{"id":8395,"date":"2012-02-14T13:39:48","date_gmt":"2012-02-14T11:39:48","guid":{"rendered":"http:\/\/targovistenews.ro\/live\/peste-o-sut-de-evaziuni-fiscale-in-dambovia-in-numai-o-lun\/"},"modified":"2012-02-14T13:39:48","modified_gmt":"2012-02-14T11:39:48","slug":"peste-o-sut-de-evaziuni-fiscale-in-dambovia-in-numai-o-lun","status":"publish","type":"post","link":"https:\/\/targovistenews.ro\/live\/peste-o-sut-de-evaziuni-fiscale-in-dambovia-in-numai-o-lun\/","title":{"rendered":"Peste o sut\u0103 de EVAZIUNI FISCALE \u00een D\u00e2mbovi\u0163a \u00een numai o lun\u0103!"},"content":{"rendered":"

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\u00cen cursul lunii ianuarie2012, una din priorit\u0103\u0163ile Poli\u0163iei d\u00e2mbovi\u0163ene a fost combaterea infrac\u0163iunilor de natur\u0103 economico-financiar\u0103, poli\u0163i\u015ftii de la Serviciul de Investigare a Fraudelor execut\u00e2nd 55 de ac\u0163iuni \u015fi constat\u00e2nd 101 infrac\u0163iuni de evaziune fiscal\u0103<\/p>\n

Poli\u0163i\u015ftii din cadrul Serviciului de Investigare a Fraudelor D\u00e2mbovi\u0163a au organizat \u015fi executat \u00een cursul lunii ianuarie a.c., 55 de ac\u0163iuni pentru prevenirea \u015fi combaterea infrac\u0163iunilor de natur\u0103 economico-financiar\u0103.<\/p>\n

Astfel, cu ocazia ac\u0163iunilor desf\u0103\u015furate, au fost constatate 592 de infrac\u0163iuni, dintre care 101 fapte de evaziune fiscal\u0103, 386 fapte de fals \u00een \u00eenscrisuri, 33 de fapte la Legea 8\/1996 privind dreptul de autor \u015fi conexe, dar \u015fi alte infrac\u0163iuni( neglijen\u0163\u0103 \u00een serviciu, infrac\u0163iuni la Codul Fiscal \u015fi la Codul Vamal). De asemenea, poli\u0163i\u015ftii au declinat \u00een favoarea unit\u0103\u0163ilor de Parchet 26 de fapte de natur\u0103 economico-financiar\u0103 \u015fi au aplicat 38 de sanc\u0163iuni contraven\u0163ionale.<\/p>\n

\u2022\t Lucr\u0103torii Serviciului de Investigare a Fraudelor au \u00eenceput urm\u0103rirea penal\u0103 fa\u0163\u0103 de N.M., de 44 de ani \u015fi G.A., de 51 de ani, ambii \u00een calitate de asocia\u0163i \u015fi administratori ai unei societ\u0103\u0163i comerciale cu sediul pe raza jude\u0163ului D\u00e2mbovi\u0163a, pentru s\u0103v\u00e2r\u015firea infrac\u0163iunilor de evaziune fiscal\u0103. Poli\u0163i\u015ftii au stabilit c\u0103 \u00een perioada 2007-2010, cele dou\u0103 persoane nu au \u00eenregistrat \u00een eviden\u0163a contabil\u0103 v\u00e2nz\u0103rile de produse petroliere \u00een valoare de 9.254.315 lei efectuate c\u0103tre mai mul\u0163i clien\u0163i \u015fi totodat\u0103 nu au \u00eenregistrat \u00een eviden\u0163a contabil\u0103 facturi provenite de la societ\u0103\u0163i comerciale care au un comportament de tip fantom\u0103, cre\u00e2nd un prejudiciu la bugetul statului de 3.239.009 lei, reprezentat de T.V.A. \u015fi impozit pe profit.<\/p>\n

\u2022\t Poli\u0163i\u015ftii d\u00e2mbovi\u0163eni au documentat \u015fi activitatea infrac\u0163ional\u0103 a numi\u0163ilor B.\u015e., de 55 de ani, B.V.I., de 27 de ani , \u00een calitate de \u00eemputernicit \u015fi respectiv administrator la o societate comercial\u0103, sub aspectul s\u0103v\u00e2r\u015firii infrac\u0163iunilor de evaziune fiscal\u0103.<\/p>\n

\u00cen sarcina celor doi \u00eenvinui\u0163i s-a re\u0163inut c\u0103, \u00een perioada 2007-2009 au \u00eenregistrat \u00een eviden\u0163a contabil\u0103 facturi fiscale de la societ\u0103\u0163i comerciale care au un comportament de tip fantom\u0103, f\u0103r\u0103 a prezenta situa\u0163ii de lucr\u0103ri, devize sau alte documente justificative, cre\u00e2nd un prejudiciu la bugetul statului de 277.121 lei, reprezentat de T.V.A. \u015fi impozit pe profit.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u00cen cursul lunii ianuarie2012, una din priorit\u0103\u0163ile Poli\u0163iei d\u00e2mbovi\u0163ene a fost combaterea infrac\u0163iunilor de natur\u0103 economico-financiar\u0103, poli\u0163i\u015ftii de la Serviciul de Investigare a Fraudelor execut\u00e2nd 55 de ac\u0163iuni \u015fi constat\u00e2nd 101 infrac\u0163iuni de evaziune fiscal\u0103 Poli\u0163i\u015ftii din cadrul Serviciului de…<\/p>\n","protected":false},"author":1,"featured_media":8394,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21],"tags":[],"class_list":["post-8395","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-c6-ipj"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/8395","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/comments?post=8395"}],"version-history":[{"count":0,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/8395\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media\/8394"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=8395"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=8395"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=8395"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}