\nAnchetatorii au anun\u0163at miercuri c\u0103 \u201e\u00een urma activit\u0103\u0163ilor desf\u0103\u015furate, de c\u0103tre poli\u0163i\u015ftii Direc\u0163iei de Combatere a Criminalit\u0103\u0163ii Organizate, \u00eempreun\u0103 cu procurorii Direc\u0163iei de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism \u2013 Structura Central\u0103, a fost dispus\u0103 m\u0103sura sechestrului asigur\u0103tor asupra a 201 imobile (apartamente \u015fi case), 5 spa\u0163ii comerciale, 22 de terenuri, 11 autoturisme, p\u0103r\u0163i sociale \u015fi ac\u0163iuni.\u201d<\/p>\n
\nDe asemenea, au fost blocate 48 de conturi bancare deschise pe numele unor persoane fizice \u015fi juridice.<\/p>\n
\nCei \u00een cauz\u0103 sunt cerceta\u0163i pentru \u201einfrac\u0163iunile de constituirea unui grup infrac\u0163ional organizat, delapidare cu consecin\u0163e deosebit de grave, sp\u0103lare a banilor, evaziune fiscal\u0103, \u00een\u015fel\u0103ciune cu consecin\u0163e deosebit de grave, stabilirea cu rea-credin\u0163\u0103 de c\u0103tre contribuabil a impozitelor, taxelor sau contribu\u0163iilor, av\u00e2nd ca rezultat ob\u0163inerea, f\u0103r\u0103 drept, a unor sume de bani cu titlu de ramburs\u0103ri sau restituiri de la bugetul general consolidat ori compens\u0103ri datorate bugetului general consolidat, toate \u00een form\u0103 continuat\u0103\u201d.<\/p>\n
\nLa opera\u0163iune au participat \u015fi speciali\u015ftii Direc\u0163iei Generale Antifraud\u0103 Fiscal\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"
201 imobile, 5 spa\u0163ii comerciale, 22 de terenuri \u015fi 11 autoturisme au fost sechestrate \u00een urma perchezi\u0163iilor efectuate \u00een Rom\u00e2nia \u015fi Monaco. Este vorba despre cazul Nordis \u00een care se fac cercet\u0103ri privind infrac\u0163iunile de delapidare, \u00een\u015fel\u0103ciune \u015fi constituirea unui grup infrac\u0163ional.<\/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":[49631,15548],"class_list":["post-233811","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-nordis","tag-sechestru"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/233811","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=233811"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/233811\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=233811"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=233811"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=233811"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}