{"id":182509,"date":"2026-03-24T19:15:59","date_gmt":"2026-03-24T17:15:59","guid":{"rendered":"https:\/\/buletin.de\/bucuresti\/?p=182509"},"modified":"2026-03-24T19:16:00","modified_gmt":"2026-03-24T17:16:00","slug":"perchezitii-in-bucuresti-si-13-judete-intr-un-dosar-de-frauda-cu-deseuri-prejudiciu-de-aproape-50-de-milioane-de-euro","status":"publish","type":"post","link":"https:\/\/buletin.de\/bucuresti\/perchezitii-in-bucuresti-si-13-judete-intr-un-dosar-de-frauda-cu-deseuri-prejudiciu-de-aproape-50-de-milioane-de-euro\/","title":{"rendered":"Perchezi\u021bii \u00een Bucure\u0219ti \u0219i 13 jude\u021be, \u00eentr-un dosar de fraud\u0103 cu de\u0219euri. Prejudiciu de aproape 50 de milioane de euro"},"content":{"rendered":"\n

Poli\u021bi\u0219tii au f\u0103cut mar\u021bi 83 de perchezi\u021bii la domiciliu \u00een Bucure\u0219ti \u0219i \u00een 13 jude\u021be, \u00eentr-un dosar care vizeaz\u0103 infrac\u021biuni economice \u00een gestionarea de\u0219eurilor. Prejudiciul estimat de anchetatori se ridic\u0103 la aproximativ 237 de milioane de lei (50.000.000 euro), scrie Mediafax<\/a>.<\/strong><\/p>\n\n\n\n

Ac\u021biunea este coordonat\u0103 de Serviciul de Investigare a Criminalit\u0103\u021bii Economice din cadrul Poli\u021biei Capitalei \u0219i vizeaz\u0103 activit\u0103\u021bi din domeniul managementului de\u0219eurilor, \u00een special pe componenta colect\u0103rii, finan\u021b\u0103rii \u0219i decont\u0103rii opera\u021biunilor comerciale.<\/p>\n\n\n\n

Perchezi\u021biile au avut loc \u00een Bucure\u0219ti, dar \u0219i \u00een jude\u021bele Ilfov, Mehedin\u021bi, Ialomi\u021ba, Arge\u0219, Olt, Gorj, C\u0103l\u0103ra\u0219i, Buz\u0103u, V\u00e2lcea, Teleorman, Dolj, Hunedoara \u0219i Constan\u021ba.<\/p>\n\n\n\n

Potrivit Poli\u021biei Capitalei, \u00een perioada decembrie 2021 \u2013 noiembrie 2025, reprezentan\u021bii a 27 de societ\u0103\u021bi comerciale ar fi creat circuite fictive pentru \u00eenregistrarea unor opera\u021biuni privind colectarea de\u0219eurilor.<\/p>\n\n\n\n

\u201eDin cercet\u0103ri a reie\u0219it c\u0103, \u00een perioada decembrie 2021 \u2013 noiembrie 2025, reprezentan\u021bii a 27 de societ\u0103\u021bi comerciale, ar fi creat \u0219i opera\u021bionalizat circuite fictive de \u00eenregistrare a unor opera\u021biuni comerciale privind colectarea de\u0219eurilor. \u00cen fapt, ace\u0219tia ar fi raportat c\u0103tre organiza\u021biile de transfer de responsabilitate cantit\u0103\u021bi de de\u0219euri semnificativ mai mari dec\u00e2t cele reale, iar aceste date ar fi fost acceptate, \u00een scopul \u00eendeplinirii obliga\u021biilor anuale fa\u021b\u0103 de produc\u0103tori \u0219i al ob\u021binerii unor sume de bani \u00een mod fraudulos\u201d<\/em>, a transmis Poli\u021bia Capitalei.<\/p>\n\n\n\n

Poli\u021bia a mai spus c\u0103 prejudiciul reprezint\u0103 contribu\u021biile care ar fi trebuit achitate pentru diferen\u021bele dintre cantit\u0103\u021bile de de\u0219euri declarate \u0219i cele efectiv colectate \u0219i valorificate, conform legisla\u021biei.<\/p>\n\n\n\n

Persoanele suspecate au fost identificate \u0219i urmeaz\u0103 s\u0103 fie duse la audieri.<\/p>\n\n\n\n

Cercet\u0103rile sunt continuate sub coordonarea Parchetului de pe l\u00e2ng\u0103 Tribunalul Bucure\u0219ti, pentru infrac\u021biuni de \u00een\u0219el\u0103ciune cu consecin\u021be deosebit de grave, fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103 \u0219i sp\u0103larea banilor.<\/p>\n\n\n\n

Cite\u0219te mai multe pe mediafax.ro<\/a>.<\/strong><\/p>\n\n\n\n

Perchezi\u021bii \u0219i amenzi de peste 17 mii de euro, dup\u0103 meciul Rapid-Petrolul Ploie\u0219ti<\/h2>\n\n\n\n

Incidentele violente de la meciul Rapid-Petrolul Ploie\u0219ti s-au incheiat cu perchezi\u021bii \u0219i sanc\u021biuni de peste 90.000 de mii de lei. De asemenea, nou\u0103 nou\u0103 mandate de perchezi\u021bie domiciliar\u0103 au fost puse \u00een aplicare.<\/strong><\/p>\n\n\n\n

Mai mult, mai multe persoane nu mai au acces la competi\u021bii sportive.<\/p>\n\n\n\n

\u201ePoli\u021bia \u0219i Jandarmeria Capitalei informeaz\u0103 c\u0103, \u00een urma incidentelor violente produse \u00een contextul partidei dintre FC Rapid Bucure\u0219ti \u0219i FC Petrolul Ploie\u0219ti, au fost desf\u0103\u0219urate activit\u0103\u021bi operative \u0219i de investigare, care au condus la punerea \u00een aplicare a 9 mandate de perchezi\u021bie domiciliar\u0103, identificarea a zeci de persoane implicate \u00een fapte antisociale, precum \u0219i la aplicarea de sanc\u021biuni contraven\u021bionale \u00een valoare total\u0103 de peste 90.000 de lei, al\u0103turi de multiple m\u0103suri complementare de interzicere a accesului la competi\u021bii sportive.\u201d<\/em><\/strong><\/p>\n\n\n\n

\u00cen dosarul penal, deschis dup\u0103 meciul Rapid-Petrolul Ploie\u0219ti, sunt efectuate cercet\u0103ri pentru lovire sau alte violen\u021be, tulburarea ordinii \u0219i lini\u0219tii publice \u0219i distrugere.<\/p>\n\n\n\n

CITE\u0218TE \u0218I: Perchezi\u021bii \u0219i amenzi de peste 17 mii de euro, dup\u0103 meciul Rapid-Petrolul Ploie\u0219ti<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Poli\u021bi\u0219tii au f\u0103cut mar\u021bi 83 de perchezi\u021bii la domiciliu \u00een Bucure\u0219ti \u0219i \u00een 13 jude\u021be, \u00eentr-un dosar care vizeaz\u0103 infrac\u021biuni economice \u00een gestionarea de\u0219eurilor. Prejudiciul estimat de anchetatori se ridic\u0103 la aproximativ 237 de milioane de lei (50.000.000 euro), scrie Mediafax. Ac\u021biunea este coordonat\u0103 de Serviciul de Investigare a Criminalit\u0103\u021bii Economice din cadrul Poli\u021biei Capitalei […]<\/p>\n","protected":false},"author":1,"featured_media":182511,"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":[6994,9026,62],"tags":[9,2054,179,1983,882],"ppma_author":[22583],"class_list":["post-182509","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri-2","category-eveniment","category-stiri","tag-bucuresti","tag-capitala","tag-deseuri","tag-perchezitii","tag-politie"],"acf":[],"a3_pvc":{"activated":false,"total_views":0,"today_views":0},"yoast_head":"\nPerchezi\u021bii \u00een Bucure\u0219ti \u0219i 13 jude\u021be, \u00eentr-un dosar de fraud\u0103 cu de\u0219euri. 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