\nPotrivit IGPR, pechezi\u0163iile au loc la persoane b\u0103nuite de sp\u0103lare a banilor, evaziune fiscal\u0103, fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103, instigare la fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103, complicitate la fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103 \u015fi uz de fals.<\/p>\n
\nPerchezi\u0163iile au loc \u00een municipiul Bucure\u015fti \u015fi \u00een jude\u0163ele Arge\u015f, Bra\u015fov, Buz\u0103u, Cluj, Constan\u0163a, D\u00e2mbovi\u0163a, Dolj, Ilfov, Ialomi\u0163a, Olt, V\u00e2lcea \u015fi Vrancea.<\/p>\n
\nDin cercet\u0103ri a reie\u015fit c\u0103, \u00een perioada iulie 2019 \u2013 martie 2020, persoanele b\u0103nuite ar fi comercializat, pe pia\u0163a intern\u0103, aproximativ 3.000 de autoturisme second-hand, achizi\u0163ionate din spa\u0163iul intracomunitar, prin intermediul unor fime, f\u0103r\u0103 ca opera\u0163iunile respective s\u0103 fie \u00eenregistrate \u00een eviden\u0163ele contabile \u015fi fiscale ale acestora.<\/p>\n
\nMa\u015finile ar fi fost aduse \u00een \u0163ar\u0103 \u015fi v\u00e2ndute, prin intermediul unor site-uri specializate, c\u0103tre diverse persoane interesate, f\u0103r\u0103 plata obliga\u0163iilor c\u0103tre bugetul de stat, iar sumele ob\u0163inute, \u00een mod ilicit, ar fi fost integrate \u00eentr-un circuit financiar aparent legal.<\/p>\n
\n\u201e\u00cen perioada 2019 \u2013 2020, ar fi fost \u00eentocmite mai multe contracte de creditare sau cesiune, fictive, prezentate unor institu\u0163ii \u015fi operatori economici, \u00een scopul ascunderii originii evazioniste a fondurilor \u015fi pentru inducerea \u00een eroare a organelor de urm\u0103rire penal\u0103 \u015fi fiscale\u201d, spun poli\u0163i\u015ftii.<\/p>\n
\nPrejudiciul cauzat bugetului de stat este de aproximativ 6 milioane de euro.<\/p>\n
\nVor fi puse \u00een aplicare 66 de ordonan\u0163e, prin care s-a dispus ridicarea de \u00eenscrisuri de la persoanele implicate \u00een activitatea infrac\u0163ional\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"
Poli\u0163i\u015ftii \u015fi procurorii fac mar\u0163i 60 de perchezi\u0163ii la locuin\u0163ele unor persoane b\u0103nuite c\u0103 au adus din str\u0103in\u0103tate \u015fi ar fi v\u00e2ndut aproximativ 3.000 de ma\u015fini second-hand f\u0103r\u0103 plata taxelor. Prejudiciul ajunge la 6 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":[5255,12655],"class_list":["post-199730","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-masini","tag-strainatate"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/199730","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=199730"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/199730\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=199730"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=199730"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=199730"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}