{"id":6822,"date":"2026-03-24T10:54:27","date_gmt":"2026-03-24T08:54:27","guid":{"rendered":"https:\/\/radarmedia.ro\/?p=6822"},"modified":"2026-03-24T10:54:27","modified_gmt":"2026-03-24T08:54:27","slug":"perchezitii-evaziune-abuz-si-fals-in-afaceri-de-peste-30-milioane-lei-cu-masti-si-dezinfectanti","status":"publish","type":"post","link":"https:\/\/radarmedia.ro\/index.php\/2026\/03\/24\/perchezitii-evaziune-abuz-si-fals-in-afaceri-de-peste-30-milioane-lei-cu-masti-si-dezinfectanti\/","title":{"rendered":"Perchezi\u021bii. Evaziune, abuz \u0219i fals, \u00een afaceri de peste 30 milioane lei, cu m\u0103\u0219ti \u0219i dezinfectan\u021bi"},"content":{"rendered":"<p><span style=\"font-size: large;\">Poli\u021bi\u0219tii au efectuat perchezi\u021bii, \u00een aceast\u0103 diminea\u021b\u0103, \u00eentr-un dosar de evaziune fiscal\u0103, abuz \u00een serviciu \u0219i fals, \u00een care sunt investigate tranzac\u021bii de peste 30 de milioane de lei. Ppotrivit IGPR, anchetatorii de la Investigarea Criminalit\u0103\u021bii Economice C\u0103l\u0103ra\u0219i au pus \u00een aplicare 32 de mandate de perchezi\u021bie domiciliar\u0103, \u00eentr-un dosar instrumentat de Parchetul de pe l\u00e2ng\u0103 Tribunalul C\u0103l\u0103ra\u0219i.\u00a0<\/span><span style=\"font-size: large;\">Descinderile au avut loc \u00een Bucure\u0219ti \u0219i \u00een mai multe jude\u021be, inclusiv Gorj, viz\u00e2nd destructurarea unei re\u021bele care ar fi creat un mecanism complex de fraudare a bugetului de stat. Potrivit anchetatorilor, \u00een perioada 2020\u20132024, mai multe societ\u0103\u021bi comerciale ar fi pus la punct un circuit tranzac\u021bional fictiv, folosind firme intermediare cu comportament fiscal neadecvat. Scopul ar fi fost majorarea artificial\u0103, chiar \u0219i de peste 10 ori, a pre\u021burilor unor produse medicale, \u00een special m\u0103\u0219ti de protec\u021bie \u0219i dezinfectan\u021bi.<\/span><\/p>\n<p><span style=\"font-size: large;\">Produsele ar fi fost achizi\u021bionate de companii din domeniul energiei electrice \u0219i al comer\u021bului cu ridicata, fiind vorba despre peste 2,8 milioane de m\u0103\u0219ti \u0219i mai mult de 110 tone de dezinfectan\u021bi, cump\u0103rate la pre\u021buri supraevaluate. Anchetatorii sus\u021bin c\u0103, ulterior, firmele intermediare ar fi preluat obliga\u021biile fiscale f\u0103r\u0103 a le achita, fiind trecute \u00een insolven\u021b\u0103 sau transferate c\u0103tre persoane f\u0103r\u0103 posibilit\u0103\u021bi materiale. \u00cen paralel, ar fi fost \u00eenregistrate cheltuieli fictive \u0219i simulate livr\u0103ri intracomunitare, pentru a evita plata taxelor \u0219i pentru a ob\u021bine ramburs\u0103ri ilegale de TVA.<\/span><\/p>\n<p><span style=\"font-size: large;\">Prejudiciul cauzat bugetului de stat este estimat la aproximativ 4 milioane de lei. \u00cen acela\u0219i timp, valoarea total\u0103 a tranzac\u021biilor investigate dep\u0103\u0219e\u0219te 30 de milioane de lei, bani achita\u021bi de societ\u0103\u021bile beneficiare, care \u0219i-ar fi diminuat patrimoniul \u00een favoarea firmelor implicate \u00een circuit. Doar o mic\u0103 parte din sume ar fi ajuns efectiv la produc\u0103torii produselor medicale, \u00een timp ce cea mai mare parte ar fi fost retras\u0103 \u00een numerar de membrii grup\u0103rii, prin intermediul bancomatelor. \u00cen acest dosar sunt cercetate 19 persoane fizice \u0219i juridice, iar poli\u021bi\u0219tiii au pus \u00een executare 14 mandate de aducere.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p class=\"text-justify mb-2\" >Poli\u021bi\u0219tii au efectuat perchezi\u021bii, \u00een aceast\u0103 diminea\u021b\u0103, \u00eentr-un dosar de evaziune fiscal\u0103, abuz \u00een serviciu \u0219i fals, \u00een care sunt investigate tranzac\u021bii de peste 30 de milioane de lei. Ppotrivit IGPR, anchetatorii de la Investigarea Criminalit\u0103\u021bii Economice C\u0103l\u0103ra\u0219i au pus \u00een aplicare 32 de mandate [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":6272,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13,2,4],"tags":[178,179,180,177,176],"class_list":["post-6822","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-eveniment","category-featured","category-ultima-ora","tag-dezinfectanti","tag-evaziune","tag-fals","tag-masti","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/radarmedia.ro\/index.php\/wp-json\/wp\/v2\/posts\/6822","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/radarmedia.ro\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/radarmedia.ro\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/radarmedia.ro\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/radarmedia.ro\/index.php\/wp-json\/wp\/v2\/comments?post=6822"}],"version-history":[{"count":1,"href":"https:\/\/radarmedia.ro\/index.php\/wp-json\/wp\/v2\/posts\/6822\/revisions"}],"predecessor-version":[{"id":6823,"href":"https:\/\/radarmedia.ro\/index.php\/wp-json\/wp\/v2\/posts\/6822\/revisions\/6823"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/radarmedia.ro\/index.php\/wp-json\/wp\/v2\/media\/6272"}],"wp:attachment":[{"href":"https:\/\/radarmedia.ro\/index.php\/wp-json\/wp\/v2\/media?parent=6822"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/radarmedia.ro\/index.php\/wp-json\/wp\/v2\/categories?post=6822"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/radarmedia.ro\/index.php\/wp-json\/wp\/v2\/tags?post=6822"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}