ne.<\/p>\n
\nSurse judiciare au declarat, pentru MEDIAFAX, c\u0103 aproximativ 80 dintre cele 93 de perchezi\u0163ii sunt f\u0103cute la studiouri video chat, iar restul la locuin\u0163ele suspec\u0163ilor \u015fi la filiale bancare unde ace\u015ftia ar avea \u00een conturi bani ob\u0163inu\u0163i prin evaziune fiscal\u0103.<\/p>\n
\nAnchetatorii vor duce la audieri nou\u0103 persoane, pe numele c\u0103rora au fost emise mandate de aducere.<\/p>\n
\n\u00cen urma cercet\u0103rilor s-a stabilit c\u0103, prin conturile deschise la dou\u0103 societ\u0103\u0163i bancare, membrii grup\u0103rilor infrac\u0163ionale ar fi efectuat opera\u0163iuni financiare de peste 300 de milioane de dolari.<\/p>\n
\n“De asemenea, sunt efectuate cercet\u0103ri \u00een leg\u0103tur\u0103 cu o societate de tip \u00aboff-shore\u00bb, care ar fi intermediat pl\u0103\u0163i externe \u015fi care ar fi ajutat membrii grup\u0103rilor la sustragerea de la plata impozitelor aferente veniturilor ob\u0163inute pe teritoriul Rom\u00e2niei”, a precizat Poli\u0163ia Rom\u00e2n\u0103.<\/p>\n
\nAnchetatorii urmeaz\u0103 s\u0103 pun\u0103 sechestru asigur\u0103tor pe 15 milioane de dolari afla\u0163i \u00een conturile bancare ale suspec\u0163ilor, precum \u015fi pe cinci locuin\u0163e \u015fi \u015fase autoturisme.<\/p>\n
\nActivit\u0103\u0163ile se desf\u0103\u015foar\u0103 \u00een patru dosare penale, instrumentate de poli\u0163i\u015ftii Direc\u0163iei de Investigare a Criminalit\u0103\u0163ii Economice \u015fi Direc\u0163iei de Investiga\u0163ii Criminale, sub conducerea Parchetului de pe l\u00e2ng\u0103 \u00cenalta Curte de Casa\u0163ie \u015fi Justi\u0163ie.<\/p>\n
\nLa perchezi\u0163ii particip\u0103 400 de poli\u0163i\u015fti, ac\u0163iunea fiind sprijinit\u0103 de Direc\u0163ia Opera\u0163iuni Speciale \u015fi Departamentul de Informa\u0163ii \u015fi Protec\u0163ie Intern\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"
Poli\u0163i\u015ftii \u015fi procurorii fac, mar\u0163i, 93 de perchezi\u0163ii \u00een Bucure\u015fti \u015fi cinci jude\u0163e, la studiouri video chat \u015fi la filiale bancare, \u00eentr-un dosar \u00een care mai multe persoane sunt suspectate de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani, prejudiciul fiind estimat la aproximativ 300 de milioane de dolari. <\/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":[10371,22772,39830],"class_list":["post-119213","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-evaziune","tag-perchezitii","tag-video-chat"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/119213","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=119213"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/119213\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=119213"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=119213"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=119213"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}