{"id":21628,"date":"2013-12-12T06:47:54","date_gmt":"2013-12-12T04:47:54","guid":{"rendered":"http:\/\/targovistenews.ro\/live\/2013-12-12-06-52-54\/"},"modified":"2013-12-12T06:47:54","modified_gmt":"2013-12-12T04:47:54","slug":"2013-12-12-06-52-54","status":"publish","type":"post","link":"https:\/\/targovistenews.ro\/live\/2013-12-12-06-52-54\/","title":{"rendered":"D\u00e2mbovi\u0163a: Afacere cu APE TULBURI! PREJUDICIU de peste 1 milion de lei!"},"content":{"rendered":"

<\/p>\n

O femeie, \u00een v\u00e2rst\u0103 de 45 de ani, \u00een calitate de reprezentant al unei societ\u0103\u0163i comerciale, este cercetat\u0103 pentru evaziune fiscal\u0103 <\/p>\n

\u00cen cursul nop\u0163ii de 10\/ 11 decembrie 2013, \u00een intervalul orar 23:00-03:00, poli\u0163i\u015ftii specializa\u0163i \u00een investigarea fraudelor, \u00een colaborare cu reprezentan\u0163i ai I.T.M \u015fi D.S.V.S.A D\u00e2mbovi\u0163a, au desf\u0103\u015furat o ac\u0163iune pentru prevenirea \u015fi combaterea faptelor de comer\u0163 ilicite.<\/p>\n

\u00cen urma verific\u0103rilor la o societate comercial\u0103, cu obiect de activitate producere, \u00eembuteliere \u015fi comercializare de ap\u0103, au rezultat urm\u0103toarele:<\/p>\n

\u00cen procesul de \u00eembuteliere \u015fi depozitare a apei plate \u015fi carbogazoase au fost respectate condi\u0163iile de igien\u0103 \u015fi normele sanitar-veterinare prev\u0103zute de HG 984\/2005.<\/p>\n

Astfel, reprezentan\u0163ii D.S.V.S.A au procedat la sanc\u0163ionarea contraven\u0163ional\u0103 a reprezentantului societ\u0103\u0163ii.<\/p>\n

Totodat\u0103, s-a stabilit c\u0103 o persoan\u0103 a fost folosit\u0103 la munc\u0103, f\u0103r\u0103 forme legale.<\/p>\n

\u00cen incinta societ\u0103\u0163ii, poli\u0163i\u015ftii au descoperit cantitatea de 36 264 de litri ap\u0103 plat\u0103 \u015fi carbogazoas\u0103, pentru care nu au fost prezentate documente justificative, respectiv fi\u015fe de produc\u0163ie.<\/p>\n

Prin neeviden\u0163ierea \u00een contabilitate a produc\u0163iei realizate, s-a creat un prejudiciu aproximat la 1.130.000 de lei.<\/p>\n

Pe numele reprezentantului societ\u0103\u0163ii, poli\u0163i\u015ftii au \u00eentocmit acte premerg\u0103toare cercet\u0103rii penale sub aspectul s\u0103v\u00e2r\u015firii infrac\u0163iunii de evaziune fiscal\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"

O femeie, \u00een v\u00e2rst\u0103 de 45 de ani, \u00een calitate de reprezentant al unei societ\u0103\u0163i comerciale, este cercetat\u0103 pentru evaziune fiscal\u0103<\/p>\n","protected":false},"author":1,"featured_media":21627,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21],"tags":[],"class_list":["post-21628","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\/21628","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=21628"}],"version-history":[{"count":0,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/21628\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media\/21627"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=21628"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=21628"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=21628"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}