Lifestyle
Reprezentantii unei firme din Capitala, suspectati ca inselau clientii veniti cu bijuterii la reparat
Reprezentantii unei societati mestesugaresti din Bucuresti
sunt suspectati ca ar fi inselat mai multi clienti, prin inlocuirea pietrelor
pretioase de pe obiectele primite pentru reparatii sau prin diminuarea cantitatii
de aur a acestora, informeaza Politia Capitalei.
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Politistii Serviciului de Investigare a Fraudelor ii
suspecteaza pe acestia si ca ar fi confectionat bijuterii din aur si ar fi
efectuat reparatii pentru diverse obiecte fara a inregistra operatiunile in
evidentele contabile, pentru a nu plati taxe catre stat.
Sase puncte de lucru si atelierul de productie al societatii
au fost verificate de Politie la sfarsitul acestei saptamani, fiind ridicat cu
acest prilej un kilogram de aur pentru care nu au putut fi prezentate documente
de provenienta, a mai precizat sursa citata.
Totodata, potrivit Politiei Capitalei, s-a constatat ca
societatea nu a achitat contributii cu retinere la sursa de peste 300.000 de
lei si TVA de peste 200.000 de lei.
Cercetarile in acest caz continua, cei vizati fiind
suspectati de evaziune fiscala, delapidare si inselaciune, informeaza Mediafax.
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