{"id":1985290,"date":"2026-06-11T09:34:29","date_gmt":"2026-06-11T06:34:29","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1985290"},"modified":"2026-06-11T09:34:29","modified_gmt":"2026-06-11T06:34:29","slug":"perchezitii-in-buzau-bucuresti-si-ilfov-intr-un-dosar-de-evaziune-fiscala-prejudiciu-de-peste-1-milion-de-lei","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1985290","title":{"rendered":"Perchezi\u021bii \u00een Buz\u0103u, Bucure\u0219ti \u0219i Ilfov \u00eentr-un dosar de evaziune fiscal\u0103. Prejudiciu de peste 1 milion de lei"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/stiridebuzau.ro\/wp-content\/uploads\/2026\/06\/Poll-1.jpg&#8221;]<\/p>\n<div class=\"elementor-element elementor-element-22c955c elementor-widget elementor-widget-theme-post-content\" data-id=\"22c955c\" data-element_type=\"widget\" data-widget_type=\"theme-post-content.default\">\n<div class=\"elementor-widget-container\">\n<p data-start=\"117\" data-end=\"414\"><strong>Poli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice Buz\u0103u au desf\u0103\u0219urat, sub coordonarea Parchetului de pe l\u00e2ng\u0103 \u00cenalta Curte de Casa\u021bie \u0219i Justi\u021bie, o ampl\u0103 ac\u021biune \u00een cadrul opera\u021biunii \u201eJUPITER\u201d, viz\u00e2nd combaterea evaziunii fiscale \u00een domeniul transportului alternativ de persoane.<\/strong><\/p>\n<p data-start=\"416\" data-end=\"670\">\u00cen cursul zilei de 10 iunie, au fost puse \u00een executare \u0219ase mandate de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bele Buz\u0103u, Bucure\u0219ti \u0219i Ilfov, la sediile \u0219i locuin\u021bele unor persoane suspectate de implicare \u00eentr-un mecanism complex de fraudare a bugetului de stat.<\/p>\n<p data-start=\"672\" data-end=\"883\">Anchetatorii vizeaz\u0103 doi b\u0103rba\u021bi, de 43 \u0219i 44 de ani, administratori ai mai multor societ\u0103\u021bi comerciale, despre care exist\u0103 suspiciunea c\u0103 ar fi ascuns venituri \u0219i nu ar fi declarat integral obliga\u021biile fiscale.<\/p>\n<p data-start=\"885\" data-end=\"1106\">Potrivit anchetatorilor, \u00een perioada 2024\u20132025, ace\u0219tia ar fi evitat plata taxelor prin ne\u00eenregistrarea integral\u0103 a veniturilor \u0219i prin disimularea salariilor, inclusiv prin contracte de munc\u0103 par\u021bial\u0103 sau lipsa acestora.<\/p>\n<p data-start=\"1108\" data-end=\"1312\">\u201ePrin activitatea infrac\u021bional\u0103, s-ar fi sustras de la plata c\u0103tre bugetul general consolidat al statului a unor obliga\u021bii fiscale \u00een valoare total\u0103 de 1.068.448 de lei\u201d, se arat\u0103 \u00een comunicatul poli\u021biei.<\/p>\n<div class=\"wp-video\"><video class=\"wp-video-shortcode\" id=\"video-76147-1\" width=\"800\" height=\"451\" preload=\"metadata\" controls=\"controls\"><source type=\"video\/mp4\" src=\"https:\/\/stiridebuzau.ro\/wp-content\/uploads\/2026\/06\/WhatsApp-Video-2026-06-11-at-12.07.34.mp4?_=1\" \/><\/video><\/div>\n<p data-start=\"1314\" data-end=\"1635\">\u00cen urma perchezi\u021biilor, au fost ridicate documente contabile, telefoane mobile, laptopuri \u0219i alte dispozitive electronice, precum \u0219i suma de 37.500 de lei. De asemenea, autorit\u0103\u021bile au instituit m\u0103suri asigur\u0103torii asupra unor bunuri mobile \u0219i imobile, dar \u0219i popriri pe conturi bancare, p\u00e2n\u0103 la acoperirea prejudiciului.<\/p>\n<p data-start=\"1637\" data-end=\"1742\">Cercet\u0103rile continu\u0103 sub coordonarea procurorilor, pentru documentarea \u00eentregii activit\u0103\u021bi infrac\u021bionale.<\/p>\n<\/div>\n<\/div>\n<div class=\"elementor-element elementor-element-22c955c elementor-widget elementor-widget-theme-post-content\" data-id=\"22c955c\" data-element_type=\"widget\" data-widget_type=\"theme-post-content.default\">\n<div class=\"elementor-widget-container\">\n<p data-start=\"117\" data-end=\"414\"><strong>Poli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice Buz\u0103u au desf\u0103\u0219urat, sub coordonarea Parchetului de pe l\u00e2ng\u0103 \u00cenalta Curte de Casa\u021bie \u0219i Justi\u021bie, o ampl\u0103 ac\u021biune \u00een cadrul opera\u021biunii \u201eJUPITER\u201d, viz\u00e2nd combaterea evaziunii fiscale \u00een domeniul transportului alternativ de persoane.<\/strong><\/p>\n<p data-start=\"416\" data-end=\"670\">\u00cen cursul zilei de 10 iunie, au fost puse \u00een executare \u0219ase mandate de perchezi\u021bie domiciliar\u0103 \u00een jude\u021bele Buz\u0103u, Bucure\u0219ti \u0219i Ilfov, la sediile \u0219i locuin\u021bele unor persoane suspectate de implicare \u00eentr-un mecanism complex de fraudare a bugetului de stat.<\/p>\n<p data-start=\"672\" data-end=\"883\">Anchetatorii vizeaz\u0103 doi b\u0103rba\u021bi, de 43 \u0219i 44 de ani, administratori ai mai multor societ\u0103\u021bi comerciale, despre care exist\u0103 suspiciunea c\u0103 ar fi ascuns venituri \u0219i nu ar fi declarat integral obliga\u021biile fiscale.<\/p>\n<p data-start=\"885\" data-end=\"1106\">Potrivit anchetatorilor, \u00een perioada 2024\u20132025, ace\u0219tia ar fi evitat plata taxelor prin ne\u00eenregistrarea integral\u0103 a veniturilor \u0219i prin disimularea salariilor, inclusiv prin contracte de munc\u0103 par\u021bial\u0103 sau lipsa acestora.<\/p>\n<p data-start=\"1108\" data-end=\"1312\">\u201ePrin activitatea infrac\u021bional\u0103, s-ar fi sustras de la plata c\u0103tre bugetul general consolidat al statului a unor obliga\u021bii fiscale \u00een valoare total\u0103 de 1.068.448 de lei\u201d, se arat\u0103 \u00een comunicatul poli\u021biei.<\/p>\n<div class=\"wp-video\"><video class=\"wp-video-shortcode\" id=\"video-76147-1\" width=\"800\" height=\"451\" preload=\"metadata\" controls=\"controls\"><source type=\"video\/mp4\" src=\"https:\/\/stiridebuzau.ro\/wp-content\/uploads\/2026\/06\/WhatsApp-Video-2026-06-11-at-12.07.34.mp4?_=1\" \/><\/video><\/div>\n<p data-start=\"1314\" data-end=\"1635\">\u00cen urma perchezi\u021biilor, au fost ridicate documente contabile, telefoane mobile, laptopuri \u0219i alte dispozitive electronice, precum \u0219i suma de 37.500 de lei. De asemenea, autorit\u0103\u021bile au instituit m\u0103suri asigur\u0103torii asupra unor bunuri mobile \u0219i imobile, dar \u0219i popriri pe conturi bancare, p\u00e2n\u0103 la acoperirea prejudiciului.<\/p>\n<p data-start=\"1637\" data-end=\"1742\">Cercet\u0103rile continu\u0103 sub coordonarea procurorilor, pentru documentarea \u00eentregii activit\u0103\u021bi infrac\u021bionale.<\/p>\n<\/div>\n<\/div>\n<p>[analyse_source url=&#8221;https:\/\/stiridebuzau.ro\/perchezitii-in-buzau-bucuresti-si-ilfov-intr-un-dosar-de-evaziune-fiscala-prejudiciu-de-peste-1-milion-de-lei\/&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/stiridebuzau.ro\/wp-content\/uploads\/2026\/06\/Poll-1.jpg&#8221;] Poli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice Buz\u0103u au desf\u0103\u0219urat, sub coordonarea Parchetului de pe l\u00e2ng\u0103 \u00cenalta Curte de Casa\u021bie \u0219i Justi\u021bie, o ampl\u0103 ac\u021biune \u00een cadrul opera\u021biunii \u201eJUPITER\u201d, viz\u00e2nd combaterea evaziunii fiscale \u00een domeniul transportului alternativ de persoane. \u00cen cursul zilei de 10 iunie, au fost puse \u00een executare \u0219ase mandate [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[226,117],"class_list":["post-1985290","post","type-post","status-publish","format-standard","hentry","category-politics","tag-crawlmanager","tag-stiridebuzau-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1985290","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=1985290"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1985290\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1985290"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1985290"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1985290"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}