16 percheziţii în judeţul Iaşi. Prejudiciul este de 13 milioane de lei
Ultima actualizare:
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Urmărește-ne pe DiscoverÎn urma acestor activităţi s-a creat un prejudiciu bugetului de stat de aproximativ 13.000.000 de lei.
„În perioada 2010 - 2012, 15 persoane sunt suspectate că ar fi înregistrat în actele contabile cheltuieli care au avut la bază operaţiuni fictive cu scopul de a diminua masa impozabilă şi a compensa TVA-ul”, informează Inspectoratul General de Poliţie, citat de Agerpres.
Au fost întocmite 10 dosare penale pentru evaziune fiscală.
