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Percheziţii de amploare în Bucureşti şi în alte judeţe. Prejudiciu uriaş într-un dosar de evaziune fiscală
Nu mai puţin de 13 percheziţii au fost realizate joi în București și județele Ilfov, Ialomița și Constanța de către polițiști din Direcția Generală de Poliţie a Municipiului București- Serviciul de Investigare a Criminalității Economice Sector 6, sub supravegherea Parchetului de pe lângă Tribunalul București.
24 sept. 2020, 06:26
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Este vorba despre un dosar penal privind săvârșirea infracțiunilor de evaziune fiscală și spălare de bani în domeniul comerțului cu materiale textile, se arată într-un comunicat al Poliţiei Capitalei, citat de Mediafax.
Sunt puse în aplicare și mai multe mandate de aducere, persoanele urmând a fi audiate la sediul Serviciului de Investigare a Criminalității Economice Sector 6.
Alte Articole
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Potrivit anchetatorilor, prejudiciul cauzat bugetului de stat se ridică la 3,8 milioane lei.
Cercetările sunt continuate de Serviciul Investigare a Criminalității Economice Sector 6 sub supravegherea Parchetului de pe lângă Tribunalul Bucureşti.
Şefii Jandarmeriei Române, audiaţi la DNA. Acuzaţii GRAVE şi prejudiciu estimat la peste 80.000 DE LEI
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