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Știri

Dosar penal pentru evaziune fiscală la o firmă de amanet din Călprași

Published

8 ani ago

on

  • Dosar penal pentru evaziune fiscală şi sancţiuni în valoare de 30.000 lei aplicate de poliţişti în urma unor controale efectuate în municipiul Călăraşi.
  • În ziua de 27 februarie a.c. poliţiştii de investigare a criminalităţii economice au desfăşurat pe raza municipiului Călăraşi o activitate de verificare a societăţilor comericiale care au ca obiect de activiate comercializarea de bijuterii precum și achiziționarea și comercializarea metalelor prețioase în regim amanet.
  •   Ca urmare a neregulilor constatate a fost aplicată o sancţiune contravenţională în valoare de 30.000 lei conform Legii 8/1996 privind dreptul de autor şi drepturile conexe, iar faţă de administratorul unei societăţi comerciale se efectuează cercetări sub aspectul săvârşirii infracţiunii de evaziune fiscală.

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