\nUn b\u0103rbat de 45 de ani din Republica Moldova este cercetat de poli\u0163i\u015fti pentru evaziune fiscal\u0103 cu un prejudiciu de 2,6 milioane de lei. Acesta ar fi importat 44 de transporturi de bere, pe care ulterior a v\u00e2ndut-o, f\u0103r\u0103 documente legale.<\/p>\n
\nPotrivit IPJ Ialomi\u0163a, poli\u0163i\u015ftii au f\u0103cut vineri 11 perchezi\u0163ii \u00een municipiile Fete\u015fti \u015fi Constan\u0163a, \u00eentr-un dosar penal \u00een care se efectueaz\u0103 cercet\u0103ri pentru s\u0103v\u00e2r\u015firea infrac\u0163iunii de evaziune fiscal\u0103.<\/p>\n
\nDin cercet\u0103ri a reie\u015fit c\u0103, \u00een perioada mai-iunie 2023, un b\u0103rbat de 45 de ani, din Republica Moldova, ar fi achizi\u0163ionat din state membre ale Uniunii Europene 44 de transporturi cu bere \u00een valoare de 704.584 de euro, ulterior comercializ\u00e2nd marf\u0103, f\u0103r\u0103 documente legale, prin intermediul unei fieme din municipiul Constan\u0163a.<\/p>\n
\nPrejudiciul adus bugetului de stat este de aproximativ 2.600.000 de lei.<\/p>\n
\n\u00cen urma perchezi\u0163iilor, au fost ridicate documente contabile, contracte de prest\u0103ri servicii, contracte de \u00eenchiriere, precum \u015fi acte de \u00eenfiin\u0163are a unor firme \u015fi \u015ftampile apar\u0163in\u00e2nd unor operatori economici.<\/p>\n
\nCercet\u0103rile sunt continuate sub aspectul s\u0103v\u00e2r\u015firii infrac\u0163iunilor de ascunderea bunului ori a sursei impozabile sau taxabile \u015fi omisiunea, \u00een tot sau \u00een parte, a eviden\u0163ierii, \u00een actele contabile ori \u00een alte documente legale, a opera\u0163iunilor comerciale efectuate sau a veniturilor realizate.<\/p>\n","protected":false},"excerpt":{"rendered":"
Un b\u0103rbat de 45 de ani din Republica Moldova este cercetat de poli\u0163i\u015fti pentru evaziune fiscal\u0103 cu un prejudiciu de 2,6 milioane de lei. Acesta ar fi importat 44 de transporturi de bere, pe care ulterior a v\u00e2ndut-o, f\u0103r\u0103 documente legale. Potrivit IPJ Ialomi\u0163a, poli\u0163i\u015ftii au f\u0103cut vineri 11 perchezi\u0163ii \u00een municipiile Fete\u015fti \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":[14939,57917],"class_list":["post-227268","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-evaziune-fiscala","tag-politiesti"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/227268","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=227268"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/227268\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=227268"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=227268"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=227268"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}