Finante-Banci
Perchezitii in Capitala, intr-un caz de spalare de bani si evaziune fiscala de 1 mil. euro
Politistii fac perchezitii intr-un
dosar in care sunt vizate mai multe persoane suspectate de evaziune fiscala si
spalare de bani, prejudiciul produs fiind estimat la peste un milion de euro, a
declarat, miercuri, purtatorul de cuvant al Politiei Capitalei, Alexandru
Niculae.
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Potrivit lui Alexandru
Niculae, persoanele vizate in acest caz sunt suspectate ca foloseau firme
fantoma, care emiteau facturi fiscale false catre societati comerciale reale
ale acestora, cu scopul deducerii TVA.
Platile catre firmele fantoma se efectuau numai prin banca, iar sumele de bani erau retrase in numerar si restituite societatilor reale, dupa ce, in prealabil, se stabilea un anumit comision, in functie de suma retrasa, conform [url=
http://www.mediafax.ro/social/perchezitii-in-capitala-intr-un-caz-de-spalare-de-bani-si-evaziune-fiscala-de-un-milion-de-euro-9662476/]Mediafax[/url].
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