{"id":2111008,"date":"2026-08-25T18:24:23","date_gmt":"2026-08-25T15:24:23","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=2111008"},"modified":"2026-08-25T18:24:23","modified_gmt":"2026-08-25T15:24:23","slug":"afacerist-din-vestul-tarii-trimis-in-judecata-pentru-evaziune-fiscala-de-aproape-19-milioane-de-lei","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=2111008","title":{"rendered":"Afacerist din vestul \u021b\u0103rii, trimis \u00een judecat\u0103 pentru evaziune fiscal\u0103 de aproape 19 milioane de lei"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.pressalert.ro\/wp-content\/uploads\/2025\/07\/tribunal-Arad.jpghttps:\/\/www.pressalert.ro\/wp-content\/uploads\/2025\/07\/tribunal-Arad.jpg&#8221;]<\/p>\n<article id=\"post-589796\" class=\"post-589796 post type-post status-publish format-standard has-post-thumbnail hentry category-featured category-stiri category-arad-stiri-locale category-stiri-locale\">\n<div class=\"td-post-header td-pb-padding-side\">\n<div class=\"entry-crumbs\"><span><a title class=\"entry-crumb\" href=\"https:\/\/www.pressalert.ro\/\"><span>Acas\u0103<\/span><\/a><\/span><span><a title=\"Vede\u021bi toate articolele \u00een \u015etiri\" class=\"entry-crumb\" href=\"https:\/\/www.pressalert.ro\/category\/stiri\/\"><span>\u015etiri<\/span><\/a><\/span><span class=\"td-bred-no-url-last\">Afacerist din vestul \u021b\u0103rii, trimis \u00een judecat\u0103 pentru evaziune fiscal\u0103 de aproape&#8230;<\/span><\/div>\n<ul class=\"td-category\">\n<li class=\"entry-category\"><a href=\"https:\/\/www.pressalert.ro\/category\/stiri\/\">\u015etiri<\/a><\/li>\n<li class=\"entry-category\"><a href=\"https:\/\/www.pressalert.ro\/category\/stiri\/stiri-locale\/\">\u0218tiri locale<\/a><\/li>\n<li class=\"entry-category\"><a href=\"https:\/\/www.pressalert.ro\/category\/stiri\/stiri-locale\/arad-stiri-locale\/\">\u0218tiri Arad<\/a><\/li>\n<\/ul>\n<header>\n<h1 class=\"entry-title\">Afacerist din vestul \u021b\u0103rii, trimis \u00een judecat\u0103 pentru evaziune fiscal\u0103 de aproape 19 milioane de lei<\/h1>\n<div class=\"meta-info\">\n<div class=\"td-post-author-name\">\n<div class=\"td-author-by\">De<\/div>\n<p><a href=\"https:\/\/www.pressalert.ro\/author\/marius-popescu\/\">Marius Popescu<\/a><\/p>\n<div class=\"td-author-line\"> &#8211; <\/div>\n<\/div>\n<p><span class=\"td-post-date\"><time class=\"entry-date updated td-module-date\" datetime=\"2026-08-25T18:24:23+00:00\">aug. 25, 2026<\/time><\/span><\/p>\n<div class=\"td-post-comments\"><a href=\"https:\/\/www.pressalert.ro\/2026\/08\/afacerist-din-vestul-tarii-trimis-in-judecata-pentru-evaziune-fiscala-de-aproape-19-milioane-de-lei\/#respond\">0<\/a><\/div>\n<\/div>\n<\/header>\n<\/div>\n<div class=\"td-post-sharing td-post-sharing-top td-pb-padding-side\"><span class=\"td-post-share-title\">DISTRIBUI\u021aI<\/span><\/p>\n<div class=\"td-default-sharing \"><a class=\"td-social-sharing-buttons td-social-facebook\" href=\"https:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fwww.pressalert.ro%2F2026%2F08%2Fafacerist-din-vestul-tarii-trimis-in-judecata-pentru-evaziune-fiscala-de-aproape-19-milioane-de-lei%2F\"><\/p>\n<div class=\"td-social-but-text\">Facebook<\/div>\n<p><\/a><a class=\"td-social-sharing-buttons td-social-twitter\" href=\"https:\/\/twitter.com\/intent\/tweet?text=Afacerist+din+vestul+%C8%9B%C4%83rii%2C+trimis+%C3%AEn+judecat%C4%83+pentru+evaziune+fiscal%C4%83+de+aproape+19+milioane+de+lei&amp;url=https%3A%2F%2Fwww.pressalert.ro%2F2026%2F08%2Fafacerist-din-vestul-tarii-trimis-in-judecata-pentru-evaziune-fiscala-de-aproape-19-milioane-de-lei%2F&amp;via=PRESSALERT.ro\"><\/p>\n<div class=\"td-social-but-text\">Twitter<\/div>\n<p><\/a><\/div>\n<\/div>\n<div class=\"td-post-content td-pb-padding-side\">\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1600\" height=\"1059\" src=\"https:\/\/www.pressalert.ro\/wp-content\/uploads\/2025\/07\/tribunal-Arad.jpg\" alt class=\"wp-image-560301\"><figcaption class=\"wp-element-caption\"><em>Tribunalul Arad<\/em><\/figcaption><\/figure>\n<p><strong>Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul Arad au dispus trimiterea \u00een judecat\u0103 a unui b\u0103rbat \u0219i a societ\u0103\u021bii comerciale pe care o administra, \u00eentr-un dosar de evaziune fiscal\u0103 cu un prejudiciu uria\u0219 adus bugetului de stat.<\/strong> B\u0103rbatul este acuzat c\u0103 a re\u021binut \u0219i nu a virat taxele \u0219i contribu\u021biile datorate statului timp de doi ani.<\/p>\n<p>Dosarul a fost \u00eenaintat spre competent\u0103 solu\u021bionare Tribunalului Arad.<\/p>\n<h3 class=\"wp-block-heading\">Neplata contribu\u021biilor timp de doi ani de zile<\/h3>\n<p>Potrivit anchetatorilor, \u00een perioada 25 august 2023 \u2013 26 august 2025, \u00een calitate de administrator al unei firme cu sediul \u00een municipiul Arad, inculpatul S.I.<\/p>\n<p> a re\u021binut \u0219i nu a pl\u0103tit c\u0103tre bugetul general consolidat impozitele \u0219i contribu\u021biile cu re\u021binere la surs\u0103.<\/p>\n<p>Schema infrac\u021bional\u0103 a dus la acumularea unor datorii masive:<\/p>\n<ul class=\"wp-block-list\">\n<li>S-a \u00eenc\u0103lcat termenul legal de maximum 60 de zile de la scaden\u021b\u0103 pentru virarea sumelor;<\/li>\n<li>Prejudiciul total adus bugetului de stat se ridic\u0103 la suma de <strong>18.708.900 de lei<\/strong>.<\/li>\n<\/ul>\n<p>At\u00e2t persoana fizic\u0103 (administratorul S.I.), c\u00e2t \u0219i persoana juridic\u0103 (societatea comercial\u0103) vor r\u0103spunde \u00een instan\u021b\u0103 pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de evaziune fiscal\u0103, prev\u0103zut\u0103 de Legea nr. 241\/2005.<\/p>\n<p>Procurorii precizeaz\u0103 c\u0103 trimiterea \u00een judecat\u0103 reprezint\u0103 o etap\u0103 a procesului penal reglementat\u0103 de Codul de procedur\u0103 penal\u0103, ce are ca scop crearea cadrului procesual de trimitere a cauzei spre judecare, activitate care nu poate, \u00een nicio situa\u021bie, s\u0103 \u00eenfr\u00e2ng\u0103 principiul prezum\u021biei de nevinov\u0103\u021bie.<\/p>\n<\/div>\n<footer>\n<div class=\"td-post-sharing td-post-sharing-bottom td-pb-padding-side\"><span class=\"td-post-share-title\">DISTRIBUI\u021aI<\/span><\/p>\n<div class=\"td-default-sharing \"><a class=\"td-social-sharing-buttons td-social-facebook\" href=\"https:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fwww.pressalert.ro%2F2026%2F08%2Fafacerist-din-vestul-tarii-trimis-in-judecata-pentru-evaziune-fiscala-de-aproape-19-milioane-de-lei%2F\"><\/p>\n<div class=\"td-social-but-text\">Facebook<\/div>\n<p><\/a><a class=\"td-social-sharing-buttons td-social-twitter\" href=\"https:\/\/twitter.com\/intent\/tweet?text=Afacerist+din+vestul+%C8%9B%C4%83rii%2C+trimis+%C3%AEn+judecat%C4%83+pentru+evaziune+fiscal%C4%83+de+aproape+19+milioane+de+lei&amp;url=https%3A%2F%2Fwww.pressalert.ro%2F2026%2F08%2Fafacerist-din-vestul-tarii-trimis-in-judecata-pentru-evaziune-fiscala-de-aproape-19-milioane-de-lei%2F&amp;via=PRESSALERT.ro\"><\/p>\n<div class=\"td-social-but-text\">Twitter<\/div>\n<p><\/a><\/div>\n<\/div>\n<div class=\"td-block-row td-post-next-prev\">\n<div class=\"td-block-span6 td-post-prev-post\">\n<div class=\"td-post-next-prev-content\"><span>Articolul precedent<\/span><a href=\"https:\/\/www.pressalert.ro\/2026\/08\/cod-portocaliu-de-vijelii-grindina-si-averse-torentiale-in-vestul-tarii\/\">Cod portocaliu de vijelii, grindin\u0103 \u0219i averse toren\u021biale \u00een vestul \u021b\u0103rii<\/a><\/div>\n<\/div>\n<div class=\"td-block-span6 td-post-next-post\">\n<div class=\"td-post-next-prev-content\"><span>Articolul urm\u0103tor<\/span><a href=\"https:\/\/www.pressalert.ro\/2026\/08\/poli-timisoara-si-a-inchis-campania-de-transferuri-cu-un-atacant-din-suedia\/\">Poli Timi\u0219oara \u0219i-a \u00eenchis campania de transferuri cu un atacant sosit din Suedia<\/a><\/div>\n<\/div>\n<\/div>\n<div class=\"author-box-wrap\"><a href=\"https:\/\/www.pressalert.ro\/author\/marius-popescu\/\"><img loading=\"lazy\" decoding=\"async\" alt src=\"https:\/\/secure.gravatar.com\/avatar\/6ff5b29455ffa79f6eac9c7ee3cb2891?s=96&amp;d=mm&amp;r=g\" class=\"avatar avatar-96 photo\" height=\"96\" width=\"96\"><\/a><\/p>\n<div class=\"desc\">\n<div class=\"td-author-name vcard author\"><span class=\"fn\"><a href=\"https:\/\/www.pressalert.ro\/author\/marius-popescu\/\">Marius Popescu<\/a><\/span><\/div>\n<div class=\"td-author-url\"><a href=\"https:\/\/www.pressalert.ro\">http:\/\/www.pressalert.ro<\/a><\/div>\n<\/div>\n<\/div>\n<p><span><\/span><span><span><\/span><\/span><span><\/span><\/footer>\n<\/article>\n<div class=\"td-post-content td-pb-padding-side\">\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1600\" height=\"1059\" src=\"https:\/\/www.pressalert.ro\/wp-content\/uploads\/2025\/07\/tribunal-Arad.jpg\" alt class=\"wp-image-560301\"><figcaption class=\"wp-element-caption\"><em>Tribunalul Arad<\/em><\/figcaption><\/figure>\n<p><strong>Procurorii din cadrul Parchetului de pe l\u00e2ng\u0103 Tribunalul Arad au dispus trimiterea \u00een judecat\u0103 a unui b\u0103rbat \u0219i a societ\u0103\u021bii comerciale pe care o administra, \u00eentr-un dosar de evaziune fiscal\u0103 cu un prejudiciu uria\u0219 adus bugetului de stat.<\/strong> B\u0103rbatul este acuzat c\u0103 a re\u021binut \u0219i nu a virat taxele \u0219i contribu\u021biile datorate statului timp de doi ani.<\/p>\n<p>Dosarul a fost \u00eenaintat spre competent\u0103 solu\u021bionare Tribunalului Arad.<\/p>\n<h3 class=\"wp-block-heading\">Neplata contribu\u021biilor timp de doi ani de zile<\/h3>\n<p>Potrivit anchetatorilor, \u00een perioada 25 august 2023 \u2013 26 august 2025, \u00een calitate de administrator al unei firme cu sediul \u00een municipiul Arad, inculpatul S.I.<\/p>\n<p> a re\u021binut \u0219i nu a pl\u0103tit c\u0103tre bugetul general consolidat impozitele \u0219i contribu\u021biile cu re\u021binere la surs\u0103.<\/p>\n<p>Schema infrac\u021bional\u0103 a dus la acumularea unor datorii masive:<\/p>\n<ul class=\"wp-block-list\">\n<li>S-a \u00eenc\u0103lcat termenul legal de maximum 60 de zile de la scaden\u021b\u0103 pentru virarea sumelor;<\/li>\n<li>Prejudiciul total adus bugetului de stat se ridic\u0103 la suma de <strong>18.708.900 de lei<\/strong>.<\/li>\n<\/ul>\n<p>At\u00e2t persoana fizic\u0103 (administratorul S.I.), c\u00e2t \u0219i persoana juridic\u0103 (societatea comercial\u0103) vor r\u0103spunde \u00een instan\u021b\u0103 pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de evaziune fiscal\u0103, prev\u0103zut\u0103 de Legea nr. 241\/2005.<\/p>\n<p>Procurorii precizeaz\u0103 c\u0103 trimiterea \u00een judecat\u0103 reprezint\u0103 o etap\u0103 a procesului penal reglementat\u0103 de Codul de procedur\u0103 penal\u0103, ce are ca scop crearea cadrului procesual de trimitere a cauzei spre judecare, activitate care nu poate, \u00een nicio situa\u021bie, s\u0103 \u00eenfr\u00e2ng\u0103 principiul prezum\u021biei de nevinov\u0103\u021bie.<\/p>\n<\/div>\n<p>[analyse_source url=&#8221;https:\/\/www.pressalert.ro\/2026\/08\/afacerist-din-vestul-tarii-trimis-in-judecata-pentru-evaziune-fiscala-de-aproape-19-milioane-de-lei\/&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.pressalert.ro\/wp-content\/uploads\/2025\/07\/tribunal-Arad.jpghttps:\/\/www.pressalert.ro\/wp-content\/uploads\/2025\/07\/tribunal-Arad.jpg&#8221;] Acas\u0103\u015etiriAfacerist din vestul \u021b\u0103rii, trimis \u00een judecat\u0103 pentru evaziune fiscal\u0103 de aproape&#8230; \u015etiri \u0218tiri locale \u0218tiri Arad Afacerist din vestul \u021b\u0103rii, trimis \u00een judecat\u0103 pentru evaziune fiscal\u0103 de aproape 19 milioane de lei De Marius Popescu &#8211; aug. 25, 2026 0 DISTRIBUI\u021aI Facebook Twitter Tribunalul Arad Procurorii din cadrul Parchetului de pe [&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":[226,176],"class_list":["post-2111008","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-pressalert-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2111008","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=2111008"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2111008\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2111008"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2111008"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2111008"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}