{"id":27428,"date":"2025-01-29T08:50:00","date_gmt":"2025-01-29T08:50:00","guid":{"rendered":"https:\/\/247stiri.ro\/index.php\/2025\/01\/29\/perchezitii-la-o-firma-de-paza-din-bucuresti-intr-un-dosar-de-frauda-financiara-administratorul-suspectat-ca-a-sustras-peste-55-milioane-de-lei\/"},"modified":"2025-01-29T08:50:00","modified_gmt":"2025-01-29T08:50:00","slug":"perchezitii-la-o-firma-de-paza-din-bucuresti-intr-un-dosar-de-frauda-financiara-administratorul-suspectat-ca-a-sustras-peste-55-milioane-de-lei","status":"publish","type":"post","link":"https:\/\/247stiri.ro\/index.php\/2025\/01\/29\/perchezitii-la-o-firma-de-paza-din-bucuresti-intr-un-dosar-de-frauda-financiara-administratorul-suspectat-ca-a-sustras-peste-55-milioane-de-lei\/","title":{"rendered":"Perchezi\u021bii la o firm\u0103 de paz\u0103 din Bucure\u0219ti, \u00eentr-un dosar de fraud\u0103 financiar\u0103. Administratorul, suspectat c\u0103 a sustras peste 5,5 milioane de lei"},"content":{"rendered":"<p>\u201dMar\u0163i, 28 ianuarie 2025, poli\u0163i\u015ftii Direc\u0163iei Generale de Poli\u0163ie a Municipiului Bucure\u015fti \u2013 Serviciul de Investigare a Criminalit\u0103\u0163ii Economice Sector 6 au pus \u00een executare patru mandate de perchezi\u0163ie domiciliar\u0103, \u00eentr-un dosar penal privind s\u0103v\u00e2r\u015firea infrac\u0163iunilor de evaziune fiscal\u0103 \u00een form\u0103 continuat\u0103, delapidare cu consecin\u0163e deosebit de grave \u015fi uz de fals\u201d, a transmis, miercuri, Poli\u0163ia Capitalei.<\/p>\n<p>Potrivit sursei citate, \u00een perioada 2019 &#8211; 2023, doi b\u0103rba\u0163i, \u00een v\u00e2rst\u0103 de 43 \u015fi 45 de ani, \u00een calitate de reprezentan\u0163i ai unei societ\u0103\u0163i comerciale care activeaz\u0103 \u00een domeniul asigur\u0103rii pazei ar fi \u00eenregistrat \u00een contabilitatea societ\u0103\u0163ii facturi care atest\u0103 \u00een mod fictiv achizi\u0163ii de combustibil.<\/p>\n<p>\u201dDe asemenea, \u00een sarcina unuia dintre ei, s-a re\u0163inut faptul c\u0103 \u015fi-ar fi insu\u015fit, \u00een interes personal, aproximativ 5.500.000 de lei din conturile societ\u0103\u0163ii, folosind \u00een acest scop la unitatea bancar\u0103 state de plat\u0103 falsificate, ce atestau un num\u0103r mult mai mare de salaria\u0163i\u201d, a mai transmis sursa citat\u0103.<\/p>\n<p>Au fost f\u0103cute patru perchezi\u0163ii, fiind identificate \u015fi ridicate mai multe probe.<\/p>\n<p>\u201dTotodat\u0103, pentru recuperarea prejudiciului, s-a dispus instituirea de m\u0103suri asigur\u0103torii, asupra tuturor bunurilor imobile si mobile ale b\u0103nui\u0163ilor, precum \u015fi asupra conturilor bancare. \u00cen baza probatoriului administrat \u00een cauz\u0103, s-a dispus m\u0103sura re\u0163inerii fa\u0163\u0103 de unul dintre b\u0103nui\u0163i, urm\u00e2nd a fi prezentat magistra\u0163ilor cu propunere legal\u0103\u201d, a mai transmis sursa citat\u0103.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u201dMar\u0163i, 28 ianuarie 2025, poli\u0163i\u015ftii Direc\u0163iei Generale de Poli\u0163ie a Municipiului Bucure\u015fti \u2013 Serviciul de&hellip;<\/p>\n","protected":false},"author":0,"featured_media":27429,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-27428","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\/27428","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=27428"}],"version-history":[{"count":0,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts\/27428\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media\/27429"}],"wp:attachment":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media?parent=27428"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/categories?post=27428"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/tags?post=27428"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}