{"id":666559,"date":"2025-12-16T09:06:04","date_gmt":"2025-12-16T09:06:04","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=666559"},"modified":"2025-12-16T09:06:04","modified_gmt":"2025-12-16T09:06:04","slug":"bani-din-evaziune-ascunsi-printre-carnati-perchezitii-in-buzau-si-bucuresti","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=666559","title":{"rendered":"Bani din evaziune ascun\u0219i printre c\u00e2rna\u021bi. Perchezi\u021bii \u00een Buz\u0103u \u0219i Bucure\u0219ti"},"content":{"rendered":"<div><img decoding=\"async\" src=\"https:\/\/microscopemedia.com\/wp-content\/uploads\/2025\/12\/bani-din-evaziune-ascunsi-printre-carnati-perchezitii-in-buzau-si-bucuresti.jpg\" class=\"ff-og-image-inserted\"><\/div>\n<p id=\"p-0\">Poli\u021bi\u0219tii Serviciul de Investigare a Criminalit\u0103\u021bii Economice Buz\u0103u, sub supravegherea procurorilor din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul Buz\u0103u, au pus \u00een executare, luni, 12 mandate de perchezi\u021bie domiciliar\u0103 \u00een Bucure\u0219ti, R\u00e2mnicu S\u0103rat \u0219i R\u00e2mnicelu, \u00eentr-o cauz\u0103 penal\u0103 privind s\u0103v\u00e2r\u0219irea infrac\u021biunilor de evaziune fiscal\u0103, fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103 \u0219i \u00een\u0219el\u0103ciune.<\/p>\n<p id=\"p-1\">Perchezi\u021biile s-au desf\u0103\u0219urat \u00een baza autoriza\u021biilor emise de Tribunalul Buz\u0103u.<\/p>\n<p id=\"p-2\">\u201eDin cercet\u0103ri a reie\u0219it c\u0103, \u00een calitate de administratori ai unor societ\u0103\u021bi comerciale, persoanele cercetate, 7 b\u0103rba\u021bi cu v\u00e2rste cuprinse \u00eentre 20 \u0219i 62 de ani, din R\u00e2mnicu S\u0103rat \u0219i R\u00e2mnicelu, ar fi indus \u00een eroare persoana v\u0103t\u0103mat\u0103, o societate comercial\u0103 din Tulcea, folosindu-se de mijloace frauduloase (bilete la ordin, facturi), cu privire la achizi\u021bionarea unor m\u0103rfuri agroalimentare, cre\u00e2nd un prejudiciu de aproximativ de 900.000 de lei. Totodat\u0103, \u00een scopul sustragerii de la plata obliga\u021biilor fiscale datorate bugetului de stat, \u00een cursul lunii aprilie, una dintre persoanele implicate ar fi livrat produse agroalimentare, f\u0103r\u0103 a \u00eenregistra \u00een contabilitate \u0219i f\u0103r\u0103 a declara organelor fiscale veniturile ob\u021binute \u00een totalitate\u201d, transmite, mar\u021bi, Poli\u021bia Rom\u00e2n\u0103.<\/p>\n<p id=\"p-3\">Banii din evaziune erau \u021binu\u021bi ascun\u0219i \u00een cuptorul aragazului, printre c\u00e2rna\u021bi.<\/p>\n<p id=\"p-4\">De asemenea, aceasta ar fi \u00eenregistrat \u00een eviden\u021ba contabil\u0103 41 de facturi fiscale privind opera\u021biuni de achizi\u021bie nereale, cauz\u00e2nd un prejudiciu bugetului de stat de peste 100.000 de lei.<\/p>\n<p id=\"p-5\">\u00cen urma perchezi\u021biilor desf\u0103\u0219urate de poli\u021bi\u0219ti, au fost ridicate, pentru continuarea cercet\u0103rilor, documente necesare solu\u021bion\u0103rii cauzei \u0219i aproximativ 71.000 de lei.<\/p>\n<p id=\"p-6\">Totodat\u0103, \u00een urma probelor administrate, patru persoane, cu v\u00e2rste cuprinse \u00eentre 20 \u0219i 56 de ani, au fost re\u021binute, pentru 24 de ore, urm\u00e2nd ca mar\u021bi s\u0103 fie prezentate parchetului, pentru a dispune cu privire la m\u0103sura preventiv\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u021bi\u0219tii Serviciul de Investigare a Criminalit\u0103\u021bii Economice Buz\u0103u, sub supravegherea procurorilor din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul Buz\u0103u, au pus \u00een executare, luni, 12 mandate de perchezi\u021bie domiciliar\u0103 \u00een &hellip; <a href=\"https:\/\/microscopemedia.com\/?p=666559\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":666560,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/666559"}],"collection":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=666559"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/666559\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/666560"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=666559"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=666559"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=666559"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}