{"id":14772,"date":"2016-06-17T15:27:11","date_gmt":"2016-06-17T12:27:11","guid":{"rendered":"http:\/\/btv.md\/?p=14772"},"modified":"2016-06-17T15:27:23","modified_gmt":"2016-06-17T12:27:23","slug":"detalii-despre-retinerea-unui-director-de-intreprindere-din-balti","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/detalii-despre-retinerea-unui-director-de-intreprindere-din-balti\/","title":{"rendered":"DETALII  DESPRE  RE\u021aINEREA  UNUI  DIRECTOR  DE  \u00ceNTREPRINDERE  DIN  B\u0102L\u021aI"},"content":{"rendered":"<p>Patru persoane, printre care directorul \u00eentreprinderii concesionar\u0103 din B\u0103l\u021bi \u201eGlorin Inginering\u201d, Igor Golberg, au fost re\u021binute de c\u0103tre poli\u021bi\u0219ti pentru 72 de ore. Potrivit unui comunicat al Inspectoratului General de Poli\u021bie, b\u0103nui\u021bii ar fi efectuat peste o sut\u0103 de tranzac\u021bii comerciale fictive de achizi\u021bii de bunuri \u0219i prest\u0103ri de servicii \u00eentre societ\u0103\u021bi comerciale din municipiul B\u0103l\u021bi \u0219i Chi\u0219in\u0103u. Valoarea tranzac\u021biilor efectuate, a fost estimat\u0103 la peste 13 milioane de lei.\u00a0<\/p>\n<p><iframe width=\"1170\" height=\"878\" data-src=\"https:\/\/www.youtube.com\/embed\/nmTY6zKvtoM?wmode=transparent&amp;rel=0&amp;feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" class=\"lazyload\" data-load-mode=\"1\"><\/iframe><\/p>\n<p>Re\u021binerea a avut loc joi, 16 iunie, c\u00e2nd angaja\u021bii Inspectoratului General al Poli\u021biei \u00een comun cu procurorii din Procuratura municipiului Chi\u0219in\u0103u au efectuat 17 perchezi\u021bii la domiciliile unor persoane \u0219i sediile unor societ\u0103\u021bi comerciale specializate \u00een importul, distribuirea \u0219i comercializarea\u00a0 produselor alimentare \u0219i materialelor de construc\u021bii, b\u0103nuite \u00een evaziune fiscal\u0103.<\/p>\n<p>\u00cen urma perchezi\u021biilor au fost depistate \u0219i ridicate \u0219tampile, contracte, facturi fiscale \u00een copii \u0219i original, documente ce privesc activitatea ilegal\u0103 a societ\u0103\u021bilor comerciale pe parcursul anilor 2015- 2016, tehnic\u0103 de calcul, precum \u0219i dispozi\u021bii de plat\u0103 ce confirm\u0103 tranzac\u021biile operate.\u00a0<\/p>\n<p>Pentru comiterea infrac\u021biunii de evaziune fiscal\u0103 legea penal\u0103 prevede o pedeaps\u0103 sub form\u0103 de amend\u0103 \u00een m\u0103rime de p\u00een\u0103 la 100000 de lei sau \u00eenchisoare de p\u00een\u0103 la 6 ani.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Patru persoane, printre care directorul \u00eentreprinderii concesionar\u0103 din B\u0103l\u021bi \u201eGlorin Inginering\u201d, Igor Golberg, au fost re\u021binute de c\u0103tre poli\u021bi\u0219ti pentru 72 de ore. Potrivit unui comunicat al Inspectoratului General de Poli\u021bie, b\u0103nui\u021bii ar fi efectuat peste o sut\u0103 de tranzac\u021bii comerciale fictive de achizi\u021bii de bunuri \u0219i prest\u0103ri de servicii \u00eentre societ\u0103\u021bi comerciale din municipiul [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":14773,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6351],"tags":[],"class_list":["post-14772","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-incidente"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>DETALII DESPRE RE\u021aINEREA UNUI DIRECTOR DE \u00ceNTREPRINDERE DIN B\u0102L\u021aI - BTV<\/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:\/\/www.btv.md\/ro\/detalii-despre-retinerea-unui-director-de-intreprindere-din-balti\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DETALII DESPRE RE\u021aINEREA UNUI DIRECTOR DE \u00ceNTREPRINDERE DIN B\u0102L\u021aI - BTV\" \/>\n<meta property=\"og:description\" content=\"Patru persoane, printre care directorul \u00eentreprinderii concesionar\u0103 din B\u0103l\u021bi \u201eGlorin Inginering\u201d, Igor Golberg, au fost re\u021binute de c\u0103tre poli\u021bi\u0219ti pentru 72 de ore. Potrivit unui comunicat al Inspectoratului General de Poli\u021bie, b\u0103nui\u021bii ar fi efectuat peste o sut\u0103 de tranzac\u021bii comerciale fictive de achizi\u021bii de bunuri \u0219i prest\u0103ri de servicii \u00eentre societ\u0103\u021bi comerciale din municipiul [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.btv.md\/ro\/detalii-despre-retinerea-unui-director-de-intreprindere-din-balti\/\" \/>\n<meta property=\"og:site_name\" content=\"BTV\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/btvmoldova\/\" \/>\n<meta property=\"article:published_time\" content=\"2016-06-17T12:27:11+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2016-06-17T12:27:23+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.btv.md\/wp-content\/uploads\/2016\/06\/zsrg.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"600\" \/>\n\t<meta property=\"og:image:height\" content=\"400\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:label1\" content=\"Scris de\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Timp estimat pentru citire\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minut\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/detalii-despre-retinerea-unui-director-de-intreprindere-din-balti\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/detalii-despre-retinerea-unui-director-de-intreprindere-din-balti\\\/\"},\"author\":{\"name\":\"admin\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/#\\\/schema\\\/person\\\/8fadce81561b3ce2c34c46dadc4ccbf2\"},\"headline\":\"DETALII DESPRE RE\u021aINEREA UNUI DIRECTOR DE \u00ceNTREPRINDERE DIN B\u0102L\u021aI\",\"datePublished\":\"2016-06-17T12:27:11+00:00\",\"dateModified\":\"2016-06-17T12:27:23+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/detalii-despre-retinerea-unui-director-de-intreprindere-din-balti\\\/\"},\"wordCount\":243,\"image\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/detalii-despre-retinerea-unui-director-de-intreprindere-din-balti\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2016\\\/06\\\/zsrg.jpg\",\"articleSection\":[\"Incidente\"],\"inLanguage\":\"ro-RO\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/detalii-despre-retinerea-unui-director-de-intreprindere-din-balti\\\/\",\"url\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/detalii-despre-retinerea-unui-director-de-intreprindere-din-balti\\\/\",\"name\":\"DETALII DESPRE RE\u021aINEREA UNUI DIRECTOR DE \u00ceNTREPRINDERE DIN B\u0102L\u021aI - 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