{"id":13801,"date":"2024-12-05T14:45:13","date_gmt":"2024-12-05T14:45:13","guid":{"rendered":"https:\/\/247stiri.ro\/index.php\/2024\/12\/05\/evaziune-fiscala-cu-piese-auto-prejudiciu-de-peste-53-milioane-de-lei-descoperit-in-bucuresti-si-ilfov\/"},"modified":"2024-12-05T14:45:13","modified_gmt":"2024-12-05T14:45:13","slug":"evaziune-fiscala-cu-piese-auto-prejudiciu-de-peste-53-milioane-de-lei-descoperit-in-bucuresti-si-ilfov","status":"publish","type":"post","link":"https:\/\/247stiri.ro\/index.php\/2024\/12\/05\/evaziune-fiscala-cu-piese-auto-prejudiciu-de-peste-53-milioane-de-lei-descoperit-in-bucuresti-si-ilfov\/","title":{"rendered":"Evaziune fiscal\u0103 cu piese auto: prejudiciu de peste 5,3 milioane de lei descoperit \u00een Bucure\u0219ti \u0219i Ilfov"},"content":{"rendered":"<p>Miercuri, echipele de anchet\u0103 au efectuat \u0219ase perchezi\u021bii domiciliare \u00een Bucure\u0219ti \u0219i Ilfov. \u00cen cadrul acestora, au fost confiscate documente relevante pentru anchet\u0103, o arm\u0103 letal\u0103 modificat\u0103 marca \u201eBeretta\u201d, de\u021binut\u0103 f\u0103r\u0103 autoriza\u021bie, \u0219i un plic cu o substan\u021b\u0103 vegetal\u0103 suspect\u0103.<\/p>\n<p>Detalii despre mecanismul de fraud\u0103<\/p>\n<p><a href=\"https:\/\/www.realitatea.net\/stiri\/actual\/ce-faci-daca-scammerii-au-numarul-tau-de-telefon-top-5-metode-de-fraudare-a-telefonului-mobil_66fa42d1dfd5f760bf710d8c\" target=\"_blank\">Ancheta vizeaz\u0103<\/a> activit\u0103\u021bi derulate \u00eentre 2018 \u0219i 2022, perioad\u0103 \u00een care suspec\u021bii ar fi implementat un sistem de fraudare fiscal\u0103. Schema presupunea \u00eenregistrarea unor achizi\u021bii fictive de bunuri \u00een eviden\u021bele contabile, pentru a reduce obliga\u021biile fiscale datorate statului. Prejudiciul total cauzat bugetului public se ridic\u0103 la 5.372.562 lei.<\/p>\n<p>\u00cen dosar, 10 suspec\u021bi \u2013 \u0219apte persoane fizice \u0219i trei persoane juridice \u2013 sunt acuza\u021bi de evaziune fiscal\u0103 \u0219i complicitate la aceast\u0103 infrac\u021biune, ambele \u00een form\u0103 continuat\u0103. Trei dintre ace\u0219tia au fost pu\u0219i sub control judiciar pentru 60 de zile, iar asupra bunurilor lor s-au aplicat m\u0103suri asigur\u0103torii, inclusiv:<\/p>\n<p>Sechestrarea a dou\u0103 imobile, \u0219apte autocamioane \u0219i un autoturism de lux, evaluate la 5,5 milioane de lei;Poprirea sumelor existente sau viitoare din conturile bancare p\u00e2n\u0103 la acoperirea prejudiciului.Unul dintre inculpa\u021bi a achitat deja integral suma re\u021binut\u0103 \u00een sarcina sa, respectiv 429.547 lei.<\/p>\n<p><a href=\"https:\/\/www.realitatea.net\/stiri\/actual\/3-functionari-din-ministerul-sanatatii-trimis-in-judecata-pentru-fraudarea-unui-concurs-de-angajare_665865f5a22d2f38a7071de2\" target=\"_blank\">Ancheta scoate<\/a> la lumin\u0103 dimensiunea \u0219i sofisticarea schemelor de fraud\u0103 fiscal\u0103 din domeniul pieselor auto, un sector aparent banal, dar care poate genera pierderi masive pentru bugetul public. Procurorii continu\u0103 investiga\u021biile pentru a documenta \u00eentreaga activitate infrac\u021bional\u0103 \u0219i a recupera prejudiciul.<\/p>\n<p>\u201e\u00cen fapt, \u00een sarcina persoanelor acuzate s-a re\u021binut c\u0103, \u00een perioada 2018-2022, au creat si implementat un mecanism infrac\u021bional prin care au diminuat semnificativ taxele si impozitele datorate c\u0103tre bugetul de stat prin eviden\u021bierea \u00een declara\u021biile legale a unor achizi\u021bii de bunuri ce nu au la baz\u0103 opera\u021biuni reale de la mai multe societ\u0103\u021bi furnizoare, cauz\u00e2nd astfel bugetului de stat un prejudiciu \u00een valoare total\u0103 de 5.372.562 lei\u201d, transmite Parchetul Bucure\u0219ti.<\/p>","protected":false},"excerpt":{"rendered":"<p>Miercuri, echipele de anchet\u0103 au efectuat \u0219ase perchezi\u021bii domiciliare \u00een Bucure\u0219ti \u0219i Ilfov. \u00cen cadrul&hellip;<\/p>\n","protected":false},"author":0,"featured_media":13802,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-13801","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\/13801","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=13801"}],"version-history":[{"count":0,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts\/13801\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media\/13802"}],"wp:attachment":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media?parent=13801"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/categories?post=13801"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/tags?post=13801"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}