\nPoli\u0163i\u015ftii \u015fi procurorii DIICOT Bra\u015fov au f\u0103cut luni 17 perchezi\u0163ii la membrii unei grup\u0103ri cerceta\u0163i \u00eentr-un dosar pentru delapidare cu consecin\u0163e deosebit de grave, evaziune fiscal\u0103, opera\u0163iuni de manipulare a pie\u0163ei de capital \u015fi \u00een\u015fel\u0103ciune. Milionarul C\u0103lin Donca a fost re\u0163inut.<\/p>\n
\nPotrivit IPJ Bra\u015fov, au fost f\u0103cute 17 perchezi\u0163ii domiciliare, \u00een jude\u0163ele Bra\u015fov, Dolj \u015fi Buz\u0103u, pentru documentarea unor activit\u0103\u0163i ilegale a 5 persoane.<\/p>\n
\nDin cercet\u0103rile efectuate p\u00e2n\u0103 la acest moment a reie\u015fit c\u0103, la nivelul municipiului Bra\u015fov, \u00eencep\u00e2nd cu anul 2021, ar fi fost constituit un grup infrac\u0163ional organizat, ai c\u0103rui membri ar fi desf\u0103\u015furat activit\u0103\u0163i circumscrise infrac\u0163iunii de evaziune fiscal\u0103. Ace\u015ftia ar fi \u00eenregistrat \u00een contabilitatea unor societ\u0103\u0163i opera\u0163iuni fictive, cu consecin\u0163a mic\u015for\u0103rii bazei de calcul a impozitului pe profit si a m\u0103ririi cuantumului TVA deductibil\u0103. Prejudiciu ajunge la 4.346.286 de lei.<\/p>\n
\nDe asemenea, prin documente care ar atesta opera\u0163iuni fictive, liderul grup\u0103rii ar fi transferat sau ar fi dispus transferarea a 8.337.746 de lei \u00eentre societ\u0103\u0163i apar\u0163in\u00e2nd sau controlate de membrii grup\u0103rii, dintre care una ar fi \u00eenregistrat\u0103 \u00een Emiratele Arabe Unite – Dubai, precum \u015fi achizi\u0163ionarea unor bunuri de lux, \u00een valoare de 340.000 USD, toate acestea fiind \u00eensu\u015fite din patrimoniul societ\u0103\u0163ii, fapt care \u00eentrune\u015fte elementele constitutive ale infrac\u0163iunii de delapidare av\u00e2nd consecin\u0163e deosebit de grave.<\/p>\n
\nTotodat\u0103, membrii grup\u0103rii ar fi ini\u0163iat un proiect \u00een domeniul monedelor virtuale, de\u0163inut \u015fi controlat de c\u0103tre ace\u015ftia, cre\u00e2nd propria moned\u0103 virtual\u0103.<\/p>\n
\n\u201eAv\u00e2nd \u00een vedere interesul sc\u0103zut pentru aceasta, membrii grup\u0103rii ar fi \u00eentreprins opera\u0163iuni de manipulare a pie\u0163ei de capital, induc\u00e2nd, totodat\u0103, persoanele interesate \u00een eroare, prin diseminarea \u00een spa\u0163iul public a unor informa\u0163ii nereale potrivit c\u0103rora suma investi\u0163ia \u00een aceast\u0103 moned\u0103 virtual\u0103 poate genera c\u00e2\u015ftiguri de 100 de ori mai mari, \u015fi reu\u015find ob\u0163inerea unor sume importante de bani (aproximativ 700.000 USD)\u201d, arat\u0103 poli\u0163i\u015ftii.<\/p>\n
\n\u00cen urma perchezi\u0163iilor au fost ridicate trei autoturisme, iar 5 persoane au fost duse la unitatea de poli\u0163ie.<\/p>\n
\nProcurorii au fispus luni re\u0163inerea a 4 persoane, iar mar\u0163i a fost sesizat judec\u0103torul de drepturi \u015fi libert\u0103\u0163i din cadrul Tribunalului Bra\u015fov cu propunerea de arestare preventiv\u0103 a 3 dintre b\u0103nui\u0163i pentru 30 de zile.<\/p>\n
\nPotrivit unor surse judiciare, printre persoanele re\u0163inutre este \u015fi milionarul C\u0103lin Donca.<\/p>\n","protected":false},"excerpt":{"rendered":"
Poli\u0163i\u015ftii \u015fi procurorii DIICOT Bra\u015fov au f\u0103cut luni 17 perchezi\u0163ii la membrii unei grup\u0103ri cerceta\u0163i \u00eentr-un dosar pentru delapidare cu consecin\u0163e deosebit de grave, evaziune fiscal\u0103, opera\u0163iuni de manipulare a pie\u0163ei de capital \u015fi \u00een\u015fel\u0103ciune. Milionarul C\u0103lin Donca a fost re\u0163inut. Potrivit IPJ Bra\u015fov, au fost f\u0103cute 17 perchezi\u0163ii domiciliare, \u00een jude\u0163ele Bra\u015fov, Dolj \u015fi […]<\/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":[47749,22772,7223],"class_list":["post-219724","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-moneda-virtuala","tag-perchezitii","tag-piata-de-capital"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/219724","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=219724"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/219724\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=219724"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=219724"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=219724"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}