{"id":114103,"date":"2025-01-13T15:21:42","date_gmt":"2025-01-13T12:21:42","guid":{"rendered":"https:\/\/buletin.de\/bucuresti\/?p=114103"},"modified":"2025-01-13T15:21:42","modified_gmt":"2025-01-13T12:21:42","slug":"mita-de-500-000-euro-pentru-inchiderea-unui-dosar-de-evaziune-de-9-8-milioane-de-euro-in-domeniul-ridesharing-ului-in-bucuresti","status":"publish","type":"post","link":"https:\/\/buletin.de\/bucuresti\/mita-de-500-000-euro-pentru-inchiderea-unui-dosar-de-evaziune-de-9-8-milioane-de-euro-in-domeniul-ridesharing-ului-in-bucuresti\/","title":{"rendered":"Mit\u0103 de 500.000 euro pentru \u00eenchiderea unui dosar de evaziune de 9.8 milioane de euro, \u00een domeniul ridesharing-ului, \u00een Bucure\u015fti"},"content":{"rendered":"\n

Doi b\u0103rba\u0163i au fost re\u0163inu\u0163i de DNA dup\u0103 ce au fost prin\u015fi \u00een flagrant cu 50.000 de euro, bani lua\u0163i ca mit\u0103 s\u0103 intervin\u0103 \u00eentr-un dosar-mamut de evaziune fiscal\u0103 \u00een domeniul ridesharing-ului. Ace\u015fti bani ar fi fost o prim\u0103 tran\u015f\u0103 dintr-o mit\u0103 de 500.000 de euro. Inculpa\u0163ii ar fi promis c\u0103, \u00een schimbul banilor, \u00eel pot sc\u0103pa de \u00eenchisoare pe patronul uneia dintre firmele de ridesharing implicate. <\/strong><\/p>\n\n\n\n

Acuza\u0163iile \u00een dosar <\/a>sunt de trafic de influen\u0163\u0103 \u015fi complicitate la cump\u0103rare de influen\u0163\u0103. Prima tran\u015f\u0103 din mit\u0103 a fost \u00eemp\u0103r\u0163it\u0103 \u00eentre cel care promitea c\u0103 intervine la magistra\u0163i \u015fi complicele s\u0103u: 40.000 \u015fi 10.000 de euro. Astfel au fost prin\u015fi \u00een ma\u015fin\u0103 de procurorii DNA, care le-au organizat flagrantul, \u00een Bucure\u015fti. <\/p>\n\n\n\n

\n

\u00cen perioada 09 \u2013 12 ianuarie 2025, inculpatul\u00a0M.D.A.<\/strong>\u00a0ar fi acordat ajutor inculpatului\u00a0I.\u0218.<\/strong>\u00a0s\u0103 pretind\u0103 pentru al\u021bii de la o persoan\u0103 (martor \u00een cauz\u0103) suma de 500.000 de euro, iar la data de 12 ianuarie 2025 ar fi acordat ajutor inculpatului I.\u0218. s\u0103 primeasc\u0103 de la persoana respectiv\u0103 suma de 50.000 de euro, 40.000 euro pentru inculpatul I.\u0218. \u0219i 10.000 euro pentru sine, cunosc\u00e2nd c\u0103 inculpatul I.\u0218. ar fi l\u0103sat s\u0103 se cread\u0103 c\u0103 are influen\u021b\u0103 asupra magistra\u021bilor<\/mark> care vor fi \u00eenvesti\u021bi cu solu\u021bionarea dosarului penal \u00een care concubinul persoanei respective este cercetat \u00een stare de arest preventiv pentru evaziune fiscal\u0103<\/strong> \u00eentr-un dosar al DNA \u0219i c\u0103 \u00eei poate determina pe ace\u0219tia s\u0103 dispun\u0103 solu\u021bii judiciare favorabile fa\u021b\u0103 de acesta, respectiv \u00eenlocuirea m\u0103surii arestului preventiv, achitarea \u0219i ridicarea m\u0103surilor asiguratorii dispuse \u00een cauz\u0103.<\/p>\ncomunicat DNA<\/cite><\/blockquote>\n\n\n\n

Pentru a c\u00e2\u0219tiga \u00eencrederea martorei, inculpatul M.D.A. i-ar fi relatat acesteia c\u0103 f\u0103r\u0103 remiterea sumelor de bani men\u021bionate concubinul acesteia \u201enu scap\u0103\u201d \u0219i va fi condamnat la cel pu\u021bin 12 ani de \u00eenchisoare cu executare \u00eens\u0103 dac\u0103 \u201eva da banii, 99% va fi achitat, asta fiind singura lui variant\u0103 s\u0103 scape de pu\u0219c\u0103rie\u201d. Astfel, martora ar fi fost de acord s\u0103 remit\u0103 urgent suma de 50.000 euro \u0219i ulterior diferen\u021ba de 450.000 euro<\/em>, se mai arat\u0103 \u00een comunicatul procurorilor.<\/p>\n\n\n\n

Cei doi inculpa\u021bi vor ajunge \u00een fa\u0163a judec\u0103torilor de la Tribunalul Bucure\u015fti care vor decide dac\u0103 vor fi aresta\u0163i pentru faptele lor sau vor fi cerceta\u0163i \u00een arest la domiciliu ori \u00een libertate. <\/p>\n\n\n\n

CITE\u015eTE \u015eI:<\/strong> Parcul Br\u00e2ncu\u0219i ar putea avea soarta IOR. Au \u00eenceput t\u0103ierile pe zona retrocedat\u0103 aceleia\u0219i Maria Cocoru<\/a><\/p>\n\n\n\n

Dosarul de evaziune de 49 de milioane de lei pentru care s-a dat mit\u0103<\/h2>\n\n\n\n

Pe data de 3 decembrie, trei \u015fefi de firme care intermediau afaceri \u00een domeniul ridesharing-ului au fost re\u0163inu\u0163i pentru evaziune fiscal\u0103 \u015fi al\u0163i trei au r\u0103mas sub control judiciar<\/a>. Prejudiciul calculat de procurori se ridic\u0103 la 49 de milioane de lei (aproximativ 9.8 milioane de euro).<\/p>\n\n\n\n

Concret, prejudiciul ar fi fost produs prin omisiunea \u00eenregistr\u0103rii \u00een eviden\u021ba contabil\u0103 a 10 (zece) societ\u0103\u021bi comerciale \u0219i prin nedeclararea veniturilor impozabile c\u0103tre organele fiscale, pe de o parte, iar de pe alt\u0103 parte, prin ascunderea sursei impozabile ca efect al ne\u00eencheierii unor contracte individuale de munc\u0103 \u0219i astfel, al pl\u0103\u021bii la negru a salariilor c\u0103tre propriii angaja\u021bi. <\/p>\n\n\n\n

Faptele ar fi fost comise \u00een perioada februarie 2023 \u2013 martie 2024. \u00cen perioada men\u021bionat\u0103, au fost \u00eenfiin\u021bate mai multe societ\u0103\u021bi de transport alternativ de persoane care, sub controlul \u0219i coordonarea celor \u0219ase inculpa\u021bi, ar fi ajuns s\u0103 colaboreze cu peste 1000 de \u0219oferi<\/strong>. Dup\u0103 ce \u0219oferii erau recruta\u021bi, acestora li se solicita \u00eencheierea cu societ\u0103\u021bile controlate de inculpa\u021bi a unor contracte de comodat prin care transmiteau cu titlu gratuit autoturismul lor c\u0103tre societate – operator de transport; societatea ob\u021binea autoriza\u021bia de la Autoritatea Rutier\u0103 Rom\u00e2n\u0103 (ARR), precum \u0219i \u00eenscrierea pe platformele de ridesharing.<\/p>\n\n\n\n


Dup\u0103 \u00eenceperea activit\u0103\u021bii, din sumele pe care le \u00eencasau de la companiile de\u021bin\u0103toare ale platformelor de ride-sharing, inculpa\u021bii, care coordonau societ\u0103\u021bile de transport, opreau un comision \u00eentre 8 \u0219i 12%, iar restul sumelor erau virate \u0219oferilor. \u00cen acest fel, av\u00e2nd \u00een vedere c\u0103 nu erau pl\u0103tite contribu\u021bii salariale, \u0219oferii primeau o indemniza\u021bie mai mare dec\u00e2t \u00een mod legal. Dup\u0103 ce erau pl\u0103tite sumele cuvenite \u0219oferilor, inculpa\u021bii \u2013 coordonatori sau administratori de drept ai societ\u0103\u021bilor comerciale, retr\u0103geau sumele r\u0103mase de la bancomat, \u00eensu\u0219indu-\u0219i aceste sume de bani. Activitatea se desf\u0103\u0219ura \u00een aceast\u0103 modalitate p\u00e2n\u0103 c\u00e2nd societatea intra \u00een aten\u021bia organelor fiscale, dup\u0103 care, activitatea era mutat\u0103 pe alt\u0103 societate.<\/p>\n\n\n\n

Unul dintre inculpa\u021bi, din banii ob\u021binu\u021bi \u00een modul descris mai sus, ar fi cump\u0103rat automobile de lux, imobile \u0219i ar fi creditat societ\u0103\u021bi comerciale \u00een care are calitatea de ac\u021bionar, se arat\u0103 \u00een comunicatul DNA.<\/p>\n\n\n\n

CITE\u015eTE \u015eI: <\/strong>Un cameraman al B1 TV a fost lovit de protestari, la mitingul AUR din Bucure\u0219ti. Ma\u0219ina, vandalizat\u0103<\/a>
<\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

Doi b\u0103rba\u0163i au fost re\u0163inu\u0163i de DNA dup\u0103 ce au fost prin\u015fi \u00een flagrant cu 50.000 de euro, bani lua\u0163i ca mit\u0103 s\u0103 intervin\u0103 \u00eentr-un dosar-mamut de evaziune fiscal\u0103 \u00een domeniul ridesharing-ului. Ace\u015fti bani ar fi fost o prim\u0103 tran\u015f\u0103 dintr-o mit\u0103 de 500.000 de euro. Inculpa\u0163ii ar fi promis c\u0103, \u00een schimbul banilor, \u00eel […]<\/p>\n","protected":false},"author":8,"featured_media":114138,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"ngg_post_thumbnail":0,"footnotes":""},"categories":[6994,9026,5762],"tags":[18360,875,18362,18359,18361],"ppma_author":[22586],"class_list":["post-114103","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri-2","category-eveniment","category-main","tag-500-000-de-euro-spaga","tag-dna","tag-influenta-asupra-magistratilor","tag-mita-dosar-ridesharing","tag-mita-uriasa"],"acf":[],"yoast_head":"\nMit\u0103 de 500.000 euro pentru \u00eenchiderea unui dosar de evaziune de 9.8 milioane de euro, \u00een domeniul ridesharing-ului, \u00een Bucure\u015fti - Buletin de Bucure\u0219ti<\/title>\n<meta name=\"description\" content=\"Doi b\u0103rba\u0163i, 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