{"id":4882,"date":"2024-11-06T07:46:33","date_gmt":"2024-11-06T07:46:33","guid":{"rendered":"https:\/\/247stiri.ro\/index.php\/2024\/11\/06\/perchezitii-in-bucuresti-si-ilfov-la-persoane-si-firme-suspectate-de-evaziune-fiscala-prejudiciu-de-26-milioane-de-lei\/"},"modified":"2024-11-06T07:46:33","modified_gmt":"2024-11-06T07:46:33","slug":"perchezitii-in-bucuresti-si-ilfov-la-persoane-si-firme-suspectate-de-evaziune-fiscala-prejudiciu-de-26-milioane-de-lei","status":"publish","type":"post","link":"https:\/\/247stiri.ro\/index.php\/2024\/11\/06\/perchezitii-in-bucuresti-si-ilfov-la-persoane-si-firme-suspectate-de-evaziune-fiscala-prejudiciu-de-26-milioane-de-lei\/","title":{"rendered":"Perchezi\u0163ii \u00een Bucure\u015fti \u015fi Ilfov, la persoane \u0219i firme suspectate de evaziune fiscal\u0103. Prejudiciu de 2,6 milioane de lei"},"content":{"rendered":"<p>\u201dAst\u0103zi, 6 noiembrie, poli\u0163i\u015ftii Direc\u0163iei de Investigare a Criminalit\u0103\u0163ii Economice din cadrul Inspectoratului General al Poli\u0163iei Rom\u00e2ne, sub supravegherea procurorului de caz din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul Bucure\u015fti, pun \u00een aplicare 6 mandate de perchezi\u0163ie domiciliar\u0103, \u00een municipiul Bucure\u015fti \u015fi jude\u0163ul Ilfov, la locuin\u0163ele unor persoane cercetate \u00eentr-o cauz\u0103 penal\u0103 privind s\u0103v\u00e2r\u015firea infrac\u0163iunii de evaziune fiscal\u0103\u201d, a transmis, miercuri, IGPR.<\/p>\n<p><a href=\"https:\/\/www.realitatea.net\/stiri\/actual\/operatiunea-ghost-guns-perchezitii-la-peste-130-de-suspecti-de-contrabanda-cu-arme-si-droguri-de-mare-risc-mascatii-au-descins-in-forta_672862c1ab421032570a3a42\" target=\"_blank\" rel=\"noopener\">Opera\u021biunea \u201dGhost Guns\u201d. Perchezi\u021bii la peste 130 de suspec\u021bi de contraband\u0103 cu arme \u0219i droguri de mare risc. Masca\u021bii au descins \u00een for\u021b\u0103<\/a><\/p>\n<p>Potrivit sursei citate, vor fi puse \u00een aplicare 7 mandate de aducere emise pe numele persoanelor cercetate.<\/p>\n<p>\u201dDin cercet\u0103ri a reie\u015fit c\u0103, \u00een perioada 2018 &#8211; 2020, administratorii de fapt\/de drept a 6 societ\u0103\u0163i comerciale din municipiul Bucure\u015fti \u015fi jude\u0163ul Ilfov, ce au ca obiect de activitate lucr\u0103ri de construc\u0163ii \u015fi activit\u0103\u0163i de servicii privind sistemele de securizare, ar fi dispus \u00eenregistrarea \u00een documentele contabile ale societ\u0103\u0163ilor a unor achizi\u0163ii fictive \u00een valoare de aproximativ 14 milioane de lei de la societ\u0103\u0163i comerciale cu comportament de tip fantom\u0103, cauz\u00e2nd un prejudiciu bugetului de stat de aproximativ 2,6 milioane de lei\u201d, au mai transmis poli\u021bi\u0219tii.<\/p>\n<p><a href=\"https:\/\/www.realitatea.net\/stiri\/actual\/perchezitii-la-spitalul-de-psihiatrie-socola-din-iasi-intrun-dosar-cu-certificate-false-de-handicap_672a09e6bbc2d15ada502182\" target=\"_blank\" rel=\"noopener\">Perchezi\u021bii la Spitalul de Psihiatrie Socola din Ia\u0219i \u00eentr-un dosar cu certificate false de handicap<\/a><\/p>\n<p>Ac\u0163iunea beneficiaz\u0103 de sprijinul lupt\u0103torilor Serviciului pentru Interven\u0163ii \u015fi Ac\u0163iuni Speciale din Poli\u0163ia Rom\u00e2n\u0103.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u201dAst\u0103zi, 6 noiembrie, poli\u0163i\u015ftii Direc\u0163iei de Investigare a Criminalit\u0103\u0163ii Economice din cadrul Inspectoratului General al&hellip;<\/p>\n","protected":false},"author":0,"featured_media":4883,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-4882","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\/4882","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=4882"}],"version-history":[{"count":0,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts\/4882\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media\/4883"}],"wp:attachment":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media?parent=4882"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/categories?post=4882"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/tags?post=4882"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}