\nPoli\u0163i\u015ftii Serviciului de Investigare a Criminalit\u0103\u0163ii Economice Timi\u015f, sub coordonarea procurorului Parchetului de pe l\u00e2ng\u0103 Tribunalul Timi\u015f, au pus \u00een aplicare 9 mandate de perchezi\u0163ie domiciliar\u0103, \u00eentr-un dosar penal, \u00een care se fac cercet\u0103ri sub aspectul s\u0103v\u00e2r\u015firii infrac\u0163iunii de evaziune fiscal\u0103.<\/p>\n
\nPerchezi\u0163iile au vizat \u015fase loca\u0163ii din jude\u0163ul Timi\u015f \u015fi trei din Arad, respectiv sediile\/punctele de lucru ale unor societ\u0103\u0163i ce desf\u0103\u015foar\u0103 activit\u0103\u0163i \u00een domeniul exploat\u0103rii agregatelor minerale, fabricarea betoanelor \u015fi mortarelor, sediul unor societ\u0103\u0163i de contabilitate, precum \u015fi domiciliul unor persoane fizice – reprezentan\u0163i ai acestora.<\/p>\n
\n\u201e\u00cen urma activit\u0103\u0163ilor, au fost descoperite \u015fi ridicate, \u00een vederea continu\u0103rii cercet\u0103rilor, mijloace materiale de prob\u0103 (documente de eviden\u0163\u0103 contabil\u0103 \u00een format letric \u015fi electronic, contracte \u015fi \u00eenscrisuri \u00een leg\u0103tur\u0103 cu activitatea infrac\u0163ional\u0103), precum \u015fi 3 telefoane mobile \u015fi 2 laptop-uri. Activitatea infrac\u0163ional\u0103 ar fi constat \u00een \u00eenregistrarea \u00een contabilitate a cheltuielilor fictive sau nereale \u015fi controlarea mai multor societ\u0103\u0163i interpuse \u00een circuitul evazionist direct sau prin intermediari, av\u00e2nd ca scop cre\u015fterea cheltuielilor \u015fi sc\u0103derea bazei impozabile, elud\u00e2nd astfel plata taxelor \u015fi impozitelor c\u0103tre bugetul de stat\u201d, transmite Poli\u0163ia Timi\u015f.<\/p>\n
\nPrejudiciul cauzat este estimat la peste 1.000.000 de lei.<\/p>\n
\nPoli\u0163i\u015ftii continu\u0103 cercet\u0103rile, \u00een vederea administr\u0103rii probatoriului, tragerii la r\u0103spundere penal\u0103 a persoanelor implicate \u015fi recuper\u0103rii prejudiciului cauzat bugetului consolidat al statului.<\/p>\n","protected":false},"excerpt":{"rendered":"
Poli\u0163i\u015ftii fac perchezi\u0163ii miercuri \u00een jude\u0163ele Timi\u015f \u015fi Arad, \u00eentr-un dosar de evaziune fiscal\u0103 cu prejudiciu de 1 milion de euro. Descinderi la firme care activeaz\u0103 \u00een exploatarea agregatelor minerale, fabricarea betoanelor, dar \u015fi \u00een contabilitate.<\/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":[10371,22772],"class_list":["post-227641","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-evaziune","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/227641","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=227641"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/227641\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=227641"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=227641"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=227641"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}