{"id":14486,"date":"2012-12-14T11:01:37","date_gmt":"2012-12-14T09:01:37","guid":{"rendered":"http:\/\/targovistenews.ro\/live\/evaziune-de-peste-cinci-milioane-de-euro-percheziii-in-dambovia-i-in-alte-ase-judee\/"},"modified":"2012-12-14T11:01:37","modified_gmt":"2012-12-14T09:01:37","slug":"evaziune-de-peste-cinci-milioane-de-euro-percheziii-in-dambovia-i-in-alte-ase-judee","status":"publish","type":"post","link":"https:\/\/targovistenews.ro\/live\/evaziune-de-peste-cinci-milioane-de-euro-percheziii-in-dambovia-i-in-alte-ase-judee\/","title":{"rendered":"EVAZIUNE de peste CINCI MILIOANE DE EURO. Perchezi\u0163ii \u00een D\u00e2mbovi\u0163a \u015fi \u00een alte \u015fase jude\u0163e"},"content":{"rendered":"

<\/p>\n

Poli\u0163i\u015ftii \u015fi procurorii bucure\u015fteni au f\u0103cut, \u00een aceast\u0103 diminea\u0163\u0103, 61 de perchezi\u0163ii \u00een Bucure\u015fti, Ilfov, Cluj, Constan\u0163a, Prahova, Hunedoara, D\u00e2mbovi\u0163a \u015fi Olt, fiind vizat\u0103 o grupare infrac\u0163ional\u0103 suspectat\u0103 de evaziune fiscal\u0103 de peste cinci milioane de euro \u015fi cesionarea \u00een fals a peste 150 de firme. <\/p>\n

La jum\u0103tatea anului 2012, procurorii \u015fi poli\u0163i\u015ftii au dispus \u00eenceperea urm\u0103ririi penale \u00eempotriva mai multor persoane, suspectate c\u0103 ar fi cesionat, \u00een fals, societ\u0103\u0163i comerciale cu diferite domenii de activitate, pentru a ascunde neplata taxelor datorate bugetului de stat, respectiv impozitul pe salarii, asigur\u0103ri sociale, de \u015fomaj \u015fi de s\u0103n\u0103tate, se arat\u0103 \u00eentr-un comunicat de pres\u0103 al Poli\u0163iei Capitalei \u015fi Parchetului Judec\u0103toriei Sectorului 2.<\/p>\n

Extinz\u00e2nd cercet\u0103rile \u00een aceast\u0103 cauz\u0103, anchetatorii au ob\u0163inut date \u015fi informa\u0163ii potrivit c\u0103rora, \u00eencep\u00e2nd cu a doua jum\u0103tate a anului 2011, membrii grup\u0103rii ar fi racolat mai multe persoane \u015fi, folosindu-se de situa\u0163ia material\u0103 precar\u0103 a acestora, i-ar fi determinat s\u0103 preia \u00een mod fictiv peste 150 de societ\u0103\u0163i comerciale, \u00een schimbul unor sume cuprinse \u00eentre 150 \u015fi 200 de euro.<\/p>\n

„\u00cen realitate a rezultat faptul c\u0103 cesiunea societ\u0103\u0163ilor nu ar fi avut loc dec\u00e2t scriptic, printr-un act simulat, menit s\u0103 fraudeze legea, scopul prelu\u0103rii societ\u0103\u0163ilor comerciale fiind s\u0103 transfere r\u0103spunderea pentru sumele datorate statului, s\u0103 se poat\u0103 retrage sume mari de bani din societ\u0103\u0163i \u015fi s\u0103 fac\u0103 imposibil\u0103 recuperarea documentelor”, au precizat sursele citate.<\/p>\n

Membrii grup\u0103rii infrac\u0163ionale sunt suspecta\u0163i de evaziune fiscal\u0103, cesionarea \u00een fals a unei societ\u0103\u0163i comerciale, determinarea \u00eenmatricul\u0103rii unei societ\u0103\u0163i \u00een temeiul unui act constitutiv fals \u015fi fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103, prin care ar fi produs un prejudiciu bugetului de stat estimat la peste cinci milioane de euro.<\/p>\n

La perchezi\u0163ii particip\u0103 peste 200 de poli\u0163i\u015fti bucure\u015fteni, ac\u0163iunea fiind condus\u0103 de Parchetul Judec\u0103toriei Sectorului 2, informeaz\u0103 Mediafax.<\/p>\n","protected":false},"excerpt":{"rendered":"

Poli\u0163i\u015ftii \u015fi procurorii bucure\u015fteni au f\u0103cut, \u00een aceast\u0103 diminea\u0163\u0103, 61 de perchezi\u0163ii \u00een Bucure\u015fti, Ilfov, Cluj, Constan\u0163a, Prahova, Hunedoara, D\u00e2mbovi\u0163a<\/p>\n","protected":false},"author":1,"featured_media":14485,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-14486","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\/14486","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=14486"}],"version-history":[{"count":0,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/14486\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media\/14485"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=14486"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=14486"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=14486"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}