Poli\u021bi\u0219tii \u0219i procurorii au efectuat, luni, 2 noiembrie, 21 de perchezi\u021bii domiciliare \u00een jude\u021bele Buz\u0103u, Prahova, Vrancea, D\u00e2mbovi\u021ba \u0219i C\u0103l\u0103ra\u0219i, \u00eentr-un dosar de evaziune fiscal\u0103 privind tranzac\u021bii cu de\u0219euri feroase \u0219i neferoase. Ac\u021biunea face parte din opera\u021biunea na\u021bional\u0103 \u201eJUPITER 6\u201d, \u00een cadrul c\u0103reia sunt puse \u00een executare 304 mandate de perchezi\u021bie \u00een Bucure\u0219ti \u0219i \u00een mai multe jude\u021be ale \u021b\u0103rii.<\/p>\n
\u00cen jude\u021bul Buz\u0103u au fost efectuate 10 perchezi\u021bii \u00een mai multe localit\u0103\u021bi, inclusiv \u00een zona Coste\u0219ti. Printre persoanele vizate se num\u0103r\u0103 oameni de afaceri \u0219i angaja\u021bi ai unor societ\u0103\u021bi comerciale.<\/p>\n
Ancheta privind activit\u0103\u021bile cu de\u0219euri vizeaz\u0103 o societate comercial\u0103 care, \u00een perioada 1 ianuarie 2018 \u2013 20 noiembrie 2024, ar fi \u00eenregistrat \u00een contabilitate achizi\u021bii de de\u0219euri feroase \u0219i neferoase de la persoane fizice ne\u00eenregistrate fiscal. Potrivit procurorilor, firma nu ar fi calculat, re\u021binut, declarat \u0219i virat impozitul aferent veniturilor ob\u021binute de aceste persoane.<\/p>\n
Prejudiciul estimat pentru bugetul consolidat al statului se ridic\u0103 la 51.709.325 de lei. Din aceast\u0103 sum\u0103, 780.641 de lei reprezint\u0103 impozit pe profit, iar 50.928.684 de lei provin din impozitul pe veniturile din alte surse, prin stopaj la surs\u0103.<\/p>\n
Anchetatorii au identificat 27 de persoane din cele cinci jude\u021be care figureaz\u0103 \u00een documentele contabile drept furnizori ai societ\u0103\u021bii. Cantitatea total\u0103 de de\u0219euri men\u021bionat\u0103 \u00een acte este de aproximativ 7,7 milioane de kilograme, cu o valoare contabil\u0103 de 27,65 milioane de lei.<\/p>\n
\u00cen timpul perchezi\u021biilor au fost c\u0103utate \u0219i ridicate documente financiar-contabile, \u00eenscrisuri, suporturi de stocare a datelor informatice \u0219i alte mijloace de prob\u0103 necesare pentru stabilirea \u00eentregii activit\u0103\u021bi investigate.<\/p>\n
Opera\u021biunea \u201eJUPITER 6\u201d vizeaz\u0103, la nivel na\u021bional, o gam\u0103 larg\u0103 de infrac\u021biuni, printre care evaziunea fiscal\u0103, contrabanda, sp\u0103larea banilor, delapidarea, \u00een\u0219el\u0103ciunea, falsul, faptele de corup\u021bie \u0219i infrac\u021biunile privind regimul de\u0219eurilor.<\/p>\n
Potrivit anchetatorilor, prejudiciile identificate p\u00e2n\u0103 \u00een prezent \u00een dosarele instrumentate \u00een cadrul opera\u021biunii dep\u0103\u0219esc 46,9 milioane de lei \u0219i 289.417 de dolari, la care se adaug\u0103 sumele ce vor fi stabilite pe parcursul cercet\u0103rilor.<\/p>\n
Anchetele sunt \u00een desf\u0103\u0219urare, iar persoanele vizate beneficiaz\u0103 de prezum\u021bia de nevinov\u0103\u021bie.<\/p>\n
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[analyse_image type=”featured” src=”https:\/\/www.buzau.net\/stiri-din-buzau\/wp-content\/uploads\/2024\/10\/perchezitii1.jpg”] Poli\u021bi\u0219tii \u0219i procurorii au efectuat, luni, 2 noiembrie, 21 de perchezi\u021bii domiciliare \u00een jude\u021bele Buz\u0103u, Prahova, Vrancea, D\u00e2mbovi\u021ba \u0219i C\u0103l\u0103ra\u0219i, \u00eentr-un dosar de evaziune fiscal\u0103 privind tranzac\u021bii cu de\u0219euri feroase \u0219i neferoase. Ac\u021biunea face parte din opera\u021biunea na\u021bional\u0103 \u201eJUPITER 6\u201d, \u00een cadrul c\u0103reia sunt puse \u00een executare 304 mandate de perchezi\u021bie \u00een […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[113,226],"class_list":["post-2234736","post","type-post","status-publish","format-standard","hentry","category-politics","tag-buzau-net","tag-crawlmanager"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2234736","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=2234736"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2234736\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2234736"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2234736"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2234736"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}