{"id":75380,"date":"2017-06-11T12:59:38","date_gmt":"2017-06-11T09:59:38","guid":{"rendered":"http:\/\/targovistenews.ro\/live\/?p=75380"},"modified":"2017-06-11T12:59:38","modified_gmt":"2017-06-11T09:59:38","slug":"doi-patroni-din-matasaru-suspectati-de-afaceri-necurate","status":"publish","type":"post","link":"https:\/\/targovistenews.ro\/live\/doi-patroni-din-matasaru-suspectati-de-afaceri-necurate\/","title":{"rendered":"Doi patroni din M\u0103t\u0103saru, suspecta\u021bi de afaceri necurate!"},"content":{"rendered":"<p><b><i><a href=\"http:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2015\/12\/bani1.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft  wp-image-51381\" alt=\"bani1\" src=\"http:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2015\/12\/bani1.jpg\" width=\"650\" height=\"400\" \/><\/a>B\u0103nui\u021bi de evaziune fiscal<\/i><\/b><b><i>\u0103<\/i><\/b><b><i>, re\u0163inu\u021bi de poli\u0163i\u015ftii specializa\u0163i \u00een investigarea criminalit\u0103\u0163ii economice<\/i><\/b><\/p>\n<p>Administratorii unei societ\u0103\u0163i din M\u0103t\u0103saru au fost re\u0163inu\u021bi pentru 24 de ore.<\/p>\n<p>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 dou\u0103 persoane de 41 \u0219i 42 de ani, b\u0103nuite de comiterea infrac\u0163iunii de evaziune fiscal\u0103 \u0219i sp\u0103lare a banilor.<\/p>\n<p>Din cercet\u0103rile efectuate de poli\u0163i\u015fti a reie\u015fit faptul c\u0103, \u00een perioada 2012 \u2013 2013 cei \u00een cauz\u0103 ar fi desf\u0103\u0219urat opera\u021biuni comerciale cu diver\u0219i agen\u021bi economici, f\u0103r\u0103 a le \u00eenregistra \u00een contabilitatea firmei.<\/p>\n<p>De asemenea, ar fi transferat din contul bancar al societ\u0103\u021bii 1.511.629 de lei proveni\u021bi din s\u0103v\u00e2r\u0219irea de infrac\u021biuni, \u00een scopul ascunderii \u0219i disimul\u0103rii originii ilicite a acestora, pe care ulterior i-ar fi introdus \u00een circuitul economic prin mijloace dolosive.<\/p>\n<p>Prejudiciul total cauzat bugetului de stat este estimat la 2.716.178 de lei.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u0103nui\u021bi de evaziune fiscal\u0103, re\u0163inu\u021bi de poli\u0163i\u015ftii specializa\u0163i \u00een investigarea criminalit\u0103\u0163ii economice Administratorii unei societ\u0103\u0163i din M\u0103t\u0103saru au fost re\u0163inu\u021bi pentru 24 de ore. Poli\u0163i\u015ftii din cadrul Serviciului de Investigare a Criminalit\u0103\u0163ii Economice, sub coordonarea unui procuror de la Parchetul&#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-75380","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\/75380","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=75380"}],"version-history":[{"count":2,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/75380\/revisions"}],"predecessor-version":[{"id":75382,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/75380\/revisions\/75382"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=75380"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=75380"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=75380"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}