![](\"http:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2013\/09\/www.mariusbuga.ro_images_paine.jpg\")
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Poli\u0163i\u015ftii d\u00e2mbovi\u0163eni au depistat peste 12 tone de cereale, 500 de kilograme f\u0103in\u0103 \u015fi 9820 de produse de panifica\u0163ie, de\u0163inute \u015fi comercializate f\u0103r\u0103 documente legale <\/p>\n
\tPoli\u0163i\u015ftii d\u00e2mbovi\u0163eni au efectuat verific\u0103ri \u00een cadrul a 56 de societ\u0103\u0163i comerciale \u015fi persoane fizice pe linia prevenirii \u015fi combaterii evaziunii fiscale din domeniul producerii, prelucr\u0103rii, achizi\u0163ion\u0103rii \u015fi comercializ\u0103rii produselor cerealiere \u015fi de panifica\u0163ie.<\/p>\n
\tTotodat\u0103, au fost oprite \u00een trafic pentru control peste 160 de autovehicule.<\/p>\n
\tCa urmare a neregulilor constatate, poli\u0163i\u015ftii specializa\u0163i \u00een investigarea fraudelor au \u00eentocmit acte premerg\u0103toare cercet\u0103rii penale, 2 administratori fiind suspec\u0163i de comiterea infrac\u0163iunii de evaziune fiscal\u0103.<\/p>\n
Valoarea prejudiciului \u00een dosarele penale se ridic\u0103 la 62 000 de lei. <\/p>\n
De asemenea, \u00een urma abaterilor constatate, au fost aplicate 185 de sanc\u0163iuni contraven\u0163ionale, dintre care 70 la Legea 12\/1990 privind protejarea popula\u0163iei \u00eempotriva unor activit\u0103\u0163i comerciale ilicite \u015fi 1 la O.U.G. 12\/2006 pentru stabilirea unor m\u0103suri de reglementare a pie\u0163ei pe filiera cerealelor \u015fi a produselor procesate din cereale, modificat\u0103 de OUG 93\/2009.<\/p>\n
\tPoli\u0163i\u015ftii au ridicat \u00een vederea confisc\u0103rii 12 080 de kilograme de produse cerealiere, 500 de kilograme de f\u0103in\u0103 \u015fi 9820 de franzele, pentru care nu se de\u0163ineau documente legale de provenien\u0163\u0103.<\/p>\n
\tExemplu:<\/p>\n
\uf0d8\t\u00cen urma verific\u0103rilor efectuate la o societate comercial\u0103, poli\u0163i\u015ftii au constatat faptul c\u0103 \u00eentre rapoartele de produc\u0163ie \u015fi stocul faptic de m\u0103rf\u0103 exist\u0103 o diferen\u0163\u0103 \u00een plus de 2120 de franzele.<\/p>\n
Poli\u0163i\u015ftii au procedat la sanc\u0163ionarea contraven\u0163ional\u0103 a reprezentan\u0163ilor societ\u0103\u0163ii comerciale, conform Legii 12\/1990, cu amend\u0103 \u00een valoare de 1000 de lei, iar cantitatea de 2120 de franzele a fost ridicat\u0103 \u00een vederea confisc\u0103rii. <\/p>\n
\tTotodat\u0103, speciali\u015ftii din cadrul D.S.V.S.A D\u00e2mbovi\u0163a au constatat deficien\u0163e privind respectarea normelor sanitar-veterinare, motiv pentru care au aplicat o sanc\u0163iune, \u00een valoare de 2000 de lei, conform HG 94\/2005.<\/p>\n
Poli\u0163i\u015ftii au \u00eentocmit acte premerg\u0103toare cercet\u0103rii penale fa\u0163\u0103 de reprezentan\u0163ii societ\u0103\u0163ii, sub aspectul s\u0103v\u00e2r\u015firii infrac\u0163iunii de evaziune fiscal\u0103, fapt\u0103 prev. \u015fi ped. de art. 9 lit.b din Legea 241\/2005. <\/p>\n
\uf0d8\tPoli\u0163i\u015ftii din cadrul serviciului de investigare a fraudelor, \u00een colaborare cu efective din cadrul structurilor de ordine public\u0103 \u015fi poli\u0163ie rutier\u0103, au depistat pe strada Nicolae B\u0103lcescu, din T\u00e2rgovi\u015fte, doi b\u0103rba\u0163i \u00een timp ce transportau cantitatea de 2 196 de kilograme de porumb, pentru care nu au putut prezenta documente legale de provenien\u0163\u0103.<\/p>\n
\tTotodat\u0103, \u00een urma verific\u0103rilor efectuate, poli\u0163i\u015ftii au stabilit c\u0103 autoutilitara folosit\u0103 pentru transportul cerealelor nu era \u00eenmatriculat\u0103.<\/p>\n
\tPoli\u0163i\u015ftii au procedat la sanc\u0163ionarea contraven\u0163ional\u0103 conform art. 14 alin.1 lit e din OUG 93\/2009, cu amend\u0103 de 3000 de lei, iar \u00eentreaga cantitate de cereale a fost ridicat\u0103 \u00een vederea confisc\u0103rii.<\/p>\n
\tPe numele conduc\u0103torului auto, poli\u0163i\u015ftii au \u00eentocmit acte premerg\u0103toare cercet\u0103rii penale, sub aspectul s\u0103v\u00e2r\u015firii infrac\u0163iunii prev. \u015fi ped de art. 85 alin. 1 din OUG195\/2002.<\/p>\n","protected":false},"excerpt":{"rendered":"
Poli\u0163i\u015ftii d\u00e2mbovi\u0163eni au depistat peste 12 tone de cereale, 500 de kilograme f\u0103in\u0103 \u015fi 9820 de produse de panifica\u0163ie, de\u0163inute \u015fi comercializate f\u0103r\u0103 documente legale<\/p>\n","protected":false},"author":1,"featured_media":19578,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21],"tags":[],"class_list":["post-19579","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-c6-ipj"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/19579","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=19579"}],"version-history":[{"count":0,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/19579\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media\/19578"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=19579"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=19579"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=19579"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}