{"id":21833,"date":"2016-04-12T09:42:33","date_gmt":"2016-04-12T06:42:33","guid":{"rendered":"http:\/\/urbeamea.ro\/albaiulia\/?p=21833"},"modified":"2016-04-12T09:42:33","modified_gmt":"2016-04-12T06:42:33","slug":"perchezitii-domiciliare-in-alba-si-alte-sapte-judete-intr-un-dosar-de-evaziune-fiscala","status":"publish","type":"post","link":"https:\/\/urbeamea.ro\/albaiulia\/perchezitii-domiciliare-in-alba-si-alte-sapte-judete-intr-un-dosar-de-evaziune-fiscala\/","title":{"rendered":"Perchezi\u021bii domiciliare \u00een Alba \u0219i alte \u0219apte jude\u021be \u00eentr-un dosar de evaziune fiscal\u0103"},"content":{"rendered":"<p><strong><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-18378 alignleft\" src=\"http:\/\/urbeamea.ro\/albaiulia\/wp-content\/uploads\/2016\/02\/Politia-perchezitie-1-300x214.jpg\" alt=\"Politia-perchezitie\" width=\"300\" height=\"214\" \/>Mar\u021bi diminea\u021ba, poli\u0163i\u015ftii Inspectoratului de Poli\u0163ie Jude\u0163ean Alba, sprijini\u0163i de poli\u0163i\u015fti din Mehedin\u0163i, V\u00e2lcea, Gorj, Hunedoara, Ia\u015fi \u015fi D\u00e2mbovi\u0163a, efectueaz\u0103 47 de perchezi\u0163ii domiciliare la persoane b\u0103nuite de evaziune fiscal\u0103. Vor fi puse \u00een executare 33 de mandate de aducere.<\/strong><\/p>\n<p>La data de 12 aprilie, poli\u0163i\u015fti din cadrul Inspectoratului de Poli\u0163ie Jude\u0163ean Alba, cu sprijinul celor din cadrul inspectoratelor de poli\u0163ie jude\u0163ene Mehedin\u0163i, V\u00e2lcea, Gorj, Hunedoara, Ia\u015fi \u015fi D\u00e2mbovi\u0163a, efectueaz\u0103 47 de perchezi\u0163ii \u00een jude\u0163ele Alba (8), Mehedin\u0163i (12), V\u00e2lcea (11), Gorj (4), Dolj (7), Hunedoara (1), Ia\u015fi (3) \u015fi D\u00e2mbovi\u0163a (1) la mai multe locuin\u021be \u015fi la sediile unor societ\u0103\u0163i comerciale.<\/p>\n<p>\u00cen cauz\u0103 se efectueaz\u0103 cercet\u0103ri sub coordonarea Parchetului de pe l\u00e2ng\u0103 Tribunalul Alba sub aspectul s\u0103v\u00e2r\u015firii infrac\u021biunilor de evaziune fiscal\u0103 \u015fi complicitate la evaziune fiscal\u0103.<\/p>\n<p>Din cercet\u0103ri a reie\u015fit c\u0103, <em>\u00een perioada 2012 \u2013 2015, 37 de persoane ar fi creat un mecanism financiar prin care ar fi \u00eenregistrat cheltuieli fictive \u00een contabilitatea societ\u0103\u0163ilor pe care le reprezint\u0103, \u00een baza unor documente contabile emise de c\u0103tre mai multe societ\u0103\u0163i comerciale tip fantom\u0103.<\/em><\/p>\n<p>Pentru a da aparen\u0163\u0103 de legalitate opera\u0163iunilor economice \u00eenregistrate \u00een contabilitate, ar fi fost efectuate pl\u0103\u0163i prin intermediul sistemului bancar, sumele de bani fiind retrase ulterior din conturile societ\u0103\u0163ilor cu comportament tip fantom\u0103 \u015fi restituite pl\u0103titorului.<\/p>\n<p>Prejudiciul cauzat este estimat la peste 4.000.000 de lei.<\/p>\n<p>Poli\u0163i\u015ftii vor pune \u00een executare 33 de mandate de aducere, emise pe numele persoanelor b\u0103nuite \u00een cauz\u0103.<\/p>\n<p>Ac\u0163iunea beneficiaz\u0103 de suportul de specialitate al Direc\u0163iei Opera\u021biuni Speciale din cadrul Inspectoratului General al Poli\u0163iei Rom\u00e2ne.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Mar\u021bi diminea\u021ba, poli\u0163i\u015ftii Inspectoratului de Poli\u0163ie Jude\u0163ean Alba, sprijini\u0163i de poli\u0163i\u015fti din Mehedin\u0163i, V\u00e2lcea, Gorj, Hunedoara, Ia\u015fi \u015fi D\u00e2mbovi\u0163a, efectueaz\u0103 47 de perchezi\u0163ii domiciliare la persoane b\u0103nuite de evaziune fiscal\u0103. Vor fi puse \u00een executare 33 de mandate de aducere. La data de 12 aprilie, poli\u0163i\u015fti din cadrul Inspectoratului de Poli\u0163ie Jude\u0163ean Alba, cu sprijinul &hellip;<\/p>\n","protected":false},"author":17,"featured_media":18378,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[2034],"tags":[307,3046,4336,3353,2902,457,4420,3354,3295,458,308,76,4419],"class_list":["post-21833","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-social","tag-alba","tag-dambovita","tag-gorj","tag-hunedoara","tag-iasi","tag-ipj-alba","tag-mandate-de-aducere","tag-mehedinti","tag-perchezitii-domiciliare","tag-politisti","tag-stiri","tag-urbea-mea","tag-valcea"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Perchezi\u021bii domiciliare \u00een Alba \u0219i alte \u0219apte jude\u021be \u00eentr-un dosar de evaziune fiscal\u0103 - 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