{"id":121205,"date":"2015-04-29T09:59:19","date_gmt":"2015-04-29T09:59:19","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=121205"},"modified":"2015-04-29T09:59:19","modified_gmt":"2015-04-29T09:59:19","slug":"perchezitii-in-bucuresti-iasi-si-prahova-intr-un-dosar-de-evaziune-de-36-milioane-de-lei","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=121205","title":{"rendered":"Perchezi\u0163ii \u00een Bucure\u015fti, Ia\u015fi \u015fi Prahova, \u00eentr-un dosar de evaziune de 3,6 milioane de lei"},"content":{"rendered":"<p>\nAnchetatorii vor duce patru persoane la audieri, la sediul Serviciului de Investigare a Criminalit\u0103\u0163ii Economice Sector 3. Pe numele acestora au fost emise mandate de aducere, \u00een dosarul \u00een care se fac cercet\u0103ri pentru evaziune fiscal\u0103 \u015fi sp\u0103lare de bani, se arat\u0103 \u00eentr-un comunicat de pres\u0103 al Parchetului Tribunalului Bucure\u015fti \u015fi Poli\u0163iei Capitalei.<\/p>\n<p>\n<strong>&#8220;Din datele \u015fi probele administrate \u00een cauz\u0103 rezult\u0103 presupunerea rezonabil\u0103 c\u0103 b\u0103nui\u0163ii, prin intermediul unor societ\u0103\u0163i fantom\u0103, \u00eenregistrau opera\u0163iuni fictive cu produse petroliere, \u00eenchirieri de utilaje \u015fi prest\u0103ri servicii, \u00een scopul deducerii ilicite de TVA. Prejudiciul produs bugetului de stat este estimat la 3.600.000 de lei&#8221;, au precizat sursele citate.<\/strong><\/p>\n<p>\nPercheziile sunt f\u0103cute de poli\u0163i\u015fti de la Direc\u0163ia General\u0103 de Poli\u0163ie a Municipiului Bucure\u015fti, sub supravegherea Parchetului Tribunalului Bucure\u015fti, cu sprijinul Direc\u0163iei Opera\u0163iuni Speciale din Poli\u0163ia Rom\u00e2n\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u0163i\u015ftii fac \u015fapte perchezi\u0163ii \u00een Bucure\u015fti, Ia\u015fi \u015fi Prahova, la persoane suspectate c\u0103, prin firme fantom\u0103, au \u00eenregistrat opera\u0163iuni fictive cu produse petroliere \u015fi \u00eenchirieri de utilaje, pentru a deduce ilegal TVA, prejudiciul produs prin sp\u0103lare de bani \u015fi evaziune fiind de 3,6 milioane lei.<\/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-121205","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\/121205","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=121205"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/121205\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=121205"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=121205"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=121205"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}