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Zeci de percheziţii în Capitală pentru prinderea unor suspecţi de evaziune fiscală
Anchetatorii desfăşoară două acţiuni ce vizează destructurarea a două grupări de infractori, ai căror membri sunt suspectaţi de infracţiuni comise prin violenţă, dar şi de infracţiuni economice.
07 mart. 2012, 05:57
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Primele 11 percehziţii sunt efectuate de către Serviciul de Investigaţii Criminale a Sectorului 1, informează România TV. Percheziţiile vizează gruparea care acţiona prin violenţă. Suspecţii vor fi conduşi la audieri.
În acelaşi timp, alte 7 percheziţii au loc la mai multe persoane suspectate de evaziune fiscală şi spălare de bani. Percheziţiile sunt efctuate de această dată de Serviciul de Investigarea Fraudelor a Sectorului 3. Cei vizaţi făceau afaceri ilegale cu materiale de construcţii.
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