{"id":7481,"date":"2024-11-15T08:00:28","date_gmt":"2024-11-15T08:00:28","guid":{"rendered":"https:\/\/247stiri.ro\/index.php\/2024\/11\/15\/procurorii-condusi-de-kovesi-au-pus-tunurile-pe-gruparile-camorra-si-cosa-nostra-perchezitii-uriase-in-12-tari\/"},"modified":"2024-11-15T08:00:28","modified_gmt":"2024-11-15T08:00:28","slug":"procurorii-condusi-de-kovesi-au-pus-tunurile-pe-gruparile-camorra-si-cosa-nostra-perchezitii-uriase-in-12-tari","status":"publish","type":"post","link":"https:\/\/247stiri.ro\/index.php\/2024\/11\/15\/procurorii-condusi-de-kovesi-au-pus-tunurile-pe-gruparile-camorra-si-cosa-nostra-perchezitii-uriase-in-12-tari\/","title":{"rendered":"Procurorii condu\u0219i de Kovesi au pus tunurile pe grup\u0103rile Camorra \u0219i Cosa Nostra. Perchezi\u021bii uria\u0219e \u00een 12 \u021b\u0103ri"},"content":{"rendered":"<p>Parchetul European desf\u0103\u0219oar\u0103 o investiga\u021bie privind o fraud\u0103 cu TVA \u00een valoare de 520 de milioane de euro, implic\u00e2nd 200 de persoane \u0219i 400 de companii. P\u00e2n\u0103 \u00een prezent, au fost re\u021binu\u021bi peste 40 de suspec\u021bi \u00een diverse state europene.<\/p>\n<p>Parchetul European (EPPO) a anun\u021bat c\u0103, \u00een cadrul unei ac\u021biuni denumite &#8222;Moby Dick&#8221;, coordonat\u0103 de Laura Codru\u021ba Kovesi, poli\u021bia \u0219i procurorii au efectuat 160 de perchezi\u021bii \u00een peste zece \u021b\u0103ri din Uniunea European\u0103, cum ar fi Bulgaria, Croa\u021bia, Cipru, Cehia, Italia, Luxemburg, Olanda, Slovacia \u0219i Spania, dar \u0219i \u00een \u021b\u0103ri din afara UE. \u00cen total, 195 de indivizi \u0219i peste 400 de companii sunt sub investiga\u021bie, iar 43 de suspec\u021bi au fost re\u021binu\u021bi.<\/p>\n<p>Frauda investigat\u0103 de EPPO se axeaz\u0103 pe TVA \u0219i are loc \u00een cadrul comer\u021bului cu produse IT \u0219i dispozitive electronice \u00een UE, fiind asociat\u0103 cu activitatea mai multor grupuri mafiote. Procuroii au instituit sechestru asupra bunurilor \u0219i fondurilor \u00een valoare de 520 de milioane de euro, pentru a acoperi prejudiciul adus Uniunii Europene \u0219i bugetelor na\u021bionale. \u00cen Italia, spre exemplu, au fost sechestrate 129 de conturi bancare, iar 192 de propriet\u0103\u021bi imobiliare, \u00eempreun\u0103 cu 44 de vehicule \u0219i b\u0103rci de lux, au fost confiscate.<\/p>\n<p>Complexitatea \u0219i eficien\u021ba acestui grup infrac\u021bional, care recurge la fraude de tip carusel pentru TVA, sunt f\u0103r\u0103 precedent. \u00centre anii 2020 \u0219i 2023, au emis facturi pentru v\u00e2nz\u0103ri de produse precum airpod-uri, laptopuri \u0219i alte echipamente electronice, totaliz\u00e2nd peste 1,3 miliarde de euro, conform informa\u021biilor furnizate de EPPO.<\/p>\n<p><a title=\"Manfred Weber, seful celui mai mare partid politic din Parlamentul European, in vizorul lui Kovesi. Ancheta uriasa a Parchetului European\" href=\"https:\/\/www.realitatea.net\/stiri\/actual\/manfred-webe-seful-celui-mai-mare-partid-politic-din-parlamentul-european-in-vizorul-lui-kovesi-ancheta-uriasa-a-parchetului-european_67234915f18eff021f660472\">Manfred Weber, \u0219eful celui mai mare partid politic din Parlamentul European, \u00een vizorul lui Kovesi. Anchet\u0103 uria\u0219\u0103 a Parchetului European<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Parchetul European desf\u0103\u0219oar\u0103 o investiga\u021bie privind o fraud\u0103 cu TVA \u00een valoare de 520 de&hellip;<\/p>\n","protected":false},"author":0,"featured_media":7469,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-7481","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\/7481","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=7481"}],"version-history":[{"count":0,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts\/7481\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media\/7469"}],"wp:attachment":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media?parent=7481"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/categories?post=7481"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/tags?post=7481"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}