Poli\u021bi\u0219tii din cadrul Serviciului de Investigare a Criminalit\u0103\u021bii Economice C\u0103l\u0103ra\u0219i, sub coordonarea Direc\u021biei de Investigare a Criminalit\u0103\u021bii Economice din cadrul Inspectoratului General al Poli\u021biei Rom\u00e2ne, au f\u0103cut 32 de perchezi\u021bii domiciliare, \u00eentr-un dosar penal privind s\u0103v\u00e2r\u0219irea infrac\u021biunilor de evaziune fiscal\u0103, ob\u021binerea f\u0103r\u0103 drept de sume de bani cu titlu de ramburs\u0103ri de la bugetul de stat, transmiterea fictiv\u0103 de p\u0103r\u021bi sociale, abuz \u00een serviciu \u0219i fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103.<\/p>\n
Perchezi\u021biile au avut loc \u00een Bucure\u0219ti \u0219i \u00een jude\u021bele C\u0103l\u0103ra\u0219i, Ilfov, Gorj, Dolj, Vaslui, Mure\u0219, Boto\u0219ani \u0219i Constan\u021ba.<\/p>\n
Circuit tranzac\u021bional fictiv<\/p>\n
Din cercet\u0103rile f\u0103cute p\u00e2n\u0103 acum a reie\u0219it c\u0103, \u00een perioada 2020\u20132024, mai multe firme ar fi creat un circuit tranzac\u021bional fictiv, utiliz\u00e2nd firme intermediare cu comportament fiscal neadecvat, pentru majorarea artificial\u0103 a pre\u021burilor pentru dezinfectan\u021bi \u0219i m\u0103\u0219ti de protec\u021bie, de peste 10 ori fa\u021b\u0103 de pre\u021bul real.<\/p>\n
Firmele care ar fi achizi\u021bionat aceste produse \u00ee\u0219i desf\u0103\u0219oar\u0103 activitatea \u00een domeniul produc\u021biei \u0219i distribu\u021biei de energie electric\u0103, precum \u0219i \u00een domeniul comer\u021bului cu ridicata.<\/p>\n
Reprezentan\u021bii acestora ar fi cump\u0103rat peste 2.893.000 de m\u0103\u0219ti de protec\u021bie \u0219i peste 110 tone de dezinfectan\u021bi, la pre\u021buri supraevaluate.<\/p>\n
Prejudiciu de 4 milioane de lei<\/p>\n
Ulterior, firmele intermediare ar fi preluat obliga\u021biile fiscale f\u0103r\u0103 a le achita, fiind trecute \u00een insolven\u021b\u0103 sau v\u00e2ndute c\u0103tre persoane f\u0103r\u0103 posibilit\u0103\u021bi materiale. Totodat\u0103, ar fi fost \u00eenregistrate cheltuieli fictive \u0219i simulate livr\u0103ri intracomunitare pentru a evita plata taxelor \u0219i a ob\u021bine ramburs\u0103ri ilegale de TVA.<\/p>\n
Prejudiciul cauzat bugetului de stat este estimat la 4.000.000 de lei.<\/p>\n
14 mandate de aducere<\/p>\n
Valoarea total\u0103 a tranzac\u021biilor investigate dep\u0103\u0219e\u0219te 30.000.000 de lei, sume achitate de beneficiari, cu consecin\u021ba diminu\u0103rii patrimoniului acestora \u00een favoarea societ\u0103\u021bilor implicate, anun\u021b\u0103 IGPR.<\/p>\n
Din aceste sume, doar o mic\u0103 parte ar fi ajuns la produc\u0103torii produselor medicale, cea mai mare parte fiind extras\u0103 \u00een numerar din conturile firmelor de c\u0103tre membrii grup\u0103rii, de la bancomate.<\/p>\n
\u00cen cauz\u0103 sunt efectuate cercet\u0103ri fa\u021b\u0103 de 19 persoane fizice \u0219i juridice, fiind puse \u00een executare 14 mandate de aducere.<\/p>\n","protected":false},"excerpt":{"rendered":"Poli\u021bi\u0219tii din cadrul Serviciului de Investigare a Criminalit\u0103\u021bii Economice C\u0103l\u0103ra\u0219i, sub coordonarea Direc\u021biei de Investigare a Criminalit\u0103\u021bii Economice…\n","protected":false},"author":2,"featured_media":143607,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[32,33,31,11145,42612,36,37,27,34,35,42613,25,1360,11511,581,41,40,38,39,26,28,29,30],"class_list":{"0":"post-143606","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-romania","8":"tag-breaking-news","9":"tag-breakingnews","10":"tag-cele-mai-populare-subiecte","11":"tag-covid","12":"tag-dezinfectanti","13":"tag-featured-news","14":"tag-featurednews","15":"tag-headlines","16":"tag-latest-news","17":"tag-latestnews","18":"tag-masti","19":"tag-news","20":"tag-perchezitii","21":"tag-politisti","22":"tag-preturi","23":"tag-ro","24":"tag-romana","25":"tag-romania","26":"tag-romanian","27":"tag-stiri","28":"tag-titluri","29":"tag-top-stories","30":"tag-topstories"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ro\/116284073008322869","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/143606","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=143606"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/143606\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media\/143607"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media?parent=143606"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/categories?post=143606"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/tags?post=143606"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}