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Percheziţii în Bucureşti şi patru judeţe. Este vizată o grupare condusă de un fost ofiţer SRI
O grupare infracţională condusă de un fost ofiţer SRI a fost anihilată. Zeci de percheziţii au avut loc în Bucureşti şi în alte patru judeţe din ţară. Poliţiştii au descins pentru destructurarea unei reţele ce se ocupa cu fraude fiscale.
08 dec. 2011, 06:21
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Mai multe percheziţii au avut loc, joi dimineaţă, în 20 imobile din Bucureşti şi din judeţele Giurgiu, Ilfov, Teleorman şi Constanţa, dar şi la mai multe complexe agroalimentare. Poliţiştii anihilează o grupare acuzată de evaziune fiscală cu produse alimentare.
Gruparea este condusă de un fost ofiţer SRI. Oamenii legii spun că membrii reţelei tranzacţionau legume, fructe şi carne prin intermediul mai multor firme fantomă.
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Prejudiciul produs prin evaziune fiscală se ridică la aproximativ două milioane de euro.
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