{"id":1981013,"date":"2026-06-08T13:19:41","date_gmt":"2026-06-08T10:19:41","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1981013"},"modified":"2026-06-08T13:19:41","modified_gmt":"2026-06-08T10:19:41","slug":"timisoara-perchezitii-intr-un-dosar-de-evaziune-fiscala-prejudiciul-estimat-depaseste-120-000-de-lei","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1981013","title":{"rendered":"Timi\u0219oara: Perchezi\u021bii \u00eentr-un dosar de evaziune fiscal\u0103. Prejudiciul estimat dep\u0103\u0219e\u0219te 120.000 de lei"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;http:\/\/www.banatulmeu.ro\/wp-content\/uploads\/2026\/06\/IMG_4112.jpeg&#8221;]<\/p>\n<div class=\"post-content-bd\">\n<p>Poli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice din cadrul Inspectoratului de Poli\u021bie Jude\u021bean Timi\u0219 au efectuat, luni diminea\u021b\u0103, trei perchezi\u021bii domiciliare \u00eentr-un dosar de evaziune fiscal\u0103, \u00een cadrul opera\u021biunii na\u021bionale JUPITER, coordonat\u0103 de Parchetul de pe l\u00e2ng\u0103 \u00cenalta Curte de Casa\u021bie \u0219i Justi\u021bie \u0219i Inspectoratul General al Poli\u021biei Rom\u00e2ne.<\/p>\n<p>Activit\u0103\u021bile au fost desf\u0103\u0219urate sub supravegherea procurorului de caz din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul Timi\u0219 \u0219i vizeaz\u0103 documentarea unor fapte de evaziune fiscal\u0103 presupus comise \u00een perioada 2019\u20132024.<\/p>\n<p>Potrivit anchetatorilor, administratorul unei societ\u0103\u021bi comerciale din Timi\u0219oara este suspectat c\u0103 ar fi omis s\u0103 \u00eenregistreze, total sau par\u021bial, \u00een eviden\u021bele contabile ale firmei, veniturile ob\u021binute din comercializarea mai multor categorii de m\u0103rfuri.<\/p>\n<p>\u00cen urma verific\u0103rilor efectuate p\u00e2n\u0103 \u00een prezent, prejudiciul cauzat bugetului consolidat al statului a fost estimat la 120.113 lei. Dosarul penal vizeaz\u0103 infrac\u021biunea de evaziune fiscal\u0103 \u00een form\u0103 continuat\u0103.<\/p>\n<p>\u00cen timpul perchezi\u021biilor, poli\u021bi\u0219tii au ridicat mai multe \u00eenscrisuri \u0219i documente considerate relevante pentru administrarea probatoriului \u0219i continuarea cercet\u0103rilor.<\/p>\n<p>Poli\u021bi\u0219tii continu\u0103 cercet\u0103rile sub coordonarea procurorului din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul Timi\u0219.<\/p>\n<\/div>\n<p>[analyse_source url=&#8221;https:\/\/www.banatulmeu.ro\/timisoara-perchezitii-intr-un-dosar-de-evaziune-fiscala-prejudiciul-estimat-depaseste-120-000-de-lei\/&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;http:\/\/www.banatulmeu.ro\/wp-content\/uploads\/2026\/06\/IMG_4112.jpeg&#8221;] Poli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice din cadrul Inspectoratului de Poli\u021bie Jude\u021bean Timi\u0219 au efectuat, luni diminea\u021b\u0103, trei perchezi\u021bii domiciliare \u00eentr-un dosar de evaziune fiscal\u0103, \u00een cadrul opera\u021biunii na\u021bionale JUPITER, coordonat\u0103 de Parchetul de pe l\u00e2ng\u0103 \u00cenalta Curte de Casa\u021bie \u0219i Justi\u021bie \u0219i Inspectoratul General al Poli\u021biei Rom\u00e2ne. Activit\u0103\u021bile au fost [&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":[204,226],"class_list":["post-1981013","post","type-post","status-publish","format-standard","hentry","category-romania","tag-banatulmeu-ro","tag-crawlmanager"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1981013","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=1981013"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1981013\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1981013"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1981013"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1981013"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}