{"id":165803,"date":"2018-11-02T11:00:23","date_gmt":"2018-11-02T11:00:23","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=165803"},"modified":"2018-11-02T11:00:23","modified_gmt":"2018-11-02T11:00:23","slug":"breaking-diicot-efectueaza-perchezitii-la-domiciliul-lui-cristian-borcea-intr-un-dosar-de-evaziune-fiscala","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=165803","title":{"rendered":"BREAKING | DIICOT efectueaz\u0103 perchezi\u0163ii la domiciliul lui Cristian Borcea \u00eentr-un dosar de evaziune fiscal\u0103"},"content":{"rendered":"

\nProcurorii DIICOT efectueaz\u0103, vineri 24 de perchezi\u0163ii \u00een Bucure\u015fti, Ilfov, Br\u0103ila \u015fi Constan\u0163a pentru a destructura un grup infrac\u0163ional organizat specializat \u00een fapte de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani. \u00centre membrii grupului infrac\u0163ional se num\u0103r\u0103 \u015fi fostul finan\u0163ator Dinamo, potrivit unor surse apropiate anchetei. Prejudiciul este de aproape 40 de milioane de lei.<\/p>\n

\nCristian Borcea a fost eliberat din \u00eenchisoare \u00een luna iulie, din Penitenciarul Jilava, dup\u0103 4 ani \u015fi 4 luni de \u00eenchisoare, dup\u0103 ce magistra\u0163ii Tribunalului Ilfov au decis s\u0103-i admit\u0103 cererea de eliberare condi\u0163ionat\u0103. El a isp\u0103\u015fit pedeapsa dispus\u0103 \u00een dosarul transferurilor de juc\u0103tori.<\/p>\n

\nCercet\u0103rile efectuate de procurori au relevat faptul c\u0103 grupul infrac\u0163ional a ac\u0163ionat coordonat \u00een intervalul ianuarie 2010-octombrie 2013, pe dou\u0103 circuite fictive de tranzac\u0163ionare dezvoltate \u00een jurul unui nucleu comun de societ\u0103\u0163i\/persoane \u00een scopul \u00eenregistr\u0103rii \u00een contabilitate de cheltuieli nereale, \u015fi sp\u0103l\u0103rii sumelor de bani astfel rezultate prin intermediul unor contracte fictive de prest\u0103ri servicii, comision, achizi\u0163ii nereale sau transferuri financiare interne sau externe.<\/p>\n

\nCititi mai multe pe www.mediafax.ro<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Procurorii DIICOT efectueaz\u0103, vineri, mai multe perchezi\u0163ii domiciliiare, \u00eentre care \u015fi la Cristian Borcea, \u00eentr-o cauz\u0103 ce vizeaz\u0103 destructurarea unui grup infrac\u0163ional organizat specializat \u00een evaziune fiscal\u0103 \u015fi sp\u0103lare de bani. Perchezi\u0163iile au loc \u00een Bucure\u015fti, Ilfov, Br\u0103ila \u015fi Constan\u0163a.<\/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":[7429,14939,22772],"class_list":["post-165803","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-cristian-borcea","tag-evaziune-fiscala","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/165803","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=165803"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/165803\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=165803"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=165803"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=165803"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}