Marfuri de peste 700.000 euro, confiscate de politisti in urma unui control la un centru comercial
Marfuri
false sau fara acte in valoare de 700.000 de euro au fost confiscate de politisti
de la investigarea fraudelor dupa un control facut, sambata, la un centru
comercial de la marginea Bucurestiului, totodata fiind constatate 8 fapte de
evaziune fiscala si 18 de vanzare de produse contrafacute.
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„In fapt, marfurile
introduse in tara erau ulterior vandute fara documente legale sau printr-un lant
de firme fantoma, prejudiciul adus bugetului de stat fiind de peste 323.000 de
euro, la un venit nedeclarat de peste 800.000 de euro”, conform
Inspectoratului General al Politiei Romane (IGPR), informeaza Mediafax.
Controlul a vizat si o grupare
specializata in importul si distributia de produse contrafacute, produse in
China si Turcia. Falsurile erau vandute prin intermediul unor persoane fizice
ce au inchiriate mai multe standuri si depozite in cadrul aceluiasi complex
comercial, afirma politistii.
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