{"id":152164,"date":"2017-09-15T14:40:11","date_gmt":"2017-09-15T14:40:11","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=152164"},"modified":"2017-09-15T14:40:11","modified_gmt":"2017-09-15T14:40:11","slug":"compania-lukoil-romania-urmarita-penal-de-diicot-pentru-complicitate-la-evaziune-fiscala","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=152164","title":{"rendered":"Compania Lukoil Rom\u00e2nia, urm\u0103rit\u0103 penal de DIICOT pentru complicitate la evaziune fiscal\u0103"},"content":{"rendered":"<p>\n&#8220;S-a re\u0163inut faptul c\u0103 \u00een perioada 2009-2010, S.C. LUKOIL ROM\u00c2NIA S.R.L. a efectuat achizi\u0163ii intracomunitare de bitum rutier de la partenerul LUKOIL NEFTOCHIM Burgas din Bulgaria, pe care le-a livrat pe teritoriul na\u0163ional prin interpunerea persoanei juridice EUROPE MASTER DIRECT LIMITED LTD Marea Britanie, f\u0103r\u0103 a colecta \u015fi achita c\u0103tre bugetul statului taxa pe valoare ad\u0103ugat\u0103 aferent\u0103 acestor achizi\u0163ii&#8221;, potrivit DIICOT.<\/p>\n<p>\nTreisprezece persoane sunt cercetate \u00een dosar, sub control judiciar, fiind acuzate c\u0103 s-au constituit \u00een 4 grupuri infrac\u0163ionale organizate \u015fi au creat un circuit fictiv de achizi\u0163ie \u015fi livrare de bitum rutier, ajutate de un reprezentant Lukoil.<\/p>\n<p>\nCiti\u0163i mai multe pe <a href=\"http:\/\/www.mediafax.ro\">www.mediafax.ro<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procurorii DIICOT au \u00eenceput urm\u0103rirea penal\u0103 pentru Lukoil Rom\u00e2nia, compania fiind acuzat\u0103 de constituire \u015fi sprijinire a unui grup infrac\u0163ional \u015fi complicitate la evaziune fiscal\u0103. \u00cen aceea\u015fi cauz\u0103 sunt cercetate 13 persoane. Prejudiciul, estimat la peste 9 milioane lei.<\/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":[4473,10637,24812,8866,272,34871,8075,8887,14939,33528,274,14909,9215,16425,7602,98,16025],"class_list":["post-152164","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-achizitii","tag-acuzatii","tag-cauza","tag-cercetare","tag-companie","tag-complicitate","tag-diicot","tag-estimare","tag-evaziune-fiscala","tag-grup-infractional","tag-incepere","tag-livrare","tag-lukoil","tag-prejudiciu","tag-procurori","tag-romania","tag-urmarire"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/152164","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=152164"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/152164\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=152164"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=152164"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=152164"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}