{"id":3352,"date":"2015-09-21T08:41:29","date_gmt":"2015-09-21T05:41:29","guid":{"rendered":"http:\/\/btv.md\/?p=3352"},"modified":"2015-12-12T22:42:48","modified_gmt":"2015-12-12T19:42:48","slug":"md-evaziune-fiscala-de-milioane-de-lei","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/md-evaziune-fiscala-de-milioane-de-lei\/","title":{"rendered":"Evaziune fiscal\u0103 de milioane de lei"},"content":{"rendered":"<p><strong>Oamenii legii au descins \u00een 16 cazinouri \u015fi s\u0103li de jocuri de noroc din \u0163ar\u0103, unde au depistat nereguli grave. Ca urmare a investiga\u0163iilor efectuate, s-a stabilit c\u0103 re\u0163eaua de cazinouri era gestionat\u0103 de un grup de persoane, suspectate de neachitarea integral\u0103 a taxelor \u015fi impozitelor fiscale obligatorii.<\/strong><\/p>\n<p>B\u0103nui\u0163ii activau dup\u0103 o schem\u0103 bazat\u0103 pe utilizarea combinat\u0103 a c\u00e2torva metode de fraudare a datelor reale cu privire la cifrele de afaceri. Ace\u015ftia denaturau datele contoarelor fizice, electronice ale aparatelor \u015fi rulotelor de joc, modificau numerele ini\u0163iale de identificare ale acestora pentru camuflarea originii \u015fi vechimii lor.<\/p>\n<p>Astfel, aparatele erau reutilate prin dublarea celor ordinare (crearea de dou\u0103 locuri la un singur aparat de joc), precum \u015fi necontabilizarea \u00eencas\u0103rilor avute pe timp nocturn \u015fi \u00een zilele de odihn\u0103.<\/p>\n<p>\u00cen urma celor 30 de perchezi\u0163ii \u00een automobilele, domiciliile, oficiile \u015fi punctele comerciale ale suspec\u0163ilor, poli\u0163i\u015ftii au ridicat 2 600 000 de lei necontabiliza\u0163i \u015fi documente de eviden\u0163\u0103 contabil\u0103.<\/p>\n<p>\u00cen acest caz a fost ini\u0163iat\u0103 o cauz\u0103 penal\u0103. Dac\u0103 vinov\u0103\u0163ia acestora va fi demonstrat\u0103, ei risc\u0103 amend\u0103 \u00een m\u0103rime de la 60 000 la 100 000 de lei sau \u00eenchisoare de p\u00e2n\u0103 la \u0219ase ani.<\/p>\n<p>realitatea.md<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Oamenii legii au descins \u00een 16 cazinouri \u015fi s\u0103li de jocuri de noroc din \u0163ar\u0103, unde au depistat nereguli grave. Ca urmare a investiga\u0163iilor efectuate, s-a stabilit c\u0103 re\u0163eaua de cazinouri era gestionat\u0103 de un grup de persoane, suspectate de neachitarea integral\u0103 a taxelor \u015fi impozitelor fiscale obligatorii. B\u0103nui\u0163ii activau dup\u0103 o schem\u0103 bazat\u0103 pe [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":3353,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6351],"tags":[],"class_list":["post-3352","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-incidente"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Evaziune fiscal\u0103 de milioane de lei - 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\/md-evaziune-fiscala-de-milioane-de-lei\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Evaziune fiscal\u0103 de milioane de lei - BTV\" \/>\n<meta property=\"og:description\" content=\"Oamenii legii au descins \u00een 16 cazinouri \u015fi s\u0103li de jocuri de noroc din \u0163ar\u0103, unde au depistat nereguli grave. Ca urmare a investiga\u0163iilor efectuate, s-a stabilit c\u0103 re\u0163eaua de cazinouri era gestionat\u0103 de un grup de persoane, suspectate de neachitarea integral\u0103 a taxelor \u015fi impozitelor fiscale obligatorii. 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