{"id":133604,"date":"2022-09-06T07:06:08","date_gmt":"2022-09-06T04:06:08","guid":{"rendered":"https:\/\/targovistenews.ro\/live\/?p=133604"},"modified":"2022-09-06T07:06:18","modified_gmt":"2022-09-06T04:06:18","slug":"video-acum-perchezitii-la-19-adrese-grup-infractional-organizat-evaziune-cu-monede-virtuale","status":"publish","type":"post","link":"https:\/\/targovistenews.ro\/live\/video-acum-perchezitii-la-19-adrese-grup-infractional-organizat-evaziune-cu-monede-virtuale\/","title":{"rendered":"VIDEO &#8211; ACUM: Perchezi\u021bii la 19 adrese. Grup infrac\u021bional organizat, evaziune cu monede virtuale"},"content":{"rendered":"\n<p>PERCHEZI\u021aII DOMICILIARE LA PERSOANE B\u0102NUITE DE EVAZIUNE FISCAL\u0102 SI GRUP INFRAC\u021aIONAL ORGANIZAT <\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2022\/09\/2018_01_16_1_prima-moneda-virtuala-romaneasca_22473.jpeg\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"617\" src=\"https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2022\/09\/2018_01_16_1_prima-moneda-virtuala-romaneasca_22473-1024x617.jpeg\" alt=\"\" class=\"wp-image-133605\" srcset=\"https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2022\/09\/2018_01_16_1_prima-moneda-virtuala-romaneasca_22473-1024x617.jpeg 1024w, https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2022\/09\/2018_01_16_1_prima-moneda-virtuala-romaneasca_22473-300x181.jpeg 300w, https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2022\/09\/2018_01_16_1_prima-moneda-virtuala-romaneasca_22473-768x463.jpeg 768w, https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2022\/09\/2018_01_16_1_prima-moneda-virtuala-romaneasca_22473.jpeg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<p>\u00cen aceast\u0103 diminea\u021b\u0103, 6 septembrie, poli\u021bi\u0219tii din cadrul Inspectoratului de Poli\u021bie Jude\u021bean D\u00e2mbovi\u021ba pun \u00een aplicare 17 mandate de perchezi\u021bie domiciliar\u0103, dintre care 6 \u00een jude\u021bul D\u00e2mbovi\u021ba, 9 \u00een municipiul Bucure\u0219ti, unul \u00een jude\u021bul Ilfov \u0219i unul \u00een jude\u021bul Olt. <\/p>\n\n\n\n<p>De asemenea, vor fi puse \u00een executare 19 mandate de aducere, persoanele depistate urm\u00e2nd s\u0103 fie conduse la sediul poli\u021biei, pentru audieri. <\/p>\n\n\n\n<p>Activit\u0103\u021bile de cercetare penal\u0103 sunt efectuate sub coordonarea unui procuror din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul D\u00e2mbovi\u021ba, pentru comiterea infrac\u021biunilor de evaziune fiscal\u0103 \u0219i grup infrac\u021bional organizat, fapte prevazute de art. 9 din Legea nr. 241\/2005 pentru prevenirea \u0219i combaterea evaziunii fiscale \u0219i art. 367 din Codul Penal. <\/p>\n\n\n\n<p><strong>Din cercet\u0103ri a reie\u0219it c\u0103, \u00een perioada 2019-2022, 19 persoane ar fi constituit sau aderat la un grup infrac\u021bional organizat. Acestea ar fi avut ca scop s\u0103v\u00e2r\u0219irea infrac\u021biunii de evaziune fiscal\u0103, prin ascunderea sursei impozabile reprezentant\u0103 de venituri ob\u021binute din tranzac\u021bii cu monede virtuale. Prejudiciul \u00een cauz\u0103 este de 3.501.974 de lei. <\/strong><\/p>\n\n\n\n<p>La activit\u0103\u021bile desf\u0103\u0219urate particip\u0103 lupt\u0103torii Serviciului pentru Ac\u021biuni Speciale D\u00e2mbovi\u021ba, poli\u021bi\u0219ti din cadrul Direc\u021biei Generale de Poli\u021bie a Municipiului Bucure\u0219ti \u0219i Inspectoratului de Poli\u021bie Jude\u021bean Olt.<\/p>\n\n\n\n<figure class=\"wp-block-video\"><video controls src=\"https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2022\/09\/video-915b5682-6e0a-4076-beca-171e3e174e02-1662436626.mp4\"><\/video><\/figure>\n\n\n\n<p>sursa &#8211; IPJ D\u00e2mbovi\u021ba<\/p>\n","protected":false},"excerpt":{"rendered":"<p>PERCHEZI\u021aII DOMICILIARE LA PERSOANE B\u0102NUITE DE EVAZIUNE FISCAL\u0102 SI GRUP INFRAC\u021aIONAL ORGANIZAT \u00cen aceast\u0103 diminea\u021b\u0103, 6 septembrie, poli\u021bi\u0219tii din cadrul Inspectoratului de Poli\u021bie Jude\u021bean D\u00e2mbovi\u021ba pun \u00een aplicare 17 mandate de perchezi\u021bie domiciliar\u0103, dintre care 6 \u00een jude\u021bul D\u00e2mbovi\u021ba, 9&#8230;<\/p>\n","protected":false},"author":2,"featured_media":133605,"comment_status":"closed","ping_status":"closed","sticky":true,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-133604","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\/133604","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/comments?post=133604"}],"version-history":[{"count":1,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/133604\/revisions"}],"predecessor-version":[{"id":133607,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/133604\/revisions\/133607"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media\/133605"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=133604"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=133604"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=133604"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}