{"id":1371916,"date":"2015-07-23T06:19:05","date_gmt":"2015-07-23T03:19:05","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1371916"},"modified":"2015-07-23T06:19:05","modified_gmt":"2015-07-23T03:19:05","slug":"55-de-perchezitii-domiciliare-in-7-judete-suceavalive","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1371916","title":{"rendered":"55 de perchezi\u021bii domiciliare \u00een 7 jude\u021be &#8211; SuceavaLIVE"},"content":{"rendered":"<article id=\"post-61170\" class=\"clearfix post-61170 post type-post status-publish format-standard has-post-thumbnail hentry category-comunicate category-slide tag-asociati-sisau-administratori-ai-respectivelor-societati tag-botosani-si-municipiul-bucuresti tag-braila tag-buzau tag-diicot-serviciul-teritorial-constanta-a-procedat-la-efectuarea-unui-numar-de-55-perchezitii-domiciliare-in-judetele-constanta tag-evaziune-fiscala-si-spalare-de-bani tag-galati tag-intr-o-cauza-penala-vizand-comiterea-infractiunilor-de-constituire-a-unui-grup-infractional-organizat tag-la-data-de-23-07-2015 tag-la-sediile-unor-societati-comerciale-si-la-domiciliile-unor-persoane-fizice tag-tulcea\">\n<header id=\"cb-standard-featured\">\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\">55 de perchezi\u021bii domiciliare \u00een 7 jude\u021be<\/h1>\n<div class=\"cb-byline cb-font-header\">\n<div class=\"cb-date cb-byline-element\"><time datetime=\"2015-07-23\">23 iulie 2015<\/time><\/div>\n<\/div>\n<p><\/span><\/div>\n<div class=\"cb-mask\"><img decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/perchezitii-4.jpg\" class=\"attachment-cb-full-full size-cb-full-full wp-post-image\" loading=\"lazy\" title=\"perchezitii-4\"><\/div>\n<\/header>\n<p>La data de 23.07.2015, DIICOT \u2013 Serviciul Teritorial Constan\u0163a a procedat la efectuarea unui num\u0103r de 55 perchezi\u0163ii domiciliare \u00een jude\u0163ele Constan\u0163a, Tulcea, Gala\u0163i, Br\u0103ila, Buz\u0103u, Boto\u015fani \u015fi municipiul Bucure\u015fti, la sediile unor societ\u0103\u0163i comerciale \u015fi la domiciliile unor persoane fizice, asocia\u0163i \u015fi\/sau administratori ai respectivelor societ\u0103\u0163i, \u00eentr-o cauz\u0103 penal\u0103 viz\u00e2nd comiterea infrac\u0163iunilor de constituire a unui grup infrac\u0163ional organizat, evaziune fiscal\u0103 \u015fi sp\u0103lare de bani.<\/p>\n<section class=\"cb-entry-content entry-content clearfix\">\n<p>\u00cen fapt, din investiga\u0163iile desf\u0103\u015furate a rezultat c\u0103 \u00een perioada 2012 \u2013 2015, mai mul\u0163i cet\u0103\u0163eni coreeni \u015fi rom\u00e2ni, prin intermediul unor societ\u0103\u0163i comerciale din Rom\u00e2nia, de\u0163inute sau controlate de ace\u015ftia, au contractat diverse lucr\u0103ri de la SC DAEWOO MANGALIA HEAVY INDUSTRIES SA, pe care apoi le-au subcontractat altor societ\u0103\u0163i comerciale cu un comportament fiscal inadecvat (de tip fantom\u0103), pentru a evita plata c\u0103tre bugetul consolidat al statului, a valorii TVA \u015fi a impozitului pe profit aferente lucr\u0103rilor realizate.<\/p>\n<p>    Sumele de bani transferate pentru plata lucr\u0103rilor subcontractate \u00een conturile societ\u0103\u0163ilor comerciale fantom\u0103 erau retrase \u00een numerar de unii din membrii grupului, acestea fiind remise ulterior liderilor.<\/p>\n<p>    Prejudiciul cauzat prin activitatea infrac\u0163ional\u0103 este de aproximativ 11 milioane lei.<\/p>\n<p>    \u00cen cauz\u0103 s-a dispus luarea unor m\u0103suri asiguratorii pe bunuri mobile \u015fi imobile ale suspec\u0163ilor.<\/p>\n<p>    S-a dispus aducerea la sediul DIICOT \u2013 Serviciul Teritorial Constan\u0163a \u00een vederea audierii a unui num\u0103r de 9 suspec\u0163i.<\/p>\n<p>    Sportul tehnic \u015fi informativ a fost asigurat de Serviciul Rom\u00e2n de Informa\u0163ii. Actele de urm\u0103rire au fost efectuate \u00eempreun\u0103 cu poli\u0163i\u015fti din cadrul SCCOPM, iar perchezi\u0163iile au fost realizate cu sprijinul BCCO Constan\u0163a, SCCO Tulcea, BCCO Gala\u0163i, SCCO Br\u0103ila, SCCO Boto\u015fani \u015fi SCCO Buz\u0103u, potrivit comunicatului trimis de DIICOT.<\/p>\n<\/section>\n<footer class=\"article-footer\">\n<p class=\"cb-tags\"><a href=\"https:\/\/suceavalive.ro\/tag\/asociati-sisau-administratori-ai-respectivelor-societati\/\" rel=\"tag\">asocia\u0163i \u015fi\/sau administratori ai respectivelor societ\u0103\u0163i<\/a><a href=\"https:\/\/suceavalive.ro\/tag\/botosani-si-municipiul-bucuresti\/\" rel=\"tag\">Boto\u015fani \u015fi municipiul Bucure\u015fti<\/a><a href=\"https:\/\/suceavalive.ro\/tag\/braila\/\" rel=\"tag\">braila<\/a><a href=\"https:\/\/suceavalive.ro\/tag\/buzau\/\" rel=\"tag\">buzau<\/a><a href=\"https:\/\/suceavalive.ro\/tag\/diicot-serviciul-teritorial-constanta-a-procedat-la-efectuarea-unui-numar-de-55-perchezitii-domiciliare-in-judetele-constanta\/\" rel=\"tag\">DIICOT \u2013 Serviciul Teritorial Constan\u0163a a procedat la efectuarea unui num\u0103r de 55 perchezi\u0163ii domiciliare \u00een jude\u0163ele Constan\u0163a<\/a><a href=\"https:\/\/suceavalive.ro\/tag\/evaziune-fiscala-si-spalare-de-bani\/\" rel=\"tag\">evaziune fiscal\u0103 \u015fi sp\u0103lare de bani.<\/a><a href=\"https:\/\/suceavalive.ro\/tag\/galati\/\" rel=\"tag\">galati<\/a><a href=\"https:\/\/suceavalive.ro\/tag\/intr-o-cauza-penala-vizand-comiterea-infractiunilor-de-constituire-a-unui-grup-infractional-organizat\/\" rel=\"tag\">\u00eentr-o cauz\u0103 penal\u0103 viz\u00e2nd comiterea infrac\u0163iunilor de constituire a unui grup infrac\u0163ional organizat<\/a><a href=\"https:\/\/suceavalive.ro\/tag\/la-data-de-23-07-2015\/\" rel=\"tag\">La data de 23.07.2015<\/a><a href=\"https:\/\/suceavalive.ro\/tag\/la-sediile-unor-societati-comerciale-si-la-domiciliile-unor-persoane-fizice\/\" rel=\"tag\">la sediile unor societ\u0103\u0163i comerciale \u015fi la domiciliile unor persoane fizice<\/a><a href=\"https:\/\/suceavalive.ro\/tag\/tulcea\/\" rel=\"tag\">Tulcea<\/a><\/p>\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\/strada-traian-vuia-va-fi-modernizata\/\" rel=\"prev\">Strada Traian Vuia va fi modernizat\u0103<\/a><\/div>\n<div id=\"cb-next-link\"><a href=\"https:\/\/suceavalive.ro\/cele-mai-importante-modificari-fiscale-valabile-de-astazi\/\" rel=\"next\">Cele mai importante modific\u0103ri fiscale valabile de ast\u0103zi<\/a><\/div>\n<\/div>\n<div id=\"cb-author-box\" class=\"clearfix\">\n<h3 class=\"cb-block-title\">Despre autor<\/h3>\n<div class=\"cb-mask\"><a href=\"https:\/\/suceavalive.ro\/author\/daniela-nasui\/\"><img decoding=\"async\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/203a1c2f8d4d56d6d92e809181ac885befd01269c09b5d284a88f271b9a67c54-2.jpg\" class=\"avatar avatar-120 photo\" height=\"120\" width=\"120\" loading=\"lazy\" title=\"203a1c2f8d4d56d6d92e809181ac885befd01269c09b5d284a88f271b9a67c54-2\"><\/a><\/div>\n<div class=\"cb-meta\">\n<div class=\"cb-info\">\n<div class=\"cb-author-title vcard\"><a href=\"https:\/\/suceavalive.ro\/author\/daniela-nasui\/\"><span class=\"fn\">Daniela N\u0103sui<\/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\/profesorii-suceveni-au-participat-la-pichetarea-sediului-ministerului-finantelor-publice\/\"><img decoding=\"async\" width=\"360\" height=\"240\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/fsli-suceava-360x240-1.jpg\" class=\"attachment-cb-360-240 size-cb-360-240 wp-post-image\" loading=\"lazy\" title=\"fsli-suceava-360x240-1\"><\/a><\/div>\n<div class=\"cb-meta cb-article-meta\">\n<h4 class=\"h3 cb-post-title\"><a href=\"https:\/\/suceavalive.ro\/profesorii-suceveni-au-participat-la-pichetarea-sediului-ministerului-finantelor-publice\/\">Profesorii suceveni au participat la pichetarea sediului Ministerului Finan\u0163elor Publice<\/a><\/h4>\n<div class=\"cb-byline cb-font-header\">\n<div class=\"cb-date cb-byline-element\"><time datetime=\"2016-11-24\">24 noiembrie 2016<\/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\/tentativa-de-omor-suceava-autor-gasit-galati\/\"><img decoding=\"async\" width=\"284\" height=\"177\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/catuse3-2.jpg\" class=\"attachment-cb-360-240 size-cb-360-240 wp-post-image\" loading=\"lazy\" title=\"catuse3-2\"><\/a><\/div>\n<div class=\"cb-meta cb-article-meta\">\n<h4 class=\"h3 cb-post-title\"><a href=\"https:\/\/suceavalive.ro\/tentativa-de-omor-suceava-autor-gasit-galati\/\">Tentativ\u0103 de omor \u00een Suceava, autor g\u0103sit \u00een Gala\u021bi<\/a><\/h4>\n<div class=\"cb-byline cb-font-header\">\n<div class=\"cb-date cb-byline-element\"><time datetime=\"2014-10-30\">30 octombrie 2014<\/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\/55-de-perchezitii-domiciliare-in-7-judete\/#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\/55-de-perchezitii-domiciliare-in-7-judete\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>55 de perchezi\u021bii domiciliare \u00een 7 jude\u021be 23 iulie 2015 La data de 23.07.2015, DIICOT \u2013 Serviciul Teritorial Constan\u0163a a procedat la efectuarea unui num\u0103r de 55 perchezi\u0163ii domiciliare \u00een jude\u0163ele Constan\u0163a, Tulcea, Gala\u0163i, Br\u0103ila, Buz\u0103u, Boto\u015fani \u015fi municipiul Bucure\u015fti, la sediile unor societ\u0103\u0163i comerciale \u015fi la domiciliile unor persoane fizice, asocia\u0163i \u015fi\/sau administratori ai [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1371918,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[173],"class_list":["post-1371916","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\/1371916","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=1371916"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1371916\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/1371918"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1371916"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1371916"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1371916"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}