{"id":129365,"date":"2015-11-12T10:09:32","date_gmt":"2015-11-12T10:09:32","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=129365"},"modified":"2015-11-12T10:09:32","modified_gmt":"2015-11-12T10:09:32","slug":"patronii-unor-baruri-si-cluburi-din-capitala-vizati-de-diicot-pentru-evaziune-si-spalare-de-bani","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=129365","title":{"rendered":"Patronii unor baruri \u015fi cluburi din Capital\u0103, viza\u0163i de DIICOT pentru evaziune \u015fi sp\u0103lare de bani"},"content":{"rendered":"<p>\n<strong>Serviciul teritorial Bucure\u015fti al DIICOT face 43 perchezi\u0163ii la toate punctele de lucru ale societ\u0103\u0163ilor Choco Ateneu SRL, Choco Mo\u015filor SRL, Coza Nostra Art SRL , Theobroma Consult SRL, Theoprod Art SRL, Restaurante Tratoria Il Calcio SRL, Twins Downtown SRL, Twins Cafe SRL, Le Club Her\u0103str\u0103u SRL, Rubicon Floreasca SRL, care de\u0163in localurile Chocolat, Tratoria Il Calcio, Fratelli, Le club etc.<\/strong><\/p>\n<p>\nAnchetatorii suspecteaz\u0103 c\u0103 pe raza municipiului Bucure\u015fti activeaz\u0103 un grup infrac\u0163ional organizat specializat \u00een s\u0103v\u00e2r\u015firea infrac\u0163iunilor de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani prin desf\u0103\u015furarea de activit\u0103\u0163i comerciale. Ace\u015ftia ar opera prin diminuarea bazei impozabile cu ajutorul unor programe informatice de contabilitate ce permit \u0163inerea unei eviden\u0163e contabile duble (una real\u0103 \u00een care sunt eviden\u0163iate veniturile adev\u0103rate \u015fi una fictiv\u0103 ce reflect\u0103 venituri diminuate \u015fi cheltuieli majorate), au precizat sursele citate.<\/p>\n<p>\n<strong>Coordonatorii grupului sunt, potrivit surselor, Tudor &#8211; Mihai Constantinescu \u015fi cet\u0103\u0163eanul francez Jean Phillppe Pierre Luc Guilbert-Lassange, asocia\u0163i la societ\u0103\u0163ile comerciale Choco Ateneu SRL, Choco Mo\u015filor SRL, Coza Nostra Art SRL , Theobroma Consult SRL \u015fi Theoprod Art SRL.<\/strong><\/p>\n<p>\n\u00cen anul 2006 ace\u015ftia ar fi achizi\u0163ionat, de la S.C. Solutions Center S.R.L. din Constan\u0163a, programul informatic de contabilitate cu dubl\u0103 gestiune, care se instaleaz\u0103 pe casele de marcat.<\/p>\n<p>\nProgramul este accesat cu ajutorul unui card aflat doar \u00een posesia casierelor de la punctele de lucru ale societ\u0103\u0163ilor, care permite accesul \u00een memoria fiscal\u0103 a casei de marcat \u015fi efectuarea unor opera\u0163iuni de \u00eemp\u0103r\u0163ire a produselor proprii, ne\u00eembuteliate, care \u00eenregistreaz\u0103 o pondere mai mare \u00een venituri \u015fi nu sunt fiscalizate, au mai ar\u0103tat acelea\u015fi surse.<\/p>\n<p>\nDe asemenea, a mai rezultat c\u0103 artizanii programului informatic de contabilitate au comercializat \u015fi pus la dispozi\u0163ie acest program, cu buna-\u015ftiin\u0163\u0103, \u015fi altor societ\u0103\u0163i comerciale din pia\u0163\u0103, \u00een acelea\u015fi scop al fraud\u0103rii bugetului de stat.<\/p>\n<p>\nPatronii localurilor care au folosit programul sunt suspecta\u0163i de s\u0103v\u00e2r\u015firea infrac\u0163iunilor de evaziune fiscal\u0103, instigare la fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103 \u015fi instigare la fraud\u0103 informatic\u0103, toate \u00een form\u0103 continuat\u0103.<\/p>\n<p>\n\u00cen urma perchezi\u0163iilor, vor fi puse \u00een aplicare 112 mandate de aducere, pentru cei 15 suspec\u0163i \u015fi pentru martori.<\/p>\n<p>\nPrejudiciul este estimat provizoriu la 500.000 euro, \u00eens\u0103, dup\u0103 finalizarea cercet\u0103ril\u200bor, este foarte posibil s\u0103 dep\u0103\u015feasc\u0103 suma de un milion de euro.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Patronii mai multor cluburi \u015fi baruri din Bucure\u015fti sunt viza\u0163i de o anchet\u0103 DIICOT pentru evaziune fiscal\u0103 \u015fi sp\u0103lare de bani, \u00een care se fac, joi diminea\u0163\u0103, 43 de perchezi\u0163ii, ei urm\u00e2nd s\u0103 fie adu\u015fi la audieri dup\u0103 finalizarea acestora, au declarat pentru MEDIAFAX surse judiciare.<\/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":[7437,22772],"class_list":["post-129365","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-cluburi","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/129365","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=129365"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/129365\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=129365"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=129365"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=129365"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}