{"id":57029,"date":"2016-04-11T19:13:43","date_gmt":"2016-04-11T16:13:43","guid":{"rendered":"http:\/\/targovistenews.ro\/live\/?p=57029"},"modified":"2016-04-11T19:23:16","modified_gmt":"2016-04-11T16:23:16","slug":"evaziune-fiscala-si-spalare-de-bani-perchezitii-diicot-in-judetul-dambovita","status":"publish","type":"post","link":"https:\/\/targovistenews.ro\/live\/evaziune-fiscala-si-spalare-de-bani-perchezitii-diicot-in-judetul-dambovita\/","title":{"rendered":"EVAZIUNE FISCAL\u0102 \u015eI SP\u0102LARE DE BANI! Perchezi\u0163ii DIICOT \u00een jude\u0163ul D\u00e2mbovi\u0163a"},"content":{"rendered":"

\"diicot\"<\/a>Procurori din cadrul D.I.I.C.O.T -Biroul Teritorial Neam\u0163 au efectuat un num\u0103r de 51 de perchezi\u0163ii pe raza jude\u021belor Neam\u021b, Ilfov, Giurgiu, C\u0103l\u0103ra\u0219i, D\u00e2mbovi\u021ba, Dolj, Gala\u021bi, Buz\u0103u, Vrancea, Prahova, Ia\u0219i, Suceava, Hunedoara \u0219i Maramure\u0219 \u015fi a municipiului Bucure\u015fti \u00eentr-o cauz\u0103 viz\u00e2nd destructurarea unui grup infrac\u0163ional organizat specializat \u00een s\u0103v\u00e2r\u015firea infrac\u0163iunilor de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani.<\/p>\n

\u00cen cauz\u0103 exist\u0103 c\u0103 suspiciunea rezonabil\u0103 c\u0103 \u00een perioada 2012-2015 inculpa\u0163ii Trifan George \u015fi Trifan Vasile\u00a0 au ini\u0163iat un grup infrac\u0163ional organizat \u00een care au fost coopta\u0163i ulterior \u015fi al\u0163i suspec\u0163i specializat \u00een construc\u0163ia unor scheme infrac\u0163ionale complexe, prin care s\u0103 se ob\u0163in\u0103 at\u00e2t beneficii materiale importante, ca urmare a s\u0103v\u00e2r\u015firii infrac\u0163iunii de evaziune fiscal\u0103, c\u00e2t \u015fi sp\u0103larea banilor rezulta\u0163i din s\u0103v\u00e2r\u015firea acestei infrac\u0163iuni.<\/p>\n

Grupul infrac\u0163ional organizat de c\u0103tre suspec\u0163i\u00a0 a constat \u00een crearea sau preluarea direct sau prin interpu\u015fi a numeroase societ\u0103\u0163i comerciale care ulterior au fost folosite \u00een scopul emiterii c\u0103tre beneficiarii interesa\u0163i a unor facturi cu caracter fictiv, prin care se atesta \u00een mod nereal livrarea unor m\u0103rfuri or prestarea unor servicii de valoare foarte mare.<\/p>\n

S-a re\u0163inut c\u0103 emiterea respectivelor facturi a servit at\u00e2t scopului diminu\u0103rii \u00een mod ilicit\u00a0 a bazei impozabile \u015fi implicit a sumelor datorate bugetului de stat cu titlu de taxe \u015fi impozite c\u00e2t mai ales scopului cre\u0103rii unei aparente justific\u0103ri a vir\u0103rii \u00een conturile societ\u0103\u0163ilor comerciale folosite a unor sume importante de bani.<\/p>\n

Ulterior, sumele de bani au fost ridica\u0163i numerar de c\u0103tre membrii grupului infrac\u0163ional, prin folosirea unor documente justificative ce nu corespundeau realit\u0103\u0163ii (de ex. restituire \u00eemprumut acordat de administrator societ\u0103\u0163ii comerciale pe care o administra) sau prin justific\u0103ri de tipul \u201dachizi\u0163ii materiale\u201d, f\u0103r\u0103 ca ulterior s\u0103 fie prezentate unit\u0103\u0163ii bancare documentele justificative cu privire la a\u015fa zisele achizi\u0163ii.<\/p>\n

O a treia modalitate a ridic\u0103rii sumelor de bani virate de c\u0103tre beneficiari a reprezentat-o transferarea unor sume de bani \u00een alte conturi ale aceleia\u015fi societ\u0103\u0163i comerciale, conturi pe care erau emise carduri de debit, urmat\u0103 de retragerea sumelor respective de la ATM-uri.<\/p>\n

\u00cen urma cercet\u0103rilor efectuate \u00een cauz\u0103 s-a constatat c\u0103 membrii grupului infrac\u0163ional au creat un lan\u0163 de societ\u0103\u0163i comerciale care aveau o aparen\u0163\u0103 de bonitate (o perioad\u0103 de tranzac\u0163ii licite de mic\u0103 anvergur\u0103) \u00een timp ce alte societ\u0103\u0163i au fost create direct \u00een scopul \u00een scopul infrac\u0163ional ar\u0103tat.<\/p>\n

Prejudiciul estimat cauzat bugetului de stat de c\u0103tre membrii grupului infrac\u0163ional este de aproximativ 16.000.000 euro.<\/p>\n

La data de 06.04.2016\u00a0 procurorii\u00a0 Direc\u0163iei de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism \u2013 Biroul Teritorial Neam\u0163 au dispus m\u0103sura re\u0163inerii pentru o perioad\u0103 de 24 de ore\u00a0 a inculpa\u0163ilor Mihai Stan, Mihai Toma, Georghe Eugen Cristian, Bu\u015fe Paul, Vlas\u0103 Ionu\u0163 Ciprian, Horpos Alexandru,\u00a0 Mis\u0103il\u0103 Gheorghe Dan, Trifan George \u015fi Trifan Vasile\u00a0 pentru s\u0103v\u00e2r\u015firea infrac\u0163iunilor de constituire \u015fi aderare la un grup infrac\u0163ional organizat, evaziune fiscal\u0103, complicitate la evaziune fiscal\u0103, sp\u0103lare de bani \u015fi complicitate la sp\u0103lare de bani.<\/p>\n

Fa\u0163\u0103 de to\u0163i inculpa\u0163ii cerceta\u0163i, instan\u0163a a dispus luarea m\u0103surii preventive a controlului judiciar.<\/p>\n

La instrumentarea dosarului, procurorii au beneficiat de sprijinul S.C.C.O Neam\u0163, D.G.A,\u00a0 I.P.J. \u2013 S.I.C.E Neam\u0163 iar la punerea \u00een executare a mandatelor \u015fi executarea perchezi\u0163iilor de sprijinul B.C.C.O. Bac\u0103u, B.C.C.O Bucure\u015fti, S.C.C.O Ilfov, S.C.C.O Giurgiu.<\/p>\n

Suportul de specialitate a fost asigurat de c\u0103tre Direc\u0163iei Opera\u0163iuni Speciale \u015fi\u00a0 Departamentul de Informa\u0163ii \u015fi Protec\u0163ie Intern\u0103.<\/p>\n

Facem precizarea c\u0103 pe \u00eentreg parcursul procesului penal, suspec\u0163ii \u015fi inculpa\u0163ii beneficiaz\u0103 de drepturile \u015fi garan\u0163iile procesuale prev\u0103zute de Codul de procedur\u0103 penal\u0103, precum \u015fi de prezum\u0163ia de nevinov\u0103\u0163ie.<\/p>\n","protected":false},"excerpt":{"rendered":"

Procurori din cadrul D.I.I.C.O.T -Biroul Teritorial Neam\u0163 au efectuat un num\u0103r de 51 de perchezi\u0163ii pe raza jude\u021belor Neam\u021b, Ilfov, Giurgiu, C\u0103l\u0103ra\u0219i, D\u00e2mbovi\u021ba, Dolj, Gala\u021bi, Buz\u0103u, Vrancea, Prahova, Ia\u0219i, Suceava, Hunedoara \u0219i Maramure\u0219 \u015fi a municipiului Bucure\u015fti \u00eentr-o cauz\u0103 viz\u00e2nd…<\/p>\n","protected":false},"author":2,"featured_media":57033,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[],"class_list":["post-57029","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-c2-social"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/57029","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=57029"}],"version-history":[{"count":3,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/57029\/revisions"}],"predecessor-version":[{"id":57031,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/57029\/revisions\/57031"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media\/57033"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=57029"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=57029"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=57029"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}