{"id":1846501,"date":"2026-03-24T13:59:10","date_gmt":"2026-03-24T10:59:10","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1846501"},"modified":"2026-03-24T13:59:10","modified_gmt":"2026-03-24T10:59:10","slug":"perchezitii-intr-un-dosar-de-frauda-cu-deseuri-valcea-prezenta","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1846501","title":{"rendered":"Perchezi\u021bii \u00eentr-un dosar de fraud\u0103 cu de\u0219euri. V\u00e2lcea prezent\u0103!"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.curierul.ro\/wp-content\/uploads\/2026\/03\/politia-e1774360594826.jpeghttps:\/\/i0.wp.com\/www.curierul.ro\/wp-content\/uploads\/2026\/03\/politia-e1774360594826.jpeg?fit=671%2C476&amp;ssl=1&#8243;]<\/p>\n<article id=\"196738\" class=\"post-196738 post type-post status-publish format-standard has-post-thumbnail hentry category-actualitate category-ceasul-rau category-politie category-social tag-deseuri-2 tag-dosar tag-frauda tag-perchezitii-2 tag-valcea-2\">\n<header class=\"post-header\">\n<ul class=\"breadcrumbs\">\n<li><a href=\"https:\/\/www.curierul.ro\">Home<\/a><\/li>\n<li class=\"breadcrumbs-active .category-actualitate\"><a href=\"https:\/\/www.curierul.ro\/index.php?cat=1615\">Actualitate<\/a><\/li>\n<li class=\"breadcrumbs-active .category-actualitate\">Perchezi\u021bii \u00eentr-un dosar de fraud\u0103 cu de\u0219euri. V\u00e2lcea prezent\u0103!<\/li>\n<\/ul>\n<div class=\"featured-photo\"><img loading=\"lazy\" decoding=\"async\" width=\"671\" height=\"476\" src=\"https:\/\/i0.wp.com\/www.curierul.ro\/wp-content\/uploads\/2026\/03\/politia-e1774360594826.jpeg?fit=300%2C213&amp;ssl=1\" class=\"attachment-single size-single wp-post-image\" alt><\/div>\n<h1 class=\"headline\">Perchezi\u021bii \u00eentr-un dosar de fraud\u0103 cu de\u0219euri. V\u00e2lcea prezent\u0103!<\/h1>\n<p class=\"byline\">\n\t\tScris de<a href=\"https:\/\/www.curierul.ro\/author\/curierul\/\">Curierul de Valcea<\/a>, \t\t24 martie 2026\t\t\t\t<\/p>\n<hr>\n<\/header>\n<p>Potrivit Mediafax (www.mediafax.ro), ast\u0103zi (24.03., n.r.) poli\u021bi\u0219tii au pus \u00een executare 83 de mandate de perchezi\u021bie domiciliar\u0103 \u00een municipiul Bucure\u0219ti \u0219i \u00een 13 jude\u021bele din \u021bar\u0103. Bine\u00een\u021beles c\u0103 V\u00e2lcea nu putea s\u0103 lipseasc\u0103 din acest \u0219ir. A\u0219a mai vine c\u00e2te un r\u0103spuns din eter de ce \u00een jude\u021bul nostru exist\u0103 printre cele mai mici grile de salarizare, \u00een compara\u021bie cu ce tranzac\u021bii imobiliare se fac \u0219i ce ma\u0219ini de lux defileaz\u0103. A\u0219adar Ilfov, Mehedin\u021bi, Ialomi\u021ba, Arge\u0219, Olt, Gorj, C\u0103l\u0103ra\u0219i, Buz\u0103u, V\u00e2lcea, Teleorman, Dolj, Hunedoara \u0219i Constan\u021ba au fost jude\u021bele vizate.<\/p>\n<p>Conform comunicatului transmis de Poli\u021bia Capitalei, preluat de aceea\u0219i surs\u0103 (mediafax.ro), \u201edin cercet\u0103ri a reie\u0219it c\u0103, \u00een perioada decembrie 2021 \u2013 noiembrie 2025, reprezentan\u021bii a 27 de societ\u0103\u021bi comerciale, ar fi creat \u0219i opera\u021bionalizat circuite fictive de \u00eenregistrare a unor opera\u021biuni comerciale privind colectarea de\u0219eurilor. \u00cen fapt, ace\u0219tia ar fi raportat c\u0103tre organiza\u021biile de transfer de responsabilitate cantit\u0103\u021bi de de\u0219euri semnificativ mai mari dec\u00e2t cele reale, iar aceste date ar fi fost acceptate, \u00een scopul \u00eendeplinirii obliga\u021biilor anuale fa\u021b\u0103 de produc\u0103tori \u0219i al ob\u021binerii unor sume de bani \u00een mod fraudulos\u201d. Prejudiciul cauzat ar ajunge la aproximativ\u00a0237.000.000 de lei.<\/p>\n<p id=\"p-4\">Potrivit sursei citate, prejudiciul reprezint\u0103 contribu\u021biile care ar fi trebuit achitate pentru diferen\u021ba dintre cantit\u0103\u021bile de de\u0219euri aferente obiectivelor asumate \u0219i cele efectiv colectate \u0219i valorificate, conform legisla\u021biei.<\/p>\n<p id=\"p-5\">Persoanele b\u0103nuite de comiterea faptelor au fost depistate \u0219i urmeaz\u0103 s\u0103 fie conduse la audieri, urm\u00e2nd ca fa\u021b\u0103 de acestea s\u0103 fie dispuse m\u0103surile legale.<\/p>\n<p>Cercet\u0103rile sunt continuate de poli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice, sub supravegherea Parchetului de pe l\u00e2ng\u0103 Tribunalul Bucure\u0219ti, pentru \u00een\u0219el\u0103ciune cu consecin\u021be deosebit de grave \u00een form\u0103 continuat\u0103, fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103 \u00een form\u0103 continuat\u0103 \u0219i sp\u0103larea banilor.<\/p>\n<div class=\"sharedaddy sd-sharing-enabled\">\n<div class=\"robots-nocontent sd-block sd-social sd-social-official sd-sharing\">\n<h3 class=\"sd-title\">Distribuie pe:<\/h3>\n<div class=\"sd-content\">\n<ul>\n<li class=\"share-facebook\">\n<li class=\"share-twitter\"><a href=\"https:\/\/twitter.com\/share\" class=\"twitter-share-button\" data-url=\"https:\/\/www.curierul.ro\/perchezitii-intr-un-dosar-de-frauda-cu-deseuri-valcea-prezenta\/\" data-text=\"Perchezi\u021bii \u00eentr-un dosar de fraud\u0103 cu de\u0219euri. 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src=\"https:\/\/secure.gravatar.com\/avatar\/2a58d181c1d85262357d59db6fc29158130ca794fc45057783762a4c0eb9167f?s=96&amp;d=mm&amp;r=g\" class=\"avatar avatar-96 photo\" height=\"96\" width=\"96\" loading=\"lazy\"><\/div>\n<div class=\"author-info\">\n<p class=\"title\">About Curierul de Valcea, <\/p>\n<div class=\"author-social-area\"><a href=\"mailto:curierul@curierul.ro\"><span class=\"fal fa-envelope\"><span class=\"screen-reader-text\">Email the Author<\/span><\/span><\/a><\/div>\n<\/div>\n<\/section>\n<\/footer>\n<\/article>\n<article id=\"196738\" class=\"post-196738 post type-post status-publish format-standard has-post-thumbnail hentry category-actualitate category-ceasul-rau category-politie category-social tag-deseuri-2 tag-dosar tag-frauda tag-perchezitii-2 tag-valcea-2\">\n<header class=\"post-header\">\n<ul class=\"breadcrumbs\">\n<li><a href=\"https:\/\/www.curierul.ro\">Home<\/a><\/li>\n<li class=\"breadcrumbs-active .category-actualitate\"><a href=\"https:\/\/www.curierul.ro\/index.php?cat=1615\">Actualitate<\/a><\/li>\n<li class=\"breadcrumbs-active .category-actualitate\">Perchezi\u021bii \u00eentr-un dosar de fraud\u0103 cu de\u0219euri. V\u00e2lcea prezent\u0103!<\/li>\n<\/ul>\n<div class=\"featured-photo\"><img loading=\"lazy\" decoding=\"async\" width=\"671\" height=\"476\" src=\"https:\/\/i0.wp.com\/www.curierul.ro\/wp-content\/uploads\/2026\/03\/politia-e1774360594826.jpeg?fit=300%2C213&amp;ssl=1\" class=\"attachment-single size-single wp-post-image\" alt><\/div>\n<h1 class=\"headline\">Perchezi\u021bii \u00eentr-un dosar de fraud\u0103 cu de\u0219euri. V\u00e2lcea prezent\u0103!<\/h1>\n<p class=\"byline\">\n\t\tScris de<a href=\"https:\/\/www.curierul.ro\/author\/curierul\/\">Curierul de Valcea<\/a>, \t\t24 martie 2026\t\t\t\t<\/p>\n<hr>\n<\/header>\n<p>Potrivit Mediafax (www.mediafax.ro), ast\u0103zi (24.03., n.r.) poli\u021bi\u0219tii au pus \u00een executare 83 de mandate de perchezi\u021bie domiciliar\u0103 \u00een municipiul Bucure\u0219ti \u0219i \u00een 13 jude\u021bele din \u021bar\u0103. Bine\u00een\u021beles c\u0103 V\u00e2lcea nu putea s\u0103 lipseasc\u0103 din acest \u0219ir. A\u0219a mai vine c\u00e2te un r\u0103spuns din eter de ce \u00een jude\u021bul nostru exist\u0103 printre cele mai mici grile de salarizare, \u00een compara\u021bie cu ce tranzac\u021bii imobiliare se fac \u0219i ce ma\u0219ini de lux defileaz\u0103. A\u0219adar Ilfov, Mehedin\u021bi, Ialomi\u021ba, Arge\u0219, Olt, Gorj, C\u0103l\u0103ra\u0219i, Buz\u0103u, V\u00e2lcea, Teleorman, Dolj, Hunedoara \u0219i Constan\u021ba au fost jude\u021bele vizate.<\/p>\n<p>Conform comunicatului transmis de Poli\u021bia Capitalei, preluat de aceea\u0219i surs\u0103 (mediafax.ro), \u201edin cercet\u0103ri a reie\u0219it c\u0103, \u00een perioada decembrie 2021 \u2013 noiembrie 2025, reprezentan\u021bii a 27 de societ\u0103\u021bi comerciale, ar fi creat \u0219i opera\u021bionalizat circuite fictive de \u00eenregistrare a unor opera\u021biuni comerciale privind colectarea de\u0219eurilor. \u00cen fapt, ace\u0219tia ar fi raportat c\u0103tre organiza\u021biile de transfer de responsabilitate cantit\u0103\u021bi de de\u0219euri semnificativ mai mari dec\u00e2t cele reale, iar aceste date ar fi fost acceptate, \u00een scopul \u00eendeplinirii obliga\u021biilor anuale fa\u021b\u0103 de produc\u0103tori \u0219i al ob\u021binerii unor sume de bani \u00een mod fraudulos\u201d. Prejudiciul cauzat ar ajunge la aproximativ\u00a0237.000.000 de lei.<\/p>\n<p id=\"p-4\">Potrivit sursei citate, prejudiciul reprezint\u0103 contribu\u021biile care ar fi trebuit achitate pentru diferen\u021ba dintre cantit\u0103\u021bile de de\u0219euri aferente obiectivelor asumate \u0219i cele efectiv colectate \u0219i valorificate, conform legisla\u021biei.<\/p>\n<p id=\"p-5\">Persoanele b\u0103nuite de comiterea faptelor au fost depistate \u0219i urmeaz\u0103 s\u0103 fie conduse la audieri, urm\u00e2nd ca fa\u021b\u0103 de acestea s\u0103 fie dispuse m\u0103surile legale.<\/p>\n<p>Cercet\u0103rile sunt continuate de poli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice, sub supravegherea Parchetului de pe l\u00e2ng\u0103 Tribunalul Bucure\u0219ti, pentru \u00een\u0219el\u0103ciune cu consecin\u021be deosebit de grave \u00een form\u0103 continuat\u0103, fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103 \u00een form\u0103 continuat\u0103 \u0219i sp\u0103larea banilor.<\/p>\n<div class=\"sharedaddy sd-sharing-enabled\">\n<div class=\"robots-nocontent sd-block sd-social sd-social-official sd-sharing\">\n<h3 class=\"sd-title\">Distribuie pe:<\/h3>\n<div class=\"sd-content\">\n<ul>\n<li class=\"share-facebook\">\n<li class=\"share-twitter\"><a href=\"https:\/\/twitter.com\/share\" class=\"twitter-share-button\" data-url=\"https:\/\/www.curierul.ro\/perchezitii-intr-un-dosar-de-frauda-cu-deseuri-valcea-prezenta\/\" data-text=\"Perchezi\u021bii \u00eentr-un dosar de fraud\u0103 cu de\u0219euri. 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hentry category-actualitate category-anunturi tag-articol-de-la-partener\">\n<div class=\"photo\"><img decoding=\"async\" width=\"735\" height=\"440\" src=\"https:\/\/i0.wp.com\/www.curierul.ro\/wp-content\/uploads\/2026\/03\/1774440163-iejp_wp.jpg?fit=300%2C225&amp;ssl=1\" class=\"attachment-giornalismo-single size-giornalismo-single wp-post-image\" alt loading=\"lazy\"><\/div>\n<p class=\"headline\"><a href=\"https:\/\/www.curierul.ro\/de-ce-storcatoarele-profesionale-sunt-esentiale-in-locatiile-horeca\/\">De ce storc\u0103toarele profesionale sunt esen\u021biale \u00een loca\u021biile HoReCa<\/a><\/p>\n<\/article>\n<article id=\"related-196746\" class=\"story post-196746 post type-post status-publish format-standard has-post-thumbnail hentry category-actualitate category-cultura tag-copii tag-spectacol tag-teatru-anton-pann tag-tup-imposibil-e-doar-un-cuvant\">\n<div class=\"photo\"><img decoding=\"async\" width=\"600\" height=\"364\" 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\u00eentr-un dosar de fraud\u0103 cu de\u0219euri. V\u00e2lcea prezent\u0103! Perchezi\u021bii \u00eentr-un dosar de fraud\u0103 cu de\u0219euri. V\u00e2lcea prezent\u0103! Scris deCurierul de Valcea, 24 martie 2026 Potrivit Mediafax (www.mediafax.ro), ast\u0103zi (24.03., n.r.) poli\u021bi\u0219tii au pus \u00een executare 83 de mandate de perchezi\u021bie domiciliar\u0103 \u00een municipiul Bucure\u0219ti \u0219i \u00een 13 jude\u021bele din [&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":[226,213],"class_list":["post-1846501","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-curierul-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1846501","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=1846501"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1846501\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1846501"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1846501"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1846501"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}