{"id":241994,"date":"2025-11-07T13:19:58","date_gmt":"2025-11-07T13:19:58","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=241994"},"modified":"2025-11-07T13:19:58","modified_gmt":"2025-11-07T13:19:58","slug":"evaziune-fiscala-de-104-milioane-lei-la-oradea-doua-firme-de-constructii-au-falsificat-facturi","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=241994","title":{"rendered":"Evaziune fiscal\u0103 de 10,4 milioane lei la Oradea: Dou\u0103 firme de construc\u0163ii au falsificat facturi"},"content":{"rendered":"<p>\nPoli\u0163i\u015ftii din Bihor au f\u0103cut 18 perchezi\u0163ii la dou\u0103 societ\u0103\u0163i comerciale, \u00eentr-un dosar penal \u00een care se fac cercet\u0103ri pentru evaziune fiscal\u0103.<\/p>\n<p>Din cercet\u0103ri a rezultat c\u0103, \u00een perioada 2021 \u2013 august a.c., reprezentan\u0163ii legali ai unei societ\u0103\u0163i comerciale cu sediul \u00een Oradea, jude\u0163ul Bihor, din domeniul construc\u0163iilor civile \u015fi industriale, ar fi \u00eenregistrat \u00een eviden\u0163ele contabile ale societ\u0103\u0163ii documente de achizi\u0163ii fictive, respectiv documente care nu reflectau opera\u0163iuni reale, prin aceasta simul\u00e2nd achizi\u0163ii de bunuri\/servicii de la 15 societ\u0103\u0163i comerciale, din jude\u0163ul Bihor, \u00een valoare de aproximativ 40.000.000 de lei, cu scopul de a reduce baza impozabil\u0103 \u015fi de a se sustrage de la plata taxelor \u015fi impozitelor datorate bugetului general consolidat al statului, \u00een valoare de aproximativ 8.000.000 de lei, reprezent\u00e2nd TVA \u015fi impozit pe profit.<\/p>\n<p>De asemenea, \u00een perioada 2022 \u2013 august a.c., reprezentan\u0163ii legali ai unei alte societ\u0103\u0163i comerciale, cu sediul tot \u00een Oradea, care are activeaz\u0103 \u00een acela\u015fi domeniu, ar fi \u00eenregistrat \u00een eviden\u0163ele contabile ale societ\u0103\u0163ii achizi\u0163ii fictive, respectiv documente care nu reflect\u0103 opera\u0163iuni reale, prin acestea simul\u00e2nd achizi\u0163ii de bunuri\/servicii de la 8 societ\u0103\u0163i comerciale, din jude\u0163ul Bihor, toate reprezentate, \u00een fapt, de c\u0103tre aceea\u015fi persoan\u0103, respectiv de c\u0103tre reprezentantul societ\u0103\u0163ii beneficiare, \u00een valoare de aproximativ 12.000.000 de lei, cu scopul de a diminua baza impozabil\u0103 \u015fi de a se sustrage de la plata taxelor \u015fi impozitelor datorate bugetului general consolidat al statului, \u00een cuantum de aproximativ 2.400.000 de lei, reprezent\u00e2nd TVA \u015fi impozit pe profit.<\/p>\n<p>\nPrejudiciul total cauzat astfel bugetului de stat, estimat p\u00e2n\u0103 \u00een acest moment al cercet\u0103rilor, este de aproximativ 10.400.000 de lei, reprezent\u00e2nd TVA \u015fi impozit pe profit.<\/p>\n<p>\nLa perchezi\u0163ii au fost ridicate mai multe documente.<\/p>\n<p>\n&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dou\u0103 companii de construc\u0163ii din Oradea sunt cercetate pentru evaziune fiscal\u0103. Au \u00eenregistrat \u00een contabilitate facturi false pentru achizi\u0163ii inexistente de 52 de milioane de lei, sustrag\u00e2ndu-se astfel de la plata a 10,4 milioane lei c\u0103tre buget. \u015eeful unei firme \u00ee\u015fi emitea singur facturi false.<\/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":[7226,10371,10576],"class_list":["post-241994","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-constructii","tag-evaziune","tag-oradea"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/241994","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=241994"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/241994\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=241994"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=241994"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=241994"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}