Cele mai frecvente infrac\u0163iuni descoperite au fost de evaziunea fiscal\u0103 (17), \u00een\u015fel\u0103ciuni \u00een rela\u0163iile comerciale (11), delapidare (9) \u015fi fals \u00een \u00eenscrisuri (8). Au mai fost constatate 7 fapte de abuz \u00een serviciu, 6 infrac\u0163iuni la Legea 86\/2006 privind Codul vamal \u015fi tot at\u00e2tea la Legea nr. 571\/2003 privind Codul Fiscal, respectiv la Legea 59\/1934, a Cecului.<\/p>\n
De asemenea, \u015fapte persoane sunt cercetate \u00een cinci dosare complexe, faptele comise av\u00e2nd urm\u0103ri deosebit de grave prin cuantumul prejudiciului sau al num\u0103rului mare de persoane implicate, informeaz\u0103 Poli\u0163ia Rom\u00e2n\u0103.<\/p>\n
Poli\u0163ia a continuat \u00een perioada s\u0103rb\u0103torilor controalele la societ\u0103\u0163i comerciale, verific\u0103rile \u00een trafic \u015fi ac\u0163iunile specifice pentru protejarea mediului de afaceri \u015fi \u00eempotriva actelor ilegale care afecteaz\u0103 rela\u0163iile concuren\u0163iale. Aceste ac\u0163iuni au fost desf\u0103\u015furate sub coordonarea Direc\u0163iei de Investigarea Fraudelor din cadrul Inspectoratului General al Poli\u0163iei Rom\u00e2ne.<\/p>\n
Premierul Emil Boc a cerut, \u00een aceast\u0103 s\u0103pt\u0103m\u00e2n\u0103, mini\u015ftrilor de finan\u0163e \u015fi de interne s\u0103 prezinte un set de m\u0103suri \u015fi ac\u0163iuni pentru combaterea evaziunii fiscale, cu accent pe marea evaziune. De asemenea, premierul a cerut intensificarea ac\u0163iunilor de control realizate cu participarea de echipe mixte, formate din reprezentan\u0163i ai tuturor institu\u0163iilor implicate.<\/p>\n
La \u015fedin\u0163a Comitetului interministerial pentru combaterea evaziunii fiscale au participat mini\u015ftrii Gheorghe Ialomi\u0163ianu, ministru de Finan\u0163e, \u015fi Traian Iga\u015f, ministrul Administra\u0163iei \u015fi Internelor, precum \u015fi reprezentan\u0163i ai Agen\u0163iei Na\u0163ionale de Administrare Fiscal\u0103, ai Autorit\u0103\u0163ii Na\u0163ionale a V\u0103milor \u015fi ai Inspectoratului General al Poli\u0163iei Rom\u00e2ne.<\/p>\n","protected":false},"excerpt":{"rendered":"
Poli\u0163i\u015ftii specializa\u0163i \u00een investigarea fraudelor au depistat \u00een perioada s\u0103rb\u0103torilor de iarn\u0103 90 de infrac\u0163iuni economice, comise de 86 persoane, dintre care dou\u0103 sunt re\u0163inute sau arestate.<\/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":[17812,15651,12795,14901,18082,10371,7981,13594,16420,15990,564],"class_list":["post-52943","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-abuz","tag-arestari","tag-boc","tag-controale","tag-delapidare","tag-evaziune","tag-firme","tag-fraude","tag-infractiuni","tag-politie","tag-sarbatori"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/52943","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=52943"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/52943\/revisions"}],"predecessor-version":[{"id":69675,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/52943\/revisions\/69675"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=52943"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=52943"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=52943"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}