\nPotrivit DNA, procurorii au dispus plasarea sub control judiciar pentru 60 de zile fa\u0163\u0103 de un administrator al mai multor firme pentru s\u0103v\u00e2r\u015firea a dou\u0103 infrac\u0163iuni de evaziune fiscal\u0103 \u00een form\u0103 continuat\u0103. Totodat\u0103, procurorii anticorup\u0163ie au dispus efectuarea \u00een continuare a urm\u0103ririi penale fa\u0163\u0103 de trei suspec\u0163i, administratori \u00een drept \u015fi\/sau \u00een fapt ai unor firme, pentru s\u0103v\u00e2r\u015firea a dou\u0103 infrac\u0163iuni de evaziune fiscal\u0103 \u00een form\u0103 continuat\u0103.<\/p>\n
\n\u00cen perioada ianuarie 2022 \u2013 iunie 2025, primul inculpat \u00eempreun\u0103 cu al\u0163i doi suspec\u0163i ar fi pl\u0103tit la negru salariile c\u0103tre mai mul\u0163i \u015foferi colaboratori.<\/p>\n
\nAstfel, prin opera\u0163iuni care nu ar fi fost \u00eenregistrate \u00een eviden\u0163ele contabile ale firmelor ar fi cauzat un prejudiciu bugetului de stat de 21.190.655 lei, reprezent\u00e2nd impozite \u015fi contribu\u0163ii cu re\u0163inere la surs\u0103.<\/p>\n
\nConcret, ar fi fost \u00eenfiin\u0163ate nou\u0103 firme de transport alternativ de persoane, care ar fi colaborat cu aproximativ 1.000 de \u015foferi \u00eenregistra\u0163i pe platformele de ride-sharing. Dintre ace\u015ftia, doar o mic\u0103 parte ar fi beneficiat de forme legale de angajare.<\/p>\n
\nPrin plata la negru a salariilor, \u015foferilor li s-ar fi oferit posibilitatea de a ob\u0163ine venituri mai mari dec\u00e2t cele realizate prin \u00eencheierea contractelor de munc\u0103.<\/p>\n
\n\u201eCu titlu de exemplu, \u00een cazul uneia dintre societ\u0103\u0163ile comerciale erau \u00eenregistra\u0163i pe platformele de ride-sharing 1.025 de \u015foferi, \u00eens\u0103 \u00een urma verific\u0103rilor efectuate ar fi reie\u015fit faptul c\u0103 societatea figura doar cu 193 de angaja\u0163i\u201d, transmite DNA.<\/p>\n
\nProcurorii DNA au f\u0103cut luni \u015fase perchezi\u0163ii \u00een Ia\u015fi \u015fi Ilfov \u00eentr-un dosar de evaziune fiscal\u0103 \u00een domeniul transportului alternativ de persoane.<\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
O firm\u0103 de ride-sharing avea \u00eenregistra\u0163i pe platform\u0103 peste 1.000 de \u015foferi, dar \u00een acte figurau doar 193 de angaja\u0163i. Procurorii sus\u0163in c\u0103 mul\u0163i \u015foferi erau pl\u0103ti\u0163i la negru.<\/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":[26,45437],"class_list":["post-243341","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-dna","tag-ride-sharing"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/243341","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=243341"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/243341\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=243341"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=243341"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=243341"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}