{"id":140550,"date":"2026-03-20T22:11:08","date_gmt":"2026-03-20T22:11:08","guid":{"rendered":"https:\/\/www.europesays.com\/ro\/140550\/"},"modified":"2026-03-20T22:11:08","modified_gmt":"2026-03-20T22:11:08","slug":"monede-din-aur-de-sute-de-mii-de-euro-gasite-in-urma-unor-perchezitii-in-romania-germania-si-austria","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ro\/140550\/","title":{"rendered":"Monede din aur de sute de mii de euro, g\u0103site \u00een urma unor perchezi\u0163ii \u00een Rom\u00e2nia, Germania \u015fi Austria"},"content":{"rendered":"<p id=\"p-0\">Procurorii DIICOT \u015fi poli\u0163i\u015fti de la DCCO \u2013 Serviciul de Combatere a Macrocriminalit\u0103\u0163ii Economico \u2013 Financiare au pus \u00een aplicare dou\u0103 mandate de perchezi\u0163ie domiciliar\u0103 \u00een Bucure\u015fti, pe baza unui Ordin European de Anchet\u0103 emis de autorit\u0103\u0163ile judiciare din Germania, \u00eentr-un dosar de constituire a unui grup infrac\u0163ional organizat \u015fi evaziune fiscal\u0103, transmite Agerpres.<\/p>\n<p>&#8211; articolul continu\u0103 mai jos &#8211;<\/p>\n<p id=\"p-1\">Conform unui comunicat al DIICOT, activitatea din Rom\u00e2nia s-a desf\u0103\u015furat simultan cu ac\u0163iuni similare de pe teritoriul Germaniei \u015fi Austriei.<\/p>\n<p id=\"p-2\">Din cercet\u0103rile efectuate de c\u0103tre Parchetul din Landshut (landul Bavaria \u2013 Germania) a rezultat c\u0103 mai mul\u0163i suspec\u0163i, persoane implicate \u00een administrarea unor firme din domeniul construc\u0163iilor, ar fi ob\u0163inut sume importante de bani prin eludarea obliga\u0163iilor fiscale \u015fi a contribu\u0163iilor sociale.<\/p>\n<p id=\"p-3\">Ulterior, sumele de bani astfel ob\u0163inute au f\u0103cut obiectul unor tranzac\u0163ii financiare multiple, inclusiv transferuri interna\u0163ionale, al unor opera\u0163iuni cu numerar, dar \u015fi unor investi\u0163ii \u00een achizi\u0163ia de metale pre\u0163ioase.<\/p>\n<p id=\"p-4\">\u00cen urma perchezi\u0163iilor efectuate pe teritoriile celor trei state, au fost ridicate documente, medii de stocare a datelor, monede din aur \u015fi argint \u00een valoare de sute de mii de euro, precum \u015fi sume de bani \u00een numerar.<\/p>\n<p id=\"p-5\">Totodat\u0103, au fost indisponibilizate mai multe autoturisme de lux, \u00een vederea confisc\u0103rii.<\/p>\n<p id=\"p-6\">Fa\u0163\u0103 de patru persoane, cet\u0103\u0163eni germani cu v\u00e2rste cuprinse \u00eentre 28 \u015fi 51 de ani, au fost emise mandate de arestare preventiv\u0103 pentru s\u0103v\u00e2r\u015firea infrac\u0163iunilor de re\u0163inere \u015fi neplat\u0103 a contribu\u0163iilor sociale \u015fi sp\u0103lare de bani.<\/p>\n<p id=\"p-7\">La ac\u0163iunea desf\u0103\u015furat\u0103 \u00een Rom\u00e2nia au participat \u015fi reprezentan\u0163i ai autorit\u0103\u0163ilor judiciare germane, care instrumenteaz\u0103 cauza penal\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"Procurorii DIICOT \u015fi poli\u0163i\u015fti de la DCCO \u2013 Serviciul de Combatere a Macrocriminalit\u0103\u0163ii Economico \u2013 Financiare au pus&hellip;\n","protected":false},"author":2,"featured_media":140551,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[892,32,33,31,36,37,102,27,34,35,41932,25,41,40,38,39,26,28,29,30],"class_list":{"0":"post-140550","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-romania","8":"tag-austria","9":"tag-breaking-news","10":"tag-breakingnews","11":"tag-cele-mai-populare-subiecte","12":"tag-featured-news","13":"tag-featurednews","14":"tag-germania","15":"tag-headlines","16":"tag-latest-news","17":"tag-latestnews","18":"tag-monede-aur-perchezitii","19":"tag-news","20":"tag-ro","21":"tag-romana","22":"tag-romania","23":"tag-romanian","24":"tag-stiri","25":"tag-titluri","26":"tag-top-stories","27":"tag-topstories"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ro\/116263798983771532","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/140550","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/comments?post=140550"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/140550\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media\/140551"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media?parent=140550"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/categories?post=140550"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/tags?post=140550"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}