{"id":2057444,"date":"2026-07-23T08:37:12","date_gmt":"2026-07-23T05:37:12","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=2057444"},"modified":"2026-07-23T08:37:12","modified_gmt":"2026-07-23T05:37:12","slug":"perchezitii-in-timis-intr-un-dosar-de-evaziune-fiscala-prejudiciu-de-aproape-un-milion-de-lei","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=2057444","title":{"rendered":"Perchezi\u021bii \u00een Timi\u0219 \u00eentr-un dosar de evaziune fiscal\u0103. Prejudiciu de aproape un milion de lei"},"content":{"rendered":"

[analyse_image type=”featured” src=”https:\/\/www.tion.ro\/wp-content\/uploads\/2024\/12\/+otf\/1200×630\/OSUhKCoWe7dAOoBfyyM8xE5PVF9WRVJZX1NFQ0CGlkSLq2tQt4U2ORziIwWC0bJZpOz4wjkD5UiyEgEU3YHaxP1WzUEBPav5vw83fdcsxqNvQyk__zuCJEfFgElk=\/4330237Capturadeecran20241216082230.png”]<\/p>\n

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Trei perchezi\u021bii au avut loc, miercuri, \u00een jude\u021bul Timi\u0219, \u00eentr-un dosar de evaziune fiscal\u0103 de c\u0103tre poli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice, sub coordonarea procurorilor de la Parchetul de pe l\u00e2ng\u0103 Judec\u0103toria F\u0103get.<\/p>\n

Anchetatorii spun c\u0103 administratorul unei firme este b\u0103nuit c\u0103, \u00eentre martie 2022 \u0219i septembrie 2024, nu ar fi virat la bugetul de stat impozitele \u0219i contribu\u021biile re\u021binute, de\u0219i avea aceast\u0103 obliga\u021bie. Excep\u021bie face luna aprilie 2022.<\/p>\n

Prejudiciul produs statului este estimat la 972.392 de lei.<\/p>\n

\u00cen urma perchezi\u021biilor, poli\u021bi\u0219tii au ridicat acte \u0219i alte probe care ar putea ajuta la l\u0103murirea cazului. De asemenea, ancheta continu\u0103 at\u00e2t fa\u021b\u0103 de administratorul firmei, c\u00e2t \u0219i fa\u021b\u0103 de societatea comercial\u0103.<\/p>\n

Pentru recuperarea sumei, procurorii au pus sechestru pe bunuri mobile \u0219i imobile apar\u021bin\u00e2nd suspec\u021bilor, \u00een limita sumei de aproape un milion de lei.<\/p>\n

Cercet\u0103rile continu\u0103 sub supravegherea Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria F\u0103get, urm\u00e2nd s\u0103 fie stabilite toate \u00eemprejur\u0103rile \u00een care au fost comise faptele.<\/p>\n

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Trimite articolul<\/h4>\n

X<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

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Taguri:<\/div>\n
\n
evaziune fiscala<\/span>,<\/span><\/a><\/div>\n
perchezitii<\/span>,<\/span><\/a><\/div>\n
prejudiciu<\/span>,<\/span><\/a><\/div>\n
timis<\/span><\/a><\/div>\n<\/div>\n<\/div>\n
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0<\/span>Comentarii<\/span><\/div>\n<\/div>\n
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\n inca
\n 1000<\/span>
\n caractere ramase
\n <\/span><\/p>\n<\/div>\n<\/div>\n

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\n Citi\u021bi principiile noastre de moderare aici<\/a>!\n <\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n

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Trei perchezi\u021bii au avut loc, miercuri, \u00een jude\u021bul Timi\u0219, \u00eentr-un dosar de evaziune fiscal\u0103 de c\u0103tre poli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice, sub coordonarea procurorilor de la Parchetul de pe l\u00e2ng\u0103 Judec\u0103toria F\u0103get.<\/p>\n

Anchetatorii spun c\u0103 administratorul unei firme este b\u0103nuit c\u0103, \u00eentre martie 2022 \u0219i septembrie 2024, nu ar fi virat la bugetul de stat impozitele \u0219i contribu\u021biile re\u021binute, de\u0219i avea aceast\u0103 obliga\u021bie. Excep\u021bie face luna aprilie 2022.<\/p>\n

Prejudiciul produs statului este estimat la 972.392 de lei.<\/p>\n

\u00cen urma perchezi\u021biilor, poli\u021bi\u0219tii au ridicat acte \u0219i alte probe care ar putea ajuta la l\u0103murirea cazului. De asemenea, ancheta continu\u0103 at\u00e2t fa\u021b\u0103 de administratorul firmei, c\u00e2t \u0219i fa\u021b\u0103 de societatea comercial\u0103.<\/p>\n

Pentru recuperarea sumei, procurorii au pus sechestru pe bunuri mobile \u0219i imobile apar\u021bin\u00e2nd suspec\u021bilor, \u00een limita sumei de aproape un milion de lei.<\/p>\n

Cercet\u0103rile continu\u0103 sub supravegherea Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria F\u0103get, urm\u00e2nd s\u0103 fie stabilite toate \u00eemprejur\u0103rile \u00een care au fost comise faptele.<\/p>\n

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Trimite articolul<\/h4>\n

X<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

\n
Taguri:<\/div>\n
\n
evaziune fiscala<\/span>,<\/span><\/a><\/div>\n
perchezitii<\/span>,<\/span><\/a><\/div>\n
prejudiciu<\/span>,<\/span><\/a><\/div>\n
timis<\/span><\/a><\/div>\n<\/div>\n<\/div>\n
\n
\n
0<\/span>Comentarii<\/span><\/div>\n<\/div>\n
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Cancel reply<\/a><\/small><\/h3>\n

Your email address will not be published.<\/span>Required fields are marked *<\/span><\/span><\/p>\n


\n inca
\n 1000<\/span>
\n caractere ramase
\n <\/span><\/p>\n<\/div>\n<\/div>\n

\n

\n Citi\u021bi principiile noastre de moderare aici<\/a>!\n <\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

[analyse_source url=”https:\/\/www.tion.ro\/eveniment\/perchezitii-in-timis-intr-un-dosar-de-evaziune-fiscala-prejudiciu-de-aproape-un-milion-de-lei-2321085\/”]<\/p>\n","protected":false},"excerpt":{"rendered":"

[analyse_image type=”featured” src=”https:\/\/www.tion.ro\/wp-content\/uploads\/2024\/12\/+otf\/1200×630\/OSUhKCoWe7dAOoBfyyM8xE5PVF9WRVJZX1NFQ0CGlkSLq2tQt4U2ORziIwWC0bJZpOz4wjkD5UiyEgEU3YHaxP1WzUEBPav5vw83fdcsxqNvQyk__zuCJEfFgElk=\/4330237Capturadeecran20241216082230.png”] Trei perchezi\u021bii au avut loc, miercuri, \u00een jude\u021bul Timi\u0219, \u00eentr-un dosar de evaziune fiscal\u0103 de c\u0103tre poli\u021bi\u0219tii Serviciului de Investigare a Criminalit\u0103\u021bii Economice, sub coordonarea procurorilor de la Parchetul de pe l\u00e2ng\u0103 Judec\u0103toria F\u0103get. Anchetatorii spun c\u0103 administratorul unei firme este b\u0103nuit c\u0103, \u00eentre martie 2022 \u0219i septembrie 2024, nu ar fi […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[226,191],"class_list":["post-2057444","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-tion-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2057444","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=2057444"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2057444\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2057444"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2057444"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2057444"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}