Ziua a cincea a acțiunii „Jupiter“ a inclus și 11 descinderi la Fetești și Constanța
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În vizorul procurorilor Parchetului de pe lângă Înalta Curte de Casație și Justiție a intrat și un cetățean moldovean în vârstă de 44 de ani.
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Inspectoratul de Poliție Județean Ialomița a făcut publică sâmbătă informația că polițiștii Serviciului de Investigare a Criminalității Economice au pus în executare 11 mandate de percheziție domiciliară la Fetești și Constanța, într-un dosar penal în care se efectuează cercetări pentru săvârșirea infracțiunii de evaziune fiscală.
Din cercetări a reieșit faptul că în perioada mai-iunie 2023, un bărbat în vârstă de 45 de ani, din Republica Moldova, ar fi achiziționat și recepționat din state membre ale Uniunii Europene nu mai puțin decât 44 de transporturi cu bere în valoare de 704.584 de euro. Marfa a fost comercializată ulterior fără întocmirea documentelor legale, prin intermediul unei societăți comerciale din municipiul Constanța.
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În urma activităților comerciale respective s-a produs bugetului de stat un prejudiciu estimat la aproximativ 2.600.000 de lei.
Cele 11 percheziții domiciliare s-au soldat cu descoperirea și ridicarea mai multor documente contabile, contracte de prestări servicii, contracte de închiriere, precum și acte de înființare a unor firme și ștampile aparținând mai multor operatori economici.
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