{"id":1089471,"date":"2025-12-16T10:53:23","date_gmt":"2025-12-16T07:53:23","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1089471"},"modified":"2025-12-16T10:53:23","modified_gmt":"2025-12-16T07:53:23","slug":"evaziune-fiscala-uriasa-descoperita-la-ramnicu-sarat-si-ramnicelu-4-persoane-retinute-blitz24-ro","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1089471","title":{"rendered":"Evaziune fiscal\u0103 uria\u0219\u0103 descoperit\u0103 la R\u00e2mnicu S\u0103rat \u0219i R\u00e2mnicelu – 4 persoane re\u021binute – blitz24.ro"},"content":{"rendered":"
\n

La data de 15 decembrie, 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 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.<\/strong><\/p>\n

Perchezi\u021biile s-au desf\u0103\u0219urat \u00een baza autoriza\u021biilor emise de Tribunalul Buz\u0103u.<\/p>\n

Din 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 900.000 de lei.<\/p>\n

Totodat\u0103, \u00een scopul sustragerii de la plata obliga\u021biilor fiscale datorate bugetului de stat, \u00een cursul lunii aprilie a.c., 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.<\/p>\n

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

\u00cen urma perchezi\u021biilor desf\u0103\u0219urate de poli\u021bi\u0219ti, au fost ridicate, \u00een vederea continu\u0103rii cercet\u0103rilor, documente necesare solu\u021bion\u0103rii cauzei \u0219i aproximativ 71.000 de lei.<\/p>\n

Totodat\u0103, \u00een urma materialului probator administrat, 4 persoane, cu v\u00e2rste cuprinse \u00eentre 20 \u0219i 56 de ani, au fost re\u021binute, pentru 24 de ore, urm\u00e2nd ca ast\u0103zi, 16 decembrie, s\u0103 fie prezentate parchetului, pentru a dispune cu privire la m\u0103sura preventiv\u0103.<\/p>\n

Facem precizarea c\u0103, pe \u00eentreg parcursul procesului penal, persoanele cercetate beneficiaz\u0103 de drepturile \u0219i garan\u021biile procesuale prev\u0103zute de Codul de procedur\u0103 penal\u0103, precum \u0219i de prezum\u021bia de nevinov\u0103\u021bie.<\/p>\n<\/div>\n

Source URL: https:\/\/blitz24.ro\/stiri-locale\/actualitate\/evaziune-fiscala-uriasa-descoperita-la-ramnicu-sarat-si-ramnicelu-4-persoane-retinute\/<\/p>\n","protected":false},"excerpt":{"rendered":"

La data de 15 decembrie, 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 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 […]<\/p>\n","protected":false},"author":1,"featured_media":1089472,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[42],"class_list":["post-1089471","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politics","tag-blitz24-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1089471","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1089471"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1089471\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/1089472"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1089471"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1089471"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1089471"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}