\nPoli\u0163i\u015ftii Direc\u0163iei de Investigare a Criminalit\u0103\u0163ii Economice, sub coordonarea Parchetului de pe l\u00e2ng\u0103 \u00cenalta Curte de Casa\u0163ie \u015fi Justi\u0163ie, efectueaz\u0103 luni \u015fase perchezi\u0163ii domiciliare \u00een jude\u0163ul Bihor, la sediile \u015fi punctele de lucru ale unor societ\u0103\u0163i comerciale implicate \u00eentr-un amplu dosar de evaziune fiscal\u0103 \u015fi delapidare, parte din opera\u0163iunea \u201eJupiter\u201d.<\/p>\n
\nAncheta vizeaz\u0103 dou\u0103 persoane care ar fi coordonat activitatea unui grup de nou\u0103 firme.<\/p>\n
\nPotrivit anchetatorilor, acestea ar fi pus la punct un mecanism financiar prin care activele companiilor din grup au fost transferate ilegal c\u0103tre alte opt societ\u0103\u0163i controlate tot de acelea\u015fi persoane.<\/p>\n
\nMecanismul ar fi fost conceput pentru a evita recuperarea unor sume uria\u015fe stabilite printr-o decizie a unei instan\u0163e europene, care a obligat statul rom\u00e2n s\u0103 recupereze de la grupul vizat aproximativ 400 de milioane de euro, din care 178 de milioane reprezint\u0103 debitul principal, restul fiind dob\u00e2nzi \u015fi penalit\u0103\u0163i. Instan\u0163a european\u0103 a stabilit c\u0103 ace\u015fti bani au fost pl\u0103ti\u0163i sub forma unui ajutor de stat acordat ilegal \u00een perioada 2014-2019.<\/p>\n","protected":false},"excerpt":{"rendered":"
Poli\u0163i\u015ftii fac perchezi\u0163ii la mai multe sedii de firme din jude\u0163ul Bihor, \u00eentr-un dosar complex de evaziune fiscal\u0103 \u015fi delapidare. Prejudiciul este legat de un ajutor de stat declarat ilegal, \u00een valoare de aproximativ 400 de 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":[61736,22772],"class_list":["post-241758","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-bigor","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/241758","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=241758"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/241758\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=241758"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=241758"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=241758"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}