{"id":127059,"date":"2015-09-18T10:12:51","date_gmt":"2015-09-18T10:12:51","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=127059"},"modified":"2015-09-18T10:12:51","modified_gmt":"2015-09-18T10:12:51","slug":"abdullah-atas-si-alte-trei-persoane-retinuti-in-dosarul-de-evaziune-de-15-milioane-de-euro","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=127059","title":{"rendered":"Abdullah Atas \u015fi alte trei persoane, re\u0163inu\u0163i \u00een dosarul de evaziune de 1,5 milioane de euro"},"content":{"rendered":"

\nCei patru suspec\u0163i vor fi prezenta\u0163i vineri instan\u0163ei cu propunere de arestare preventiv\u0103.<\/strong><\/p>\n

\nPoli\u0163i\u015ftii au descins, joi diminea\u0163\u0103, la 12 adrese din Bucure\u015fti \u015fi Ilfov, printre care domiciliile suspec\u0163ilor \u015fi ale asocia\u0163ilor unor firme fantom\u0103, precum \u015fi sediile firmelor vizate \u00een cauz\u0103 \u015fi punctele de lucru ale acestora.<\/p>\n

\nSurse din Poli\u0163ie au declarat c\u0103 printre firmele perchezi\u0163ionate este \u015fi cea a lui Abdullah Atas, Atas Light, care are mai multe magazine cu corpuri de iluminat.<\/strong><\/p>\n

\nPe numele a 18 persoane au fost emise mandate de aducere, fiind cercetate pentru evaziune fiscal\u0103.<\/p>\n

\nSuspec\u0163ii au fost audia\u0163i la sediul Serviciului de Investigare a Criminalit\u0103\u0163ii Economice Sector 5, dosarul fiind instrumentat de Parchetul Tribunalului Bucure\u015fti.<\/p>\n

\nAbdullah Atas a fost scos din Arestul Poli\u0163iei Capitalei \u015fi dus \u00een fa\u0163a anchetatorilor, \u00een dosarul de evaziune fiscal\u0103.<\/p>\n

\n“Ofi\u0163erii Serviciului de Investigare a Criminalit\u0103\u0163ii Economice \u2013 Sector 5, sub supravegherea Parchetului de pe l\u00e2ng\u0103 Tribunalul Bucure\u015fti, instrumenteaz\u0103 un dosar penal \u00een care se efectueaz\u0103 cercet\u0103ri sub aspectul s\u0103v\u00e2r\u015firii infrac\u0163iunii de evaziune fiscal\u0103, fa\u0163\u0103 de cinci cet\u0103\u0163eni turci, administratori a trei societ\u0103\u0163i comerciale, ce de\u0163in o pozi\u0163ie important\u0103 pe pia\u0163a rom\u00e2neasc\u0103, \u00een comer\u0163ul cu obiecte \u015fi corpuri de iluminat”, se arat\u0103 \u00eentr-un comunicat de pres\u0103 al Poli\u0163iei Capitalei.<\/p>\n

\nPotrivit anchetatorilor, \u00een perioada 2010 – 2015, cei cinci administratori de firme au introdus \u00een \u0163ar\u0103, din spa\u0163iul extra \u015fi intracomunitar, cantit\u0103\u0163i importante de obiecte \u015fi corpuri de iluminat, pe care le-au v\u00e2ndut at\u00e2t c\u0103tre al\u0163i distribuitori c\u00e2t \u015fi prin intermediul magazinelor proprii, situate \u00een Bucure\u015fti \u015fi Ilfov.<\/p>\n

\n“Pentru a se sustrage de la plata impozitului pe profit \u015fi a TVA aferente veniturilor realizate, suspec\u0163ii au creat circuite comerciale fictive, \u00eenregistr\u00e2nd \u00een contabilitate cheltuieli nereale, reprezent\u00e2nd fie achizi\u0163ii de la firme cu comportament de tip fantom\u0103, fie achizi\u0163ii supraevaluate, ale \u00eentregului fond de comer\u0163, al unor societ\u0103\u0163i controlate prin interpu\u015fi \u015fi aflate \u00een insolven\u0163\u0103 sau lichidare”, a precizat Poli\u0163ia Capitalei.<\/p>\n

\nFirmele fantom\u0103 erau administrate de persoane de condi\u0163ie modest\u0103, f\u0103r\u0103 studii, unele dintre acestea av\u00e2nd sediul \u00een comuna Sinte\u015fti, jude\u0163ul Ilfov \u015fi fiind implicate \u015fi \u00een alte scheme evazioniste.<\/p>\n

\n\u00cen cinci ani, \u00een contabilitatea societ\u0103\u0163ilor vizate au fost \u00eenregistrate facturi fiscale fictive \u00een valoare de peste patru milioane de euro, fiind produs un prejudiciu bugetului de stat de 1,5 milioane de euro, sus\u0163in anchetatorii.<\/p>\n

\nOmul de afaceri turc Abdullah Atas a fost arestat preventiv \u00een 3 august, de Tribunalul Bucure\u015fti, fiind acuzat de omor calificat, dup\u0103 ce, \u00een 2 august, a intrat cu ma\u015fina \u00een poli\u0163istul Gheorghe Ionescu, de la Brigada Rutier\u0103 a Capitalei, acesta deced\u00e2nd dup\u0103 aprtoape trei s\u0103pt\u0103m\u00e2ni, din cauza multiplelor traumatisme suferite. Anchetatorii au stabilit c\u0103 Abdullah Atas avea, la momentul accidentului rutier, o alcoolemie de 1,65 la mie \u015fi mergea cu 180 – 200 de kilometri la or\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"

Omul de afaceri turc Abdullah Atas, arestat preventiv dup\u0103 ce a intrat cu ma\u015fina \u00eentr-un poli\u0163ist de la Rutier\u0103, \u015fi alte trei persoane au fost re\u0163inu\u0163i, joi, \u00eentr-un dosar de evaziune fiscal\u0103 de 1,5 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":[10371,7981,41629],"class_list":["post-127059","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-evaziune","tag-firme","tag-pedrchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/127059","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=127059"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/127059\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=127059"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=127059"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=127059"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}