\nPerchezi\u0163iile sunt f\u0103cute de peste 600 de poli\u0163i\u015fti, \u00een Bucure\u015fti \u015fi jude\u0163ele Ilfov, Ia\u015fi, C\u0103l\u0103ra\u015fi, Giurgiu, V\u00e2lcea, Teleorman, Arge\u015f \u015fi D\u00e2mbovi\u0163a, arat\u0103 mar\u0163i Poli\u0163ia Rom\u00e2n\u0103, \u00eentr-un comunicat de pres\u0103.<\/p>\n
\nAnchetatorii urmeaz\u0103 s\u0103 duc\u0103 la audieri, la sediul Poli\u0163iei Capitalei, 116 persoane, pe numele c\u0103rora au fost emise mandate de aducere, \u00een dosarul \u00een care se fac cercet\u0103ri pentru evaziune fiscal\u0103 \u015fi sp\u0103lare de bani. Prejudiciul a fost estimat de anchetatori, p\u00e2n\u0103 \u00een prezent, la 10 milioane de euro.<\/strong><\/p>\n \n“Din cercet\u0103ri s-a stabilit c\u0103, \u00een perioada 2013 – 2014, reprezentan\u0163ii unei societ\u0103\u0163i comerciale, cu domeniul de activitate comer\u0163ul cu produse feroase, s-ar fi aprovizionat cu fier de la mai multe persoane fizice \u015fi juridice, f\u0103r\u0103 documente legale, iar pentru a justifica stocul de marf\u0103 de\u0163inut, ar fi \u00eenregistrat achizi\u0163ii fictive \u00een cuantum de 59.000.000 de euro, de la 47 de societ\u0103\u0163i comerciale cu comportament de \u00abtip fantom\u0103\u00bb”, se arat\u0103 \u00een comunicatul citat.<\/p>\n \nPotrivit unor surse din Poli\u0163ie, perchezi\u0163iile vizeaz\u0103 un grup care ar fi fost coordonat de omul de afaceri libanez Tawil Abbas, \u00een aten\u0163ia anchetatorilor fiind, \u00eentre altele, \u015fi societatea Group Comimpex, care face parte din grupul de firme specializate \u00een comer\u0163ul cu produse neferoase ale acestuia.<\/p>\n \nDosarul este instrumentat de Poli\u0163ia Capitalei, sub coordonarea Parchetului de pe l\u00e2ng\u0103 Tribunalul Bucure\u015fti.<\/strong><\/p>\n \nPerchezi\u0163iile sunt coordonate de Direc\u0163ia de Investigare a Criminalit\u0103\u0163ii Economice din Poli\u0163ia Rom\u00e2n\u0103, ac\u0163iunea fiind sprijinit\u0103 de Serviciul Rom\u00e2n de Informa\u0163ii.<\/p>\n","protected":false},"excerpt":{"rendered":" Poli\u0163i\u015ftii fac 151 de perchezi\u0163ii \u00een Bucure\u015fti \u015fi opt jude\u0163e, la 116 persoane care vor fi duse la audieri, fiind suspectate de evaziune \u015fi sp\u0103lare de bani, dup\u0103 ce au fost \u00eenregistrate achizi\u0163ii fictive de fier vechi de la 47 de firme “fantom\u0103”, prejudiciul produs fiind de 10 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":[10371,22772],"class_list":["post-123543","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\/123543","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=123543"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/123543\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=123543"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=123543"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=123543"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}