{"id":40924,"date":"2015-03-20T20:03:52","date_gmt":"2015-03-20T18:03:52","guid":{"rendered":"http:\/\/targovistenews.ro\/live\/?p=40924"},"modified":"2015-03-20T20:03:52","modified_gmt":"2015-03-20T18:03:52","slug":"dambovita-alt-tun-descoperit-de-politistii-de-la-investigarea-criminalitatii-economice","status":"publish","type":"post","link":"https:\/\/targovistenews.ro\/live\/dambovita-alt-tun-descoperit-de-politistii-de-la-investigarea-criminalitatii-economice\/","title":{"rendered":"D\u00e2mbovi\u0163a &#8211; Alt TUN descoperit de poli\u0163i\u015ftii de la Investigarea Criminalit\u0103\u0163ii Economice!"},"content":{"rendered":"<p align=\"JUSTIFY\"><span style=\"color: #000000;\"><span style=\"font-size: large;\"><i><b><a href=\"http:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2014\/04\/bani1.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-full wp-image-26839\" alt=\"bani1\" src=\"http:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2014\/04\/bani1.jpg\" width=\"604\" height=\"454\" srcset=\"https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2014\/04\/bani1.jpg 604w, https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2014\/04\/bani1-300x225.jpg 300w\" sizes=\"auto, (max-width: 604px) 100vw, 604px\" \/><\/a>B\u0103nuit de evaziune fiscal<\/b><\/i><\/span><\/span><span style=\"color: #000000;\"><span style=\"font-size: large;\"><i><b>\u0103<\/b><\/i><\/span><\/span><span style=\"color: #000000;\"><span style=\"font-size: large;\"><i><b>, re\u0163inut de poli\u0163i\u015ftii specializa\u0163i \u00een investigarea criminalit\u0103\u0163ii economice<\/b><\/i><\/span><\/span><\/p>\n<p align=\"JUSTIFY\">\n<p align=\"JUSTIFY\"><span style=\"color: #000000;\"><span style=\"font-size: large;\">La data de 19 martie a.c., administratorul unei societ\u0103\u0163i a fost re\u0163inut pentru 24 de ore, urm\u00e2nd ca pe parcursul acestei zile s\u0103 fie prezentat magistra\u0163ilor cu propunere de arestare preventiv\u0103.<\/span><\/span><\/p>\n<p align=\"JUSTIFY\">\n<p align=\"JUSTIFY\"><span style=\"color: #000000;\"><span style=\"font-size: large;\">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 documentat activitatea infrac\u0163ional\u0103 a unui b\u0103rbat, de 34 de ani, b\u0103nuit de comiterea infrac\u0163iunii de evaziune fiscal\u0103.<\/span><\/span><\/p>\n<p align=\"JUSTIFY\">\n<p align=\"JUSTIFY\"><span style=\"color: #000000;\"><span style=\"font-size: large;\">Din cercet\u0103rile efectuate de poli\u0163i\u015fti a reie\u015fit faptul c\u0103, \u00een perioada octombrie 2008-aprilie 2010, cel \u00een cauz\u0103, \u00een calitate de administrator, ar fi omis s\u0103 eviden\u0163ieze \u00een contabilitatea firmei toate opera\u0163iunile comerciale \u015fi veniturile ob\u0163inute.<\/span><\/span><\/p>\n<p align=\"JUSTIFY\">\n<p align=\"JUSTIFY\"><span style=\"color: #000000;\"><span style=\"font-size: large;\">De asemenea, acesta ar fi \u00eenregistrat<\/span><\/span> <span style=\"color: #000000;\"><span style=\"font-size: large;\">\u00een eviden\u0163ele contabile cheltuieli fictive, \u00een scopul sustragerii de la plata obliga\u0163iilor fiscale.<\/span><\/span><\/p>\n<p align=\"JUSTIFY\">\n<p align=\"JUSTIFY\"><span style=\"color: #000000;\"><span style=\"font-size: large;\">Prejudiciul cauzat bugetului de stat este estimat la 602.200 de lei.<\/span><\/span><\/p>\n<p align=\"JUSTIFY\">\n","protected":false},"excerpt":{"rendered":"<p>B\u0103nuit de evaziune fiscal\u0103, re\u0163inut de poli\u0163i\u015ftii specializa\u0163i \u00een investigarea criminalit\u0103\u0163ii economice La data de 19 martie a.c., administratorul unei societ\u0103\u0163i a fost re\u0163inut pentru 24 de ore, urm\u00e2nd ca pe parcursul acestei zile s\u0103 fie prezentat magistra\u0163ilor cu propunere&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21],"tags":[],"class_list":["post-40924","post","type-post","status-publish","format-standard","hentry","category-c6-ipj"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/40924","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=40924"}],"version-history":[{"count":2,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/40924\/revisions"}],"predecessor-version":[{"id":40926,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/40924\/revisions\/40926"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=40924"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=40924"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=40924"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}