{"id":160214,"date":"2025-03-20T09:33:38","date_gmt":"2025-03-20T07:33:38","guid":{"rendered":"https:\/\/targovistenews.ro\/live\/?p=160214"},"modified":"2025-03-20T09:33:40","modified_gmt":"2025-03-20T07:33:40","slug":"video-perchezitii-in-dambovita-intr-un-dosar-de-evaziune-fiscala-prejudiciul-se-ridica-la-peste-11-milioane-de-lei","status":"publish","type":"post","link":"https:\/\/targovistenews.ro\/live\/video-perchezitii-in-dambovita-intr-un-dosar-de-evaziune-fiscala-prejudiciul-se-ridica-la-peste-11-milioane-de-lei\/","title":{"rendered":"VIDEO! Perchezi\u021bii \u00een D\u00e2mbovi\u021ba \u00eentr-un dosar de evaziune fiscal\u0103. Prejudiciul se ridic\u0103 la peste 11 milioane de lei"},"content":{"rendered":"\n<iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/bKqW0My88KM?si=SQpv8aVI3YT3flj9\" title=\"YouTube video player\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe>\n\n\n\n<h2 class=\"wp-block-heading\">Cinci perchezi\u0163ii au loc joi diminea\u0163\u0103 \u00een D\u00e2mbovi\u0163a, la persoane b\u0103nuite de evaziune fiscal\u0103, prejudiciul cauzat bugetului de stat fiind de peste 11 milioane de lei.<\/h2>\n\n\n\n<p>\u201e\u00cen aceast\u0103 diminea\u0163\u0103, poli\u0163i\u015ftii din cadrul Serviciului de Investigare a Criminalit\u0103\u0163ii Economice, sub coordonarea unui procuror de la Parchetul de pe l\u00e2ng\u0103 Tribunalul D\u00e2mbovi\u0163a, au pus \u00een executare 5 mandate de perchezi\u0163ie domiciliar\u0103 pe raza jude\u0163ului\u201d, informeaz\u0103 Inspectoratul General al Poli\u021biei Rom\u00e2ne (IGPR), relateaz\u0103 Agerpres.<\/p>\n\n\n\n<p>Potrivit sursei citate, vor fi puse \u00een aplicare 3 mandate de aducere, persoanele depistate urm\u00e2nd s\u0103 fie conduse la sediul poli\u0163iei pentru audieri.<\/p>\n\n\n\n<p>Din investiga\u0163iile efectuate a rezultat c\u0103, din anul 2018 p\u00e2n\u0103 \u00een prezent, trei persoane, av\u00e2nd calitatea de asocia\u0163i \u015fi administratori ai unei societ\u0103\u0163i comerciale cu activitate \u00een domeniul construc\u0163iilor termo-sanitare, au omis \u00een tot sau \u00een parte eviden\u0163ierea \u00een actele contabile ori \u00een alte documente legale a opera\u0163iunilor comerciale desf\u0103\u015furate.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Prejudiciul cauzat bugetului de stat se ridic\u0103 la peste 11.000.000 de lei.<\/h2>\n\n\n\n<p>De asemenea, persoanele vizate s-ar fi sustras de la efectuarea verific\u0103rilor financiare prin declararea fictiv\u0103 a sediului societ\u0103\u0163ii \u015fi refuzul de a pune la dispozi\u0163ia autorit\u0103\u0163ilor competente documentele contabile aferente activit\u0103\u0163ii comerciale.<\/p>\n\n\n\n<p>\u00cen cauz\u0103, cercet\u0103rile continu\u0103 sub coordonarea procurorului de caz, pentru s\u0103v\u00e2r\u015firea infrac\u0163iunii de evaziune fiscal\u0103, urm\u00e2nd a fi dispune m\u0103surile prev\u0103zute de lege.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cinci perchezi\u0163ii au loc joi diminea\u0163\u0103 \u00een D\u00e2mbovi\u0163a, la persoane b\u0103nuite de evaziune fiscal\u0103, prejudiciul cauzat bugetului de stat fiind de peste 11 milioane de lei. \u201e\u00cen aceast\u0103 diminea\u0163\u0103, poli\u0163i\u015ftii din cadrul Serviciului de Investigare a Criminalit\u0103\u0163ii Economice, sub coordonarea&#8230;<\/p>\n","protected":false},"author":1,"featured_media":160215,"comment_status":"closed","ping_status":"closed","sticky":true,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-160214","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\/160214","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=160214"}],"version-history":[{"count":1,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/160214\/revisions"}],"predecessor-version":[{"id":160216,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/160214\/revisions\/160216"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media\/160215"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=160214"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=160214"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=160214"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}