{"id":156139,"date":"2024-08-22T14:09:10","date_gmt":"2024-08-22T11:09:10","guid":{"rendered":"https:\/\/targovistenews.ro\/live\/?p=156139"},"modified":"2024-08-22T14:10:12","modified_gmt":"2024-08-22T11:10:12","slug":"perchezitii-la-camatari-au-fost-confiscati-peste-420-de-mii-de-euro-si-78-de-mii-de-lire-sterline-si-aproape-280-de-grame-de-aur","status":"publish","type":"post","link":"https:\/\/targovistenews.ro\/live\/perchezitii-la-camatari-au-fost-confiscati-peste-420-de-mii-de-euro-si-78-de-mii-de-lire-sterline-si-aproape-280-de-grame-de-aur\/","title":{"rendered":"Perchezi\u021bii la c\u0103m\u0103tari. Au fost confisca\u021bi peste 420 de mii de euro, 78 de mii de lire sterline \u0219i aproape 280 de grame de aur"},"content":{"rendered":"\n

PERCHEZI\u021aII DOMICILIARE \u00ceNTR-O CAUZ\u0102 PENAL\u0102 PRIVIND COMITEREA INFRAC\u021aIUNILOR DE EVAZIUNE FISCAL\u0102, C\u0102M\u0102T\u0102RIE \u0218I FALS \u00ceN \u00ceNSCRISURI SUB SEMN\u0102TUR\u0102 PRIVAT\u0102<\/strong> <\/p>\n\n\n\n

\"\"<\/a><\/figure>\n\n\n\n

La data de 21 august a.c., poli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice D\u00e2mbovi\u021ba au pus \u00een aplicare 13 mandate de perchezi\u021bie domiciliar\u0103, \u00eentr-un dosar penal, aflat \u00een supravegherea Parchetului de pe l\u00e2ng\u0103 Tribunalul D\u00e2mbovi\u021ba, \u00een cadrul c\u0103ruia se efectueaz\u0103 cercet\u0103ri sub aspectul s\u0103v\u00e2r\u0219irii infrac\u021biunilor de evaziune fiscal\u0103, c\u0103m\u0103t\u0103rie \u0219i fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103. <\/p>\n\n\n\n

Perchezi\u021biile au fost efectuate \u00een jude\u021bele Maramure\u0219 (2), Prahova (4), D\u00e2mbovi\u021ba (5), precum \u0219i \u00een municipiul Bucure\u0219ti (2). \u00cen urma descinderilor, poli\u021bi\u0219tii au descoperit \u0219i indisponibilizat 420.850 de euro, 78.345 de lire, 3.300 de dolari, 22.856 de lei, 279,21 de grame de bijuterii, dou\u0103 monede \u0219i 2 ceasuri. De asemenea, au fost indisponibilizate 82 de autovehicule care ar fi fost l\u0103sate drept garan\u021bie pentru achitarea \u00eemprumuturilor. <\/p>\n\n\n\n

\"\"<\/a><\/figure>\n\n\n\n

Din investiga\u021biile efectuate s-a stabilit c\u0103, \u00een perioada 2020 – prezent, administratorul unor case de amanet ar fi oferit bani cu titlu de \u00eemprumut mai multor persoane, pretinz\u00e2nd dob\u00e2nzi \u0219i garantarea cu imobile. <\/p>\n\n\n\n

Ulterior, ar fi procedat la executarea silit\u0103 a celor \u00eemprumuta\u021bi. \u00cen procesul de executare, ar fi fost utilizate mai multe documente falsificate, iar veniturile ob\u021binute nu ar fi fost eviden\u021biate \u00een contabilitate. Preciz\u0103m c\u0103 persoana cercetat\u0103 pentru comiterea faptei se afl\u0103 deja sub o m\u0103sur\u0103 preventiv\u0103, \u00eentr-o cauz\u0103 penal\u0103 instrumentat\u0103 de c\u0103tre D.I.I.C.O.T. – B.T. D\u00e2mbovi\u021ba, pentru comiterea infrac\u021biunilor de grup infrac\u021bional organizat \u0219i trafic de droguri. <\/p>\n\n\n\n

\u00cen cauz\u0103, cercet\u0103rile sunt continuate \u00een vederea administr\u0103rii \u00eentregului probatoriu, precum \u0219i pentru dispunerea m\u0103surilor prev\u0103zute de lege. Facem precizarea c\u0103, \u00een cazul prezentat, efectuarea urm\u0103ririi penale este o etap\u0103 a procesului penal reglementat\u0103 de Codul de procedur\u0103 penal\u0103, activitate care nu poate, \u00een nicio situa\u0163ie, s\u0103 \u00eenfr\u00e2ng\u0103 principiul prezum\u0163iei de nevinov\u0103\u0163ie.<\/p>\n\n\n\n

sursa: IPJ D\u00e2mbovi\u021ba<\/p>\n","protected":false},"excerpt":{"rendered":"

PERCHEZI\u021aII DOMICILIARE \u00ceNTR-O CAUZ\u0102 PENAL\u0102 PRIVIND COMITEREA INFRAC\u021aIUNILOR DE EVAZIUNE FISCAL\u0102, C\u0102M\u0102T\u0102RIE \u0218I FALS \u00ceN \u00ceNSCRISURI SUB SEMN\u0102TUR\u0102 PRIVAT\u0102 La data de 21 august a.c., poli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice D\u00e2mbovi\u021ba au pus \u00een aplicare 13 mandate de…<\/p>\n","protected":false},"author":2,"featured_media":156140,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,21,56],"tags":[],"class_list":["post-156139","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-c1-eveniment","category-c6-ipj","category-ultima-ora"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/156139","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=156139"}],"version-history":[{"count":2,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/156139\/revisions"}],"predecessor-version":[{"id":156143,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/156139\/revisions\/156143"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media\/156140"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=156139"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=156139"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=156139"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}