{"id":377263,"date":"2015-08-19T11:29:00","date_gmt":"2015-08-19T08:29:00","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=377263"},"modified":"2015-08-19T11:29:00","modified_gmt":"2015-08-19T08:29:00","slug":"dna-prejudiciul-retinut-in-sarcina-lui-ponta-se-ridica-la-peste-51-000-lei","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=377263","title":{"rendered":"DNA: Prejudiciul re\u021binut \u00een sarcina lui Ponta se ridic\u0103 la peste 51.000 lei"},"content":{"rendered":"
Direc\u021bia Na\u021bional\u0103 Anticorup\u021bie (DNA) informeaz\u0103 miercuri c\u0103, potrivit raportului de expertiz\u0103, prejudiciul produs ca urmare a infrac\u021biunii de complicitate la evaziune fiscal\u0103 re\u021binut\u0103 \u00een sarcina premierului Victor Ponta se ridic\u0103 la suma de peste 51.300 lei<\/div>\n
Direc\u021bia Na\u021bional\u0103 Anticorup\u021bie (DNA) informeaz\u0103 miercuri c\u0103, potrivit raportului de expertiz\u0103, prejudiciul produs ca urmare a infrac\u021biunii de complicitate la evaziune fiscal\u0103 re\u021binut\u0103 \u00een sarcina premierului Victor Ponta se ridic\u0103 la suma de peste 51.300 lei
\nPrecizarea DNA vine ca urmare a solicit\u0103rilor transmise de reprezentan\u021bii mass-media legate de unele informa\u021bii vehiculate \u00een spa\u021biul public despre dosarul privind presupuse acte asimilate corup\u021biei s\u0103v\u00e2r\u0219ite la companiile energetice Turceni \u0219i Rovinari.
\n“Ca urmare a finaliz\u0103rii raportului de expertiz\u0103 fiscal\u0103 \u0219i contabil\u0103 dispus\u0103 \u00een cauz\u0103, la data de 19 august 2015, inculpatului Ponta Victor-Viorel i s-a \u00eenm\u00e2nat un exemplar al expertizei \u0219i i s-a comunicat faptul c\u0103 s-a dispus m\u0103sura sechestrului asigur\u0103tor asupra unui apartament aflat \u00een proprietatea inculpatului, \u00een vederea recuper\u0103rii prejudiciului. Potrivit raportului de expertiz\u0103, prejudiciul produs ca urmare a infrac\u021biunii de complicitate la evaziune fiscal\u0103 re\u021binut\u0103 \u00een sarcina inculpatului Ponta Victor-Viorel se ridic\u0103 la suma de 51.321,80 lei”, se arat\u0103 \u00eentr-un comunicat al DNA transmis miercuri AGERPRES.
\nSursa citat\u0103 men\u021bioneaz\u0103 c\u0103 acest prejudiciu const\u0103 \u00een obliga\u021biile fiscale de la care s-a sustras contribuabilul SCA ‘\u0218ova \u0219i Asocia\u021bii’, reprezentat\u0103 de Dan \u0218ova, cu ajutorul lui Victor Ponta, \u00een calitate de reprezentant al Cabinetului Individual de Avocat ‘Ponta Victor-Viorel’.
\n“Ajutorul a constat \u00een aceea c\u0103 Victor Ponta a pus la dispozi\u021bia contribuabilului SCA ‘\u0218ova \u0219i Asocia\u021bii’ \u00eenscrisuri falsificate (facturi \u0219i rapoarte de activitate), menite s\u0103 justifice viitoarele pl\u0103\u021bi pentru prestarea unor activit\u0103\u021bi juridice fictive ale cabinetului de avocatur\u0103 Ponta Victor-Viorel c\u0103tre SCA ‘\u0218ova \u0219i Asocia\u021bii’. \u00cen realitate, Victor Ponta nu a efectuat niciun fel de activitate profesional\u0103 pentru SCA ‘\u0218ova \u0219i Asocia\u021bii’. Practic, pl\u0103\u021bile f\u0103cute de SCA ‘\u0218ova \u0219i Asocia\u021bii’ c\u0103tre Victor Ponta, \u00een cuantum de 181.439,98 lei, reprezint\u0103 cheltuieli ce nu au la baz\u0103 opera\u021biuni reale, fapt ce a condus la diminuarea nelegal\u0103 a bazei de impozitare a contribuabilului SCA ‘\u0218ova \u0219i Asocia\u021bii’ \u0219i, \u00een consecin\u021b\u0103, la plata c\u0103tre stat a unui impozit diminuat cu 51.321,80 lei, diferen\u021b\u0103 ce reprezint\u0103 prejudiciul men\u021bionat”, mai explic\u0103 DNA.
\nVictor Ponta este cercetat pentru infrac\u021biunile de fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103, complicitate la evaziune fiscal\u0103, \u00een form\u0103 continuat\u0103 \u0219i sp\u0103larea banilor, la data faptelor avocat, iar Dan \u0218ova pentru infrac\u021biunile de fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103, evaziune fiscal\u0103 \u00een form\u0103 continuat\u0103 \u0219i sp\u0103lare de bani.<\/div>\n

Source URL: https:\/\/observatornews.ro\/politic\/dna-prejudiciul-reinut-in-sarcina-lui-ponta-se-ridica-la-peste-51000-lei-potrivit-expertizei-159547.html<\/p>\n","protected":false},"excerpt":{"rendered":"

Direc\u021bia Na\u021bional\u0103 Anticorup\u021bie (DNA) informeaz\u0103 miercuri c\u0103, potrivit raportului de expertiz\u0103, prejudiciul produs ca urmare a infrac\u021biunii de complicitate la evaziune fiscal\u0103 re\u021binut\u0103 \u00een sarcina premierului Victor Ponta se ridic\u0103 la suma de peste 51.300 lei Direc\u021bia Na\u021bional\u0103 Anticorup\u021bie (DNA) informeaz\u0103 miercuri c\u0103, potrivit raportului de expertiz\u0103, prejudiciul produs ca urmare a infrac\u021biunii de complicitate […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[30],"class_list":["post-377263","post","type-post","status-publish","format-standard","hentry","category-politics","tag-observatornews-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/377263","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=377263"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/377263\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=377263"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=377263"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=377263"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}