{"id":162367,"date":"2025-11-07T12:53:29","date_gmt":"2025-11-07T10:53:29","guid":{"rendered":"https:\/\/targovistenews.ro\/live\/?p=162367"},"modified":"2025-11-07T12:53:39","modified_gmt":"2025-11-07T10:53:39","slug":"persoane-retinute-pentru-evaziune-fiscala-de-peste-300-000-lei","status":"publish","type":"post","link":"https:\/\/targovistenews.ro\/live\/persoane-retinute-pentru-evaziune-fiscala-de-peste-300-000-lei\/","title":{"rendered":"Persoane re\u021binute pentru evaziune fiscal\u0103 de peste 300.000 lei"},"content":{"rendered":"\n<figure class=\"wp-block-image size-full\"><a href=\"https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2025\/11\/2023-08-03-1024x683-1.jpg\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2025\/11\/2023-08-03-1024x683-1.jpg\" alt=\"\" class=\"wp-image-162368\" srcset=\"https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2025\/11\/2023-08-03-1024x683-1.jpg 1024w, https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2025\/11\/2023-08-03-1024x683-1-300x200.jpg 300w, https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2025\/11\/2023-08-03-1024x683-1-768x512.jpg 768w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<p>Din cercet\u0103ri a reie\u0219it c\u0103, \u00een perioada iulie 2018 &#8211; februarie 2024, cele dou\u0103 persoane ar fi omis s\u0103 eviden\u021bieze \u00een documentele legale ale societ\u0103\u021bii, cuantumul veniturilor realizate din opera\u021biunile comerciale de v\u00e2nzare a unor m\u0103rfuri \u0219i de prestare a unor servicii c\u0103tre diver\u0219i clien\u021bi.<\/p>\n\n\n\n<p>Totodat\u0103, ar fi omis s\u0103 eviden\u021bieze \u00een documente, taxa pe valoare ad\u0103ugat\u0103 colectat\u0103.<\/p>\n\n\n\n<p>Prejudiciul cauzat prin activitatea infrac\u021bional\u0103 este estimat la peste 307.000 de lei.<\/p>\n\n\n\n<p>Pe parcursul zilei de ieri, fa\u021b\u0103 de cele dou\u0103 persoane vizate, a fost dispus\u0103 m\u0103sura re\u021binerii, pentru 24 de ore, pe baz\u0103 de ordonan\u021b\u0103, iar ast\u0103zi, 7 noiembrie, vor fi prezentate magistra\u021bilor, \u00een vederea dispunerii unei m\u0103suri preventive.<\/p>\n\n\n\n<p>Cercet\u0103rile sunt continuate, sub supravegherea procurorului de caz, \u00een cadrul unui dosar penal \u00eentocmit sub aspectul s\u0103v\u00e2r\u0219irii infrac\u021biunii de evaziune fiscal\u0103 \u00een form\u0103 continuat\u0103, \u00een vederea document\u0103rii \u00eentregii activit\u0103\u021bi infrac\u021bionale.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Din cercet\u0103ri a reie\u0219it c\u0103, \u00een perioada iulie 2018 &#8211; februarie 2024, cele dou\u0103 persoane ar fi omis s\u0103 eviden\u021bieze \u00een documentele legale ale societ\u0103\u021bii, cuantumul veniturilor realizate din opera\u021biunile comerciale de v\u00e2nzare a unor m\u0103rfuri \u0219i de prestare a&#8230;<\/p>\n","protected":false},"author":6,"featured_media":162368,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-162367","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\/162367","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\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/comments?post=162367"}],"version-history":[{"count":1,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/162367\/revisions"}],"predecessor-version":[{"id":162369,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/162367\/revisions\/162369"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media\/162368"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=162367"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=162367"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=162367"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}