Finante-Banci
Opt persoane din Baia Mare, cercetate pentru prejudicierea statului cu peste 1,4 mil. lei
Opt persoane, dintre care doua arestare preventiv, din Baia Mare, sunt cercetate pentru prejudicierea statului cu peste 1,4 milioane de lei, prin tranzactii comerciale realizate prin intermediul a zeci de firme fantoma, fiind acuzate de evaziune fiscala.
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Marinela C., Rudolf I., Ioan P., Veronica S., Isai O., Cosmin N., Mircea N. si Simona S., cu varste cuprinse intre 27 si 54 de ani, toti din municipiul Baia Mare, sunt cercetati pentru evaziune fiscala, complicitate si instigare la evaziune fiscala, punere in circulatie fara drept a formularelor tipizate cu regim special, precum si infractiunea de sustragere de la efectuarea verificarilor fiscale prin declararea fictiva a sediilor societatilor comerciale, conform Mediafax.
Comisarii Garzii Financiare Maramures au stabilit un prejudiciu de aproximativ 1,4 milioane de lei, doar la 4 dintre firmele verificate, urmand ca cercetarile si verificarile financiar fiscale sa fie extinse la toate societatile comerciale folosite de suspecti.
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