{"id":382050,"date":"2015-04-22T07:28:00","date_gmt":"2015-04-22T04:28:00","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=382050"},"modified":"2015-04-22T07:28:00","modified_gmt":"2015-04-22T04:28:00","slug":"executorul-judecatoresc-dorina-gont-si-alte-trei-persoane-arestate-pentru-evaziune-fiscala","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=382050","title":{"rendered":"Executorul judec\u0103toresc Dorina Gon\u021b \u0219i alte trei persoane, arestate pentru evaziune fiscal\u0103"},"content":{"rendered":"<div class=\"description\" data-key=\"description\">Curtea de Apel Bucure\u0219ti a decis arestarea preventiv\u0103 pentru 30 de zile a Dorinei Gon\u021b \u0219i a lui Radu Abagiu, Adrian Mihai \u0219i Ciprian Nistor, ace\u0219tia fiind acuza\u021bi \u00eentr-un dosar de evaziune fiscal\u0103 \u00een care prejudiciul se ridic\u0103 la circa trei milioane de euro<\/div>\n<div class=\"articleBody\" data-key=\"articleBody\">Curtea de Apel Bucure\u0219ti a decis arestarea preventiv\u0103 pentru 30 de zile a Dorinei Gon\u021b \u0219i a lui Radu Abagiu, Adrian Mihai \u0219i Ciprian Nistor, ace\u0219tia fiind acuza\u021bi \u00eentr-un dosar de evaziune fiscal\u0103 \u00een care prejudiciul se ridic\u0103 la circa trei milioane de euro<br \/>\nPre\u0219edintele Camerei Executorilor Judec\u0103tore\u0219ti, Dorina Gon\u021b, \u0219i omul de afaceri Ciprian Nistor, precum \u0219i ceilal\u021bi doi inculpa\u021bi pot contesta decizia \u00een termen de 48 de ore de la comunicare.<br \/>\n&#8220;Dispune arestarea preventiv\u0103 a inculpa\u021bilor Dorina Gon\u021b, Radu Abagiu, Adrian Mihai \u0219i Ciprian Nistor pe o perioad\u0103 de 30 de zile, \u00eencep\u00e2nd de la data punerii \u00een executare a mandatelor de arestare. \u00cen baza art. 229 Cod procedur\u0103 penal\u0103 \u00eencuno\u0219tiin\u021beaz\u0103 de \u00eendat\u0103 Direc\u021bia de Asisten\u021b\u0103 Social\u0103 din cadrul Prim\u0103riei Voluntari, \u00een vederea lu\u0103rii m\u0103surilor legale de ocrotire fa\u021b\u0103 de minorul (&#8230;), aflat \u00een \u00eentre\u021binerea inculpatului Ciprian Nistor.<br \/>\nPronun\u021bat\u0103 \u00een camera de consiliu azi, 22.04.2015, ora 09,00&#8221;, se arat\u0103 \u00een minuta deciziei CAB.<br \/>\n\u00cen acest dosar, poli\u021bi\u0219tii au efectuat luni 15 perchezi\u021bii \u00een Bucure\u0219ti, Ilfov \u0219i Ialomi\u021ba.<br \/>\n&#8220;Activit\u0103\u021bile sunt efectuate \u00eentr-o cauz\u0103 penal\u0103 ce vizeaz\u0103 activitatea infrac\u021bional\u0103 a lucr\u0103torilor unui birou de executor judec\u0103toresc \u0219i a reprezentan\u021bilor a 10 de societ\u0103\u021bi comerciale, ce sunt b\u0103nui\u021bi de comiterea infrac\u021biunilor de evaziune fiscal\u0103, s\u0103v\u00e2r\u0219it\u0103 prin sustragerea de la plata taxelor \u0219i impozitelor c\u0103tre bugetul de stat, prin eviden\u021bierea unor opera\u021biuni comerciale fictive&#8221;, se arat\u0103 \u00eentr-un comunicat al Poli\u021biei Rom\u00e2ne.<br \/>\nPoli\u021bi\u0219tii \u0219i procurorii au pus sechestru pe mai multe conturi ale unor firme \u0219i pe unele imobile.<br \/>\nConform unor surse judiciare, biroul executorilor judec\u0103tore\u0219ti la care s-au efectuat perchezi\u021biile apar\u021bine lui Lucian \u0219i Dorina Gon\u021b iar imobilele vizate \u00een vederea instituirii sechestrului apar\u021bin familiei Gon\u021b.<br \/>\nAcelea\u0219i surse precizeaz\u0103 c\u0103 trei societ\u0103\u021bi comerciale foloseau servicii fictive ale unor firme din domeniul IT, consultan\u021b\u0103 \u0219i marketing, iar banii erau transfera\u021bi prin intermediul a \u0219apte societ\u0103\u021bi fantom\u0103 \u00een Cipru, ulterior banii \u00eentorc\u00e2ndu-se \u00een \u021bar\u0103 \u00een conturile societ\u0103\u021bilor men\u021bionate.<\/div>\n<p> Source URL: https:\/\/observatornews.ro\/politic\/executorul-judecatoresc-dorina-gon-i-alte-trei-persoane-arestate-pentru-evaziune-fiscala-150626.html<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Curtea de Apel Bucure\u0219ti a decis arestarea preventiv\u0103 pentru 30 de zile a Dorinei Gon\u021b \u0219i a lui Radu Abagiu, Adrian Mihai \u0219i Ciprian Nistor, ace\u0219tia fiind acuza\u021bi \u00eentr-un dosar de evaziune fiscal\u0103 \u00een care prejudiciul se ridic\u0103 la circa trei milioane de euro Curtea de Apel Bucure\u0219ti a decis arestarea preventiv\u0103 pentru 30 de 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