{"id":81134,"date":"2013-04-19T11:04:40","date_gmt":"2013-04-19T11:04:40","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=81134"},"modified":"2026-04-03T11:58:47","modified_gmt":"2026-04-03T11:58:47","slug":"procurorii-l-au-retinut-pe-said-baaklini-evaziune-fiscala-de-225-milioane-de-euro","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=81134","title":{"rendered":"Procurorii l-au re\u0163inut pe Said Baaklini. Evaziune fiscal\u0103 de 22,5 milioane de euro"},"content":{"rendered":"<p>\n&nbsp;Said Baaklini a fost audiat de procurorii Direc\u0163iei de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism (DIICOT) \u00een urma perchezi\u0163iilor care au avut loc joi, la locuin\u0163ele \u015fi la firmele membrilor grup\u0103rii infrac\u0163ionale conduse de acesta.<\/p>\n<p>\nLa finalul audierilor, procurorii DIICOT au emis pe numele lui Said Baaklini ordonan\u0163\u0103 de re\u0163inere \u015fi cer vineri instan\u0163ei Tribunalului Bucure\u015fti arestarea preventiv\u0103 a acestuia pe o perioad\u0103 de 29 de zile.<\/p>\n<p>\n\u00cen acela\u015fi dosar a fost re\u0163inut\u0103 \u015fi contabila lui Baaklini, procurorii propun\u00e2nd instan\u0163ei arestarea ei preventiv\u0103, au precizat surse judiciare.<\/p>\n<p>\nProcurorii DIICOT &#8211; Structura Central\u0103 au f\u0103cut joi 16 perchezi\u0163ii \u00een Bucure\u015fti \u015fi jude\u0163ele Buz\u0103u, Constan\u0163a, Gorj \u015fi Boto\u015fani, la locuin\u0163ele \u015fi la firmele membrilor unei grup\u0103ri infrac\u0163ionale conduse de Said Baaklini. \u00cen urma perchezi\u0163iilor au fost duse la audieri 11 persoane, printre care \u015fi Said Baaklini.<\/p>\n<p>\n<a href=\"http:\/\/www.mediafax.ro\/social\/procurorii-l-au-retinut-pe-said-baaklini-evaziune-fiscala-de-22-5-milioane-de-euro-10766082\">Cititi mai multe pe<\/a> www.mediafax.ro<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procurorii DIICOT l-au re\u0163inut pe Said Baaklini \u015fi cer, vineri, Tribunalului Bucure\u015fti arestarea lui preventiv\u0103 pentru 29 de zile, \u00een dosarul \u00een care este acuzat c\u0103 a condus o grupare infrac\u0163ional\u0103 care ar fi produs o evaziune fiscal\u0103 de 22,5 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":[10637,14434,15136,14670,306,19553,8075,13545,14939,7981,33528,16420,12446,33138,7830,17775,16346,22772,7602,30410,16196,32885,15308,15477],"class_list":["post-81134","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-acuzatii","tag-arestare","tag-audiere","tag-audieri","tag-bucuresti","tag-criminalitate","tag-diicot","tag-dosar","tag-evaziune-fiscala","tag-firme","tag-grup-infractional","tag-infractiuni","tag-instanta","tag-investigare","tag-locuinte","tag-membri","tag-organizare","tag-perchezitii","tag-procurori","tag-procurorii-diicot","tag-retinere","tag-tb","tag-terorism","tag-tribunal"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/81134","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=81134"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/81134\/revisions"}],"predecessor-version":[{"id":94175,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/81134\/revisions\/94175"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=81134"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=81134"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=81134"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}