{"id":2034712,"date":"2026-07-08T08:52:23","date_gmt":"2026-07-08T05:52:23","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=2034712"},"modified":"2026-07-08T08:52:23","modified_gmt":"2026-07-08T05:52:23","slug":"11-perchezitii-in-trei-judete-si-bucuresti-intr-un-dosar-de-evaziune-fiscala-si-transmitere-fictiva-a","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=2034712","title":{"rendered":"11 perchezi\u021bii \u00een trei jude\u021be \u0219i Bucure\u0219ti, \u00eentr-un dosar de evaziune fiscal\u0103 \u0219i transmitere fictiv\u0103 a"},"content":{"rendered":"

[analyse_image type=”featured” src=”https:\/\/renasterea.ro\/ro\/wp-content\/uploads\/2026\/07\/perchezitii.pnghttps:\/\/renasterea.ro\/ro\/wp-content\/uploads\/2026\/07\/perchezitii.png”]<\/p>\n

\"11<\/p>\n

11 perchezi\u021bii \u00een trei jude\u021be \u0219i Bucure\u0219ti, \u00eentr-un dosar de evaziune fiscal\u0103 \u0219i transmitere fictiv\u0103 a p\u0103r\u021bilor sociale. Descinderi \u0219i \u00een Timi\u0219<\/h4>\n

Poli\u021bi\u0219ti din cadrul Serviciului de Investigare a Criminalit\u0103\u021bii Economice Gorj, sub supravegherea procurorului de caz, pun \u00een aplicare miercuri, 8 iulie, 11 mandate de perchezi\u021bie domiciliar\u0103, \u00eentr-un dosar penal ce vizeaz\u0103 s\u0103v\u00e2r\u0219irea infrac\u021biunilor de evaziune fiscal\u0103 \u0219i transmitere fictiv\u0103 a p\u0103r\u021bilor sociale ori a ac\u021biunilor de\u021binute \u00eentr-o societate comercial\u0103.<\/p>\n

Perchezi\u021biile sunt efectuate la 11 loca\u021bii, dintre care 5 \u00een jude\u021bul Gorj, 4 \u00een jude\u021bul Timi\u0219, una \u00een jude\u021bul Mehedin\u021bi \u0219i una \u00een municipiul Bucure\u0219ti.<\/p>\n

Din cercet\u0103rile efectuate p\u00e2n\u0103 \u00een prezent a reie\u0219it c\u0103, \u00een perioada iunie \u2013 decembrie 2025, doi b\u0103rba\u021bi, ac\u021bion\u00e2nd \u00een baza aceleia\u0219i rezolu\u021bii infrac\u021bionale, ar fi preluat \u00een mod fictiv p\u0103r\u021bile sociale ale 12 societ\u0103\u021bi comerciale care \u00eenregistrau obliga\u021bii fiscale restante semnificative c\u0103tre bugetul de stat.<\/p>\n

Prin aceast\u0103 modalitate, cei \u00een cauz\u0103 ar fi facilitat sustragerea de la urm\u0103rirea penal\u0103 a nou\u0103 persoane care de\u021binuser\u0103 anterior calitatea de asocia\u021bi \u0219i administratori ai societ\u0103\u021bilor respective.<\/p>\n

CITE\u0218TE \u0218I:Accident pe autostrada A1, \u00eentre Timi\u015foara \u015fi Arad<\/a><\/span><\/h2>\n

Prejudiciul cauzat bugetului consolidat al statului este estimat, p\u00e2n\u0103 \u00een acest moment, la aproximativ 1.070.000 de lei.<\/p>\n

Activit\u0103\u021bile beneficiaz\u0103 de sprijinul poli\u021bi\u0219tilor din cadrul inspectoratelor de poli\u021bie jude\u021bene Timi\u0219 \u0219i Mehedin\u021bi, precum \u0219i al Direc\u021biei Generale de Poli\u021bie a Municipiului Bucure\u0219ti.<\/p>\n

\u00a0<\/p>\n<\/div>\n

[analyse_source url=”https:\/\/renasterea.ro\/11-perchezitii-in-trei-judete-si-bucuresti-intr-un-dosar-de-evaziune-fiscala-si-transmitere-fictiva-a-partilor-sociale-descinderi-si-in-timis\/”]<\/p>\n","protected":false},"excerpt":{"rendered":"

[analyse_image type=”featured” src=”https:\/\/renasterea.ro\/ro\/wp-content\/uploads\/2026\/07\/perchezitii.pnghttps:\/\/renasterea.ro\/ro\/wp-content\/uploads\/2026\/07\/perchezitii.png”] 11 perchezi\u021bii \u00een trei jude\u021be \u0219i Bucure\u0219ti, \u00eentr-un dosar de evaziune fiscal\u0103 \u0219i transmitere fictiv\u0103 a p\u0103r\u021bilor sociale. Descinderi \u0219i \u00een Timi\u0219 Poli\u021bi\u0219ti din cadrul Serviciului de Investigare a Criminalit\u0103\u021bii Economice Gorj, sub supravegherea procurorului de caz, pun \u00een aplicare miercuri, 8 iulie, 11 mandate de perchezi\u021bie domiciliar\u0103, \u00eentr-un dosar penal ce […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[226,188],"class_list":["post-2034712","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-renasterea-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2034712","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=2034712"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2034712\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2034712"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2034712"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2034712"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}