\n\u00cen cadrul ac\u0163iunii pentru prevenirea evaziunii fiscale \u00een domeniul achizi\u0163iilor intracomunitare \u015fi al transportului de m\u0103rfuri, au fost verificate 131 de TIR-uri cu m\u0103rfuri provenite din achizi\u0163ii intracomunitare din Bulgaria, Grecia, Germania, Olanda, Italia \u015fi Spania, precum \u015fi trei centre comerciale din municipiul Bucure\u015fti.<\/p>\n
\nAu fost indisponibilizate 4 autotrenuri \u00eenc\u0103rcate cu 100 de tone de carne de pui \u015fi produse congelate \u015fi un autotren \u00eenc\u0103rcat cu 19 tone de struguri \u015fi pepeni. Valoarea total\u0103 a m\u0103rfurilor dep\u0103\u015fe\u015fte 1.000.000 de lei.<\/p>\n
\nDe asemenea, pentru 7 autotrenuri \u00eenc\u0103rcate cu produse congelate, sunt continuate verific\u0103rile fa\u0163\u0103 de reprezentan\u0163ii firmelor. Ace\u015ftia sunt cerceta\u0163i \u00een cadrul a 5 dosare penale, sub aspectul s\u0103v\u00e2r\u015firii infrac\u0163iunilor de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani.<\/p>\n
\nPoli\u0163i\u015ftii au instituit filtre rutiere \u00een cinci zone de acces \u00een Bucure\u015fti, verific\u00e2nd TIR-urile care transportau produse achizi\u0163ionate intracomunitar, pentru a stabili dac\u0103 documentele de transport sunt conforme cu realitatea (datele referitoare la pre\u0163ul, tipul \u015fi cantitatea m\u0103rfii transportate). De asemenea, au verificat respectarea legisla\u0163iei \u00een domeniul transportului de m\u0103rfuri.<\/p>\n
\nPoli\u0163i\u015ftii au verificat \u015fi trei centre comerciale din Capital\u0103, urm\u0103rind existen\u0163a unei leg\u0103turi comerciale directe \u00eentre firmele \u00eenscrise pe documente \u015fi beneficiarii finali, \u00een scopul depist\u0103rii unor eventuale modalit\u0103\u0163i de sustragere de la plata TVA intracomunitare.<\/p>\n
\nAc\u0163iuni de acest gen au avut loc \u015fi la data de 28 iunie \u015fi 12 iulie, soldate cu 22 de dosare penale \u015fi confiscarea a aproape 400 de tone de m\u0103rfuri, \u00een special legume, fructe \u015fi produse congelate.<\/p>\n","protected":false},"excerpt":{"rendered":"
Peste 130 de TIR-uri care transport\u0103 produse achizi\u0163ionate intracomunitar au fost verificate de poli\u0163i\u015ftii bucure\u015fteni \u00een ultimele dou\u0103 zile, ac\u0163iune soldat\u0103 cu 5 dosare penale pentru evaziune fiscal\u0103 \u015fi sp\u0103lare de bani \u015fi confiscarea de marf\u0103 \u00een valoare de peste 1.000.000 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":[240,14939,8298,16251,15990,7598,20077,16132,8292,7366,349],"class_list":["post-97905","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-comert","tag-evaziune-fiscala","tag-marfuri","tag-mcv","tag-politie","tag-schengen","tag-spalare-de-bani","tag-tir","tag-transport","tag-tva","tag-ue"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/97905","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=97905"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/97905\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=97905"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=97905"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=97905"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}