{"id":380548,"date":"2015-06-03T11:14:00","date_gmt":"2015-06-03T08:14:00","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=380548"},"modified":"2015-06-03T11:14:00","modified_gmt":"2015-06-03T08:14:00","slug":"sotul-alinei-bica-a-fost-pus-sub-control-judiciar","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=380548","title":{"rendered":"So\u021bul Alinei Bica a fost pus sub control judiciar"},"content":{"rendered":"<div class=\"description\" data-key=\"description\">Mircea Octavian Bica, so\u021bul fostei \u0219efe a Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism (DIICOT), Alina Bica, audiat miercuri mai bine de o or\u0103 de procurorii DIICOT Bra\u0219ov, a fost pus sub control judiciar<\/div>\n<div class=\"articleBody\" data-key=\"articleBody\">Mircea Octavian Bica, so\u021bul fostei \u0219efe a Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism (DIICOT), Alina Bica, audiat miercuri mai bine de o or\u0103 de procurorii DIICOT Bra\u0219ov, a fost pus sub control judiciar<br \/>\nProcurorul C\u0103t\u0103lin Borcoman, \u0219eful DIICOT Bra\u0219ov, a declarat miercuri \u00eenainte de audierea lui Mircea Octavian Bica c\u0103, \u00een cauz\u0103 exist\u0103 b\u0103nuiala rezonabil\u0103 c\u0103 suspectul Mircea Octavian Bica a comis prin intermediul societ\u0103\u021bii sale dou\u0103 infrac\u021biuni de evaziune fiscal\u0103, cu un prejudiciu de 88.000 de lei \u0219i o tentativ\u0103 la infrac\u021biunea de evaziune fiscal\u0103.<br \/>\n&#8220;Faptele sunt comise \u00een leg\u0103tur\u0103 cu una din societ\u0103\u021bile unui alt suspect. Gruparea care este cercetat\u0103 \u0219i care este compus\u0103 din mai multe persoane fizice \u0219i persoane juridice utiliza pentru activit\u0103\u021bile ei un num\u0103r de trei societ\u0103\u021bi comerciale care beneficiau de lucr\u0103ri publice pentru a sc\u0103dea impozitul pe profit \u0219i TVA. Au fost \u00eenfiin\u021bate dou\u0103 societ\u0103\u021bi de tip conduct\u0103 \u0219i \u00eenc\u0103 o societate de tip fantom\u0103 prin intermediul c\u0103rora erau \u00eenregistrate opera\u021biuni de cheltuieli fictive, iar sumele de bani virate \u00een cadrul circuitului evazionist erau ulterior retrase prin retrageri de numerar efectuate la ATM-uri ale unor unit\u0103\u021bi bancare&#8221;, a declarat \u0219eful DIICOT Bra\u0219ov.<br \/>\nEl a explicat c\u0103 ancheta a pornit ca urmare a unei sesiz\u0103ri formulate de Direc\u021bia General\u0103 Antifraud\u0103 Fiscal\u0103, cu care a colaborat, procurorii solicit\u00e2nd de-a lungul anchetei o serie \u00eentreag\u0103 de controale, prejudiciul estimat p\u00e2n\u0103 acum fiind de circa 3,4 milioane de lei.<br \/>\n&#8220;So\u021bul Alinei Bica nu este implicat \u00een activitatea grupului \u0219i \u00een circuitul evazionist, cu firma sa a rela\u021bionat cu una din societ\u0103\u021bile care are implicare \u00een grup. \u00cen acest moment se efectueaz\u0103 audieri \u0219i m\u0103surile preventive vor fi adoptate dup\u0103 finalizarea audierilor. Firmele principale ale grupului aveau ca \u0219i domeniu de activitate construc\u021biile \u0219i celelalte, practic, erau firme care nu aveau obiectiv de activitate, declarativ tot construc\u021bii. \u00cen acest caz sunt audiate \u00een total un num\u0103r de 11 persoane&#8221;, a mai spus \u0219eful DIICOT Bra\u0219ov.<br \/>\nProcurorii DIICOT \u2014 Structura Teritorial\u0103 Bra\u0219ov au efectuat, miercuri diminea\u021ba, 17 perchezi\u021bii \u00een jude\u021bul Bra\u0219ov, dintre care 6 perchezi\u021bii au fost f\u0103cute la locuin\u021bele unor persoane din localit\u0103\u021bile Jibert, Lisa \u0219i F\u0103g\u0103ra\u0219, \u00eentr-un dosar de evaziune fiscal\u0103, sp\u0103lare de bani \u0219i delapidare.<br \/>\n\u00cen urma perchezi\u021biilor, 11 persoane au fost ridicate \u0219i duse la audieri, printre care \u0219i so\u021bul Alinei Bica, Mircea Octavian Bica.<br \/>\nSursa: Agerpres<\/div>\n<p> Source URL: https:\/\/observatornews.ro\/politic\/soul-alinei-bica-a-fost-pus-sub-control-judiciar-153590.html<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Mircea Octavian Bica, so\u021bul fostei \u0219efe a Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism (DIICOT), Alina Bica, audiat miercuri mai bine de o or\u0103 de procurorii DIICOT Bra\u0219ov, a fost pus sub control judiciar Mircea Octavian Bica, so\u021bul fostei \u0219efe a Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism (DIICOT), [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":380549,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[30],"class_list":["post-380548","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politics","tag-observatornews-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/380548","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=380548"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/380548\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/380549"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=380548"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=380548"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=380548"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}