\nPotrivit unui comunicat al Poli\u0163iei Rom\u00e2ne, mar\u0163i diminea\u0163\u0103 poli\u0163i\u015ftii Direc\u0163iei Generale de Poli\u0163ie Bucure\u015fti, sub supravegherea Parchetului Tribunalului Bucure\u015fti, au descins la 75 de adrese din Capital\u0103 \u015fi din jude\u0163ele Ilfov, Timi\u015f, C\u0103l\u0103ra\u015fi, Buz\u0103u, Teleorman, Bac\u0103u, Prahova \u015fi Ialomi\u0163a, fiind vizate persoane suspectate de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani.<\/p>\n
\nConform sursei citate, \u00een urma cercet\u0103rilor s-a stabilit c\u0103 suspec\u0163ii ar fi folosit societ\u0103\u0163i \u201dfantom\u0103\u201d prin care ar fi \u00eenregistrat opera\u0163iuni fictive, \u00een scopul deducerii ilicite de T.V.A..<\/p>\n
\nPrejudiciul cauzat bugetului de stat este estimat la 3.000.000 de euro, iar suma total\u0103 sp\u0103lat\u0103 prin circuitul evazionist se ridic\u0103 la aproximativ 10 milioane de euro.<\/p>\n
\n\u00cen acest dosar ar urma s\u0103 fie puse \u00een aplicare 58 de mandate de aducere.<\/p>\n
\nSurse judiciare au declarat pentru MEDIAFAX c\u0103 \u00een acest dosar ar fi vizat \u015fi Dan Alistar, patronul firmei de paz\u0103 Alistar Security, astfel c\u0103 au fost f\u0103cute perchezi\u0163ii \u015fi la sediul societ\u0103\u0163ii, dar \u015fi la locuin\u0163a patronului, care ar urma s\u0103 fie ridicat \u015fi dus la audieri.<\/p>\n
\nDe asemenea, poli\u0163i\u015ftii fac perchezi\u0163ii \u015fi la locuin\u0163ele mai multor angaja\u0163i ai firmei de paz\u0103, pe numele c\u0103rora fuseser\u0103 \u00eenfiin\u0163ate firme \u201dfantom\u0103\u201d, dar \u015fi la agen\u0163i de paz\u0103 care fuseser\u0103 angaja\u0163i pentru aceste societ\u0103\u0163i.<\/p>\n
\nSurse din r\u00e2ndul anchetatorilor au afirmat pentru MEDIAFAX c\u0103 patronul firmei de paz\u0103 ar fi folosit mai multe firme \u201dfantom\u0103\u201d care ar fi prestat servicii fictive pentru Alistar Security, pe care societatea le-ar fi achitat doar \u00een acte, astfel \u00eenc\u00e2t s\u0103 \u00ee\u015fi poat\u0103 deduce TVA.<\/p>\n","protected":false},"excerpt":{"rendered":"
Patronul unei firmei de paz\u0103 \u015fi alte 57 de persoane urmeaz\u0103 s\u0103 fie duse la audieri, mar\u0163i, cu mandat de aducere, dup\u0103 ce poli\u0163i\u015ftii bucure\u015fteni au descins la 75 de adrese din Bucure\u015fti \u015fi din opt jude\u0163e, \u00eentr-un dosar de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani cu un 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":[40328,10371],"class_list":["post-121142","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-alistar","tag-evaziune"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/121142","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=121142"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/121142\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=121142"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=121142"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=121142"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}