{"id":1181855,"date":"2018-12-03T10:13:35","date_gmt":"2018-12-03T07:13:35","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1181855"},"modified":"2018-12-03T10:13:35","modified_gmt":"2018-12-03T07:13:35","slug":"femeie-din-suceava-trimisa-in-judecata-pentru-evaziune-fiscala-aceasta-a-cauzat-un-prejudiciu-de-peste-2-000-000-de-lei-suceavalive","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1181855","title":{"rendered":"Femeie din Suceava, trimis\u0103 \u00een judecat\u0103 pentru evaziune fiscal\u0103. Aceasta a cauzat un prejudiciu de peste 2.000.000 de lei &#8211; SuceavaLIVE"},"content":{"rendered":"<article id=\"post-118503\" class=\"clearfix post-118503 post type-post status-publish format-standard has-post-thumbnail hentry category-comunicate\">\n<header id=\"cb-standard-featured\">\n<div class=\"cb-mask\"><img decoding=\"async\" width=\"613\" height=\"343\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2025\/12\/soc5a3iasenatoruluicordoc59f2cc3aenarestladomiciliu_531094-1.jpg\" class=\"cb-fi-standard wp-post-image\" loading=\"lazy\" title=\"soc5a3iasenatoruluicordoc59f2cc3aenarestladomiciliu_531094-1\"><\/div>\n<div id=\"cb-fis-wrap\" class=\"cb-entry-header cb-fis cb-style-standard\"><span class=\"cb-title-fi\"><\/p>\n<h1 class=\"entry-title cb-entry-title cb-single-title\">Femeie din Suceava, trimis\u0103 \u00een judecat\u0103 pentru evaziune fiscal\u0103. Aceasta a cauzat un prejudiciu de peste 2.000.000 de lei<\/h1>\n<div class=\"cb-byline cb-font-header\">\n<div class=\"cb-date cb-byline-element\"><time datetime=\"2018-12-03\">3 decembrie 2018<\/time><\/div>\n<\/div>\n<p><\/span><\/div>\n<\/header>\n<section class=\"cb-entry-content entry-content clearfix\">\n<h4>Procurorii Parchetului de pe l\u00e2ng\u0103 Tribunalul Suceava au dispus trimiterea \u00een judecat\u0103 a unei inculpate pentru s\u0103v\u00e2r\u015firea infrac\u0163iunilor de <strong>refuz nejustificat de a prezenta organelor competente documentele legale \u015fi bunurile din patrimoniu, \u00een scopul \u00eempiedic\u0103rii verific\u0103rilor financiar-fiscale, \u00een termen de cel mult 15 zile de la soma\u0163ie<\/strong><strong> \u00a0<\/strong>\u0219i<strong> evaziune fiscal\u0103<\/strong>.<\/h4>\n<p>\u00a0<\/p>\n<p><strong><u>Din probatoriul administrat \u00een cursul urm\u0103ririi penale au rezultat urm\u0103toarele:<\/u><\/strong><\/p>\n<p><em>\u00cen luna noiembrie 2013 \u015fi \u00een perioada aprilie \u2013 mai 2014, inculpata \u00een calitate de \u00a0administrator al unei societ\u0103\u021bi comerciale din jude\u021bul Suceava, a fost invitat\u0103 de c\u0103tre organele de control fiscal pentru a prezenta documentele legale \u015fi bunurile din patrimoniu \u00een vederea efectu\u0103rii verific\u0103rilor financiar-fiscale, <strong>refuz\u00e2nd<\/strong><strong>nejustificat<\/strong> s\u0103 prezinte aceste \u00eenscrisuri \u015fi bunuri \u00een termen de cel mult 15 zile de la soma\u0163ie<strong>.<\/strong><\/em><\/p>\n<p><em>\u00a0De asemenea, se re\u0163ine c\u0103 \u00een perioada iunie 2010 \u2013 august 2011, inculpata, administrator al aceleia\u0219i societ\u0103\u021bi comerciale, a omis s\u0103 eviden\u0163ieze \u00een actele contabile ale societ\u0103\u0163ii veniturile \u00een sum\u0103 de 1.414.521 lei realizate din tranzac\u0163iile comerciale desf\u0103\u015furate cu o societate comercial\u0103 din \u00a0Piatra Neam\u0163, iar \u00een perioada iulie 2010 \u2013 septembrie 2011 a omis s\u0103 \u00eenregistreze rela\u0163iile comerciale \u015fi veniturile \u00een sum\u0103 de 597.230 lei realizate ca urmare a rela\u0163iilor comerciale desf\u0103\u015furate cu o societate comercial\u0103 din Bucure\u015fti. \u00cen aceast\u0103 modalitate, a cauzat un <strong>prejudiciu bugetului de stat \u00een sum\u0103 de 795.312 lei, din care suma de 321.880 lei reprezint\u0103 impozit pe profit, iar suma de 473.432 lei reprezint\u0103 TVA<\/strong>.<\/em><\/p>\n<p><em>Totodat\u0103, din actele de urm\u0103rire penal\u0103 efectuate rezult\u0103 faptul c\u0103 \u00een perioada ianuarie 2010 \u2013 septembrie 2013, inculpata, \u00een calitate de administrator al aceleia\u0219i societ\u0103\u021bi comerciale, a \u00eenregistrat \u00een eviden\u0163a contabil\u0103 a societ\u0103\u0163ii opera\u0163iuni fictive, respectiv achizi\u0163ii de bunuri \u00een valoare de 3.028.212 lei de la mai multe societ\u0103\u021bi din \u00a0Turda, Ia\u015fi, Vatra Dornei, Bac\u0103u, \u0219i Vatra Dornei, de\u015fi nu au fost derulate rela\u0163ii comerciale cu aceste societ\u0103\u0163i. \u00cen aceast\u0103 modalitate, s-a cauzat un <strong>prejudiciu bugetului de stat \u00een sum\u0103 de 1.210.598\u00a0 lei, din care suma de 484.514 lei reprezint\u0103 impozit pe profit, iar suma de 726.084 lei reprezint\u0103 TVA<\/strong><\/em><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00cen cauz\u0103 s-a dispus instituirea m\u0103surii asiguratorii a sechestrului asupra bunurilor mobile \u015fi imobile apar\u021bin\u00e2nd inculpatei, p\u00e2n\u0103 la concuren\u0163a sumei de\u00a0 2.005.910 lei.<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>Dosarul a fost \u00eenaintat, spre competent\u0103 solu\u0163ionare, Tribunalului Suceava.<\/strong><\/p>\n<p><em>Preciz\u0103m c\u0103 aceast\u0103 etap\u0103 a procesului penal reprezint\u0103, conform Codului de procedur\u0103 penal\u0103, finalizarea anchetei penale \u015fi trimiterea rechizitoriului la instan\u0163\u0103, spre judecare, situa\u0163ie care nu poate \u00een niciun fel s\u0103 \u00eenfr\u00e2ng\u0103 principiul prezum\u0163iei de nevinov\u0103\u0163ie<\/em>.<\/p>\n<\/section>\n<footer class=\"article-footer\">\n<div class=\"cb-social-sharing cb-post-footer-block cb-beside clearfix\">\n<div class=\"cb-title-subtle\">Share On:<\/div>\n<div class=\"cb-twitter\"><a href=\"https:\/\/twitter.com\/share\" class=\"twitter-share-button\" data-dnt=\"true\" data-count=\"horizontal\">Tweet<\/a><\/div>\n<\/div>\n<div id=\"cb-previous-next-links\" class=\"cb-post-footer-block clearfix\">\n<div id=\"cb-previous-link\"><a href=\"https:\/\/suceavalive.ro\/dosar-penal-pentru-contrabanda-intocmit-de-politistii-din-marginea\/\" rel=\"prev\">Dosar penal pentru contraband\u0103, \u00eentocmit de poli\u021bi\u0219tii din Marginea<\/a><\/div>\n<div id=\"cb-next-link\"><a 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class=\"fn\">SuceavaLive<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"cb-related-posts\" class=\"cb-related-posts-block cb-post-end-block clearfix\">\n<h3 class=\"cb-block-title\">Postari asemanatoare<\/h3>\n<ul>\n<li class=\"cb-style-overlay cb-grid-entry cb-related-post no-1\">\n<div class=\"cb-mask\"><a href=\"https:\/\/suceavalive.ro\/salariul-minim-creste-la-4-325-lei-brut-din-iulie-2026-cine-castiga-si-cine-pierde-proiectul-de-hg\/\"><img decoding=\"async\" width=\"360\" height=\"240\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2025\/12\/bani-360x240-59.jpg\" class=\"attachment-cb-360-240 size-cb-360-240 wp-post-image\" loading=\"lazy\" title=\"bani-360x240-59\"><\/a><\/div>\n<div class=\"cb-meta cb-article-meta\">\n<h4 class=\"h3 cb-post-title\"><a href=\"https:\/\/suceavalive.ro\/salariul-minim-creste-la-4-325-lei-brut-din-iulie-2026-cine-castiga-si-cine-pierde-proiectul-de-hg\/\">Salariul minim cre\u0219te la 4.325 lei brut din iulie 2026. Cine c\u00e2\u0219tig\u0103 \u0219i cine pierde \u2013 proiectul de HG<\/a><\/h4>\n<div class=\"cb-byline cb-font-header\">\n<div class=\"cb-date cb-byline-element\"><time datetime=\"2025-12-19\">19 decembrie 2025<\/time><\/div>\n<\/div>\n<\/div>\n<\/li>\n<li class=\"cb-style-overlay cb-grid-entry cb-related-post no-2\">\n<div class=\"cb-mask\"><a href=\"https:\/\/suceavalive.ro\/bolojan-vrea-reducerea-numarului-de-parlamentari-poti-sa-ai-500-poti-sa-ai-300-calitatea-este-importanta\/\"><img decoding=\"async\" width=\"360\" height=\"240\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2025\/12\/bolojan-3-360x240-60.jpg\" class=\"attachment-cb-360-240 size-cb-360-240 wp-post-image\" loading=\"lazy\" title=\"bolojan-3-360x240-60\"><\/a><\/div>\n<div class=\"cb-meta cb-article-meta\">\n<h4 class=\"h3 cb-post-title\"><a href=\"https:\/\/suceavalive.ro\/bolojan-vrea-reducerea-numarului-de-parlamentari-poti-sa-ai-500-poti-sa-ai-300-calitatea-este-importanta\/\">Bolojan vrea reducerea num\u0103rului de parlamentari: Po\u0163i s\u0103 ai 500, po\u0163i s\u0103 ai 300, calitatea este important\u0103<\/a><\/h4>\n<div class=\"cb-byline cb-font-header\">\n<div class=\"cb-date cb-byline-element\"><time datetime=\"2025-12-19\">19 decembrie 2025<\/time><\/div>\n<\/div>\n<\/div>\n<\/li>\n<\/ul>\n<\/div>\n<\/footer>\n<div id=\"respond\" class=\"comment-respond\">\n<h3 id=\"reply-title\" class=\"comment-reply-title\">Lasa un raspuns <small><a rel=\"nofollow\" id=\"cancel-comment-reply-link\" href=\"https:\/\/suceavalive.ro\/femeie-din-suceava-trimisa-in-judecata-pentru-evaziune-fiscala-aceasta-a-cauzat-un-prejudiciu-de-peste-2-000-000-de-lei\/#respond\">Anuleaza raspunsul<\/a><\/small><\/h3>\n<p class=\"comment-notes\">Adresa ta de email nu va fi publicat\u0103.<\/p>\n<\/div>\n<\/article>\n<p> Source URL: https:\/\/suceavalive.ro\/femeie-din-suceava-trimisa-in-judecata-pentru-evaziune-fiscala-aceasta-a-cauzat-un-prejudiciu-de-peste-2-000-000-de-lei\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Femeie din Suceava, trimis\u0103 \u00een judecat\u0103 pentru evaziune fiscal\u0103. Aceasta a cauzat un prejudiciu de peste 2.000.000 de lei 3 decembrie 2018 Procurorii Parchetului de pe l\u00e2ng\u0103 Tribunalul Suceava au dispus trimiterea \u00een judecat\u0103 a unei inculpate pentru s\u0103v\u00e2r\u015firea infrac\u0163iunilor de refuz nejustificat de a prezenta organelor competente documentele legale \u015fi bunurile din patrimoniu, \u00een [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1181858,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[173],"class_list":["post-1181855","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-romania","tag-suceavalive-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1181855","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=1181855"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1181855\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/1181858"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1181855"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1181855"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1181855"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}