{"id":121468,"date":"2015-05-06T12:00:43","date_gmt":"2015-05-06T12:00:43","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=121468"},"modified":"2015-05-06T12:00:43","modified_gmt":"2015-05-06T12:00:43","slug":"perchezitii-intr-un-dosar-de-evaziune-fiscala-in-care-este-vizat-si-omul-de-afaceri-florian-walter","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=121468","title":{"rendered":"Perchezi\u0163ii \u00eentr-un dosar de evaziune fiscal\u0103 \u00een care este vizat \u015fi omul de afaceri Florian Walter"},"content":{"rendered":"<p>\n<strong>Conform unor surse judiciare, procurorii DIICOT \u015fi poli\u0163i\u015ftii Direc\u0163iei de Combatere a Crimei Organizate fac 28 de perchezi\u0163ii \u00een jude\u0163ele Prahova, Ilfov, Giurgiu, Cluj, Satu Mare, Bra\u015fov \u015fi Br\u0103ila, precum \u015fi \u00een Capital\u0103, fiind vizate 23 de persoane \u015fi firme suspectate de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani.<\/strong><\/p>\n<p>\nSuspec\u0163ii ar fi folosit mai multe firme &#8220;fantom\u0103&#8221; controlate prin interpu\u015fi, societ\u0103\u0163i cu care ace\u015ftia au semnat mai multe contracte fictive privind livr\u0103ri de bunuri sau prest\u0103ri servicii.<\/p>\n<p>\n<strong>Sursele citate spun c\u0103 suma &#8220;sp\u0103lat\u0103&#8221; este de aproximativ 14 milioane de euro, iar prejudiciul produs statului se ridic\u0103 la circa 4,5 milioane de euro.<\/strong><\/p>\n<p>\nPrintre societ\u0103\u0163ile la care au loc perchezi\u0163ii este \u015fi Romprest, care asigur\u0103 salubrizarea \u00een sectorul 1 al Capitalei.<\/p>\n<p>\n\u00cen acest dosar este vizat \u015fi omul de afaceri Walter Florian, care controleaz\u0103 societatea Romprest \u015fi la locuin\u0163a c\u0103ruia au loc, de asemenea, perchezi\u0163ii.<\/p>\n<p>\nDosarul este instrumentat de DIICOT Ploie\u015fti, astfel c\u0103 persoanele care vor fi ridicate \u00een urma perchezi\u0163iilor vor fi duse la audieri la aceast\u0103 structur\u0103.<\/p>\n<p>\nFlorian Walter a fost actionar majoritar al FC Petrolul, precum \u015fi unul dintre ac\u0163ionarii echipei Dinamo, club de la care s-a retras \u00een 2009. El a preluat apoi clubul Universitatea Cluj, iar \u00een vara anului 2012 a plecat la FC Petrolul. Din vara anului 2013, Walter a revenit la U Cluj.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Anchetatorii fac perchezi\u0163ii, miercuri diminea\u0163\u0103, la mai multe firme, \u00eentre care societatea de salubrizare Romprest, \u00eentr-un dosar de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani cu un prejudiciu de aproximativ 4,5 milioane de euro, \u00een acest caz fiind vizat \u015fi omul de afaceri Florian Walter.<\/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":[22772,40407],"class_list":["post-121468","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-perchezitii","tag-walter-florian"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/121468","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=121468"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/121468\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=121468"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=121468"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=121468"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}