Finante-Banci
Ce infractiuni economice au fost depistate in ultima saptamana
Un numar de 133 de persoane sunt suspectate de comiterea a 140 de infractiuni economice, descoperite in ultima saptamana de politistii specializati in investigarea fraudelor, informeaza reprezentantii Politiei Romana, in cadrul unui comunicat de presa.
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Astfel, in perioada 25 iunie – 1 iulie, politistii au depistat 140 de infractiuni economice, de comiterea carora sunt suspectate 133 de persoane, dintre care sase au fost retinute sau arestate.
Cele mai frecvente infractiuni descoperite au fost de evaziune fiscala (32), inselaciuni in relatiile comerciale (55), fals in inscrisuri (20), delapidare (5), abuz in serviciu (4), infractiuni la Codul Vamal (6), la Codul Fiscal (3) si 10 fapte de coruptie.
Totodata, 18 persoane sunt cercetate in 15 dosare complexe, faptele comise avand urmari deosebit de grave prin cuantumul prejudiciului sau al numarului mare de persoane implicate.
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