Mai mul\u021bi b\u0103rba\u021bi din R\u00e2mnicelu \u0219i R\u00e2mnicu S\u0103rat sunt ancheta\u021bi \u00eentr-un dosar de evaziune fiscal\u0103 \u0219i fraud\u0103, dup\u0103 ce poli\u021bi\u0219tii au descins la domiciiile lor, \u00een urma unor suspiciuni legate de afaceri ilegale cu produse agroalimentare. Este vorba despre 7 b\u0103rba\u021bi, comercian\u021bi de fasole, care au pus la cale un plan prin care au \u00een\u0219elat, at\u00e2t o firm\u0103, c\u00e2t \u0219i statul rom\u00e2n.<\/p>\n
Ancheta poli\u021bi\u0219tilor de la Serviciul de Investigare a Criminalit\u0103\u021bii Economice Buz\u0103u, sub coordonarea procurorilor Parchetului de pe l\u00e2ng\u0103 Tribunalul Buz\u0103u, vizeaz\u0103 infrac\u021biuni de evaziune fiscal\u0103, fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103 \u0219i \u00een\u0219el\u0103ciune. \u00cen cadrul dosarului penal au fost efectuate 12 perchezi\u021bii, \u00een municipiul Bucure\u0219ti, R\u00e2mnicu S\u0103rat \u0219i localitatea R\u00e2mnicelu.<\/p>\n
Cercet\u0103rile au ar\u0103tat c\u0103 cei 7 b\u0103rba\u021bi, cu v\u00e2rste cuprinse \u00eentre 20 \u0219i 62 de ani, din R\u00e2mnicu S\u0103rat \u0219i R\u00e2mnicelu, administratori ai unor societ\u0103\u021bi comerciale, au indus \u00een eroare o firm\u0103 din jude\u021bul Tulcea, folosind documente false, precum bilete la ordin \u0219i facturi. Faptele se refer\u0103 la achizi\u021bia \u0219i livrarea de produse agroalimentare, \u00een special fasole, prejudiciul cauzat firmei tulcene fiind estimat la aproximativ 900.000 de lei. Unul dintre r\u00e2mniceni a prejudiciat \u0219i statul rom\u00e2n cu 100.000 de lei, dup\u0103 ce ar fi \u00eenregistrat \u00een eviden\u021ba contabil\u0103 peste 40 de facturi fiscale, privind opera\u021biuni de achizi\u021bie nereale.<\/p>\n
Patru dintre b\u0103rba\u021bi, cu v\u00e2rste cuprinse \u00eentre 20 \u0219i 56 de ani, au fost re\u021binu\u021bi urm\u00e2nd a fi prezenta\u021bi Parchetului, pentru a dispune arestarea lor preventiv\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"
Mai mul\u021bi b\u0103rba\u021bi din R\u00e2mnicelu \u0219i R\u00e2mnicu S\u0103rat sunt ancheta\u021bi \u00eentr-un dosar de evaziune fiscal\u0103 \u0219i fraud\u0103, dup\u0103 ce poli\u021bi\u0219tii au descins la domiciiile lor, \u00een urma unor suspiciuni legate de afaceri ilegale cu produse agroalimentare. Este vorba despre 7 b\u0103rba\u021bi, comercian\u021bi de fasole, care au pus la cale un plan prin care au \u00een\u0219elat, at\u00e2t o firm\u0103, c\u00e2t \u0219i statul rom\u00e2n. Ancheta poli\u021bi\u0219tilor de la Serviciul de Investigare a Criminalit\u0103\u021bii Economice Buz\u0103u, sub coordonarea procurorilor Parchetului de pe l\u00e2ng\u0103 Tribunalul Buz\u0103u, vizeaz\u0103 infrac\u021biuni de evaziune fiscal\u0103, fals \u00een \u00eenscrisuri…<\/p>\n","protected":false},"author":4,"featured_media":23912,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[165],"tags":[6592,2911,6528,7545,1071],"class_list":["post-23911","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-informatia-de-ramnic","tag-factura","tag-fasole","tag-perchezitie","tag-politia","tag-ramnicelu"],"gutentor_comment":0,"_links":{"self":[{"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=\/wp\/v2\/posts\/23911","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=23911"}],"version-history":[{"count":1,"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=\/wp\/v2\/posts\/23911\/revisions"}],"predecessor-version":[{"id":23913,"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=\/wp\/v2\/posts\/23911\/revisions\/23913"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=\/wp\/v2\/media\/23912"}],"wp:attachment":[{"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=23911"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=23911"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/scurtpe2.ro\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=23911"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}