{"id":5365,"date":"2016-01-18T15:14:21","date_gmt":"2016-01-18T12:14:21","guid":{"rendered":"http:\/\/btv.md\/?p=5365"},"modified":"2016-01-18T15:14:21","modified_gmt":"2016-01-18T12:14:21","slug":"angajatii-ai-fisc-ului-trimisi-pe-banca-acuzatiilor","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/angajatii-ai-fisc-ului-trimisi-pe-banca-acuzatiilor\/","title":{"rendered":"Angaja\u021bii ai Fisc-ului, trimi\u0219i pe banca acuza\u021biilor"},"content":{"rendered":"

\u0218efa adjunct a Inspectoratului Fiscal de Stat (IFS) din raionul H\u00e2nce\u0219ti risc\u0103 s\u0103 stea dup\u0103 gratii pentru comiterea dep\u0103\u015firii atribu\u0163iilor de serviciu. \u00cen acela\u0219i timp, subalterna acesteia \u2014 inspector fiscal \u2014 a fost anun\u0163at\u0103 \u00een c\u0103utare, acuzat\u0103 de complicitate la comiterea aceleia\u015fi infrac\u0163iuni. \u00cen acest sens, Procuratura raionului H\u00e2nce\u015fti a finalizat urm\u0103rirea penal\u0103 \u015fi a expediat instan\u0163ei de judecat\u0103 cauza penal\u0103 de \u00eenvinuire, scrie allmoldova<\/a>.<\/strong><\/p>\n

\u00cempreun\u0103 cu func\u0163ionarele de la IFS, pe banca acuza\u0163ilor va comp\u0103rea contabila-\u015fef de la dou\u0103 firme, \u00een ac\u0163iunile c\u0103reia procurorii au re\u0163inut \u201edelapidarea averii str\u0103ine \u00een propor\u0163ii deosebit de mari<\/strong>\u201c.<\/p>\n

Procurorii au constatat c\u0103, \u00een intervalul anilor 2008 \u2014 2013, contabila-\u015fef la dou\u0103 \u00eentreprinderi cu sediul \u00een or.H\u00e2nce\u015fti, \u00een lipsa documentelor primare, borderourilor privind transferul salariilor la cardurile angaja\u0163ilor \u015fi ordinelor de primire a numerarului, a \u00eensu\u015fit ilegal mijloacele b\u0103ne\u015fti \u00een sum\u0103 total\u0103 de 1,9 milioane de lei.<\/p>\n

Procurorii au mai stabilit c\u0103, \u00een aceea\u015fi perioad\u0103, \u015fefa adjunct a Inspectoratului Fiscal de Stat pe raionul H\u00e2nce\u015fti, de comun cu subalterna sa, care activa \u00een calitate de inspector fiscal, au efectuat \u00eenscrieri ne\u00eentemeiate \u00een actele de uz intern, prin care, \u00een mod ne\u00eentemeiat, au fost majorate sumele real achitate de c\u0103tre unele firme.<\/p>\n

Prin ac\u0163iunile ilegale ale angajatelor de la IFS, au fost stinse nejustificat obliga\u0163iile de achitare a impozitelor \u015fi taxelor pentru cinci firme, \u00een sum\u0103 total\u0103 de peste un milion de lei, cauz\u00e2nd statului daune \u00een propor\u0163ii considerabile.<\/p>\n

Printre \u00eentreprinderile care au beneficiat de stingerea nejustificat\u0103 a obliga\u0163iunilor de achitare a impozitelor \u015fi taxelor au figurat inclusiv \u015fi firmele ale c\u0103ror contabil\u0103-\u015fef era \u00eenvinuit\u0103 de delapidarea averii str\u0103ine.<\/p>\n

Cauza penal\u0103 a fost expediat\u0103 pentru examinare Judec\u0103toriei H\u00e2nce\u015fti, inculpatele av\u00eend interdic\u0163ia de a p\u0103r\u0103si localitatea. Dac\u0103 vor fi recunoscute vinovate de cele incriminate, contabila-\u015fef risc\u0103 p\u00e2n\u0103 la 15 ani \u00eenchisoare, iar \u015fefa adjunct a IFS H\u00e2nce\u015fti risc\u0103 p\u00een\u0103 la 5 ani de deten\u0163ie.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0218efa adjunct a Inspectoratului Fiscal de Stat (IFS) din raionul H\u00e2nce\u0219ti risc\u0103 s\u0103 stea dup\u0103 gratii pentru comiterea dep\u0103\u015firii atribu\u0163iilor de serviciu. \u00cen acela\u0219i timp, subalterna acesteia \u2014 inspector fiscal \u2014 a fost anun\u0163at\u0103 \u00een c\u0103utare, acuzat\u0103 de complicitate la comiterea aceleia\u015fi infrac\u0163iuni. \u00cen acest sens, Procuratura raionului H\u00e2nce\u015fti a finalizat urm\u0103rirea penal\u0103 \u015fi a […]<\/p>\n","protected":false},"author":4,"featured_media":5366,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15],"tags":[],"class_list":["post-5365","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-proishestvia"],"yoast_head":"\nAngaja\u021bii ai Fisc-ului, trimi\u0219i pe banca acuza\u021biilor - 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\/angajatii-ai-fisc-ului-trimisi-pe-banca-acuzatiilor\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Angaja\u021bii ai Fisc-ului, trimi\u0219i pe banca acuza\u021biilor - 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