{"id":99992,"date":"2013-10-04T12:01:19","date_gmt":"2013-10-04T12:01:19","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=99992"},"modified":"2013-10-04T12:01:19","modified_gmt":"2013-10-04T12:01:19","slug":"sotul-cantaretei-sanda-ladosi-si-alte-sase-persoane-retinuti-pentru-evaziune-de-patru-milioane-euro","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=99992","title":{"rendered":"So\u0163ul c\u00e2nt\u0103re\u0163ei Sanda Lado\u015fi \u015fi alte \u015fase persoane, re\u0163inu\u0163i pentru evaziune de patru milioane euro"},"content":{"rendered":"

\n Procurorii Direc\u0163iei de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism (DIICOT) \u015fi poli\u0163i\u015ftii au f\u0103cut joi 56 de perchezi\u0163ii \u00een Bucure\u015fti \u015fi jude\u0163ele Ilfov, Suceava, C\u0103l\u0103ra\u015fi, D\u00e2mbovi\u0163a \u015fi Teleorman, la locuin\u0163ele membrilor unui grup infrac\u0163ional care ar fi produs o evaziune fiscal\u0103 de aproximativ patru milioane de euro prin neplata TVA, \u00een urma unor circuite financiare fictive derulate prin 18 firme.<\/p>\n

\n\u00cen urma perchezi\u0163iilor, la sediul DIICOT – Structura Centeral\u0103 au fost duse la audieri 32 de persoane, procurorii emi\u0163\u00e2nd ordonan\u0163e de re\u0163inere pentru \u015fapte dintre acestea, printre care \u015fi so\u0163ul Sandei Lado\u015fi, \u015etefan Tache.<\/p>\n

\nProcurorii DIICOT vor cere vineri Tribunalului Bucure\u015fti arestarea preventiv\u0103 a celor \u015fapte persoane re\u0163inute pentru evaziune fiscal\u0103.<\/p>\n

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

Omul de afaceri \u015etefan Tache, so\u0163ul c\u00e2nt\u0103re\u0163ei Sanda Lado\u015fi, \u015fi alte \u015fase persoane au fost re\u0163inu\u0163i de procurorii DIICOT, \u00een urma perchezi\u0163iilor care au avut loc joi, \u00een Bucure\u015fti \u015fi cinci jude\u0163e, la membrii unei grup\u0103ri suspectate de evaziune de patru milioane euro, potrivit unor surse judiciare. <\/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":[306,18400,8075,10371,14939,29149,17775,22772,7602,30410,17253,30650],"class_list":["post-99992","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-bucuresti","tag-cantareata","tag-diicot","tag-evaziune","tag-evaziune-fiscala","tag-grupari","tag-membri","tag-perchezitii","tag-procurori","tag-procurorii-diicot","tag-retineri","tag-sot"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/99992","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=99992"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/99992\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=99992"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=99992"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=99992"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}