{"id":2243439,"date":"2026-11-06T14:16:34","date_gmt":"2026-11-06T11:16:34","guid":{"rendered":""},"modified":"2026-11-06T14:16:34","modified_gmt":"2026-11-06T11:16:34","slug":"fost-candidat-la-primaria-oradea-vizat-intr-un-dosar-de-evaziune-fiscala-sechestru-pe-proprietati-de-2","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=2243439","title":{"rendered":"Fost candidat la Prim\u0103ria Oradea, vizat \u00eentr-un dosar de evaziune fiscal\u0103. Sechestru pe propriet\u0103\u021bi de 2&#8230;"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/cdn.adh.reperio.news\/image-2\/2fad43c7-5400-423e-977b-5190613c5372\/index.jpeg?p=f%3Djpeg%26w%3D1200%26h%3D630%26r%3Dcover%26c%3D0%252C0%252C1%252C0.738&#8243;]<\/p>\n<article class=\"svelte-x63bga\">\n<nav>\n<ul class=\"breadcrump svelte-1pk9a69\">\n<li class=\"svelte-1pk9a69\"><a href=\"https:\/\/adevarul.ro\/\" title=\"Adev\u0103rul\" class=\"svelte-1pk9a69\">Home<\/a><\/li>\n<li class=\"svelte-1pk9a69\"><a href=\"https:\/\/adevarul.ro\/stiri-interne\" class=\"svelte-1pk9a69\">\u0218tiri Interne<\/a><\/li>\n<li class=\"svelte-1pk9a69\"><a href=\"https:\/\/adevarul.ro\/stiri-interne\/evenimente\" class=\"svelte-1pk9a69\">Evenimente<\/a><\/li>\n<li class=\"svelte-1pk9a69\"><a href=\"https:\/\/adevarul.ro\/stiri-interne\/evenimente\/fost-candidat-la-primaria-oradea-vizat-intr-un-2569518.html\" class=\"svelte-1pk9a69\">Fost candidat la Prim\u0103ria Oradea, vizat \u00eentr-un dosar de evaziune fiscal\u0103. Sechestru pe propriet\u0103\u021bi de 2 milioane de lei<\/a><\/li>\n<\/ul>\n<\/nav>\n<p><main class=\"svelte-x63bga\"><\/p>\n<p>Omul de afaceri din Oradea, C\u0103lin Raita, \u00een v\u00e2rst\u0103 de 52 de ani, este cercetat \u00eentr-un dosar de evaziune fiscal\u0103 \u00een form\u0103 continuat\u0103, \u00een care prejudiciul estimat de anchetatori se ridic\u0103 la 1.590.470 de lei. Poli\u021bi\u0219tii bihoreni au instituit sechestru asigur\u0103tor asupra mai multor imobile \u00een valoare de 2 milioane de lei.<\/p>\n<div class=\"container-image  svelte-1xbw4f3\"><source type=\"image\/webp\" srcset=\"https:\/\/cdn.adh.reperio.news\/image-2\/2fad43c7-5400-423e-977b-5190613c5372\/index.jpeg?p=a%3D1%26co%3D1.05%26w%3D1400%26h%3D750%26r%3Dcontain%26c%3D0%252C0%252C1%252C0.738%26f%3Dwebp 1400w\" media=\"(min-width: 1400px)\" \/><\/p>\n<div class=\"caption svelte-1xbw4f3\"><span class=\"captionText svelte-1xbw4f3\">C\u0103lin Raita <span class=\"source svelte-1xbw4f3\">Foto: Facebook\/C\u0103lin Raita<\/span><\/span><\/div>\n<\/div>\n<p>Ac\u021biunea a avut loc joi, 6 noiembrie, \u00een cadrul opera\u021biunii JUPITER, desf\u0103\u0219urat\u0103 sub coordonarea Parchetului General \u0219i a Inspectoratului General al Poli\u021biei Rom\u00e2ne. B\u0103rbatul a fost audiat la sediul Inspectoratului de Poli\u021bie Jude\u021bean Bihor, \u00een calitate de reprezentant al unei societ\u0103\u021bi comerciale vizate \u00een dosar.<\/p>\n<p>Potrivit anchetatorilor, \u00een perioada 2020\u20132022, acesta ar fi ac\u021bionat \u00een calitate de administrator de fapt al unei firme cu activitate \u00een domeniul construc\u021biilor \u0219i valorific\u0103rii imobilelor. El ar fi pus la punct un mecanism prin care veniturile ob\u021binute din v\u00e2nzarea unor propriet\u0103\u021bi ar fi fost disimulate, pentru a evita plata obliga\u021biilor fiscale, scrie <a href=\"https:\/\/www.mediafax.ro\/social\/fost-candidat-la-primaria-oradea-prosper-om-de-afaceri-vizat-intr-un-dosar-de-evaziune-fiscala-sechestru-pe-imobile-de-2-milioane-de-lei-23838803\" rel=\"nofollow\">Mediafax.<\/a><\/p>\n<p>Mai exact, b\u0103rbatul ar fi omis \u00eenregistrarea \u00een contabilitatea societ\u0103\u021bii a unor venituri din tranzac\u021bii imobiliare \u0219i ar fi transferat artificial sumele c\u0103tre alte firme aflate sub controlul s\u0103u, dar \u0219i c\u0103tre un membru al familiei. Prin fragmentarea opera\u021biunilor \u00eentre mai multe societ\u0103\u021bi, ar fi urm\u0103rit men\u021binerea firmei \u00een categoria micro-\u00eentreprinderilor \u0219i evitarea impozit\u0103rii pe profit.<\/p>\n<p>Prejudiciul calculat de anchetatori este de 1.590.470 de lei \u0219i reprezint\u0103 impozit pe profit aferent perioadei aprilie \u2013 decembrie 2020, precum \u0219i anilor 2021 \u0219i 2022.<\/p>\n<p>Sechestrul asupra imobilelor a fost instituit \u00een vederea recuper\u0103rii prejudiciului. Cercet\u0103rile sunt continuate de poli\u021bi\u0219tii<a href=\"https:\/\/adevarul.ro\/stiri-interne\/evenimente\/sute-de-perchezitii-in-toata-romania-anchetatorii-2569088.html\"> Serviciului de Investigare a Criminalit\u0103\u021bii Economice<\/a> Bihor, sub supravegherea procurorilor Parchetului de pe l\u00e2ng\u0103 Tribunalul Bihor.<\/p>\n<h2>Omul de afaceri din Oradea, cunoscut pentru proiectele imobiliare \u0219i controversele din jurul acestora<\/h2>\n<p>C\u0103lin Raita este un antreprenor din Oradea, cunoscut \u00een mediul local pentru investi\u021biile \u00een construc\u021bii \u0219i dezvolt\u0103ri imobiliare. Acesta a devenit cunoscut \u00een special dup\u0103 ce a dezvoltat mai multe ansambluri reziden\u021biale \u00een zona Oradea \u0219i \u00een localitatea Paleu, promov\u00e2ndu-se inclusiv sub brandul <i>\u201eSuperconstructorul\u201d<\/i>. A fost \u0219i candidat la Prim\u0103ria Oradea\u00a0\u00een 2008.\u00a0<\/p>\n<p>Numele s\u0103u a ap\u0103rut de-a lungul anilor \u00een mai multe anchete \u0219i procese legate de afaceri imobiliare \u0219i opera\u021biuni comerciale. \u00cen 2013, Tribunalul Bihor l-a condamnat la 10 ani de \u00eenchisoare \u00eentr-un dosar \u00een care <a href=\"https:\/\/adevarul.ro\/stiri-interne\/evenimente\/operatiunea-jupiter-peste-300-de-perchezitii-in-2568471.html\">era acuzat c\u0103 a \u00een\u0219elat furnizori de materiale <\/a>de construc\u021bii. \u00cen urma apelului, Curtea de Apel Oradea a redus pedeapsa la patru ani de \u00eenchisoare cu suspendare, potrivit ebihoreanul.ro.<\/p>\n<div class=\"_hydratable\" data-props=\"%7B%22data%22%3A%7B%22date%22%3A%222026-11-06%22%2C%22editionId%22%3A416%2C%22name%22%3A%22Sp%C3%A2nzur%C4%83toarea%22%2C%22slug%22%3A%22spanzuratoarea%22%2C%22variant%22%3A%22hard%22%2C%22version%22%3A1%7D%2C%22type%22%3A%22playableGame%22%7D\" 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href=\"https:\/\/adevarul.ro\/tag\/evaziune%20fiscala\" title=\"Ultimele \u0219tiri despre evaziune fiscala\" class=\"tag-pill svelte-1l3vwp1\">evaziune fiscala<\/a><\/div>\n<\/div>\n<p><a class=\"moreFromCategory svelte-x63bga\" href=\"https:\/\/adevarul.ro\/stiri-interne\/evenimente\" title=\"Evenimente\">Mai multe din <strong class=\"svelte-x63bga\">Evenimente<\/strong> \u203a<\/a><\/footer>\n<\/article>\n<p>[analyse_source url=&#8221;https:\/\/adevarul.ro\/stiri-interne\/evenimente\/fost-candidat-la-primaria-oradea-vizat-intr-un-2569518.html&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/cdn.adh.reperio.news\/image-2\/2fad43c7-5400-423e-977b-5190613c5372\/index.jpeg?p=f%3Djpeg%26w%3D1200%26h%3D630%26r%3Dcover%26c%3D0%252C0%252C1%252C0.738&#8243;] Home \u0218tiri Interne Evenimente Fost candidat la Prim\u0103ria Oradea, vizat \u00eentr-un dosar de evaziune fiscal\u0103. Sechestru pe propriet\u0103\u021bi de 2 milioane de lei Omul de afaceri din Oradea, C\u0103lin Raita, \u00een v\u00e2rst\u0103 de 52 de ani, este cercetat \u00eentr-un dosar de evaziune fiscal\u0103 \u00een form\u0103 continuat\u0103, \u00een care prejudiciul estimat de anchetatori [&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":[],"class_list":["post-2243439","post","type-post","status-publish","format-standard","hentry","category-romania"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2243439","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=2243439"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2243439\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2243439"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2243439"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2243439"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}