Real Estate
Perchezitii in Bucuresti si Dambovita la firme de constructii. Prejudiciul este de 1 mil. dolari
Politistii bucuresteni de la Serviciul
de Investigare a fraudelor, impreuna cu cei de la IPJ Dambovita,
efectueaza miercuri cinci perchezitii la sediile a trei societati
comerciale din domeniul constructiilor, precum si la domiciliile
administratorilor, persoanele fiind suspectate de evaziune fiscala,
prejudiciul fiind de aproximativ un milion de dolari.
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Perchezitiile au loc in Bucuresti si
Dambovita, urmand a fi puse in executare trei mandate de aducere fata
de administratorii societatilor comerciale, precizeaza Politia
Capitalei.
Actiunea a fost demarata in baza
datelor si informatiilor detinute de catre politistii bucuresteni cu
privire la faptul ca in evidentele contabile ale acestor agenti
economici ar fi fost inregistrate cheltuieli fictive vizand prestarea
unor servicii in scopul obtinerii unor deduceri ilegale de TVA,
noteaza Agerpres.
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