{"id":96389,"date":"2013-06-18T11:35:43","date_gmt":"2013-06-18T11:35:43","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=96389"},"modified":"2013-06-18T11:35:43","modified_gmt":"2013-06-18T11:35:43","slug":"perchezitii-in-capitala-la-persoane-suspectate-de-evaziune-fiscala-de-peste-750-000-de-euro","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=96389","title":{"rendered":"Perchezi\u0163ii \u00een Capital\u0103, la persoane suspectate de evaziune fiscal\u0103 de peste 750.000 de euro"},"content":{"rendered":"

\n Perchezi\u0163iile la cele cinci adrese din Capital\u0103 vizeaz\u0103 destructurarea unui grup infrac\u0163ional, la finalul acestora urm\u00e2nd s\u0103 fie duse la audieri \u015fase persoane.<\/p>\n

\nAnchetatorii au stabilit c\u0103, \u00een perioada 2011-2013, membrii grup\u0103rii au racolat persoane cu posibilit\u0103\u0163i financiare reduse, pe numele c\u0103rora au \u00eenfiin\u0163at societ\u0103\u0163i comerciale.<\/p>\n

\nDup\u0103 ce au preluat societ\u0103\u0163ile pe numele intermediarilor, membrii grup\u0103rii au cump\u0103rat materiale de construc\u0163ii \u00een cantit\u0103\u0163i mari, prin achizi\u0163ii intracomunitare. M\u0103rfurile au fost apoi comercializate pe pia\u0163a intern\u0103, f\u0103r\u0103 ca \u00een eviden\u0163ele contabile s\u0103 fie operate tranzac\u0163iile economice efectuate, a precizat Poli\u0163ia Capitalei.<\/p>\n

\nCititi mai multe pe<\/a> www.mediafax.ro<\/p>\n","protected":false},"excerpt":{"rendered":"

Poli\u0163i\u015ftii fac, mar\u0163i, cinci perchezi\u0163ii \u00een Capital\u0103, fiind vizate \u015fase persoane suspectate de evaziune fiscal\u0103 \u00een domeniul achizi\u0163iilor intracomunitare de materiale de construc\u0163ii, prejudiciul fiind estimat la peste 750.000 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":[4473,14670,5607,32655,8887,14939,33528,30370,8276,17775,5836,22772,14886,16425,166],"class_list":["post-96389","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-achizitii","tag-audieri","tag-capitala","tag-destructurare","tag-estimare","tag-evaziune-fiscala","tag-grup-infractional","tag-grupare","tag-materiale-de-constructii","tag-membri","tag-nume","tag-perchezitii","tag-politisti","tag-prejudiciu","tag-suspecti"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/96389","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=96389"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/96389\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=96389"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=96389"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=96389"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}