{"id":13519,"date":"2024-12-04T14:47:26","date_gmt":"2024-12-04T14:47:26","guid":{"rendered":"https:\/\/247stiri.ro\/index.php\/2024\/12\/04\/perchezitii-in-timis-intr-un-dosar-de-evaziune-fiscala-si-spalare-de-bani-trei-persoane-urmeaza-sa-fie-dus-le-audieri\/"},"modified":"2024-12-04T14:47:26","modified_gmt":"2024-12-04T14:47:26","slug":"perchezitii-in-timis-intr-un-dosar-de-evaziune-fiscala-si-spalare-de-bani-trei-persoane-urmeaza-sa-fie-dus-le-audieri","status":"publish","type":"post","link":"https:\/\/247stiri.ro\/index.php\/2024\/12\/04\/perchezitii-in-timis-intr-un-dosar-de-evaziune-fiscala-si-spalare-de-bani-trei-persoane-urmeaza-sa-fie-dus-le-audieri\/","title":{"rendered":"Perchezi\u021bii \u00een Timi\u0219, \u00eentr-un dosar de evaziune fiscal\u0103 \u0219i sp\u0103lare de bani. Trei persoane urmeaz\u0103 s\u0103 fie dus le audieri"},"content":{"rendered":"<p>Perchezi\u0163iile fac obiectul unui dosar penal \u00een care se efectueaz\u0103 cercet\u0103ri pentru evaziune fiscal\u0103, delapidare, sp\u0103larea banilor, constituirea unui grup infrac\u0163ional organizat, abuz \u00een serviciu, fals intelectual, fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103, uz de fals, fals privind identitatea \u015fi t\u0103iere ilegal\u0103 de arbori, a transmis Poli\u0163ia Timi\u015f, \u00eentr-o informare de pres\u0103.<\/p>\n<p>Potrivit sursei citate, activit\u0103\u0163ile ilegale ar fi avut ca scop ob\u0163inerea de venituri ilegale prin participarea la ac\u0163iuni de t\u0103ieri ilegale, respectiv exploatarea masei lemnoase f\u0103r\u0103 a de\u0163ine autoriza\u0163iile prev\u0103zute de lege, de c\u0103tre persoanele fizice \u015fi juridice din cadrul unor institu\u0163ii publice \u015fi private.<\/p>\n<p>\u00cen urma perchezi\u0163iilor, au fost ridicate \u00eenscrisuri referitoare la exploatarea \u015fi comercializarea materialului lemnos, 9 telefoane mobile, 1 dispozitiv de termoviziune, 7.560 de euro, 11.420 de lei, 1 permis de conducere fals, materiale pirotehnice categoria F3 &#8211; supuse autoriz\u0103rii, 1 porc mistre\u0163 \u00eempu\u015fcat, exist\u00e2nd suspiciunea c\u0103 ar proveni din braconaj.<\/p>\n<p>Poli\u0163i\u015ftii au beneficiat de sprijinul ANAF &#8211; Direc\u0163ia Regional\u0103 Antifraud\u0103 Fiscal\u0103 5 Deva, G\u0103rzii Forestiere, precum \u015fi de cel al poli\u0163i\u015ftilor din cadrul Serviciului de Ordine Public\u0103, Serviciului Criminalistic \u015fi Serviciului Arme, Explozivi \u015fi Substan\u0163e Periculoase din cadrul Inspectoratului de Poli\u0163ie Jude\u0163ean Timi\u015f.<\/p>\n<p>Pe parcursul \u00eentregului proces penal, persoanele cercetate 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.\u00a0<\/p>","protected":false},"excerpt":{"rendered":"<p>Perchezi\u0163iile fac obiectul unui dosar penal \u00een care se efectueaz\u0103 cercet\u0103ri pentru evaziune fiscal\u0103, delapidare,&hellip;<\/p>\n","protected":false},"author":0,"featured_media":13520,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-13519","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\/13519","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=13519"}],"version-history":[{"count":0,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts\/13519\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media\/13520"}],"wp:attachment":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media?parent=13519"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/categories?post=13519"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/tags?post=13519"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}