{"id":2048231,"date":"2026-07-17T10:04:33","date_gmt":"2026-07-17T07:04:33","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=2048231"},"modified":"2026-07-17T10:04:33","modified_gmt":"2026-07-17T07:04:33","slug":"evaziune-fiscala-cu-fier-reciclat-patru-persoane-au-fost-plasate-sub-control-judiciar-de-dna-prejudiciul","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=2048231","title":{"rendered":"Evaziune fiscal\u0103 cu fier reciclat: Patru persoane au fost plasate sub control judiciar de DNA. Prejudiciul&#8230;"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/s.iw.ro\/gateway\/g\/ZmlsZVNvdXJjZT1odHRwJTNBJTJGJTJG\/c3RvcmFnZTA4dHJhbnNjb2Rlci5yY3Mt\/cmRzLnJvJTJGc3RvcmFnZSUyRjIwMjYl\/MkYwNiUyRjE4JTJGMjc5NjIxOF8yNzk2\/MjE4X2RuYS1pbnF1YW0tbGl2aXUtZmxv\/cmluLWFsYmVpLmpwZyZ3PTEyMDAmaD02\/MzAmemM9MSZoYXNoPWZiNDY5ZTlkMzkyYTg5NTI4MDAzYmQzNDYzOTdiM2U4.thumb.jpg&#8221;]<\/p>\n<div class=\"entry data-app-meta data-app-meta-article\" data-embed-base-url-canonical=\"https:\/\/www.digi24.ro\/embed\/stiri\/evaziune-fiscala-cu-fier-reciclat-patru-persoane-au-fost-plasate-sub-control-judiciar-de-dna-prejudiciul-trece-de-14-milioane-de-lei-3866393\">\n<p data-index=\"1\"><b>Un administrator al unei companii a fost plasat sub control judiciar \u0219i obligat s\u0103 pl\u0103teasc\u0103 o cau\u021biune de 500.000 de lei de c\u0103tre procurorii DNA \u00eentr-un amplu dosar de evaziune fiscal\u0103 \u00een domeniul recicl\u0103rii de de\u0219euri. Prejudiciul total din acest dosar se ridic\u0103 la 14 milioane de lei.\u00a0<\/b><\/p>\n<p data-index=\"2\"><span>Alte trei persoane, adic\u0103 directorul executiv \u0219i contabila societ\u0103\u021bii, dar consultantul societ\u0103\u021bii \u00een domeniul protec\u021biei mediului, au fost plasa\u021bi la r\u00e2ndul lor sub control judiciar pentru complicitate la evaziune fiscal\u0103 \u00een form\u0103 continuat\u0103.<\/span><\/p>\n<h2 id=\"highlight-3866393-1\"><b>Ce mecanism de evaziune fiscal\u0103 au descoperit procurorii<\/b><\/h2>\n<p data-index=\"3\"><span>Procurorii sus\u021bin c\u0103 este vorba de o companie care are ca obiect colectarea \u0219i reciclarea de\u0219eurilor metalice care ar fi pus \u00een aplicare \u201eun mecanism economico-financiar\u201d care ar fi permis \u00eencasarea unor sume de bani de la Organiza\u021biile care Implementeaz\u0103 Obliga\u021biile privind R\u0103spunderea Extins\u0103 a Produc\u0103torului (OIREP).<\/span><\/p>\n<ul>\n<li><span>Aceste OIREP, potrivit DNA, sunt organiza\u021bii autorizate de Ministerul Mediului care preiau, \u00een schimbul unor sume de bani, obliga\u021biile legale ale produc\u0103torilor \u0219i importatorilor cu privire la reciclarea de\u0219eurilor.<\/span><\/li>\n<li><span>Organiza\u021biile deconteaz\u0103 serviciile prestate \u0219i certific\u0103 faptul c\u0103 obliga\u021biile de reciclare asumate de produc\u0103tori au fost \u00eendeplinite.<\/span><\/li>\n<\/ul>\n<p data-index=\"4\"><span>Administratorul companiei urm\u0103rit penal de DNA ar fi \u201eeviden\u021biat \u00een actele contabile \u0219i \u00een alte documente justificative opera\u021biuni fictive\u201d.<\/span><\/p>\n<p data-index=\"5\"><span>Acesta a declarat, practic, c\u0103 ar fi recep\u021bionat \u0219i reciclat 7.404 de tone de ambalaje metalice.<\/span><\/p>\n<p data-index=\"6\"><span>\u00cen realitate, \u00eens\u0103, sus\u021bine DNA, era vorba de de\u0219euri de fier vechi.<\/span><\/p>\n<p data-index=\"7\"><span>\u201eConcret, inculpatul ar fi achizi\u021bionat de\u0219euri metalice de fier \u0219i o\u021bel de la alte societ\u0103\u021bi comerciale din \u021bar\u0103, pe care ulterior le-ar fi exportat \u00een Turcia ca de\u0219euri metalice.<\/span><\/p>\n<p data-index=\"8\"><span>Cu toate acestea, \u00een eviden\u021bele contabile \u0219i \u00een documentele justificative transmise c\u0103tre O.I.R.E.P.-uri, acelea\u0219i de\u0219euri ar fi fost eviden\u021biate \u00een mod nereal ca \u201eambalaje metalice\u201d reciclate\u201d, subliniaz\u0103 procurorii.<\/span><\/p>\n<p data-index=\"9\"><span>Prejudiciul adus la bugetul de stat se ridic\u0103 la 14,8 milioane de lei.<\/span><\/p>\n<p> Editor : <a href=\"https:\/\/www.digi24.ro\/autor\/alexander-garvey\"> M.G. <\/a><\/p>\n<\/div>\n<p>[analyse_source url=&#8221;https:\/\/www.digi24.ro\/stiri\/evaziune-fiscala-cu-fier-reciclat-patru-persoane-au-fost-plasate-sub-control-judiciar-de-dna-prejudiciul-trece-de-14-milioane-de-lei-3866393&#8243;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/s.iw.ro\/gateway\/g\/ZmlsZVNvdXJjZT1odHRwJTNBJTJGJTJG\/c3RvcmFnZTA4dHJhbnNjb2Rlci5yY3Mt\/cmRzLnJvJTJGc3RvcmFnZSUyRjIwMjYl\/MkYwNiUyRjE4JTJGMjc5NjIxOF8yNzk2\/MjE4X2RuYS1pbnF1YW0tbGl2aXUtZmxv\/cmluLWFsYmVpLmpwZyZ3PTEyMDAmaD02\/MzAmemM9MSZoYXNoPWZiNDY5ZTlkMzkyYTg5NTI4MDAzYmQzNDYzOTdiM2U4.thumb.jpg&#8221;] Un administrator al unei companii a fost plasat sub control judiciar \u0219i obligat s\u0103 pl\u0103teasc\u0103 o cau\u021biune de 500.000 de lei de c\u0103tre procurorii DNA \u00eentr-un amplu dosar de evaziune fiscal\u0103 \u00een domeniul recicl\u0103rii de de\u0219euri. Prejudiciul total din acest dosar se ridic\u0103 la 14 milioane de lei.\u00a0 Alte trei persoane, adic\u0103 [&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":[226,11],"class_list":["post-2048231","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-digi24"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2048231","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=2048231"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2048231\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2048231"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2048231"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2048231"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}