Finante-Banci
Peste 150 de persoane suspectate de infractiuni economice
Un numar
de 175 de persoane suspectate de infractiuni economice au fost depistate, in
ultima saptamana, de politistii formatiunilor de investigarea fraudelor, 11
dintre acestea fiind retinute sau arestate in urma actiunilor desfasurate
pentru protejarea mediului de afaceri.
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Potrivit Inspectoratului
General al Politiei Romane (IGPR), politistii specializati
in investigarea fraudelor, sub coordonarea Directiei de Investigarea Fraudelor
din IGPR, in urma activitatilor desfasurate in perioada 25 – 31 ianuarie, au
depistat 194 de infractiuni economice.
Cele mai frecvente infractiuni
descoperite au fost de evaziune fiscala (72), coruptie (31), inselaciuni in
relatiile comerciale (26) si fals in inscrisuri (22).
Zece persoane sunt cercetate in sapte dosare complexe,
faptele comise avand urmari deosebit de grave prin cuantumul prejudiciului sau
al numarului mare de persoane implicate, noteaza economica.net.
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