{"id":120923,"date":"2015-04-22T10:36:41","date_gmt":"2015-04-22T10:36:41","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=120923"},"modified":"2015-04-22T10:36:41","modified_gmt":"2015-04-22T10:36:41","slug":"executorul-judecatoresc-dorina-gont-arestata-pentru-evaziune-fiscala","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=120923","title":{"rendered":"Executorul judec\u0103toresc Dorina Gon\u0163, arestat\u0103 pentru evaziune fiscal\u0103"},"content":{"rendered":"<p>\n<strong>Judec\u0103torii Cur\u0163ii de Apel Bucure\u015fti au admis propunerea procurorilor de arestare preventiv\u0103 a Dorinei Gon\u0163, dar \u015fi a lui Radu Abagiu, Adrian Mihai \u015fi a omului de afaceri Ciprian Nistor, cel care ar controla firme offshore \u00een conturile c\u0103rora ar fi fost vira\u0163i bani din evaziune fiscal\u0103.<\/strong><\/p>\n<p>\nChiar dac\u0103 este executorie, m\u0103sur\u0103 nu este definitiv\u0103, motiv pentru care aceasta poate fi contestat\u0103 la instan\u0163a suprem\u0103.<\/p>\n<p>\nPeste 70 de poli\u0163i\u015fti, sub coordonarea procurorilor Parchetului Cur\u0163ii de Apel Bucure\u015fti, au f\u0103cut, luni, 15 perchezi\u0163ii domiciliare \u00een Bucure\u015fti \u015fi \u00een jude\u0163ele Ilfov \u015fi Ialomi\u0163a, la persoane suspectate de evaziune fiscal\u0103, fiind perchezi\u0163ionate \u015fi dou\u0103 locuin\u0163e folosite de so\u0163ii Dorina \u015fi Lucian Gon\u0163.<\/p>\n<p>\n\u00cen urma perchezi\u0163iilor, au fost aduse la audieri opt persoane.<\/p>\n<p>\n<strong>Anchetatorii au demarat procedurile pentru instituirea sechestrului asigurator pe cinci imobile \u015fi pe conturile executorului judec\u0103toresc Dorina Gon\u0163, potrivit unor surse din Poli\u0163ie. Potrivit surselor citate, este vorba despre locuin\u0163e de lux, o parte dintre acestea fiind situate \u00een jude\u0163ul Ilfov, \u00een localit\u0103\u0163ile Afuma\u0163i, Pope\u015fti Leordeni \u015fi Corbeanca.<\/strong><\/p>\n<p>\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<p>\nPrin comiterea acestor infrac\u0163iuni, \u00een perioada 2011-2014, bugetul consolidat al statului ar fi fost prejudiciat cu aproximativ trei milioane de euro, a mai ar\u0103tat Poli\u0163ia Rom\u00e2n\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Pre\u015fedintele Camerei Executorilor Judec\u0103tore\u015fti de pe l\u00e2ng\u0103 Curtea de Apel Bucure\u015fti, Dorina Gon\u0163, a fost arestat\u0103, miercuri, al\u0103turi de alte trei persoane, ea fiind cercetat\u0103 \u00eentr-un dosar de evaziune fiscal\u0103 cu prejudiciu de trei 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":[11886,10371,40282],"class_list":["post-120923","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-arest","tag-evaziune","tag-gont"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/120923","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=120923"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/120923\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=120923"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=120923"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=120923"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}