{"id":82715,"date":"2013-05-27T18:43:20","date_gmt":"2013-05-27T18:43:20","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=82715"},"modified":"2026-04-03T12:36:46","modified_gmt":"2026-04-03T12:36:46","slug":"operatiune-de-amploare-intr-un-caz-de-evaziune-fiscala-de-aproape-10-milioane-de-euro-peste-160-de-percheziti-in-bucuresti-si-14-judete","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=82715","title":{"rendered":"Opera\u0163iune de amploare, \u00eentr-un caz de evaziune fiscal\u0103 de aproape 10 milioane de euro. Peste 160 de perchezi\u0163i \u00een Bucure\u015fti \u015fi 14 jude\u0163e"},"content":{"rendered":"<p>\nUn num\u0103r de 167 de perchezi\u0163ii au loc, luni diminea\u0163\u0103, \u00een Bucure\u015fti \u015fi \u00een 14 jude\u0163e, fiind vizat\u0103 o grupare specializat\u0103 \u00een evaziune fiscal\u0103 \u015fi sp\u0103lare de bani cu un prejudiciu de 9,8 milioane de euro, 110 persoane urm\u00e2nd s\u0103 fie duse la audieri, transmite corespondentul MEDIAFAX.<\/p>\n<p>\nPotrivit Poli\u0163iei Jude\u0163ene Suceava, poli\u0163i\u015ftii BCCO Suceava, sub coordonarea procurorilor DIICOT- Serviciul Teritorial Suceava, fac, luni diminea\u0163\u0103, 167 de perchezi\u0163ii domiciliare \u00een Bucure\u015fti \u015fi 14 jude\u0163e.<\/p>\n<p>\nAstfel, au loc 74 de perchezi\u0163ii \u00een Suceava, 27 \u00een Bra\u015fov, 24 \u00een Ia\u015fi, 14 \u00een Boto\u015fani, 11 \u00een D\u00e2mbovi\u0163a, patru \u00een Neam\u0163, trei \u00een Timi\u015f, c\u00e2te dou\u0103 \u00een Gala\u0163i \u015fi Olt, iar c\u00e2te una \u00een Bucure\u015fti, Bac\u0103u, Vrancea, Mure\u015f, V\u00e2lcea \u015fi Ilfov, urm\u00e2nd s\u0103 fie puse \u00een executare 110 mandate de aducere.<\/p>\n<p>\nConform sursei citate, din iunie 2012, poli\u0163i\u015fti \u015fi procurorii suceveni fac cercet\u0103ri fa\u0163\u0103 de 118 persoane fizice \u015fi 39 de persoane juridice, pentru ini\u0163iere, constituire, sprijinire \u015fi aderare la un grup infrac\u0163ional organizat, evaziune fiscal\u0103 \u015fi sp\u0103lare de bani.<\/p>\n<p>\n<a href=\"http:\/\/gandul.info\" target=\"_blank\">Alte stiri pe gandul.info<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un num\u0103r de 167 de perchezi\u0163ii au loc, luni diminea\u0163\u0103, \u00een Bucure\u015fti \u015fi \u00een 14 jude\u0163e, fiind vizat\u0103 o grupare specializat\u0103 \u00een evaziune fiscal\u0103 \u015fi sp\u0103lare de bani cu un prejudiciu de 9,8 milioane de euro, 110 persoane urm\u00e2nd s\u0103 fie duse la audieri, transmite corespondentul MEDIAFAX.<\/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":[14670,10493,19250,306,12064,17552,14939,9448,33528,30370,7345,17775,10338,22772,14886,16425,13212,20077,8488,166],"class_list":["post-82715","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-audieri","tag-bacau","tag-botosani","tag-bucuresti","tag-bugetul-de-stat","tag-diminuare","tag-evaziune-fiscala","tag-facturi","tag-grup-infractional","tag-grupare","tag-mediafax","tag-membri","tag-operatiuni","tag-perchezitii","tag-politisti","tag-prejudiciu","tag-societati-comerciale","tag-spalare-de-bani","tag-suceava","tag-suspecti"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/82715","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=82715"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/82715\/revisions"}],"predecessor-version":[{"id":95548,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/82715\/revisions\/95548"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=82715"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=82715"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=82715"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}