{"id":7056,"date":"2026-07-09T13:06:06","date_gmt":"2026-07-09T10:06:06","guid":{"rendered":"https:\/\/radarmedia.ro\/?p=7056"},"modified":"2026-07-09T13:06:06","modified_gmt":"2026-07-09T10:06:06","slug":"doi-retinuti-dupa-perchezitiile-intr-un-dosar-de-transfer-fictiv-de-firme","status":"publish","type":"post","link":"https:\/\/radarmedia.ro\/index.php\/2026\/07\/09\/doi-retinuti-dupa-perchezitiile-intr-un-dosar-de-transfer-fictiv-de-firme\/","title":{"rendered":"Doi re\u021binu\u021bi dup\u0103 perchezi\u021biile \u00eentr-un dosar de transfer fictiv de firme"},"content":{"rendered":"<p class=\"isSelectedEnd\">Doi b\u0103rba\u021bi, de 36 \u0219i 40 de ani, au fost re\u021binu\u021bi \u00een dosarul care vizeaz\u0103 infrac\u021biuni de evaziune fiscal\u0103 \u0219i transmitere fictiv\u0103 a p\u0103r\u021bilor sociale ale unor societ\u0103\u021bi comerciale.\u00a0M\u0103sura a fost dispus\u0103 dup\u0103 cele 11 perchezi\u021bii domiciliare efectuate miercuri \u00een jude\u021bele Gorj, Timi\u0219 \u0219i Mehedin\u021bi, precum \u0219i \u00een municipiul Bucure\u0219ti.\u00a0Potrivit anchetatorilor, \u00een perioada iunie-decembrie 2025, cei doi ar fi preluat \u00een mod fictiv p\u0103r\u021bile sociale ale 12 societ\u0103\u021bi comerciale care \u00eenregistrau datorii importante c\u0103tre bugetul de stat. Prin aceast\u0103 metod\u0103, ace\u0219tia ar fi contribuit la ascunderea r\u0103spunderii penale a nou\u0103 fo\u0219ti administratori \u0219i asocia\u021bi ai firmelor respective.\u00a0Prejudiciul produs bugetului consolidat al statului este estimat la aproximativ 1,07 milioane de lei.<\/p>\n<p>Ancheta este coordonat\u0103 de procurorul de caz, iar poli\u021bi\u0219tii continu\u0103 cercet\u0103rile pentru documentarea \u00eentregii activit\u0103\u021bi infrac\u021bionale. La ac\u021biunea de ieri au participat \u0219i poli\u021bi\u0219ti din jude\u021bele Timi\u0219 \u0219i Mehedin\u021bi, precum \u0219i din cadrul Direc\u021biei Generale de Poli\u021bie a Municipiului Bucure\u0219ti.<\/p>\n","protected":false},"excerpt":{"rendered":"<p class=\"text-justify mb-2\" >Doi b\u0103rba\u021bi, de 36 \u0219i 40 de ani, au fost re\u021binu\u021bi \u00een dosarul care vizeaz\u0103 infrac\u021biuni de evaziune fiscal\u0103 \u0219i transmitere fictiv\u0103 a p\u0103r\u021bilor sociale ale unor societ\u0103\u021bi comerciale.\u00a0M\u0103sura a fost dispus\u0103 dup\u0103 cele 11 perchezi\u021bii domiciliare efectuate miercuri \u00een jude\u021bele Gorj, Timi\u0219 \u0219i Mehedin\u021bi, [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":6425,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13,4],"tags":[],"class_list":["post-7056","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-eveniment","category-ultima-ora"],"_links":{"self":[{"href":"https:\/\/radarmedia.ro\/index.php\/wp-json\/wp\/v2\/posts\/7056","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=7056"}],"version-history":[{"count":1,"href":"https:\/\/radarmedia.ro\/index.php\/wp-json\/wp\/v2\/posts\/7056\/revisions"}],"predecessor-version":[{"id":7057,"href":"https:\/\/radarmedia.ro\/index.php\/wp-json\/wp\/v2\/posts\/7056\/revisions\/7057"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/radarmedia.ro\/index.php\/wp-json\/wp\/v2\/media\/6425"}],"wp:attachment":[{"href":"https:\/\/radarmedia.ro\/index.php\/wp-json\/wp\/v2\/media?parent=7056"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/radarmedia.ro\/index.php\/wp-json\/wp\/v2\/categories?post=7056"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/radarmedia.ro\/index.php\/wp-json\/wp\/v2\/tags?post=7056"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}