{"id":93007,"date":"2018-09-26T10:13:13","date_gmt":"2018-09-26T07:13:13","guid":{"rendered":"http:\/\/targovistenews.ro\/live\/?p=93007"},"modified":"2018-09-26T10:13:13","modified_gmt":"2018-09-26T07:13:13","slug":"acum-perchezitii-la-evazionisti-de-ce-au-intrat-mascatii-in-locuintele-mai-multor-suspecti","status":"publish","type":"post","link":"https:\/\/targovistenews.ro\/live\/acum-perchezitii-la-evazionisti-de-ce-au-intrat-mascatii-in-locuintele-mai-multor-suspecti\/","title":{"rendered":"ACUM! Perchezi\u0163ii la evazioni\u015fti! De ce au intrat masca\u0163ii \u00een locuin\u0163ele mai multor suspec\u0163i"},"content":{"rendered":"<p><a href=\"http:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2018\/09\/politia-mascati.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-full wp-image-93008\" alt=\"politia-mascati\" src=\"http:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2018\/09\/politia-mascati.jpg\" width=\"605\" height=\"340\" srcset=\"https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2018\/09\/politia-mascati.jpg 605w, https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2018\/09\/politia-mascati-300x168.jpg 300w\" sizes=\"auto, (max-width: 605px) 100vw, 605px\" \/><\/a>Poli\u021bi\u0219tii Direc\u0163iei de Investigare a Criminalit\u0103\u0163ii Economice din cadrul Poli\u021biei Rom\u00e2ne efectueaz\u0103 26 de perchezi\u0163ii, \u00een municipiul Bucure\u015fti \u0219i \u00een jude\u021bele Ilfov, D\u00e2mbovi\u021ba, Arge\u0219 \u0219i Prahova. Sunt vizate domiciliile a 32 de persoane, rom\u00e2ni \u0219i turci, dar \u0219i sediile sociale ale unor societ\u0103\u021bi comerciale cercetate pentru evaziune fiscal\u0103 \u00een form\u0103 continuat\u0103.<\/p>\n<p>Poli\u021bia Rom\u00e2n\u0103 transmite c\u0103, din materialul probator administrat p\u00e2n\u0103 \u00een prezent, reiese c\u0103, \u00een perioada ianuarie 2012 \u2013 ianuarie 2014, membrii grup\u0103rii ar fi creat un sistem prin care societ\u0103\u0163i comerciale controlate \u015fi administrate \u00een fapt de acestea, dar \u015fi societ\u0103\u0163i ce apar\u0163ineau altor persoane, s-ar fi sustras de la \u00eendeplinirea obliga\u0163iilor fiscale c\u0103tre bugetul de stat, respectiv de la plata T.V.A.<!-- 463 --> \u015fi a impozitului pe profit.<\/p>\n<p>Practic, \u201epatronii\u201d eviden\u0163iau \u00een contabilitate \u015fi \u00een documentele legale &#8211; deconturile de T.V.A. \u015fi declara\u0163iile privind obliga\u0163iile de plat\u0103 c\u0103tre bugetul de stat &#8211; opera\u0163iuni nereale \u015fi cheltuieli fictive, \u00een baza unor rela\u0163ii cu societ\u0103\u0163i controlate \u00een fapt tot de ei. Prin acest circuit evazionist, ar fi creat un prejudiciu de 8.982.728 de lei, reprezent\u00e2nd T.V.A. \u015fi impozit pe profit, eludate la plat\u0103.<\/p>\n<p>\u00cen vederea continu\u0103rii cercet\u0103rilor, cele 32 de persoane vor fi conduse la audieri.<\/p>\n<p>La perchezi\u021bii particip\u0103 poli\u0163i\u015fti specializa\u021bi din cadrul Direc\u0163iei de Investigare a Criminalit\u0103\u0163ii Economice \u2013 I.G.P.R., Poli\u021biei Capitalei \u0219i inspectoratelor de poli\u021bie jude\u021bene Ilfov, D\u00e2mbovi\u021ba, Arge\u0219 \u0219i Prahova, \u00eempreun\u0103 cu grupe de interven\u021bie din cadrul S.I.A.S..<\/p>\n<p>\u00cen luna mai 2012, poli\u021bi\u0219tii au mai efectuat perchezi\u021bii la depozitul en-gros de legume-fructe din Afuma\u021bi dar \u0219i la alte 29 de adrese. Atunci, 10 cetateni turci \u0219i macedoneni, b\u0103nui\u021bi c\u0103 aduceau marfa din Olanda, Spania, Italia \u0219i Grecia prin firme fantom\u0103, au fost lua\u021bi pe sus. Suspec\u021bii erau coordona\u021bi, spun poli\u021bi\u0219tii, chiar de principalul furnizor al complexului comercial. \u00cen perioada 2010-2012, acestia ar fi reu\u0219it s\u0103 p\u0103c\u0103leasc\u0103 statul cu 5 milioane de euro.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u021bi\u0219tii Direc\u0163iei de Investigare a Criminalit\u0103\u0163ii Economice din cadrul Poli\u021biei Rom\u00e2ne efectueaz\u0103 26 de perchezi\u0163ii, \u00een municipiul Bucure\u015fti \u0219i \u00een jude\u021bele Ilfov, D\u00e2mbovi\u021ba, Arge\u0219 \u0219i Prahova. Sunt vizate domiciliile a 32 de persoane, rom\u00e2ni \u0219i turci, dar \u0219i sediile sociale&#8230;<\/p>\n","protected":false},"author":2,"featured_media":93008,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-93007","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-c1-eveniment"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/93007","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=93007"}],"version-history":[{"count":2,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/93007\/revisions"}],"predecessor-version":[{"id":93010,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/93007\/revisions\/93010"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media\/93008"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=93007"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=93007"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=93007"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}