{"id":481829,"date":"2025-01-07T12:07:25","date_gmt":"2025-01-07T09:07:25","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=481829"},"modified":"2025-01-07T12:07:25","modified_gmt":"2025-01-07T09:07:25","slug":"30-de-persoane-au-fost-arestate-in-spania-in-cadrul-unei-anchete-privind-o-frauda-in-valoare-de-17-milioane-retea-transnationala-implicata-in-vanzarea-de-masini-de-lux-cu-eludarea-tva","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=481829","title":{"rendered":"30 de persoane au fost arestate \u00een Spania \u00een cadrul unei anchete privind o fraud\u0103 \u00een valoare de 17 milioane \/ Re\u021bea transna\u021bional\u0103 implicat\u0103 \u00een v\u00e2nzarea de ma\u0219ini de lux cu eludarea TVA"},"content":{"rendered":"<div class=\"post-content\">\n<p>\u00cen cadrul unei anchete conduse de Parchetul European (EPPO) din Madrid (Spania), autorit\u0103\u021bile de aplicare a legii au dezmembrat o re\u021bea infrac\u021bional\u0103 transna\u021bional\u0103 implicat\u0103 \u00een v\u00e2nzarea de ma\u0219ini de lux cu eludarea TVA. Prejudiciul estimat numai \u00een Spania se ridic\u0103 la 17 milioane EUR, se arat\u0103 \u00eentr-un comunicat al Parchetului.<\/p>\n<p>Potrivit sursei citate, treizeci de persoane au fost arestate, inclusiv presupusul lider al re\u021belei. Agen\u021bii de aplicare a legii au confiscat 34 de propriet\u0103\u021bi, \u00een valoare de aproximativ 11 milioane EUR, 20 de ma\u0219ini de lux, bijuterii \u0219i ceasuri de lux, precum \u0219i peste 300 000 EUR \u00een numerar. Cel pu\u021bin 200 de conturi bancare au fost, de asemenea, blocate \u00een Germania, Lituania, Portugalia \u0219i Spania.<\/p>\n<p>Acestea sunt rezultatele preliminare ale 17 perchezi\u021bii efectuate \u00een Spania \u0219i Germania la 18 \u0219i 19 decembrie 2024, la domiciliile suspec\u021bilor \u0219i la sediile dealerilor auto care fac obiectul anchetei.<\/p>\n<p>Presupusul lider al organiza\u021biei criminale, care se sustr\u0103gea cu succes arest\u0103rii \u00eentr-o anchet\u0103 separat\u0103, a fost \u00een cele din urm\u0103 arestat \u00een Germania \u00een cadrul anchetei EPPO \u0219i se a\u0219teapt\u0103 predarea sa \u00een Spania. Persoana \u00een cauz\u0103 face, de asemenea, obiectul a 18 hot\u0103r\u00e2ri judec\u0103tore\u0219ti \u00een Spania referitoare la diverse cazuri de trafic de droguri \u0219i fraud\u0103 fiscal\u0103.<\/p>\n<p>Potrivit anchetei, liderul organiza\u021biei criminale opera din Germania, de unde trimitea instruc\u021biuni pentru a furniza vehicule dealerilor auto din Spania. Vehiculele erau distribuite din Germania prin intermediul a dou\u0103 filiale ale organiza\u021biei, care se ocupau de transportul \u0219i livrarea autovehiculelor c\u0103tre dealeri situa\u021bi \u00een regiunile Levante \u0219i C\u00f3rdoba-Costa del Sol, \u00een Spania.<\/p>\n<div class=\"code-block code-block-15\">\n<div class=\"ai-adb-hide\" data-ai-debug=\"15\">\n<h4>Urm\u0103re\u0219te mai jos produc\u021biile video ale G4Media:<\/h4>\n<\/div>\n<\/div>\n<\/div>\n<p> Source URL: https:\/\/www.g4media.ro\/30-de-persoane-au-fost-arestate-in-spania-in-cadrul-unei-anchete-privind-o-frauda-in-valoare-de-17-milioane-retea-transnationala-implicata-in-vanzarea-de-masini-de-lux-cu-eludarea-tva.html<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen cadrul unei anchete conduse de Parchetul European (EPPO) din Madrid (Spania), autorit\u0103\u021bile de aplicare a legii au dezmembrat o re\u021bea infrac\u021bional\u0103 transna\u021bional\u0103 implicat\u0103 \u00een v\u00e2nzarea de ma\u0219ini de lux cu eludarea TVA. Prejudiciul estimat numai \u00een Spania se ridic\u0103 la 17 milioane EUR, se arat\u0103 \u00eentr-un comunicat al Parchetului. Potrivit sursei citate, treizeci de [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":481830,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[24],"class_list":["post-481829","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politics","tag-g4media"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/481829","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=481829"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/481829\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/481830"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=481829"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=481829"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=481829"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}