\nPoli\u0163ia Rom\u00e2n\u0103 arat\u0103, \u00eentr-un comunicat de pres\u0103, c\u0103 au loc 34 de perchezi\u0163ii \u00een Bucure\u015fti \u015fi jude\u0163ele Bihor, Ilfov, Dolj \u015fi Covasna, la locuin\u0163ele unor persoane suspectate de mai multe infrac\u0163iuni de evaziune fiscal\u0103 \u015fi la sediile sociale ale societ\u0103\u0163ilor administrate de acestea.<\/p>\n
\nAnchetatorii vor duce la audieri 16 reprezentan\u0163i ai unor societ\u0103\u0163i comerciale, pe numele c\u0103rora au fost emise mandate de aducere.<\/p>\n
\n“Din cercet\u0103ri a reie\u015fit c\u0103, \u00een perioada 2013-2015, 16 persoane, \u00een calitate de reprezentan\u0163i legali ai 18 societ\u0103\u0163i comerciale, ar fi format un circuit infrac\u0163ional evazionist, pentru eludarea obliga\u0163iilor fiscale, \u00een care ar fi fost angrenate societ\u0103\u0163ile comerciale controlate de ei \u00een mod direct sau prin persoane interpuse”, a precizat sursa citat\u0103.<\/p>\n
\nReprezentan\u0163ii celor 18 firme ar fi dispus \u00eenregistrarea \u00een contabilitate a mai multor facturi fiscale emise \u00een baza unor opera\u0163iuni comerciale fictive de achizi\u0163ie a unor produse electronice, \u00een valoare total\u0103 de peste 35 de milioane de euro, f\u0103r\u0103 a achita obliga\u0163iile fiscale \u015fi TVA.<\/p>\n
\nPrejudiciul produs bugetului de stat a fost estimat de anchetatori la peste \u015fapte milioane de euro.<\/p>\n
\nLa perchezi\u0163ii particip\u0103 peste 150 de poli\u0163i\u015fti de la Poli\u0163ia Capitalei \u015fi de la inspectoratele de poli\u0163ie jude\u0163ene Bihor, Ilfov, Dolj \u015fi Covasna, ac\u0163iunea fiind sprijinit\u0103 de Serviciul Rom\u00e2n de Informa\u0163ii.<\/p>\n
\nDosarul este instrumentat de poli\u0163i\u015ftii de la IPJ Bihor, sub supravegherea Parchetului Tribunalului Bihor.<\/p>\n","protected":false},"excerpt":{"rendered":"
Sediile unor societ\u0103\u0163i din Bucure\u015fti, Bihor, Ilfov, Dolj \u015fi Covasna \u015fi locuin\u0163ele reprezentan\u0163ilor a 18 firme suspecta\u0163i c\u0103, printr-un circuit evazionist, au produs un prejudiciu de peste \u015fapte milioane de euro sunt perchezi\u0163ionate, mar\u0163i, de poli\u0163i\u015fti, care vor duce la audieri 16 persoane. <\/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-119546","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\/119546","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=119546"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/119546\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=119546"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=119546"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=119546"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}