{"id":13239,"date":"2024-12-03T16:44:53","date_gmt":"2024-12-03T16:44:53","guid":{"rendered":"https:\/\/247stiri.ro\/index.php\/2024\/12\/03\/perchezitii-de-ultim-moment-in-bucuresti-ilfov-si-teleorman-intr-un-dosar-de-evaziune-fiscala-legat-de-activitati-de-ride-sharing\/"},"modified":"2024-12-03T16:44:53","modified_gmt":"2024-12-03T16:44:53","slug":"perchezitii-de-ultim-moment-in-bucuresti-ilfov-si-teleorman-intr-un-dosar-de-evaziune-fiscala-legat-de-activitati-de-ride-sharing","status":"publish","type":"post","link":"https:\/\/247stiri.ro\/index.php\/2024\/12\/03\/perchezitii-de-ultim-moment-in-bucuresti-ilfov-si-teleorman-intr-un-dosar-de-evaziune-fiscala-legat-de-activitati-de-ride-sharing\/","title":{"rendered":"Perchezi\u021bii de ultim moment \u00een Bucure\u0219ti, Ilfov \u0219i Teleorman \u00eentr-un dosar de evaziune fiscal\u0103 legat de activit\u0103\u021bi de ride-sharing"},"content":{"rendered":"<p>Comunicat oficial al DNA<\/p>\n<p>Potrivit unui comunicat transmis de DNA, cercet\u0103rile se concentreaz\u0103 pe infrac\u021biuni de natur\u0103 fiscal\u0103 comise \u00een perioada 2023-2024. Acestea sunt asociate cu opera\u021biunile unor companii care activeaz\u0103 \u00een sectorul ride-sharing.<\/p>\n<p>\u201eProcurorii din cadrul Direc\u021biei Na\u021bionale Anticorup\u021bie \u2013 Sec\u021bia de combatere a infrac\u021biunilor asimilate infrac\u021biunilor de corup\u021bie efectueaz\u0103 cercet\u0103ri \u00eentr-o cauz\u0103 penal\u0103 ce vizeaz\u0103 suspiciuni privind s\u0103v\u00e2r\u0219irea unor infrac\u021biuni de evaziune fiscal\u0103 legate de activitatea de ride-sharing a unor societ\u0103\u021bi comerciale\u201d, se arat\u0103 \u00een declara\u021bia oficial\u0103.<\/p>\n<p><a href=\"https:\/\/www.realitatea.net\/stiri\/actual\/perchezitii-in-dosare-de-camata-si-inselaciune-la-prahova-sau-cerut-dobanzi-de-aproximativ-226000-de-euro_674ecb23cd962d13016cd54b\" target=\"_blank\">Perchezi\u021biile au loc<\/a> la opt loca\u021bii din Bucure\u0219ti \u0219i din jude\u021bele Ilfov \u0219i Teleorman. Acestea includ domiciliile unor persoane fizice suspectate de implicare \u00een activit\u0103\u021bi ilegale.<\/p>\n<p>Dosarul are ca obiect verificarea unor nereguli fiscale \u00een raport cu obliga\u021biile financiare ale companiilor implicate \u00een oferirea de servicii de transport de tip ride-sharing. Ancheta \u00ee\u0219i propune s\u0103 stabileasc\u0103 modul \u00een care aceste firme \u0219i persoanele asociate au respectat legisla\u021bia \u00een domeniul fiscal.<\/p>\n<p><a href=\"https:\/\/www.realitatea.net\/stiri\/actual\/perchezitii-intrun-dosar-de-proxenetism-pestii-actionau-in-zona-garii-de-nord-si-in-cea-limitrofa-sectorului-2-anuntul-politiei_673c887d3bfdca69f84e1a62\" target=\"_blank\">DNA nu a oferit detalii<\/a> suplimentare despre identitatea celor implica\u021bi sau despre natura exact\u0103 a presupuselor fapte, preciz\u00e2nd c\u0103 ancheta este \u00een desf\u0103\u0219urare. Procurorii vor analiza probele colectate \u00een urma perchezi\u021biilor \u0219i vor decide m\u0103surile legale care se impun.<\/p>","protected":false},"excerpt":{"rendered":"<p>Comunicat oficial al DNA Potrivit unui comunicat transmis de DNA, cercet\u0103rile se concentreaz\u0103 pe infrac\u021biuni&hellip;<\/p>\n","protected":false},"author":0,"featured_media":13240,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-13239","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actual"],"_links":{"self":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts\/13239","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/comments?post=13239"}],"version-history":[{"count":0,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts\/13239\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media\/13240"}],"wp:attachment":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media?parent=13239"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/categories?post=13239"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/tags?post=13239"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}