{"id":89980,"date":"2024-07-04T15:52:18","date_gmt":"2024-07-04T12:52:18","guid":{"rendered":"https:\/\/buletin.de\/bucuresti\/?p=89980"},"modified":"2024-07-04T15:52:19","modified_gmt":"2024-07-04T12:52:19","slug":"o-firma-care-vinde-cosmetice-importate-din-polonia-si-cehia-este-acuzata-de-evaziune-fiscala-prejudiciul-estimat-este-de-aproape-200-000-de-euro","status":"publish","type":"post","link":"https:\/\/buletin.de\/bucuresti\/o-firma-care-vinde-cosmetice-importate-din-polonia-si-cehia-este-acuzata-de-evaziune-fiscala-prejudiciul-estimat-este-de-aproape-200-000-de-euro\/","title":{"rendered":"O firm\u0103 care vinde cosmetice importate din Polonia \u0219i Cehia este acuzat\u0103 de evaziune fiscal\u0103. Prejudiciul estimat este de aproape 200.000 de euro"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong><strong>Poli\u021bi\u0219tii din Bucure\u0219ti au f\u0103cut ast\u0103zi, 3 iulie, dou\u0103 perchezi\u021bii domiciliare \u0219i au emis dou\u0103 mandate de aducere \u00een cadrul unui dosar de evaziune fiscal\u0103, se arat\u0103 \u00eentr-un comunicat al institu\u021biei. Este vorba despre un b\u0103rbat de 37 de ani \u0219i o femeie de 48 de ani, administratori ai unei firme, care nu au declarat \u0219i nu au \u00eenregistrat \u00een contabilitate venituri de peste 1,5 milioane de euro din v\u00e2nzarea online a unor produse cosmetice.<\/strong><\/strong><\/p>\n\n\n\n<figure class=\"wp-block-video\"><video height=\"480\" style=\"aspect-ratio: 848 \/ 480;\" width=\"848\" controls src=\"https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/WhatsApp_Video_2024-07-04_at_12.37.24.mp4\"><\/video><figcaption class=\"wp-element-caption\">VIDEO: DGPMB<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u00centre iulie 2015 \u0219i noiembrie 2022, cei doi ar fi v\u00e2ndut produse cosmetice printr-un site web \u0219i o aplica\u021bie de telefon, dar nu ar fi \u00eenregistrat veniturile \u00een contabilitate. Conform unor surse din cadrul Poli\u021biei Capitalei, ar fi vorba despre site-ul Coria.ro \u0219i aplica\u021bia Coria. Produsele cosmetice v\u00e2ndute de cele dou\u0103 platforme ar fi fost cump\u0103rate de la furnizori din Polonia \u0219i Cehia, iar apoi depozitate \u00eentr-un spa\u021biu din curtea lor, f\u0103r\u0103 ca acel spa\u021biu s\u0103 fie declarat ca punct de lucru la Registrul Comer\u021bului, mai sus\u021bin sursele.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">P\u00e2n\u0103 acum, prejudiciul estimat este de aproape 200.000 de euro. Poli\u021bia a ridicat mai multe bunuri, inclusiv un laptop, c\u0103r\u021bile de identitate a dou\u0103 ma\u0219ini \u0219i peste 18.000 de euro. De asemenea, au fost puse sub sechestru un imobil \u0219i dou\u0103 autovehicule, \u00een valoare de aproximativ 315.000 de euro.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cercet\u0103rile sunt \u00een desf\u0103\u0219urare sub supravegherea Parchetului de pe l\u00e2ng\u0103 Tribunalul Bucure\u0219ti. Perchezi\u021biile sunt parte din procesul penal \u0219i nu afecteaz\u0103 prezum\u021bia de nevinov\u0103\u021bie a celor implica\u021bi, se mai arat\u0103 \u00een comunicat.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Buletin de Bucure\u0219ti a \u00eencercat s\u0103-i contacteze pe reprezentan\u021bii Coria, at\u00e2t pe num\u0103rul afi\u0219at pe site, c\u00e2t \u0219i pe num\u0103rul de telefon al firmei Coria Soft SRL, pentru un punct de vedere, \u00eens\u0103 nu au r\u0103spuns apelurilor.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ac\u021biunea a fost f\u0103cut\u0103 de Direc\u021bia Opera\u021biuni Speciale din cadrul IGPR \u0219i al Serviciului pentru Ac\u021biuni Speciale din cadrul Poli\u021biei Capitalei.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u021bi\u0219tii din Bucure\u0219ti au f\u0103cut ast\u0103zi, 3 iulie, dou\u0103 perchezi\u021bii domiciliare \u0219i au emis dou\u0103 mandate de aducere \u00een cadrul unui dosar de evaziune fiscal\u0103, se arat\u0103 \u00eentr-un comunicat al institu\u021biei. Este vorba despre un b\u0103rbat de 37 de ani \u0219i o femeie de 48 de ani, administratori ai unei firme, care nu au declarat [&hellip;]<\/p>\n","protected":false},"author":59,"featured_media":89985,"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":[6994,62],"tags":[9,13215,7805,4772,882,1570],"ppma_author":[22572],"class_list":["post-89980","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri-2","category-stiri","tag-bucuresti","tag-cosmetice","tag-evaziune-fiscala","tag-perchezitie","tag-politie","tag-prejudiciu"],"acf":[],"a3_pvc":{"activated":false,"total_views":0,"today_views":0},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>O firm\u0103 care vinde cosmetice importate din Polonia \u0219i Cehia este acuzat\u0103 de evaziune fiscal\u0103. Prejudiciul estimat este de aproape 200.000 de euro - Buletin de Bucure\u0219ti<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/buletin.de\/bucuresti\/o-firma-care-vinde-cosmetice-importate-din-polonia-si-cehia-este-acuzata-de-evaziune-fiscala-prejudiciul-estimat-este-de-aproape-200-000-de-euro\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"O firm\u0103 care vinde cosmetice importate din Polonia \u0219i Cehia este acuzat\u0103 de evaziune fiscal\u0103. Prejudiciul estimat este de aproape 200.000 de euro\" \/>\n<meta property=\"og:description\" content=\"Poli\u021bi\u0219tii din Bucure\u0219ti au f\u0103cut ast\u0103zi, 3 iulie, dou\u0103 perchezi\u021bii domiciliare \u0219i au emis dou\u0103 mandate de aducere \u00een cadrul unui dosar de evaziune fiscal\u0103, se arat\u0103 \u00eentr-un comunicat al institu\u021biei. 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Prejudiciul estimat este de aproape 200.000 de euro - Buletin de Bucure\u0219ti","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/buletin.de\/bucuresti\/o-firma-care-vinde-cosmetice-importate-din-polonia-si-cehia-este-acuzata-de-evaziune-fiscala-prejudiciul-estimat-este-de-aproape-200-000-de-euro\/","og_locale":"en_GB","og_type":"article","og_title":"O firm\u0103 care vinde cosmetice importate din Polonia \u0219i Cehia este acuzat\u0103 de evaziune fiscal\u0103. Prejudiciul estimat este de aproape 200.000 de euro","og_description":"Poli\u021bi\u0219tii din Bucure\u0219ti au f\u0103cut ast\u0103zi, 3 iulie, dou\u0103 perchezi\u021bii domiciliare \u0219i au emis dou\u0103 mandate de aducere \u00een cadrul unui dosar de evaziune fiscal\u0103, se arat\u0103 \u00eentr-un comunicat al institu\u021biei. 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