{"id":1847409,"date":"2026-03-24T11:26:37","date_gmt":"2026-03-24T08:26:37","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1847409"},"modified":"2026-03-24T11:26:37","modified_gmt":"2026-03-24T08:26:37","slug":"perchezitii-de-amploare-in-bucuresti-si-13-judete-intr-un-dosar-de-frauda-cu-deseuri-cu-prejudiciu-imens","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1847409","title":{"rendered":"Perchezi\u021bii de amploare \u00een Bucure\u0219ti \u0219i 13 jude\u021be \u00eentr-un dosar de fraud\u0103 cu de\u0219euri, cu prejudiciu imens"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.pressalert.ro\/wp-content\/uploads\/2024\/04\/tir-marfa-contrafacuta-deseuri.jpghttps:\/\/www.pressalert.ro\/wp-content\/uploads\/2024\/04\/tir-marfa-contrafacuta-deseuri.jpg&#8221;]<\/p>\n<article id=\"post-581021\" class=\"post-581021 post type-post status-publish format-standard has-post-thumbnail hentry category-stiri category-stiri-nationale tag-circuite-comerciale-fictive tag-colectare-deseuri-fictiva tag-dosar-penal-inselaciune tag-evaziune-fiscala-deseuri tag-frauda-deseuri-romania tag-managementul-deseurilor-frauda tag-organizatii-de-transfer-de-responsabilitate tag-perchezitii-bucuresti-24-martie tag-politia-capitalei-perchezitii tag-prejudiciu-237-milioane-lei tag-serviciul-de-investigare-a-criminalitatii-economice tag-spalarea-banilor-romania tag-stiri-justitie-martie-2026\">\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 \u015etiri\" class=\"entry-crumb\" href=\"https:\/\/www.pressalert.ro\/category\/stiri\/\"><span>\u015etiri<\/span><\/a><\/span><span class=\"td-bred-no-url-last\">Perchezi\u021bii de amploare \u00een Bucure\u0219ti \u0219i 13 jude\u021be \u00eentr-un dosar de fraud\u0103&#8230;<\/span><\/div>\n<ul class=\"td-category\">\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-nationale\/\">\u0218tiri na\u021bionale<\/a><\/li>\n<\/ul>\n<header>\n<h1 class=\"entry-title\">Perchezi\u021bii de amploare \u00een Bucure\u0219ti \u0219i 13 jude\u021be \u00eentr-un dosar de fraud\u0103 cu de\u0219euri, cu prejudiciu imens<\/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=\"2026-03-24T11:26:37+00:00\">mart. 24, 2026<\/time><\/span><\/p>\n<div class=\"td-post-comments\"><a href=\"https:\/\/www.pressalert.ro\/2026\/03\/perchezitii-de-amploare-in-bucuresti-si-13-judete-intr-un-dosar-de-frauda-cu-deseuri\/#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%2Fperchezitii-de-amploare-in-bucuresti-si-13-judete-intr-un-dosar-de-frauda-cu-deseuri%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+de+amploare+%C3%AEn+Bucure%C8%99ti+%C8%99i+13+jude%C8%9Be+%C3%AEntr-un+dosar+de+fraud%C4%83+cu+de%C8%99euri%2C+cu+prejudiciu+imens&amp;url=https%3A%2F%2Fwww.pressalert.ro%2F2026%2F03%2Fperchezitii-de-amploare-in-bucuresti-si-13-judete-intr-un-dosar-de-frauda-cu-deseuri%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=\"720\" src=\"https:\/\/www.pressalert.ro\/wp-content\/uploads\/2024\/04\/tir-marfa-contrafacuta-deseuri.jpg\" alt class=\"wp-image-522071\"><figcaption class=\"wp-element-caption\"><em>Foto: Arhiv\u0103<\/em><\/figcaption><\/figure>\n<p>Poli\u021bi\u0219tii au pus \u00een executare, mar\u021bi, 83 de mandate de perchezi\u021bie domiciliar\u0103 \u00een Bucure\u0219ti \u0219i 13 jude\u021be, \u00eentr-un dosar privind infrac\u021biuni economice \u00een domeniul gestion\u0103rii de\u0219eurilor, cu un prejudiciu estimat la 237 de milioane de lei.<\/p>\n<p>Ac\u021biunea este coordonat\u0103 de Serviciul de Investigare a Criminalit\u0103\u021bii Economice din cadrul Poli\u021biei Capitalei \u0219i vizeaz\u0103 activit\u0103\u021bi din domeniul managementului integrat al de\u0219eurilor, pe componenta colect\u0103rii, finan\u021b\u0103rii \u0219i decont\u0103rii opera\u021biunilor comerciale.<\/p>\n<p>Poli\u021bi\u0219tii au pus \u00een executare 83 de mandate de perchezi\u021bie domiciliar\u0103 \u00een municipiul Bucure\u0219ti \u0219i \u00een jude\u021bele Ilfov, Mehedin\u021bi, Ialomi\u021ba, Arge\u0219, Olt, Gorj, C\u0103l\u0103ra\u0219i, Buz\u0103u, V\u00e2lcea, Teleorman, Dolj, Hunedoara \u0219i Constan\u021ba.<\/p>\n<p>\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.<\/p>\n<p> \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, a transmis Poli\u021bia Capitalei.<\/p>\n<p>Prin aceast\u0103 modalitate, ar fi fost cauzat un prejudiciu \u00een valoare total\u0103 de aproximativ 237.000.000 de lei.<\/p>\n<p>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>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>\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\/circuite-comerciale-fictive\/\">circuite comerciale fictive<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/colectare-deseuri-fictiva\/\">colectare deseuri fictiva<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/dosar-penal-inselaciune\/\">dosar penal inselaciune<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/evaziune-fiscala-deseuri\/\">evaziune fiscala deseuri<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/frauda-deseuri-romania\/\">frauda deseuri Romania<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/managementul-deseurilor-frauda\/\">managementul deseurilor frauda<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/organizatii-de-transfer-de-responsabilitate\/\">organizatii de transfer de responsabilitate<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/perchezitii-bucuresti-24-martie\/\">perchezitii Bucuresti 24 martie<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/politia-capitalei-perchezitii\/\">Politia Capitalei perchezitii<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/prejudiciu-237-milioane-lei\/\">prejudiciu 237 milioane lei<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/serviciul-de-investigare-a-criminalitatii-economice\/\">Serviciul de Investigare a Criminalit\u0103\u021bii Economice<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/spalarea-banilor-romania\/\">spalarea banilor Romania<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/stiri-justitie-martie-2026\/\">stiri justitie martie 2026<\/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%2Fperchezitii-de-amploare-in-bucuresti-si-13-judete-intr-un-dosar-de-frauda-cu-deseuri%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+de+amploare+%C3%AEn+Bucure%C8%99ti+%C8%99i+13+jude%C8%9Be+%C3%AEntr-un+dosar+de+fraud%C4%83+cu+de%C8%99euri%2C+cu+prejudiciu+imens&amp;url=https%3A%2F%2Fwww.pressalert.ro%2F2026%2F03%2Fperchezitii-de-amploare-in-bucuresti-si-13-judete-intr-un-dosar-de-frauda-cu-deseuri%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\/timisoara-vibreaza-sub-semnul-legendei-concert-omagiu-phoenix-intitulat-tamara\/\">Timi\u0219oara vibreaz\u0103 sub semnul legendei: concert \u2013 omagiu Phoenix intitulat Tamara<\/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\/victor-miclaus-sunt-un-basist-polivalent-ma-ocup-cu-muzica-si-nu-stiu-ce-m-as-face-fara-ea\/\">Victor Micl\u0103u\u0219: \u201eSunt un basist polivalent, m\u0103 ocup cu muzica \u0219i nu \u0219tiu ce m-a\u0219 face f\u0103r\u0103 ea\u201c<\/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=\"720\" src=\"https:\/\/www.pressalert.ro\/wp-content\/uploads\/2024\/04\/tir-marfa-contrafacuta-deseuri.jpg\" alt class=\"wp-image-522071\"><figcaption class=\"wp-element-caption\"><em>Foto: Arhiv\u0103<\/em><\/figcaption><\/figure>\n<p>Poli\u021bi\u0219tii au pus \u00een executare, mar\u021bi, 83 de mandate de perchezi\u021bie domiciliar\u0103 \u00een Bucure\u0219ti \u0219i 13 jude\u021be, \u00eentr-un dosar privind infrac\u021biuni economice \u00een domeniul gestion\u0103rii de\u0219eurilor, cu un prejudiciu estimat la 237 de milioane de lei.<\/p>\n<p>Ac\u021biunea este coordonat\u0103 de Serviciul de Investigare a Criminalit\u0103\u021bii Economice din cadrul Poli\u021biei Capitalei \u0219i vizeaz\u0103 activit\u0103\u021bi din domeniul managementului integrat al de\u0219eurilor, pe componenta colect\u0103rii, finan\u021b\u0103rii \u0219i decont\u0103rii opera\u021biunilor comerciale.<\/p>\n<p>Poli\u021bi\u0219tii au pus \u00een executare 83 de mandate de perchezi\u021bie domiciliar\u0103 \u00een municipiul Bucure\u0219ti \u0219i \u00een jude\u021bele Ilfov, Mehedin\u021bi, Ialomi\u021ba, Arge\u0219, Olt, Gorj, C\u0103l\u0103ra\u0219i, Buz\u0103u, V\u00e2lcea, Teleorman, Dolj, Hunedoara \u0219i Constan\u021ba.<\/p>\n<p>\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.<\/p>\n<p> \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, a transmis Poli\u021bia Capitalei.<\/p>\n<p>Prin aceast\u0103 modalitate, ar fi fost cauzat un prejudiciu \u00een valoare total\u0103 de aproximativ 237.000.000 de lei.<\/p>\n<p>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>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>\n<p>[analyse_source url=&#8221;https:\/\/www.pressalert.ro\/2026\/03\/perchezitii-de-amploare-in-bucuresti-si-13-judete-intr-un-dosar-de-frauda-cu-deseuri\/&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.pressalert.ro\/wp-content\/uploads\/2024\/04\/tir-marfa-contrafacuta-deseuri.jpghttps:\/\/www.pressalert.ro\/wp-content\/uploads\/2024\/04\/tir-marfa-contrafacuta-deseuri.jpg&#8221;] Acas\u0103\u015etiriPerchezi\u021bii de amploare \u00een Bucure\u0219ti \u0219i 13 jude\u021be \u00eentr-un dosar de fraud\u0103&#8230; \u015etiri \u0218tiri na\u021bionale Perchezi\u021bii de amploare \u00een Bucure\u0219ti \u0219i 13 jude\u021be \u00eentr-un dosar de fraud\u0103 cu de\u0219euri, cu prejudiciu imens De Marius Popescu &#8211; mart. 24, 2026 0 DISTRIBUI\u021aI Facebook Twitter Foto: Arhiv\u0103 Poli\u021bi\u0219tii au pus \u00een executare, mar\u021bi, 83 [&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-1847409","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\/1847409","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=1847409"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1847409\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1847409"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1847409"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1847409"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}