\nPoli\u0163ia Rom\u00e2n\u0103 anun\u0163\u0103 c\u0103 peste 70 de poli\u0163i\u015fti, sub coordonarea procurorilor Parchetului Cur\u0163ii de Apel Bucure\u015fti, fac 15 perchezi\u0163ii domiciliare \u00een Bucure\u015fti \u015fi \u00een jude\u0163ele Ilfov \u015fi Ialomi\u0163a, la persoane suspectate de evaziune fiscal\u0103.<\/p>\n
\nDe asemenea, vor fi puse \u00een aplicare \u015fi opt mandate de aducere emise pe numele persoanelor suspectate de comiterea de infrac\u0163iuni, urm\u00e2nd ca acestea s\u0103 fie duse la sediul Poli\u0163iei pentru audieri.<\/p>\n
\nConform Poli\u0163iei Rom\u00e2ne, \u00een acest dosar este vizat\u0103 activitatea infrac\u0163ional\u0103 a lucr\u0103torilor unui birou de executor judec\u0103toresc \u015fi a reprezentan\u0163ilor a zece societ\u0103\u0163i comerciale, suspecta\u0163i de evaziune fiscal\u0103, prin sustragerea de la plata taxelor \u015fi a impozitelor c\u0103tre bugetul de stat, prin \u00eenregistrarea unor opera\u0163iuni comerciale fictive.<\/p>\n
\nPrin comiterea de infrac\u0163iuni, \u00een perioada 2011-2014, bugetul consolidat al statului ar fi fost prejudiciat cu aproximativ 3 milioane de euro, mai spune Poli\u0163ia Rom\u00e2n\u0103.<\/p>\n
\nSurse judiciare au declarat pentru MEDIAFAX c\u0103 \u00een acest dosar ar fi viza\u0163i executorii judec\u0103tore\u015fti Dorina Gon\u0163 \u015fi Lucian Gon\u0163, astfel c\u0103 au loc perchezi\u0163ii la biroul acestora din Capital\u0103, dar \u015fi la locuin\u0163a lor.<\/p>\n
\nDorina Gon\u0163 este \u015fi pre\u015fedinta Camerei Executorilor Judec\u0103tore\u015fti de pe l\u00e2ng\u0103 Curtea de Apel Bucure\u015fti.<\/p>\n
\nAcelea\u015fi surse spun c\u0103 \u00een dosar ar fi vizat \u015fi omul de afaceri Ciprian Nistor, care ar controla firme offshore \u00een conturile c\u0103rora ar fi fost vira\u0163i banii din evaziune fiscal\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"
Poli\u0163i\u015ftii fac perchezi\u0163ii, luni diminea\u0163\u0103, \u00een Bucure\u015fti, Ilfov \u015fi Ialomi\u0163a, la persoane \u015fi firme suspectate de evaziune fiscal\u0103 cu un prejudiciu de trei milioane de euro, fiind vizate zece societ\u0103\u0163i, precum \u015fi Biroul Executorilor Judec\u0103tore\u015fti Dorina \u015fi Lucian Gon\u0163, potrivit unor surse judiciare.<\/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":[11632,22772],"class_list":["post-120817","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-executori","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/120817","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=120817"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/120817\/revisions"}],"predecessor-version":[{"id":120818,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/120817\/revisions\/120818"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=120817"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=120817"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=120817"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}