\nSurse din r\u00e2ndul anchetatorilor au precizat, luni sear\u0103, c\u0103 opt persoane au fost re\u0163inute \u00een dosarul de evaziune fiscal\u0103 \u00een care a fost perchezi\u0163ionat \u015fi biroul unei firme de avocatur\u0103.<\/p>\n
\nPotrivit unui comunicat al Poli\u0163iei Rom\u00e2ne, peste 150 de poli\u0163i\u015fti au f\u0103cut, luni, 50 de perchezi\u0163ii \u00een municipiul Bucure\u015fti \u015fi \u00een jude\u0163ele Ilfov, D\u00e2mbovi\u0163a \u015fi Ialomi\u0163a, \u00eentr-un dosar de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani.<\/strong><\/p>\n \nConform unor surse din r\u00e2ndul anchetatorilor, perchezi\u0163ii au avut loc \u015fi la firma de avocatur\u0103 “Mirela Radu, Valentin Tudor \u015fi Asocia\u0163ii”, \u00eens\u0103 avocata Mirela Radu nu a fost re\u0163inut\u0103.<\/p>\n \n“\u00cen urma document\u0103rii activit\u0103\u0163ii infrac\u0163ionale, s-a stabilit c\u0103 b\u0103nui\u0163ii se foloseau de o firm\u0103 de avocatur\u0103 \u015fi de un lichidator judiciar pentru \u00eenfiin\u0163area \u015fi ulterior lichidarea \u015fi radierea mai multor firme, prin intermediul c\u0103rora \u00eencheiau tranzac\u0163ii fictive, \u00een scopul deducerii ilicite de TVA”, se ar\u0103ta \u00een comunicatul citat.<\/p>\n \nPrejudiciul \u00een acest caz este estimat la suma de cinci milioane de euro, rulajul total al circuitului evazionist fiind de aproximativ 12 milioane de euro.<\/strong><\/p>\n \nPotrivit anchetatorilor, suspec\u0163ii eliberau facturi fictive pentru firme care activau \u00een domenii precum publicitate, tehnologia informa\u0163iilor, construc\u0163ii, paz\u0103 sau consultan\u0163\u0103, pe care reprezentan\u0163ii acestor societ\u0103\u0163i le foloseau ulterior pentru a-\u015fi deduce TVA \u00een mod ilegal.<\/p>\n \nPotrivit unui comunicat al Poli\u0163iei Capitalei, din verific\u0103rile efectuate rezult\u0103 c\u0103 pe parcursul unei perioade de aproximativ trei ani, persoanele vizate au ini\u0163iat, derulat \u015fi participat la circuite evazioniste \u015fi de sp\u0103lare a banilor, prin intermediul c\u0103rora, folosindu-se de documente false \u015fi \u00eenregistr\u0103ri contabile fictive, s-au sustras de la plata obliga\u0163iilor fiscale, transfer\u00e2nd sume importante de bani \u00een contul unor societ\u0103\u0163i comerciale cu comportament de tip fantom\u0103 sau \u00een conturile unor societ\u0103\u0163i aparent la vedere.<\/p>\n \nDe asemenea, a fost identificat un lan\u0163 de fraudare tip carusel, conceput de unul dintre b\u0103nui\u0163i,\u00een v\u00e2rst\u0103 de 46 de ani, \u00een scopul de a transfera, prin tranzac\u0163ii succesive, obliga\u0163iile fiscale colectate de societ\u0103\u0163ile sale de la societ\u0103\u0163ile beneficiare ale tranzac\u0163iilor fictive c\u0103tre societ\u0103\u0163i tip fantom\u0103 controlate \u00een fapt tot de acesta.<\/p>\n \nPentru a face acest lucru, b\u0103nuitul a \u00eentocmit contracte de consultan\u0163\u0103 fictive cu fiecare societate \u00een parte, a controlat conturile societ\u0103\u0163ilor fantom\u0103 \u015fi ale administratorilor acestor societ\u0103\u0163i, gestion\u00e2nd o activitate de tranzac\u0163ii fictive prin documente fiscale \u015fi financiare \u00eentocmite \u00een fals.<\/p>\n \nAncheta \u00een acest caz este coordonat\u0103 de procurorii Parchetului de pe l\u00e2ng\u0103 Curtea de Apel Bucure\u015fti.<\/p>\n","protected":false},"excerpt":{"rendered":" Opt persoane au fost re\u0163inute, luni, \u00een urma perchezi\u0163iilor f\u0103cute de poli\u0163i\u015fti la 50 de adrese din Bucure\u015fti, Ilfov, D\u00e2mbovi\u0163a \u015fi Ialomi\u0163a, \u00eentr-un dosar de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani cu un prejudiciu de aproximativ cinci milioane de euro.<\/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":[10371,17253],"class_list":["post-119954","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-evaziune","tag-retineri"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/119954","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=119954"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/119954\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=119954"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=119954"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=119954"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}