Finante-Banci
Ilfov: Perchezitii la patroni de firme suspectati de spalare de bani
Serviciul de Ivestigare a Fraudelor Ilfov a derulat,
vineri dimineata, perchezitii, in localitatea Sintesti din judetul Ilfov,
la 14 firme care faceau tranzactii cu fier vechi, patronii acestora fiind
suspectati de evaziune fiscala si spalare de bani de aproximativ 30 de milioane
de euro, potrivit unor surse judiciare.
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2012/08/50406d5c2a108.jpg)
In acest dosar sunt vizati 14
administratori de firme ce au realizat tranzactiile fara a fi inregistrate
in contabilitate si fara plata taxelor catre stat, in perioada 2008-2011, scrie
[url=
http://www.mediafax.ro/social/ilfov-perchezitii-la-patroni-de-firme-suspectati-de-spalare-de-bani-prejudiciul-30-milioane-euro-10002992]Mediafax[/url].
Toti cei 14 au fost gasiti la adresele unde au avut loc
perchezitiile, ei urmand sa fie dusi, pentru audieri, la sediul Inspectoratului
de Politie al Judetului (IPJ) Ilfov.
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/themes/strawberry-daily-202207/assets/images/avatar.png){kind=avatar}
Alte articole
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2023/06/comisia-europeana.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/Herzog.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/Keir-Starmer.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/voineag-florenta.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/Salvamont-romania.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/WhatsApp-Image-2026-02-09-at-13.06.52.jpeg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/Antonio-Jose-Seguro.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/Nicusor-Dan-1.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/01/Nicusor-Dan-Palatul-Cotroceni.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/TribunalulBucuresti-1.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/Vacanta-de-schi.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/Senatul.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/09/Curtea-Constitutionala-a-Romaniei.jpeg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/11/rogobete.jpg)
