{"id":1984785,"date":"2026-06-10T10:31:13","date_gmt":"2026-06-10T07:31:13","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1984785"},"modified":"2026-06-10T10:31:13","modified_gmt":"2026-06-10T07:31:13","slug":"timis-perchezitii-intr-un-dosar-de-evaziune-fiscala-prejudiciu-estimat-la-peste-42-milioane-de-lei","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1984785","title":{"rendered":"Timi\u0219: Perchezi\u021bii \u00eentr-un dosar de evaziune fiscal\u0103. Prejudiciu estimat la peste 4,2 milioane de lei"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;http:\/\/www.banatulmeu.ro\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-10-at-11.59.19-e1781087011806.jpeg&#8221;]<\/p>\n<div class=\"post-content-bd\">\n<p>Poli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice Timi\u0219 au efectuat, miercuri diminea\u021b\u0103, nou\u0103 perchezi\u021bii domiciliare \u00een jude\u021bul Timi\u0219, \u00eentr-un dosar penal care vizeaz\u0103 re\u021binerea \u0219i neplata impozitelor \u0219i contribu\u021biilor datorate bugetului de stat.<\/p>\n<p>Ac\u021biunea s-a desf\u0103\u0219urat \u00een cadrul opera\u021biunii \u201eJUPITER\u201d, sub coordonarea Parchetului de pe l\u00e2ng\u0103 \u00cenalta Curte de Casa\u021bie \u0219i Justi\u021bie \u0219i a Inspectoratului General al Poli\u021biei Rom\u00e2ne, cercet\u0103rile fiind efectuate sub supravegherea procurorilor din cadrul Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Timi\u0219oara.<\/p>\n<p>Potrivit anchetatorilor, \u00een perioada aprilie 2022 \u2013 2024, un b\u0103rbat \u00een v\u00e2rst\u0103 de 45 de ani, administrator \u00een fapt \u0219i \u00een drept al unei societ\u0103\u021bi comerciale, s-ar fi sustras de la \u00eendeplinirea obliga\u021biilor fiscale. Acesta este suspectat c\u0103 ar fi dispus re\u021binerea \u0219i neplata, \u00een termenul legal de cel mult 60 de zile de la scaden\u021b\u0103, a impozitelor \u0219i contribu\u021biilor datorate bugetului de stat.<\/p>\n<p>Prejudiciul cauzat bugetului consolidat al statului este estimat la aproximativ 4.248.621 de lei.<\/p>\n<p>\u00cen urma perchezi\u021biilor, oamenii legii au ridicat documente \u0219i sume de bani considerate relevante pentru probatoriul cauzei. Este vorba despre 4.488 de euro, 110 dolari americani, 85 de lire sterline \u0219i 700 de lei.<\/p>\n<p>B\u0103rbatul de 45 de ani a fost condus la sediul poli\u021biei pentru audieri.<\/p>\n<p>Totodat\u0103, anchetatorii au dispus instituirea sechestrului asigur\u0103tor asupra bunurilor \u0219i sumelor de bani identificate, p\u00e2n\u0103 la concuren\u021ba valorii de 4.529.457 de lei.<\/p>\n<p>Cercet\u0103rile continu\u0103 sub coordonarea procurorului de caz, \u00een vederea stabilirii \u00eentregii situa\u021bii de fapt \u0219i a eventualelor r\u0103spunderi penale.<\/p>\n<\/div>\n<p>[analyse_source url=&#8221;https:\/\/www.banatulmeu.ro\/timis-perchezitii-intr-un-dosar-de-evaziune-fiscala-prejudiciu-estimat-la-peste-42-milioane-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\/WhatsApp-Image-2026-06-10-at-11.59.19-e1781087011806.jpeg&#8221;] Poli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice Timi\u0219 au efectuat, miercuri diminea\u021b\u0103, nou\u0103 perchezi\u021bii domiciliare \u00een jude\u021bul Timi\u0219, \u00eentr-un dosar penal care vizeaz\u0103 re\u021binerea \u0219i neplata impozitelor \u0219i contribu\u021biilor datorate bugetului de stat. Ac\u021biunea s-a desf\u0103\u0219urat \u00een cadrul opera\u021biunii \u201eJUPITER\u201d, sub coordonarea Parchetului de pe l\u00e2ng\u0103 \u00cenalta Curte de Casa\u021bie \u0219i Justi\u021bie [&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-1984785","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\/1984785","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=1984785"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1984785\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1984785"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1984785"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1984785"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}