{"id":2103621,"date":"2026-08-20T21:00:00","date_gmt":"2026-08-20T18:00:00","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=2103621"},"modified":"2026-08-20T21:00:00","modified_gmt":"2026-08-20T18:00:00","slug":"afacerist-din-focsani-acuzat-de-evaziune-fiscala-a-organizat-nunti-si-botezuri-fara-a-plati-un-leu-la-stat","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=2103621","title":{"rendered":"Afacerist din Foc\u0219ani, acuzat de evaziune fiscal\u0103; a organizat nun\u021bi \u0219i botezuri f\u0103r\u0103 a pl\u0103ti un leu la stat \u00a0"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.monitoruldevrancea.ro\/wp-content\/uploads\/2026\/08\/evaziune.jpg&#8221;]<\/p>\n<div class=\"td_block_wrap tdb_single_content tdi_123 td-pb-border-top td_block_template_1 td-post-content tagdiv-type\" data-td-block-uid=\"tdi_123\">\n<div class=\"tdb-block-inner td-fix-index\">\n<p>Zeci de evenimente organizate la un cunoscut restaurant din Foc\u0219ani, f\u0103r\u0103 a trece prin contabilitate vreun leu. Aceasta ar fi acuza\u021bia, pe scurt, adus\u0103 de procurorii vr\u00e2nceni unui foc\u0219\u0103nean, sub forma unui rechizitoriu trimis \u00een instan\u021b\u0103. Foc\u0219\u0103neanul este judecat pentru evaziune fiscal\u0103, \u00een sarcina sa fiind re\u021binut prejudiciu \u00een sum\u0103 total\u0103 de 154.839 lei, produs timp de aproape un an.\u00a0<\/p>\n<p>Conform acuza\u021biilor, \u00een perioada aprilie 2023 \u2013 februarie 2024, b\u0103rbatul ar fi organizat \u015fi coordonat \u00een interesul propriu activitatea a dou\u0103 societ\u0103\u021bi, de\u0219i nu era asociat sau administrator, organiz\u00e2nd totu\u0219i 47 de evenimente, f\u0103r\u0103 a eviden\u0163ia \u00een actele contabile ori \u00een alte documente legale, veniturile realizate.\u00a0<\/p>\n<p>Aceasta \u00een condi\u021biile \u00een care ancheta a demarat \u00een septembrie 2023, exist\u00e2nd indicii c\u0103, \u00eenc\u0103 din iunie 2023 \u00een incinta restaurantului erau organizate evenimente f\u0103r\u0103 a \u00eenregistra \u00een evidenta contabil\u0103 a societ\u0103\u0163ii veniturile astfel realizate.\u00a0<\/p>\n<p>Ulterior, s-a dispus punerea \u00een mi\u015fcare a ac\u0163iunii penale \u00eempotriva inculpatului, pentru evaziune fiscal\u0103, iar luna aceasta, instan\u021ba a constatat \u201e<strong><em>legalitatea sesiz\u0103rii (\u2026), a administr\u0103rii probelor \u015fi a efectu\u0103rii actelor de urm\u0103rire penal\u0103 \u00een rechizitoriul (\u2026) Parchetului de pe l\u00e2ng\u0103 Tribunalul Vrancea, privind pe inculpatul (\u2026) pentru s\u0103v\u00e2r\u015firea infrac\u0163iunii de evaziune fiscal\u0103, (\u2026) (47 acte materiale).\u00a0<\/em><\/strong><\/p>\n<p><strong><em>Dispune \u00eenceperea judec\u0103\u0163ii cauzei privind pe inculpatul (\u2026). (\u2026) cheltuielile judiciare r\u0103m\u00e2n \u00een sarcina statului. Cu drept de contesta\u0163ie \u00een termen de 3 zile de la comunicare<\/em><\/strong>\u201d.<\/p>\n<\/div>\n<\/div>\n<p>[analyse_source url=&#8221;https:\/\/www.monitoruldevrancea.ro\/2026\/08\/21\/afacerist-din-focsani-acuzat-de-evaziune-fiscala-a-organizat-nunti-si-botezuri-fara-a-plati-un-leu-la-stat\/&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.monitoruldevrancea.ro\/wp-content\/uploads\/2026\/08\/evaziune.jpg&#8221;] Zeci de evenimente organizate la un cunoscut restaurant din Foc\u0219ani, f\u0103r\u0103 a trece prin contabilitate vreun leu. Aceasta ar fi acuza\u021bia, pe scurt, adus\u0103 de procurorii vr\u00e2nceni unui foc\u0219\u0103nean, sub forma unui rechizitoriu trimis \u00een instan\u021b\u0103. Foc\u0219\u0103neanul este judecat pentru evaziune fiscal\u0103, \u00een sarcina sa fiind re\u021binut prejudiciu \u00een sum\u0103 total\u0103 de [&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":[226,209],"class_list":["post-2103621","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-monitoruldevrancea-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2103621","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=2103621"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2103621\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2103621"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2103621"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2103621"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}