{"id":41919,"date":"2025-11-12T18:50:07","date_gmt":"2025-11-12T18:50:07","guid":{"rendered":"https:\/\/www.europesays.com\/ro\/41919\/"},"modified":"2025-11-12T18:50:07","modified_gmt":"2025-11-12T18:50:07","slug":"perchezitii-la-societati-comerciale-din-domeniul-ride-sharing","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ro\/41919\/","title":{"rendered":"Perchezi\u0163ii la societ\u0103\u0163i comerciale din domeniul ride-sharing"},"content":{"rendered":"<p>\n\t\t\t\t\t\tDimensiune text<\/p>\n<p>\t\t\t\t\t\t\tMic\u0103<br \/>\n\t\t\t\t\t\t\tNormal\u0103<br \/>\n\t\t\t\t\t\t\tMare<\/p>\n<p>Poli\u0163i\u015fti ai Serviciului de Investigarea a Criminalit\u0103\u0163ii Economice Ilfov au f\u0103cut 16 perchezi\u0163ii \u00een Bucure\u015fti \u015fi \u00een jude\u0163ele Ilfov, Ialomi\u0163a \u015fi Bra\u015fov, la societ\u0103\u0163i comerciale din domeniul ride-sharing \u015fi la persoane suspectate de evaziune fiscal\u0103 \u00een form\u0103 continuat\u0103.<\/p>\n<p>Urm\u0103re\u0219te cele mai noi produc\u021bii video G4Media<br \/>\n&#8211; articolul continu\u0103 mai jos &#8211;<\/p>\n<p>Potrivit anchetatorilor, dou\u0103 persoane ar fi \u00eenregistrat, timp de aproape cinci ani, \u00een contabilitatea unei firme achizi\u0163ii fictive de combustibil \u00een valoare de peste 6,3 milioane de lei. De asemenea, acelea\u015fi persoane ar fi ascuns orele suplimentare prestate de angaja\u0163ii societ\u0103\u0163ii. Prejudiciul cauzat dep\u0103\u015fe\u015fte 2,2 milioane de lei, transmite News.ro.<\/p>\n<p>Miercuri, 12 noiembrie, poli\u0163i\u015fti ai Serviciului de Investigarea a Criminalit\u0103\u0163ii Economice Ilfov au pus \u00een executare 16 mandate de perchezi\u0163ii domiciliare, \u00een Bucure\u015fti \u015fi \u00een jude\u0163ele Ilfov, Ialomi\u0163a \u015fi Bra\u015fov, \u00eentr-un dosar penal aflat sub supravegherea Parchetului de pe l\u00e2ng\u0103 Tribunalul Ilfov, care au vizat at\u00e2t sediul unor societ\u0103\u0163i comerciale implicate, av\u00e2nd ca obiect de activitate <a href=\"https:\/\/www.g4media.ro\/dosarul-de-evaziune-fiscala-in-care-sunt-implicate-firme-de-ride-sharing-ajunge-in-fata-judecatorilor-prejudiciu-de-peste-67-de-milioane-de-lei.html\" target=\"_self\" rel=\"nofollow noopener\">ride-sharing<\/a>, c\u00e2t \u015fi dom iciliile persoanelor b\u0103nuite.<\/p>\n<p>\u00cen fapt, \u00een perioada ianuarie 2019 \u2013 decembrie 2023, dou\u0103 persoane, cu v\u00e2rste de 47 \u015fi 48 de ani, ar fi \u00eenregistrat \u00een contabilitatea unei societ\u0103\u0163i <a href=\"https:\/\/www.g4media.ro\/sase-firme-de-ride-sharing-ar-fi-prejudiciat-bugetul-de-stat-cu-278-milioane-de-lei-anaf-a-descoperit-ca-societatile-nu-au-platit-impozitul-pe-veniturile-din-salarii-si-contributiile-sociale-aferen.html\" target=\"_self\" rel=\"nofollow noopener\">achizi\u0163ii fictive <\/a>de combustibil \u00een valoare de 6.388.231 de lei.<\/p>\n<p>De asemenea, acestea ar fi ascuns prestarea a 132.596 de ore de munc\u0103 efectuate de angaja\u0163ii societ\u0103\u0163ii suplimentar fa\u0163\u0103 de cele stipulate \u00een contractele de munc\u0103 cu ace\u015ftia.<\/p>\n<p><a href=\"https:\/\/www.g4media.ro\/perchezitii-dna-la-firme-de-ridesharing-din-timisoara-intr-un-dosar-de-evaziune-fiscala-cu-un-prejudiciu-de-30-de-milioane-de-lei.html\" target=\"_self\" rel=\"nofollow noopener\"> Prejudiciul cauzat<\/a> este de 2.297.906 lei.<\/p>\n<p>Activit\u0103\u0163ile au ca scop descoperirea \u015fi ridicarea de mijloace de prob\u0103, clarificarea modului de operare, precum \u015fi recuperarea prejudiciului.<\/p>\n<p>Persoanele b\u0103nuite vor fi duse la audieri, pentru a fi luate m\u0103surile legale care se impun.<\/p>\n<p>Ac\u0163iunea a beneficiat de sprijinul lupt\u0103torilor Serviciului pentru Ac\u0163iuni Speciale Ilfov, poli\u0163i\u015ftilor Direc\u0163iei Generale de Poli\u0163ie a Municipiului Bucure\u015fti \u015fi al jandarmilor Direc\u0163iei Generale de Jandarmi a Municipiului Bucure\u015fti.<\/p>\n","protected":false},"excerpt":{"rendered":"Dimensiune text Mic\u0103 Normal\u0103 Mare Poli\u0163i\u015fti ai Serviciului de Investigarea a Criminalit\u0103\u0163ii Economice Ilfov au f\u0103cut 16 perchezi\u0163ii&hellip;\n","protected":false},"author":2,"featured_media":41920,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[32,33,31,1568,36,37,27,34,35,25,1360,11511,7113,41,40,38,39,17037,26,28,29,30],"class_list":{"0":"post-41919","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-evaziune-fiscala","12":"tag-featured-news","13":"tag-featurednews","14":"tag-headlines","15":"tag-latest-news","16":"tag-latestnews","17":"tag-news","18":"tag-perchezitii","19":"tag-politisti","20":"tag-ride-sharing","21":"tag-ro","22":"tag-romana","23":"tag-romania","24":"tag-romanian","25":"tag-societati-comerciale","26":"tag-stiri","27":"tag-titluri","28":"tag-top-stories","29":"tag-topstories"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ro\/115538232816744666","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/41919","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=41919"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/41919\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media\/41920"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media?parent=41919"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/categories?post=41919"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/tags?post=41919"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}