{"id":41270,"date":"2015-03-27T04:55:24","date_gmt":"2015-03-27T02:55:24","guid":{"rendered":"http:\/\/targovistenews.ro\/live\/?p=41270"},"modified":"2015-03-27T04:55:24","modified_gmt":"2015-03-27T02:55:24","slug":"dambovita-patronul-evazionist-arestat-preventiv-pentru-30-de-zile","status":"publish","type":"post","link":"https:\/\/targovistenews.ro\/live\/dambovita-patronul-evazionist-arestat-preventiv-pentru-30-de-zile\/","title":{"rendered":"D\u00e2mbovi\u0163a &#8211; Patronul evazionist, ARESTAT PREVENTIV pentru 30 de zile!"},"content":{"rendered":"<p lang=\"ro-RO\" 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\u0103, arestat preventiv<\/b><\/i><\/span><\/span><\/p>\n<p lang=\"ro-RO\" align=\"JUSTIFY\">\n<p lang=\"ro-RO\" align=\"JUSTIFY\"><span style=\"color: #000000;\"><span style=\"font-size: large;\">Poli\u0163i\u015ftii din cadrul Serviciului de Investigare a Criminalit\u0103\u0163ii D\u00e2mbovi\u0163a au documentat activitatea infrac\u0163ional\u0103 a unui b\u0103rbat, de 35 de ani, b\u0103nuit de comiterea infrac\u0163iunii de evaziune fiscal\u0103.<\/span><\/span><\/p>\n<p lang=\"ro-RO\" align=\"JUSTIFY\">\n<p align=\"JUSTIFY\"><span style=\"color: #000000;\"><span style=\"font-size: large;\">Din cercet\u0103rile efectuate, poli\u0163i\u015ftii au stabilit c\u0103, \u00een perioada 2013-2014, cel \u00een cauz\u0103, \u00een calitate de administrator al unei societ\u0103\u0163i, ar fi \u00eenregsitrat \u00een contabilitea firmei mai multe opra\u0163iuni comerciale fictive, \u00een scopul sustragerii de la plata obliga\u0163iilor fiscale.<\/span><\/span><\/p>\n<p lang=\"ro-RO\" align=\"JUSTIFY\">\n<p lang=\"ro-RO\" align=\"JUSTIFY\"><span style=\"color: #000000;\"><span style=\"font-size: large;\">De asemenea, acesta nu ar fi ref\u0103cut documentele contabile \u00een termul stabilit de organele fiscale \u015fi ar fi sesizat sustragerea fictiv\u0103 a unor documente de eviden\u0163\u0103 financiar-contabil\u0103.<\/span><\/span><\/p>\n<p lang=\"ro-RO\" align=\"JUSTIFY\">\n<p align=\"JUSTIFY\"><span style=\"color: #000000;\"><span style=\"font-size: large;\">Prejudiciul cauzat bugetului de stat este estimat la 822.000 lei.<\/span><\/span><\/p>\n<p lang=\"ro-RO\" align=\"JUSTIFY\">\n<p lang=\"ro-RO\" align=\"JUSTIFY\"><span style=\"color: #000000;\"><span style=\"font-size: large;\">La data de 19 martie a.c., fa\u0163\u0103 de acesta, instan\u0163a de judecat\u0103 a dispus m\u0103sura controlului judiciar.<\/span><\/span><\/p>\n<p lang=\"ro-RO\" align=\"JUSTIFY\">\n<p align=\"JUSTIFY\"><span style=\"color: #000000;\"><span style=\"font-size: large;\">\u00cen urma judec\u0103rii contesta\u0163iei formulate de Parchetul de pe l\u00e2ng\u0103 Tribunalul D\u00e2mbovi\u0163a \u00eempotriva m\u0103surii dispuse de instan\u0163\u0103, Curtea de Apel Ploie\u015fti a admis contesta\u0163ia \u015fi a dispus arestarea preventiv\u0103 a administratorului, pentru 30 zile .<\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u0103nuit de evaziune fiscal\u0103, arestat preventiv Poli\u0163i\u015ftii din cadrul Serviciului de Investigare a Criminalit\u0103\u0163ii D\u00e2mbovi\u0163a au documentat activitatea infrac\u0163ional\u0103 a unui b\u0103rbat, de 35 de ani, b\u0103nuit de comiterea infrac\u0163iunii de evaziune fiscal\u0103. Din cercet\u0103rile efectuate, poli\u0163i\u015ftii au stabilit c\u0103,&#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-41270","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\/41270","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=41270"}],"version-history":[{"count":1,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/41270\/revisions"}],"predecessor-version":[{"id":41271,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/41270\/revisions\/41271"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=41270"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=41270"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=41270"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}