{"id":1467,"date":"2010-05-31T06:06:44","date_gmt":"2010-05-31T03:06:44","guid":{"rendered":"http:\/\/targovistenews.ro\/live\/petiorii-evazioniti-lsai-fr-momeal-2\/"},"modified":"2010-05-31T06:06:44","modified_gmt":"2010-05-31T03:06:44","slug":"petiorii-evazioniti-lsai-fr-momeal-2","status":"publish","type":"post","link":"https:\/\/targovistenews.ro\/live\/petiorii-evazioniti-lsai-fr-momeal-2\/","title":{"rendered":"Pe\u015fti\u015forii evazioni\u015fti l\u0103sa\u0163i f\u0103r\u0103 momeal\u0103&#8230;"},"content":{"rendered":"<p>Rezultatele ac\u0163iunilor desf\u0103\u015furate de poli\u0163i\u015ftii d\u00e2mbovi\u0163eni   1. \u00cen data de 29 mai 2010, lucr\u0103torii Serviciului de Investigare a Fraudelor \u00een colaborare cu comisari ai G\u0103rzii Financiare D\u00e2mbovi\u0163a au organizat \u015fi executat o ac\u0163iune la sediul unei societ\u0103\u0163i comerciale situate \u00een comuna V\u0103c\u0103re\u015fti.  Cu aceast\u0103 ocazie, au fost identificate ca fiind de\u0163inute \u00een vederea comercializ\u0103rii 49 de pachete de \u0163ig\u0103ri \u00een valoare de 450 de lei, din care 19 de diverse m\u0103rci purt\u00e2nd banderole din Ucraina sau f\u0103r\u0103 banderole \u015fi 30 care avea m\u0103rci de Rom\u00e2nia, dar pentru care nu erau de\u0163inute documente legale de provenien\u0163\u0103.  Totodat\u0103, a fost identificat\u0103 cantitatea de 260 de litri de b\u0103utur\u0103 alcoolic\u0103 \u00een valoare de 2.080 de lei, ambalat\u0103 \u00een 51 de PET-uri a c\u00e2te 3, 5 \u015fi 6 litri f\u0103r\u0103 banderole de marcaj fiscal.  De asemenea, au fost g\u0103site \u015fi 172 de banderole de marcaj fiscal pe care era men\u0163ionat numele unei societ\u0103\u0163i comerciale care a desf\u0103\u015furat activit\u0103\u0163i de produc\u0163ie \u015fi \u00eembuteliere alcool \u015fi b\u0103uturi alcoolice, dar care nu mai de\u0163inea autoriza\u0163ie de antrepozit fiscal de aproximativ 3 ani.  Se continu\u0103 cercet\u0103rile sub aspectul comiterii infrac\u0163iunilor de evaziune fiscal\u0103 (art. 9 alin. 1 lit. a \u015fi b din Legea 241\/2005), punere \u00een circula\u0163ie f\u0103r\u0103 drept a banderolelor (art. 7 alin. 1 din Legea 241\/2005), producere de produse accizabile \u00een afara unui antrepozit autorizat (art. 296 ind. 1 lit. b din Legea 571\/2003) \u015fi achizi\u0163ionare de alcool etilic \u015fi distilat de la al\u0163i furnizori dec\u00e2t antrepozitarii autoriza\u0163i (art. 296 ind. 1 lit. c din Legea 571\/2003).  2. \u00cen aceea\u015fi zi, cu ocazia verific\u0103rilor efectuate la sediul unei societ\u0103\u0163i comerciale din comuna Dragomire\u015fti, a fost identificat\u0103 ca fiind de\u0163inut\u0103 \u00een vederea comercializ\u0103rii cantitatea de 58 de pachete de \u0163ig\u0103ri de diverse m\u0103rci f\u0103r\u0103 banderole sau cu banderole de Republica Moldova \u015fi Ucraina.  Se continu\u0103 cercet\u0103rile fa\u0163\u0103 de administratorul societ\u0103\u0163ii \u00een cauz\u0103 sub aspectul s\u0103v\u00e2r\u015firii infrac\u0163iunii de evaziune fiscal\u0103 (art. 9 alin. 1 lit. a din Legea 241\/2005).    Biroul de Pres\u0103<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Rezultatele ac\u0163iunilor desf\u0103\u015furate de poli\u0163i\u015ftii d\u00e2mbovi\u0163eni 1. \u00cen data de 29 mai 2010, lucr\u0103torii Serviciului de Investigare a Fraudelor \u00een colaborare cu comisari ai G\u0103rzii Financiare D\u00e2mbovi\u0163a au organizat \u015fi executat o ac\u0163iune la sediul unei societ\u0103\u0163i comerciale situate \u00een&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21],"tags":[],"class_list":["post-1467","post","type-post","status-publish","format-standard","hentry","category-c6-ipj"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/1467","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=1467"}],"version-history":[{"count":0,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/1467\/revisions"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=1467"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=1467"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=1467"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}