{"id":1820242,"date":"2026-03-11T15:26:26","date_gmt":"2026-03-11T12:26:26","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1820242"},"modified":"2026-03-11T15:26:26","modified_gmt":"2026-03-11T12:26:26","slug":"perchezitii-la-o-firma-cercetata-pentru-angajari-fictive-si-evaziune-fiscala-subventii-incasate-ilegal-timp-de-un-an","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1820242","title":{"rendered":"Perchezi\u021bii la o firm\u0103 cercetat\u0103 pentru angaj\u0103ri fictive \u0219i evaziune fiscal\u0103. Subven\u021bii \u00eencasate ilegal timp de un an"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.pressalert.ro\/wp-content\/uploads\/2020\/11\/politia-mascati-perchezitii-trupele-speciale-sas-GBZ-2.jpghttps:\/\/www.pressalert.ro\/wp-content\/uploads\/2020\/11\/politia-mascati-perchezitii-trupele-speciale-sas-GBZ-2.jpg&#8221;]<\/p>\n<article id=\"post-580064\" class=\"post-580064 post type-post status-publish format-standard has-post-thumbnail hentry category-editori category-stiri category-hunedoara-stiri-locale category-stiri-locale tag-angajari-fictive tag-evaziune-fiscala-simeria tag-frauda-subventii tag-infractiuni-economice tag-ipj-hunedoara tag-perchezitii-orastie tag-serviciul-economic-hunedoara tag-stiri-hunedoara-astazi\">\n<div class=\"td-post-header td-pb-padding-side\">\n<div class=\"entry-crumbs\"><span><a title class=\"entry-crumb\" href=\"https:\/\/www.pressalert.ro\/\"><span>Acas\u0103<\/span><\/a><\/span><span><a title=\"Vede\u021bi toate articolele \u00een Recomand\u0103rile editorilor\" class=\"entry-crumb\" href=\"https:\/\/www.pressalert.ro\/category\/editori\/\"><span>Recomand\u0103rile editorilor<\/span><\/a><\/span><span class=\"td-bred-no-url-last\">Perchezi\u021bii la o firm\u0103 cercetat\u0103 pentru angaj\u0103ri fictive \u0219i evaziune fiscal\u0103. Subven\u021bii&#8230;<\/span><\/div>\n<ul class=\"td-category\">\n<li class=\"entry-category\"><a href=\"https:\/\/www.pressalert.ro\/category\/editori\/\">Recomand\u0103rile editorilor<\/a><\/li>\n<li class=\"entry-category\"><a href=\"https:\/\/www.pressalert.ro\/category\/stiri\/\">\u015etiri<\/a><\/li>\n<li class=\"entry-category\"><a href=\"https:\/\/www.pressalert.ro\/category\/stiri\/stiri-locale\/\">\u0218tiri locale<\/a><\/li>\n<li class=\"entry-category\"><a href=\"https:\/\/www.pressalert.ro\/category\/stiri\/stiri-locale\/hunedoara-stiri-locale\/\">\u0218tiri Hunedoara<\/a><\/li>\n<\/ul>\n<header>\n<h1 class=\"entry-title\">Perchezi\u021bii la o firm\u0103 cercetat\u0103 pentru angaj\u0103ri fictive \u0219i evaziune fiscal\u0103. Subven\u021bii \u00eencasate ilegal timp de un an<\/h1>\n<div class=\"meta-info\">\n<div class=\"td-post-author-name\">\n<div class=\"td-author-by\">De<\/div>\n<p><a href=\"https:\/\/www.pressalert.ro\/author\/marius-popescu\/\">Marius Popescu<\/a><\/p>\n<div class=\"td-author-line\"> &#8211; <\/div>\n<\/div>\n<p><span class=\"td-post-date\"><time class=\"entry-date updated td-module-date\" datetime=\"2026-03-11T15:26:26+00:00\">mart. 11, 2026<\/time><\/span><\/p>\n<div class=\"td-post-comments\"><a href=\"https:\/\/www.pressalert.ro\/2026\/03\/firma-cercetata-pentru-angajari-fictive-si-evaziune-fiscala-subventii-incasate-ilegal-timp-de-un-an\/#respond\">0<\/a><\/div>\n<\/div>\n<\/header>\n<\/div>\n<div class=\"td-post-sharing td-post-sharing-top td-pb-padding-side\"><span class=\"td-post-share-title\">DISTRIBUI\u021aI<\/span><\/p>\n<div class=\"td-default-sharing \"><a class=\"td-social-sharing-buttons td-social-facebook\" href=\"http:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fwww.pressalert.ro%2F2026%2F03%2Ffirma-cercetata-pentru-angajari-fictive-si-evaziune-fiscala-subventii-incasate-ilegal-timp-de-un-an%2F\"><\/p>\n<div class=\"td-social-but-text\">Facebook<\/div>\n<p><\/a><a class=\"td-social-sharing-buttons td-social-twitter\" href=\"https:\/\/twitter.com\/intent\/tweet?text=Perchezi%C8%9Bii+la+o+firm%C4%83+cercetat%C4%83+pentru+angaj%C4%83ri+fictive+%C8%99i+evaziune+fiscal%C4%83.+Subven%C8%9Bii+%C3%AEncasate+ilegal+timp+de+un+an&amp;url=https%3A%2F%2Fwww.pressalert.ro%2F2026%2F03%2Ffirma-cercetata-pentru-angajari-fictive-si-evaziune-fiscala-subventii-incasate-ilegal-timp-de-un-an%2F&amp;via=PRESSALERT.ro\"><\/p>\n<div class=\"td-social-but-text\">Twitter<\/div>\n<p><\/a><\/div>\n<\/div>\n<div class=\"td-post-content td-pb-padding-side\">\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1200\" height=\"675\" src=\"https:\/\/www.pressalert.ro\/wp-content\/uploads\/2017\/09\/politia-mascati-perchezitii.jpg\" alt class=\"wp-image-287390\"><figcaption class=\"wp-element-caption\"><em>Foto: Arhiv\u0103<\/em><\/figcaption><\/figure>\n<p>Poli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice din cadrul IPJ Hunedoara au descins ast\u0103zi, 11 martie 2026, \u00een patru loca\u021bii din municipiul Or\u0103\u0219tie \u0219i ora\u0219ul Simeria. Vizate sunt activit\u0103\u021bile unei societ\u0103\u021bi comerciale ai c\u0103rei reprezentan\u021bi sunt b\u0103nui\u021bi c\u0103 au prejudiciat statul prin \u00een\u0219el\u0103ciune, fals \u0219i evaziune fiscal\u0103.<\/p>\n<h3 class=\"wp-block-heading\">Subven\u021bii ob\u021binute prin \u201eangaj\u0103ri pe h\u00e2rtie\u201d<\/h3>\n<p>Anchetatorii au stabilit c\u0103, pe parcursul anului 2024, societatea respectiv\u0103 ar fi pus la punct o schem\u0103 pentru a ob\u021bine fonduri publice \u00een mod necuvenit.<\/p>\n<p> Mai exact, reprezentan\u021bii firmei ar fi depus documente false pentru a simula angajarea unei persoane, reu\u0219ind astfel s\u0103 \u00eencaseze subven\u021bii de la stat timp de 12 luni.<\/p>\n<p>Pe l\u00e2ng\u0103 mecanismul angaj\u0103rilor fictive, poli\u021bi\u0219tii au descoperit c\u0103 firma a evitat plata obliga\u021biilor fiscale c\u0103tre stat \u00eentre anii 2023 \u0219i 2025. Este vorba despre contribu\u021bii sociale re\u021binute de la angaja\u021bi (re\u021binere la surs\u0103), dar care nu au mai fost virate la bugetul public.<\/p>\n<h3 class=\"wp-block-heading\">Documente contabile ridicate pentru expertiz\u0103<\/h3>\n<p>\u00cen urma celor patru perchezi\u021bii efectuate \u00een aceast\u0103 diminea\u021b\u0103, poli\u021bi\u0219tii au ridicat mai multe documente contabile \u0219i \u00eenscrisuri care vor servi drept probe \u00een dosar.<\/p>\n<p>Prejudiciul estimat p\u00e2n\u0103 \u00een acest moment se ridic\u0103 la aproximativ <strong>50.000 de lei<\/strong>, \u00eens\u0103 suma exact\u0103 va fi stabilit\u0103 dup\u0103 analizarea \u00eentregii documenta\u021bii ridicate.<\/p>\n<p>Cercet\u0103rile sunt desf\u0103\u0219urate sub coordonarea Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Deva. Reprezentan\u021bii societ\u0103\u021bii sunt cerceta\u021bi sub aspectul s\u0103v\u00e2r\u0219irii infrac\u021biunilor de <strong>\u00een\u0219el\u0103ciune, fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103<\/strong> \u0219i <strong>evaziune fiscal\u0103.<\/strong><\/p>\n<\/div>\n<footer>\n<div class=\"td-post-source-tags td-pb-padding-side\">\n<ul class=\"td-tags td-post-small-box clearfix\">\n<li><span>ETICHETE<\/span><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/angajari-fictive\/\">angajari fictive<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/evaziune-fiscala-simeria\/\">evaziune fiscal\u0103 Simeria<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/frauda-subventii\/\">fraud\u0103 subven\u021bii<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/infractiuni-economice\/\">infractiuni economice<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/ipj-hunedoara\/\">IPJ Hunedoara<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/perchezitii-orastie\/\">perchezi\u021bii Or\u0103\u0219tie<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/serviciul-economic-hunedoara\/\">Serviciul Economic Hunedoara<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/stiri-hunedoara-astazi\/\">stiri Hunedoara astazi<\/a><\/li>\n<\/ul>\n<\/div>\n<div class=\"td-post-sharing td-post-sharing-bottom td-pb-padding-side\"><span class=\"td-post-share-title\">DISTRIBUI\u021aI<\/span><\/p>\n<div class=\"td-default-sharing \"><a class=\"td-social-sharing-buttons td-social-facebook\" href=\"http:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fwww.pressalert.ro%2F2026%2F03%2Ffirma-cercetata-pentru-angajari-fictive-si-evaziune-fiscala-subventii-incasate-ilegal-timp-de-un-an%2F\"><\/p>\n<div class=\"td-social-but-text\">Facebook<\/div>\n<p><\/a><a class=\"td-social-sharing-buttons td-social-twitter\" href=\"https:\/\/twitter.com\/intent\/tweet?text=Perchezi%C8%9Bii+la+o+firm%C4%83+cercetat%C4%83+pentru+angaj%C4%83ri+fictive+%C8%99i+evaziune+fiscal%C4%83.+Subven%C8%9Bii+%C3%AEncasate+ilegal+timp+de+un+an&amp;url=https%3A%2F%2Fwww.pressalert.ro%2F2026%2F03%2Ffirma-cercetata-pentru-angajari-fictive-si-evaziune-fiscala-subventii-incasate-ilegal-timp-de-un-an%2F&amp;via=PRESSALERT.ro\"><\/p>\n<div class=\"td-social-but-text\">Twitter<\/div>\n<p><\/a><\/div>\n<\/div>\n<div class=\"td-block-row td-post-next-prev\">\n<div class=\"td-block-span6 td-post-prev-post\">\n<div class=\"td-post-next-prev-content\"><span>Articolul precedent<\/span><a href=\"https:\/\/www.pressalert.ro\/2026\/03\/o-noua-zona-de-relaxare-va-fi-pregatita-langa-lacul-balaurul-primaria-timisoara-a-inceput-ecologizarea-terenului\/\">O nou\u0103 zon\u0103 de relaxare va fi preg\u0103tit\u0103 l\u00e2ng\u0103 Lacul Balaurul. Prim\u0103ria Timi\u0219oara a \u00eenceput ecologizarea terenului<\/a><\/div>\n<\/div>\n<div class=\"td-block-span6 td-post-next-post\">\n<div class=\"td-post-next-prev-content\"><span>Articolul urm\u0103tor<\/span><a href=\"https:\/\/www.pressalert.ro\/2026\/03\/secretele-celui-mai-vechi-bastion-din-timisoara-expeditie-gratuita-pentru-copii-in-inima-fortificatiilor-austriece\/\">Secretele celui mai vechi bastion din Timi\u0219oara: Expedi\u021bie gratuit\u0103 pentru copii \u00een inima fortifica\u021biilor austriece<\/a><\/div>\n<\/div>\n<\/div>\n<div class=\"author-box-wrap\"><a href=\"https:\/\/www.pressalert.ro\/author\/marius-popescu\/\"><img loading=\"lazy\" decoding=\"async\" alt src=\"https:\/\/secure.gravatar.com\/avatar\/6ff5b29455ffa79f6eac9c7ee3cb2891?s=96&amp;d=mm&amp;r=g\" class=\"avatar avatar-96 photo\" height=\"96\" width=\"96\"><\/a><\/p>\n<div class=\"desc\">\n<div class=\"td-author-name vcard author\"><span class=\"fn\"><a href=\"https:\/\/www.pressalert.ro\/author\/marius-popescu\/\">Marius Popescu<\/a><\/span><\/div>\n<div class=\"td-author-url\"><a href=\"http:\/\/www.pressalert.ro\">http:\/\/www.pressalert.ro<\/a><\/div>\n<\/div>\n<\/div>\n<p><span><\/span><span><span><\/span><\/span><span><\/span><\/footer>\n<\/article>\n<div class=\"td-post-content td-pb-padding-side\">\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1200\" height=\"675\" src=\"https:\/\/www.pressalert.ro\/wp-content\/uploads\/2017\/09\/politia-mascati-perchezitii.jpg\" alt class=\"wp-image-287390\"><figcaption class=\"wp-element-caption\"><em>Foto: Arhiv\u0103<\/em><\/figcaption><\/figure>\n<p>Poli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice din cadrul IPJ Hunedoara au descins ast\u0103zi, 11 martie 2026, \u00een patru loca\u021bii din municipiul Or\u0103\u0219tie \u0219i ora\u0219ul Simeria. Vizate sunt activit\u0103\u021bile unei societ\u0103\u021bi comerciale ai c\u0103rei reprezentan\u021bi sunt b\u0103nui\u021bi c\u0103 au prejudiciat statul prin \u00een\u0219el\u0103ciune, fals \u0219i evaziune fiscal\u0103.<\/p>\n<h3 class=\"wp-block-heading\">Subven\u021bii ob\u021binute prin \u201eangaj\u0103ri pe h\u00e2rtie\u201d<\/h3>\n<p>Anchetatorii au stabilit c\u0103, pe parcursul anului 2024, societatea respectiv\u0103 ar fi pus la punct o schem\u0103 pentru a ob\u021bine fonduri publice \u00een mod necuvenit.<\/p>\n<p> Mai exact, reprezentan\u021bii firmei ar fi depus documente false pentru a simula angajarea unei persoane, reu\u0219ind astfel s\u0103 \u00eencaseze subven\u021bii de la stat timp de 12 luni.<\/p>\n<p>Pe l\u00e2ng\u0103 mecanismul angaj\u0103rilor fictive, poli\u021bi\u0219tii au descoperit c\u0103 firma a evitat plata obliga\u021biilor fiscale c\u0103tre stat \u00eentre anii 2023 \u0219i 2025. Este vorba despre contribu\u021bii sociale re\u021binute de la angaja\u021bi (re\u021binere la surs\u0103), dar care nu au mai fost virate la bugetul public.<\/p>\n<h3 class=\"wp-block-heading\">Documente contabile ridicate pentru expertiz\u0103<\/h3>\n<p>\u00cen urma celor patru perchezi\u021bii efectuate \u00een aceast\u0103 diminea\u021b\u0103, poli\u021bi\u0219tii au ridicat mai multe documente contabile \u0219i \u00eenscrisuri care vor servi drept probe \u00een dosar.<\/p>\n<p>Prejudiciul estimat p\u00e2n\u0103 \u00een acest moment se ridic\u0103 la aproximativ <strong>50.000 de lei<\/strong>, \u00eens\u0103 suma exact\u0103 va fi stabilit\u0103 dup\u0103 analizarea \u00eentregii documenta\u021bii ridicate.<\/p>\n<p>Cercet\u0103rile sunt desf\u0103\u0219urate sub coordonarea Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Deva. Reprezentan\u021bii societ\u0103\u021bii sunt cerceta\u021bi sub aspectul s\u0103v\u00e2r\u0219irii infrac\u021biunilor de <strong>\u00een\u0219el\u0103ciune, fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103<\/strong> \u0219i <strong>evaziune fiscal\u0103.<\/strong><\/p>\n<\/div>\n<p>[analyse_source url=&#8221;https:\/\/www.pressalert.ro\/2026\/03\/firma-cercetata-pentru-angajari-fictive-si-evaziune-fiscala-subventii-incasate-ilegal-timp-de-un-an\/&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.pressalert.ro\/wp-content\/uploads\/2020\/11\/politia-mascati-perchezitii-trupele-speciale-sas-GBZ-2.jpghttps:\/\/www.pressalert.ro\/wp-content\/uploads\/2020\/11\/politia-mascati-perchezitii-trupele-speciale-sas-GBZ-2.jpg&#8221;] Acas\u0103Recomand\u0103rile editorilorPerchezi\u021bii la o firm\u0103 cercetat\u0103 pentru angaj\u0103ri fictive \u0219i evaziune fiscal\u0103. Subven\u021bii&#8230; Recomand\u0103rile editorilor \u015etiri \u0218tiri locale \u0218tiri Hunedoara Perchezi\u021bii la o firm\u0103 cercetat\u0103 pentru angaj\u0103ri fictive \u0219i evaziune fiscal\u0103. Subven\u021bii \u00eencasate ilegal timp de un an De Marius Popescu &#8211; mart. 11, 2026 0 DISTRIBUI\u021aI Facebook Twitter Foto: Arhiv\u0103 Poli\u021bi\u0219tii [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[226,176],"class_list":["post-1820242","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-pressalert-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1820242","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=1820242"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1820242\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1820242"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1820242"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1820242"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}