\nPoli\u0163i\u015ftii au pus \u00een executare 83 de mandate de perchezi\u0163ie domiciliar\u0103 \u00een Bucure\u015fti \u015fi \u00een alte 13 jude\u0163e din \u0163ar\u0103, \u00eentr-un dosar de infrac\u0163iuni economice din domeniul gestion\u0103rii de\u015feurilor, \u00een care este investigat un mecanism prin care ar fi fost raportate fictiv cantit\u0103\u0163i de de\u015feuri, cu un prejudiciu estimat la aproximativ 237 milioane de lei.<\/p>\n
\nPotrivit anchetatorilor, reprezentan\u0163ii a 27 de societ\u0103\u0163i comerciale ar fi creat circuite fictive de tranzac\u0163ii \u00een perioada decembrie 2021 \u2013 noiembrie 2025, \u00een zona colect\u0103rii de\u015feurilor.<\/p>\n
\nFirmele implicate ar fi raportat c\u0103tre organiza\u0163iile de transfer de responsabilitate cantit\u0103\u0163i de de\u015feuri semnificativ mai mari dec\u00e2t cele reale, \u00een scopul \u00eendeplinirii obliga\u0163iilor legale \u015fi al ob\u0163inerii unor sume de bani \u00een mod fraudulos.<\/p>\n
\nPrejudiciul estimat de anchetatori reprezint\u0103 contribu\u0163iile care ar fi trebuit achitate pentru diferen\u0163a dintre cantit\u0103\u0163ile de de\u015feuri asumate \u015fi cele efectiv colectate \u015fi valorificate, conform legisla\u0163iei \u00een vigoare.<\/p>\n
\nPersoanele vizate au fost identificate \u015fi urmeaz\u0103 s\u0103 fie audiate, iar cercet\u0103rile sunt continuate sub coordonarea Parchetul de pe l\u00e2ng\u0103 Tribunalul Bucure\u015fti, pentru infrac\u0163iuni de \u00een\u015fel\u0103ciune cu consecin\u0163e deosebit de grave, fals \u00een \u00eenscrisuri \u015fi sp\u0103lare de bani.<\/p>\n
\n\u201cFacem precizarea c\u0103 efectuarea perchezi\u0163iilor domiciliare este un procedeu procesual reglementat de Codul de procedur\u0103 penal\u0103, care are ca scop administrarea probatoriului necesar solu\u0163ion\u0103rii cauzei. Acest demers nu poate, \u00een nicio situa\u0163ie, s\u0103 \u00eenfr\u00e2ng\u0103 principiul prezum\u0163iei de nevinov\u0103\u0163ie\u201d, transmit reprezentan\u0163ii Direc\u0163iei Generale de Poli\u0163ie a Municipiului Bucure\u015fti.<\/p>\n
\n
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Poli\u0163i\u015ftii au pus \u00een executare 83 de mandate de perchezi\u0163ie domiciliar\u0103 \u00een Bucure\u015fti \u015fi \u00een alte 13 jude\u0163e din \u0163ar\u0103, \u00eentr-un dosar de infrac\u0163iuni economice din domeniul gestion\u0103rii de\u015feurilor, \u00een care este investigat un mecanism prin care ar fi fost raportate fictiv cantit\u0103\u0163i de de\u015feuri, cu un prejudiciu estimat la aproximativ 237 milioane de lei. […]<\/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":[16199,13545,8887,7981,62904,22772,15990,16425],"class_list":["post-246432","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anunt","tag-dosar","tag-estimare","tag-firme","tag-industria-deseurilor","tag-perchezitii","tag-politie","tag-prejudiciu"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/246432","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=246432"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/246432\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=246432"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=246432"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=246432"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}