\nInstan\u0163a a admis astfel cererea procurorilor Parchetului Tribunalului Bucure\u015fti, care mar\u0163i i-au re\u0163inut pe Dan Alistar, pe nepoata acestuia, Melania Alistar, precum \u015fi pe Carmen Nicolae, C\u0103t\u0103lin Bogdan, Temistocle Bejan, Ionel Popa, Aziz Ciftci \u015fi Nicolae Iosub.<\/p>\n
\nDecizia poate fi contestat\u0103 la Curtea de Apel Bucure\u015fti, care va decide definitiv dac\u0103 cei opt inculpa\u0163i vor r\u0103m\u00e2ne \u00een arest, vor fi aresta\u0163i la domiciliu sau vor fi cerceta\u0163i \u00een libertate, sub control judiciar.<\/p>\n
\nPatronul firmei Alistar Security \u015fi alte 57 de persoane au fost ridica\u0163i, 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 \u00een care se fac cercet\u0103ri pentru evaziune fiscal\u0103 \u015fi sp\u0103lare de bani.<\/p>\n
\nPrejudiciul produs \u00een acest fel bugetului de stat a fost estimat la aproximativ trei milioane de euro, iar suma total\u0103 sp\u0103lat\u0103 prin circuitul evazionist se ridic\u0103 la aproximativ 10 milioane de euro.<\/p>\n
\nSurse din r\u00e2ndul anchetatorilor au declarat, pentru MEDIAFAX, c\u0103 patronul firmei de paz\u0103 ar fi folosit mai multe firme “fantom\u0103”, 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":"
Tribunalul Bucure\u015fti a decis arestarea preventiv\u0103 pentru 30 de zile a patronului Alistar Security, Dan Alistar, \u015fi a celorlal\u0163i \u015fapte inculpa\u0163i re\u0163inu\u0163i \u00een dosarul de evaziune \u015fi sp\u0103lare de bani, cu prejudiciu de aproximativ 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":[40328,10371,16196],"class_list":["post-121274","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-alistar","tag-evaziune","tag-retinere"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/121274","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=121274"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/121274\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=121274"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=121274"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=121274"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}