{"id":52149,"date":"2025-12-16T11:45:22","date_gmt":"2025-12-16T11:45:22","guid":{"rendered":"https:\/\/247stiri.ro\/index.php\/2025\/12\/16\/descinderi-ale-anchetatorilor-in-capitala-si-in-judetul-buzau-dosar-de-evaziune-si-inselaciune-cu-prejudiciu-de-aproape-un-milion-de-lei\/"},"modified":"2025-12-16T11:45:22","modified_gmt":"2025-12-16T11:45:22","slug":"descinderi-ale-anchetatorilor-in-capitala-si-in-judetul-buzau-dosar-de-evaziune-si-inselaciune-cu-prejudiciu-de-aproape-un-milion-de-lei","status":"publish","type":"post","link":"https:\/\/247stiri.ro\/index.php\/2025\/12\/16\/descinderi-ale-anchetatorilor-in-capitala-si-in-judetul-buzau-dosar-de-evaziune-si-inselaciune-cu-prejudiciu-de-aproape-un-milion-de-lei\/","title":{"rendered":"Descinderi ale anchetatorilor \u00een Capital\u0103 \u0219i \u00een jude\u021bul Buz\u0103u: dosar de evaziune \u0219i \u00een\u0219el\u0103ciune cu prejudiciu de aproape un milion de lei"},"content":{"rendered":"<p>Ce au transmis oamenii legii?<\/p>\n<p><a href=\"https:\/\/www.realitatea.net\/stiri\/actual\/firme-din-transport-alternativ-vizate-de-dna-pentru-evaziune-fiscala-se-fac-perchezitii-in-iasi-si-ilfov_693fdcfe2c3e6c0cc91aa922\" target=\"_blank\">Potrivit informa\u021biilor furnizate<\/a> de Poli\u021bia Rom\u00e2n\u0103, la data de 15 decembrie, anchetatorii din cadrul Serviciului de Investigare a Criminalit\u0103\u021bii Economice Buz\u0103u, sub coordonarea procurorilor, au pus \u00een aplicare 12 mandate de perchezi\u021bie domiciliar\u0103. Ac\u021biunile s-au desf\u0103\u0219urat \u00een Bucure\u0219ti, precum \u0219i \u00een municipiul R\u00e2mnicu S\u0103rat \u0219i comuna R\u00e2mnicelu, \u00een baza autoriza\u021biilor emise de Tribunalul Buz\u0103u.<\/p>\n<p>Din datele str\u00e2nse p\u00e2n\u0103 \u00een prezent reiese c\u0103 \u0219apte b\u0103rba\u021bi, cu v\u00e2rste cuprinse \u00eentre 20 \u0219i 62 de ani, administratori ai unor societ\u0103\u021bi comerciale din zona Buz\u0103ului, ar fi pus la punct un mecanism fraudulos prin care au indus \u00een eroare o firm\u0103 din jude\u021bul Tulcea. Ace\u0219tia ar fi utilizat bilete la ordin \u0219i facturi pentru a ob\u021bine bunuri agroalimentare, f\u0103r\u0103 a achita contravaloarea acestora, provoc\u00e2nd un prejudiciu de aproximativ 900.000 de lei.<\/p>\n<p>Ancheta mai arat\u0103 c\u0103 una dintre persoanele implicate ar fi desf\u0103\u0219urat activit\u0103\u021bi comerciale f\u0103r\u0103 a le reflecta \u00een eviden\u021ba contabil\u0103 \u0219i f\u0103r\u0103 a declara veniturile realizate c\u0103tre autorit\u0103\u021bile fiscale, \u00een scopul sustragerii de la plata taxelor c\u0103tre bugetul de stat. \u00cen plus, aceasta ar fi \u00eenregistrat \u00een contabilitate zeci de facturi fiscale fictive, aferente unor achizi\u021bii inexistente, cauz\u00e2nd un prejudiciu suplimentar de peste 100.000 de lei.<\/p>\n<p>\u00cen urma perchezi\u021biilor, poli\u021bi\u0219tii au ridicat documente contabile \u0219i alte probe relevante, precum \u0219i suma de aproximativ 71.000 de lei, necesare continu\u0103rii cercet\u0103rilor.<\/p>\n<p>Pe baza probelor administrate, patru persoane, cu v\u00e2rste \u00eentre 20 \u0219i 56 de ani, au fost re\u021binute pentru 24 de ore. Acestea urmeaz\u0103 s\u0103 fie prezentate Parchetului, pentru dispunerea m\u0103surilor preventive prev\u0103zute de lege.<\/p>\n<p><a href=\"https:\/\/www.realitatea.net\/stiri\/justitie\/patru-noi-arestari-in-dosarul-calul-troian-suspectii-acuzati-de-camata-santaj-si-implicare-in-exploatare-sexuala_693ae19f6327d5329c6c3624\" target=\"_blank\">Cercet\u0103rile sunt \u00een desf\u0103\u0219urare,<\/a> iar anchetatorii continu\u0103 documentarea \u00eentregii activit\u0103\u021bi infrac\u021bionale.<\/p>","protected":false},"excerpt":{"rendered":"<p>Ce au transmis oamenii legii? Potrivit informa\u021biilor furnizate de Poli\u021bia Rom\u00e2n\u0103, la data de 15&hellip;<\/p>\n","protected":false},"author":0,"featured_media":52150,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-52149","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\/52149","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=52149"}],"version-history":[{"count":0,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts\/52149\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media\/52150"}],"wp:attachment":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media?parent=52149"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/categories?post=52149"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/tags?post=52149"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}