{"id":41402,"date":"2015-03-30T10:02:05","date_gmt":"2015-03-30T07:02:05","guid":{"rendered":"http:\/\/targovistenews.ro\/live\/?p=41402"},"modified":"2015-03-30T10:02:33","modified_gmt":"2015-03-30T07:02:33","slug":"perchezitii-intr-un-dosar-de-evaziune-cu-un-prejudiciu-de-5-milioane-de-euro","status":"publish","type":"post","link":"https:\/\/targovistenews.ro\/live\/perchezitii-intr-un-dosar-de-evaziune-cu-un-prejudiciu-de-5-milioane-de-euro\/","title":{"rendered":"PERCHEZI\u0162II \u00eentr-un dosar de evaziune cu un prejudiciu de 5 milioane de euro!"},"content":{"rendered":"<p><strong><a href=\"http:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2014\/04\/masca2.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft  wp-image-26772\" alt=\"masca2\" src=\"http:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2014\/04\/masca2.jpg\" width=\"630\" height=\"390\" \/><\/a>Poli\u0163i\u015ftii bucure\u015fteni au descins, luni diminea\u0163\u0103, la 50 de adrese din Bucure\u015fti, D\u00e2mbovi\u0163a \u015fi \u00een alte dou\u0103 jude\u0163e, \u00eentre acestea num\u0103r\u00e2ndu-se \u015fi biroul unei firme de avocatur\u0103, \u00eentr-un dosar de evaziune fiscal\u0103 cu un prejudiciu de aproximativ cinci milioane de euro, urm\u00e2nd s\u0103 fie puse \u00een aplicare 36 de mandate.<\/strong><\/p>\n<p>Potrivit unui comunicat al Poli\u0163iei Rom\u00e2ne, peste 150 de poli\u0163i\u015fti fac, luni, 50 de perchezi\u0163ii \u00een municipiul Bucure\u015fti \u015fi \u00een jude\u0163ele Ilfov, D\u00e2mbovi\u0163a \u015fi Ialomi\u0163a, \u00eentr-un dosar de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani.<\/p>\n<p><strong>Conform unor surse din r\u00e2ndul anchetatorilor, perchezi\u0163ii au loc \u015fi la firma de avocatur\u0103 \u201dMirela Radu, Valentin Tudor \u015fi Asocia\u0163ii\u201d, avocata Mirela Radu urm\u00e2nd s\u0103 fie dus\u0103 cu mandat la audieri.<\/strong><\/p>\n<p>\u201d\u00cen urma document\u0103rii activit\u0103\u0163ii infrac\u0163ionale, s-a stabilit c\u0103 b\u0103nui\u0163ii se foloseau de o firm\u0103 de avocatur\u0103 \u015fi de un lichidator judiciar pentru \u00eenfiin\u0163area \u015fi ulterior lichidarea \u015fi radierea mai multor firme, prin intermediul c\u0103rora \u00eencheiau tranzac\u0163ii fictive, \u00een scopul deducerii ilicite de TVA\u201d, se arat\u0103 \u00een comunicatul citat.<\/p>\n<p><!-- Apropo Media Standard Code --><\/p>\n<div id=\"zc_site_640x160_adtext\"><!-- Apropo Media Standard Code --><strong>Prejudiciul \u00een acest caz este estimat la suma de cinci milioane de euro, rulajul total al circuitului evazionist fiind de aproximativ 12 milioane de euro.<\/strong><\/div>\n<p>Potrivit anchetatorilor, suspec\u0163ii eliberau facturi fictive pentru firme care activau \u00een domenii precum publicitate, tehnologia informa\u0163iilor, construc\u0163ii, paz\u0103 sau consultan\u0163\u0103, pe care reprezentan\u0163ii acestor societ\u0103\u0163i le foloseau ulterior pentru a-\u015fi deduce TVA \u00een mod ilegal.<\/p>\n<p>Din cele 36 de persoane care urmeaz\u0103 s\u0103 fie duse la audieri, la sediul Serviciului de Investigare a Criminalit\u0103\u0163ii Economice din cadrul Poli\u0163iei Sector 4, 31 au calitatea de suspec\u0163i, iar cinci sunt martori.<\/p>\n<p>Ancheta \u00een acest caz este coordonat\u0103 de procurorii Parchetului de pe l\u00e2ng\u0103 Curtea de Apel Bucure\u015fti.<\/p>\n<p>Ac\u0163iunea beneficiaz\u0103 de suportul de specialitate al SRI., informeaz\u0103 Mediafax.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u0163i\u015ftii bucure\u015fteni au descins, luni diminea\u0163\u0103, la 50 de adrese din Bucure\u015fti, D\u00e2mbovi\u0163a \u015fi \u00een alte dou\u0103 jude\u0163e, \u00eentre acestea num\u0103r\u00e2ndu-se \u015fi biroul unei firme de avocatur\u0103, \u00eentr-un dosar de evaziune fiscal\u0103 cu un prejudiciu de aproximativ cinci milioane de&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-41402","post","type-post","status-publish","format-standard","hentry","category-c1-eveniment"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/41402","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=41402"}],"version-history":[{"count":3,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/41402\/revisions"}],"predecessor-version":[{"id":41404,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/41402\/revisions\/41404"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=41402"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=41402"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=41402"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}