{"id":2199621,"date":"2026-10-14T09:37:59","date_gmt":"2026-10-14T06:37:59","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=2199621"},"modified":"2026-10-14T09:37:59","modified_gmt":"2026-10-14T06:37:59","slug":"16-societati-sucevene-si-24-de-persoane-fizice-calcate-de-politistii-de-la-economic-doua-dosare-penale-amenzi-confiscari-de-haine-contrafacute-si-tigari-de-contrabanda","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=2199621","title":{"rendered":"16 societ\u0103\u021bi sucevene \u0219i 24 de persoane fizice c\u0103lcate de poli\u021bi\u0219tii de la Economic. Dou\u0103 dosare penale, amenzi confisc\u0103ri de haine contraf\u0103cute \u0219i \u021big\u0103ri de contraband\u0103"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/img.svnews.ro\/foto\/2024\/02\/29\/374892\/5815a0f9c73e05fa9b585d270.jpg&#8221;]<\/p>\n<div class=\"entry\"><img loading=\"lazy\" decoding=\"async\" width=\"650\" height=\"325\" src=\"https:\/\/img.svnews.ro\/foto\/2024\/02\/29\/374892\/5815a0f9c73e05fa9b585d27006500325.jpg\" alt><\/p>\n<div class=\"entry_content\">\n<p>\u00cen ziua de 13 octombrie\u00a0 \u00eentre orele 09.00 \u2013 12.00\u00a0 cadrele Serviciului de Investigare a Criminalit\u0103\u021bii Economice, au ac\u0163ionat pe linia prevenirii, descoperirii \u015fi combaterii faptelor prev\u0103zute de Legea nr. 241\/2005, Legea nr. 252\/2003 rep., Legea 227\/2015, OUG nr. 28\/1999, Legea nr. 86\/2006 \u0219i OUG nr.77\/2009, precum \u015fi a altor acte normative \u00een vigoare, \u00een Suceava \u0219i\u00a0 comunele arondate, ocazie cu care au fost constatate urm\u0103toarele:<\/p>\n<p>\u2013 societ\u0103\u021bi comerciale verificate \u2013 16;<\/p>\n<p>\u2013 persoane fizice verificate \u2013 24;<\/p>\n<p>\u2013 sanc\u021biuni contraven\u021bionale aplicate \u2013 8, \u00een valoare total\u0103 de 71.000 lei, din care:<\/p>\n<p>\u2013 3 la O.U.G. 28\/1999 privind obliga\u021bia operatorilor economici de a utiliza aparate de marcat electronice fiscale \u00een valoare de 38.000 lei;<\/p>\n<p>\u2013 4 la Legea nr. 252\/2003 privind registrul unic de control \u00een valoare de 3.000 lei,<\/p>\n<p>\u2013 1 la Legea nr.227\/2015 privind Codul fiscal \u00een valoare de 30.000 lei;<\/p>\n<p>\u2013 bunuri confiscate: \u2013 suma de 6.617 lei \u00een numerar<\/p>\n<p>\u2013 5.180 de \u021big\u0103ri de provenien\u021b\u0103 extracomunitar\u0103,<\/p>\n<p>\u2013 bunuri indisponibilizate \u2013 141 buc\u0103\u021bi obiecte vestimentare inscrip\u021bionate cu m\u0103rci \u00eenregistrate, \u00een valoare de 54.150 lei,<\/p>\n<p>\u2013 dou\u0103 infractiuni de \u201epunerea \u00een circula\u0163ie a unui produs purt\u00e2nd o marc\u0103 identic\u0103 sau similar\u0103 cu o marc\u0103 \u00eenregistrat\u0103 pentru produse identice sau similare\u201d fapt\u0103 prev. \u015fi ped. de art. 111, alin. (1), lit. b) raportat cu art. 111 alin. (3) din Legea nr. 84\/1998 modificat\u0103, privind ,,m\u0103rcile si indica\u0163iile geografice\u201d.<\/p>\n<\/div>\n<div>\n<div>VN:F [1.9.22_1171]<\/div>\n<div class=\"ratingblock \">\n<div class=\"ratingstars \">\n<div id=\"article_loader_566974\" class=\"ratingloaderarticle\">\n<div class=\"loader arrows \">\n<div class=\"loaderinner\">se actualizeaz\u0103&#8230;<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"ratingtext \">\n<div id=\"gdr_text_a566974\">Rating: 0.0\/<strong>10<\/strong> (0 votes cast)<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"entry_content\">\n<p>\u00cen ziua de 13 octombrie\u00a0 \u00eentre orele 09.00 \u2013 12.00\u00a0 cadrele Serviciului de Investigare a Criminalit\u0103\u021bii Economice, au ac\u0163ionat pe linia prevenirii, descoperirii \u015fi combaterii faptelor prev\u0103zute de Legea nr. 241\/2005, Legea nr. 252\/2003 rep., Legea 227\/2015, OUG nr. 28\/1999, Legea nr. 86\/2006 \u0219i OUG nr.77\/2009, precum \u015fi a altor acte normative \u00een vigoare, \u00een Suceava \u0219i\u00a0 comunele arondate, ocazie cu care au fost constatate urm\u0103toarele:<\/p>\n<p>\u2013 societ\u0103\u021bi comerciale verificate \u2013 16;<\/p>\n<p>\u2013 persoane fizice verificate \u2013 24;<\/p>\n<p>\u2013 sanc\u021biuni contraven\u021bionale aplicate \u2013 8, \u00een valoare total\u0103 de 71.000 lei, din care:<\/p>\n<p>\u2013 3 la O.U.G. 28\/1999 privind obliga\u021bia operatorilor economici de a utiliza aparate de marcat electronice fiscale \u00een valoare de 38.000 lei;<\/p>\n<p>\u2013 4 la Legea nr. 252\/2003 privind registrul unic de control \u00een valoare de 3.000 lei,<\/p>\n<p>\u2013 1 la Legea nr.227\/2015 privind Codul fiscal \u00een valoare de 30.000 lei;<\/p>\n<p>\u2013 bunuri confiscate: \u2013 suma de 6.617 lei \u00een numerar<\/p>\n<p>\u2013 5.180 de \u021big\u0103ri de provenien\u021b\u0103 extracomunitar\u0103,<\/p>\n<p>\u2013 bunuri indisponibilizate \u2013 141 buc\u0103\u021bi obiecte vestimentare inscrip\u021bionate cu m\u0103rci \u00eenregistrate, \u00een valoare de 54.150 lei,<\/p>\n<p>\u2013 dou\u0103 infractiuni de \u201epunerea \u00een circula\u0163ie a unui produs purt\u00e2nd o marc\u0103 identic\u0103 sau similar\u0103 cu o marc\u0103 \u00eenregistrat\u0103 pentru produse identice sau similare\u201d fapt\u0103 prev. \u015fi ped. de art. 111, alin. (1), lit. b) raportat cu art. 111 alin. (3) din Legea nr. 84\/1998 modificat\u0103, privind ,,m\u0103rcile si indica\u0163iile geografice\u201d.<\/p>\n<\/div>\n<p>[analyse_source url=&#8221;https:\/\/www.svnews.ro\/16-societati-sucevene-si-24-de-persoane-fizice-calcate-de-politistii-de-la-economic-doua-dosare-penale-amenzi-confiscari-de-haine-contrafacute-si-tigari-de-contrabanda\/566974\/&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/img.svnews.ro\/foto\/2024\/02\/29\/374892\/5815a0f9c73e05fa9b585d270.jpg&#8221;] \u00cen ziua de 13 octombrie\u00a0 \u00eentre orele 09.00 \u2013 12.00\u00a0 cadrele Serviciului de Investigare a Criminalit\u0103\u021bii Economice, au ac\u0163ionat pe linia prevenirii, descoperirii \u015fi combaterii faptelor prev\u0103zute de Legea nr. 241\/2005, Legea nr. 252\/2003 rep., Legea 227\/2015, OUG nr. 28\/1999, Legea nr. 86\/2006 \u0219i OUG nr.77\/2009, precum \u015fi a altor acte normative [&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":[226,175],"class_list":["post-2199621","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-svnews-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2199621","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=2199621"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2199621\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2199621"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2199621"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2199621"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}