{"id":1208,"date":"2010-04-23T16:54:15","date_gmt":"2010-04-23T13:54:15","guid":{"rendered":"http:\/\/targovistenews.ro\/live\/exclusiv-un-important-afacerist-cu-alcool-clcat-de-garda-financiar-i-de-poliia-economic-au-confiscat-7000-de-litri-de-alcool\/"},"modified":"2010-04-23T16:54:15","modified_gmt":"2010-04-23T13:54:15","slug":"exclusiv-un-important-afacerist-cu-alcool-clcat-de-garda-financiar-i-de-poliia-economic-au-confiscat-7000-de-litri-de-alcool","status":"publish","type":"post","link":"https:\/\/targovistenews.ro\/live\/exclusiv-un-important-afacerist-cu-alcool-clcat-de-garda-financiar-i-de-poliia-economic-au-confiscat-7000-de-litri-de-alcool\/","title":{"rendered":"VEZI VIDEO! Un important afacerist cu alcool a dat un tun de peste 3 miliarde!"},"content":{"rendered":"<p><img decoding=\"async\" src=\"http:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2010\/04\/sock.ro_images_duba_politie.jpg\" width=300 align=left style=margin:15px>Un important afacerist d\u00e2mbovi\u0163ean, din domeniul b\u0103uturilor alcoolice, a fost &#8222;c\u0103lcat&#8221; de Garda Finaniciar\u0103 \u015fi de poli\u0163i\u015ftii de la Economic. Controlul s-a l\u0103sat r\u0103u &#8211; patronului i s-a \u00eentocmit dosar penal pentru evaziune fiscal\u0103 \u015fi a fost confiscat\u0103 cantitatea de peste 7000 de litri de alcool. Prejudiciul adus bugetului statului dep\u0103\u015fe\u015fte 3 miliarde!<\/p>\n<p> <!--more--> ALCOOL F\u0102R\u0102 DOCUMENTE LEGALE   O instala\u0163ie de \u00eembuteliat b\u0103uturi alcoolice \u015fi documente extracontabile privind producerea \u015fi livrarea ilegal\u0103 de b\u0103uturi alcoolice au fost identificate de oamenii legii \u00een urma unor controale la mai multe societ\u0103\u0163i comerciale din D\u00e2mbovi\u0163a.   La data de 22 aprilie 2010, poli\u0163i\u015fti din cadrul Serviciului de Investigare a Fraudelor, \u00een baza unor autoriza\u0163ii de perchezi\u0163ie emise de Judec\u0103toria T\u00e2rgovi\u015fte \u015fi sprijini\u0163i de comisari ai G\u0103rzii Financiare D\u00e2mbovi\u0163a \u015fi inspectori din cadrul Direc\u0163iei Jude\u0163ene pentru Accize \u015fi Opera\u0163iuni vamale D\u00e2mbovi\u0163a au desf\u0103\u015furat perchezi\u0163ii domiciliare \u015fi asupra sistemelor informatice \u00een trei zone de pe raza municipiului T\u00e2rgovi\u015fte unde-\u015fi aveau declarate sediul sau punctele de lucru 8 societ\u0103\u0163i comerciale care desf\u0103\u015furau activit\u0103\u0163i \u00een domeniul producerii \u015fi \u00eembutelierii de alcool \u015fi b\u0103uturi alcoolice.  Astfel, a fost identificat\u0103 o instala\u0163ie de \u00eembuteliat b\u0103uturi alcoolice ce func\u0163iona \u00eentr-un corp de cl\u0103dire situat \u00een afara antrepozitului fiscal autorizat al uneia dintre cele 8 societ\u0103\u0163i comerciale.   \u00cen acela\u015fi loc era depozitat\u0103 o cantitate de 7.761 de litri de b\u0103uturi alcoolice ambalate \u00een pet-uri a c\u00e2te 0,5 litri, 1 litru \u015fi 3 litri care purtau banderole fiscale cu privire la care exist\u0103 indicii c\u0103 sunt falsificate, precum \u015fi o cantitate de 294 litri de diverse arome lichide depozitate \u00een bidoane a c\u00e2te 10 sau 25 litri care puteau fi utilizate la producerea de diverse b\u0103uturi alcoolice.  De asemenea, \u00een antrepozitul fiscal al societ\u0103\u0163ii, au fost identificate 516 sticle cu b\u0103uturi alcoolice care nu purtau etichete sau banderole de marcaj fiscal, iar \u00een urma verific\u0103rii actelor s-a constatat c\u0103 lipsea cantitatea de aproximativ 25.000 de litri de alcool de 96 de grade.  \u00centreaga cantitate de b\u0103uturi alcoolice care purta banderole fiscale susceptibile a fi falsificate, precum \u015fi cantitatea de arome au fost ridicate \u00een vederea continu\u0103rii cercet\u0103rilor. De asemenea, inspectorii Direc\u0163iei Jude\u0163ene pentru Accize \u015fi Opera\u0163iuni vamale D\u00e2mbovi\u0163a au procedat la verificarea stocului faptic de alcool \u015fi b\u0103uturi \u015fi au prelevat probe din cele 516 de sticle, urm\u00e2nd a continua verific\u0103rile de specialitate.  \u00cen sediile perchezi\u0163ionate au fost identificate documente extracontabile privind producerea \u015fi livrarea ilegal\u0103 de b\u0103uturi alcoolice, iar \u00eentr-unul dintre calculatoare au fost identificate fi\u015fiere con\u0163in\u00e2nd livr\u0103ri \u015fi aprovizion\u0103ri de b\u0103uturi alcoolice, ce urmeaz\u0103 a fi verificate \u00een cadrul dosarului penal.  Av\u00e2nd \u00een vedere cele constatate, se estimeaz\u0103 un prejudiciu creat bugetului de stat \u00een cuantum de aproximativ 300.000 de lei.  \u00cen cauz\u0103 cercet\u0103rile continu\u0103, urm\u00e2nd ca la finalizare s\u0103 se propun\u0103 solu\u0163ie legal\u0103 prin Parchetul de pe l\u00e2ng\u0103 Judec\u0103toria T\u00e2rgovi\u015fte.      Biroul de Pres\u0103<object width=\"420\" height=\"376\" style=\"display:block; margin:0 0 5px 0;\" ><param name=\"movie\" value=\"http:\/\/stirileprotv.ro\/bin\/player\/embed.php\/IZw10xoEYye6nrnLHmgZfOpkj6eBiTNTiTA3ExyRZZk=\"><\/param><embed src=\"http:\/\/stirileprotv.ro\/bin\/player\/embed.php\/IZw10xoEYye6nrnLHmgZfOpkj6eBiTNTiTA3ExyRZZk=\" type=\"application\/x-shockwave-flash\" width=\"420\" height=\"376\" allowfullscreen=\"true\" allowscriptaccess=\"always\" ><\/embed><\/object><\/p>\n<div style=\"display:block; width:420px; font-family:Arial, Helvetica, sans-serif; font-size:12px; text-align:center;\">\n<p style=\"margin:0; padding:0;\"><a href=\"http:\/\/stirileprotv.ro\/stiri\/eveniment\/descinderi-in-fabricile-de-alcool-din-targoviste.html\" title=\"Descinderi in fabricile de alcool din Targoviste\"style=\"color:#000000;\">Descinderi in fabricile de alcool din Targoviste<\/a><\/p>\n<p style=\"margin:0; padding:0;\"><a href=\"http:\/\/stirileprotv.ro\" title=\"StirileProTV\" style=\"color:#000000;\">StirileProTV.ro<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Un important afacerist d\u00e2mbovi\u0163ean, din domeniul b\u0103uturilor alcoolice, a fost &#8222;c\u0103lcat&#8221; de Garda Finaniciar\u0103 \u015fi de poli\u0163i\u015ftii de la Economic. Controlul s-a l\u0103sat r\u0103u &#8211; patronului i s-a \u00eentocmit dosar penal pentru evaziune fiscal\u0103 \u015fi a fost confiscat\u0103 cantitatea de&#8230;<\/p>\n","protected":false},"author":1,"featured_media":1207,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-1208","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-c1-eveniment"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/1208","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/comments?post=1208"}],"version-history":[{"count":0,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/1208\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media\/1207"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=1208"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=1208"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=1208"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}