Acuza\u021biile procurorilor\u00a0DIICOT<\/p>\n
Procurorii sus\u021bin c\u0103 membrii unei grup\u0103ri de criminalitate organizat\u0103 introduceau \u00een sistemele ANAF declara\u021bii fiscale false pentru a crea vechime fictiv\u0103 \u00een munc\u0103, folosit\u0103 ulterior la ob\u021binerea sau majorarea pensiilor.<\/p>\n
Procurorii DIICOT au efectuat miercuri 30 de perchezi\u021bii \u00een Bucure\u0219ti \u0219i \u00een \u0219apte jude\u021be, \u00eentr-un dosar care vizeaz\u0103 o grupare suspectat\u0103 c\u0103, timp de mai mul\u021bi ani, ar fi creat \u00een mod fraudulos vechime \u00een munc\u0103 pentru sute de persoane, prin introducerea unor declara\u021bii fiscale false \u00een bazele de date ale Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103 (ANAF). Potrivit anchetatorilor, schema ar fi produs un prejudiciu de aproximativ 7 milioane de lei bugetelor caselor de pensii, sum\u0103 care continu\u0103 s\u0103 creasc\u0103.<\/p>\n
\u201eDIICOT a oprit un mecanism prin care vechimea \u00een munc\u0103 era cump\u0103rat\u0103 cu sume cuprinse \u00eentre 15.000 \u0219i 50.000 de lei. Societ\u0103\u021bi comerciale de tip fantom\u0103 \u0219i asocia\u021bii nonprofit f\u0103r\u0103 activitate erau folosite pentru \u00eenregistrarea retroactiv\u0103, ca angaja\u021bi, a unor persoane care nu lucraser\u0103 niciodat\u0103 \u00een cadrul acestora. Prin introducerea \u00een bazele de date ale ANAF a unor declara\u021bii fiscale D112 cu informa\u021bii nereale, beneficiarilor li se crea, \u00een mod fictiv, vechime \u00een munc\u0103 \u0219i stagii de cotizare\u201d, anun\u021b\u0103 DIICOT pe pagina de Facebook.<\/p>\n
\u00cen cinci ani, mecanismul a generat vechime nereal\u0103 pentru peste 860 de persoane. Peste 170 dintre acestea au folosit deja datele fictive pentru ob\u021binerea pensiei sau pentru majorarea cuantumului acesteia.<\/p>\n
\u00cen unele cazuri, au fost acordate pensii unor persoane care, \u00een lipsa perioadelor de activitate introduse \u00een mod nereal, nu ar fi beneficiat de acest drept.<\/p>\n<\/div>\n
[analyse_source url=”https:\/\/60m.ro\/procurorii-diicot-au-destructurat-o-retea-uriasa-la-casele-de-pensii-7-persoane-retinute-si-13-plasate-sub-control-judiciar\/”]<\/p>\n","protected":false},"excerpt":{"rendered":"
[analyse_image type=”featured” src=”https:\/\/60m.ro\/wp-content\/uploads\/2026\/06\/perchezitii.png”] Procurorii DIICOT au efectuat, miercuri, perchezi\u021bii la Casele de\u00a0Pensii\u00a0din Bucure\u0219ti \u0219i \u00een alte \u0219apte jude\u021be. \u00cen urma perchezi\u021biilor, 7 persoane au fost re\u021binute \u0219i alte 13 plasate sub control judiciar, \u00een dosarul care vizeaz\u0103 v\u00e2nzarea de vechime fictiv\u0103 \u00een munc\u0103, folosit\u0103 ulterior la ob\u021binerea sau majorarea pensiilor. Acuza\u021biile procurorilor\u00a0DIICOT Procurorii sus\u021bin c\u0103 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[100,226],"class_list":["post-2048449","post","type-post","status-publish","format-standard","hentry","category-romania","tag-60m-ro","tag-crawlmanager"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2048449","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=2048449"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2048449\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2048449"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2048449"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2048449"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}