{"id":1928456,"date":"2026-05-07T07:06:26","date_gmt":"2026-05-07T04:06:26","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1928456"},"modified":"2026-05-07T07:06:26","modified_gmt":"2026-05-07T04:06:26","slug":"operatiune-de-amploare-la-timisoara-si-in-judet-firma-de-curierat-calcata-de-politisti-pentru-o-paguba-de-aproape-1-milion-de-lei-video","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1928456","title":{"rendered":"Opera\u021biune de amploare la Timi\u0219oara \u0219i \u00een jude\u021b. Firm\u0103 de curierat \u2018c\u0103lcat\u0103\u2019 de poli\u021bi\u0219ti pentru o pagub\u0103 de aproape 1 milion de lei. VIDEO"},"content":{"rendered":"

[analyse_image type=”featured” src=”https:\/\/www.opiniatimisoarei.ro\/wp-content\/uploads\/2026\/03\/mascati-2-1-728×336.jpghttps:\/\/www.opiniatimisoarei.ro\/wp-content\/uploads\/2026\/03\/mascati-2-1.jpg”]<\/p>\n

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TIMI\u0218OARA<\/strong>. Descinderi ale poli\u021bi\u0219tilor de la Serviciul de Investigare a Criminalit\u0103\u021bii Economice, joi diminea\u021b\u0103.<\/p>\n

CITE\u0218TE \u0218I:<\/span>Lovitura dat\u0103 l\u00e2ng\u0103 Gara de Nord din Timi\u0219oara. Ho\u021bi captura\u021bi de poli\u021bi\u0219ti la dou\u0103 luni de c\u00e2nd au pr\u0103dat un b\u0103rbat. VIDEO<\/a><\/strong><\/p>\n

Nu mai pu\u021bin de 19 perchezi\u021bii au avut loc la adrese din Timi\u0219 \u0219i Hunedoara \u00eentr-un amplu dosar de evaziune fiscal\u0103.<\/p>\n

Anchetatorii vorbesc despre un prejudiciu uria\u0219 produs de o re\u021bea care ac\u021biona printr-o platforma ce oferea servicii de curierat.<\/p>\n

Erau transportate pachete c\u0103tre persoane fizice \u0219i nu erau pl\u0103tite c\u0103tre stat TVA din contractele cu mai multe firme \u0219i nici nu erau achitate impozitele pe salariile curierilor.<\/p>\n

Astfel, s-ar fi produs o pagub\u0103 la bugetul statului de aproape 1 milion de lei.<\/p>\n

11 persoane au fost duse la audieri la sediul Serviciului de Investigare a Criminalit\u0103\u021bii Economice din cadrul IPJ Timi\u0219.<\/p>\n

\u201cDin cercet\u0103rile efectuate p\u00e2n\u0103 \u00een prezent a reie\u0219it c\u0103, \u00een perioada 2021-2023, reprezentan\u021bii unei societ\u0103\u021bi comerciale din jude\u021bul Timi\u0219, av\u00e2nd ca obiect de activitate prestarea de servicii de curierat prin intermediul unei platforme, nu ar fi \u00eenregistrat \u00een eviden\u021ba financiar-contabil\u0103 \u0219i nu ar fi declarat organelor fiscale teritoriale impozitele \u0219i contribu\u021biile de natur\u0103 salarial\u0103 aferente muncii prestate de curieri.<\/strong><\/p>\n

Totodat\u0103, \u00een actele contabile ale societ\u0103\u021bii ar fi fost eviden\u021biate cheltuieli care nu au la baz\u0103 opera\u021biuni reale, \u00een rela\u021bia comercial\u0103 cu alte 6 societ\u0103\u021bi comerciale, fiind cauzat astfel un prejudiciu bugetului general consolidat al statului \u00een valoare total\u0103 de 918.631 de lei, reprezent\u00e2nd TVA, impozite \u0219i contribu\u021bii.<\/strong><\/p>\n

Activit\u0103\u021bile comerciale au fost desf\u0103\u0219urate \u00een beneficiul unor persoane fizice din jude\u021bele Timi\u0219 \u0219i Hunedoara.<\/strong><\/p>\n

\u00cen urma perchezi\u021biilor, au fost descoperite \u0219i ridicate, \u00een vederea continu\u0103rii cercet\u0103rilor, documente, telefoane mobile, precum \u0219i hard-uri.<\/strong><\/p>\n

11 persoane au fost conduse la sediul poli\u021biei pentru audieri<\/strong>\u201c, transmit reprezentantii IPJ Timis.<\/p>\n

***<\/p>\n

Mai<\/span>multe<\/span>g\u0103si\u021bi<\/span> pe pagina noastr\u0103<\/span><\/span>\u00a0de Facebook opiniatimisoarei.ro<\/a>!<\/strong><\/p>\n

Dac\u0103<\/span>a\u021bi<\/span> fost martorii unui eveniment sau<\/span>ai<\/span> unei situa\u021bii<\/span>neobi\u0219nuite<\/span>care<\/span> ar putea<\/span> deveni subiect de \u0219tire<\/span>, contacta\u021bi<\/span>-ne la<\/span>[email\u00a0protected]<\/a>,<\/span>\u00a0 pe FB<\/a>sau pe contul nostru de<\/span>Instagram<\/a>!<\/strong><\/p>\n

CITESTE SI<\/span>: Afli primul tot ceea ce se intampla cu adevarat important in Timisoara si in regiune cu Aplicatia de stiri Opinia Timisoarei. 3 tipuri de alerte te tin mereu conectat la evenimente. Descarca gratuit Aplicatia OT aici!<\/a><\/strong><\/p>\n<\/div>\n

[analyse_source url=”https:\/\/www.opiniatimisoarei.ro\/operatiune-de-amploare-la-timisoara-si-in-judet-firma-de-curierat-calcata-de-politisti-pentru-o-paguba-de-aproape-1-milion-de-lei-video\/07\/05\/2026″]<\/p>\n","protected":false},"excerpt":{"rendered":"

[analyse_image type=”featured” src=”https:\/\/www.opiniatimisoarei.ro\/wp-content\/uploads\/2026\/03\/mascati-2-1-728×336.jpghttps:\/\/www.opiniatimisoarei.ro\/wp-content\/uploads\/2026\/03\/mascati-2-1.jpg”] TIMI\u0218OARA. Descinderi ale poli\u021bi\u0219tilor de la Serviciul de Investigare a Criminalit\u0103\u021bii Economice, joi diminea\u021b\u0103. CITE\u0218TE \u0218I:Lovitura dat\u0103 l\u00e2ng\u0103 Gara de Nord din Timi\u0219oara. Ho\u021bi captura\u021bi de poli\u021bi\u0219ti la dou\u0103 luni de c\u00e2nd au pr\u0103dat un b\u0103rbat. VIDEO Nu mai pu\u021bin de 19 perchezi\u021bii au avut loc la adrese din Timi\u0219 \u0219i Hunedoara […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[226,190],"class_list":["post-1928456","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-opiniatimisoarei-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1928456","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=1928456"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1928456\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1928456"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1928456"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1928456"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}