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  • Evaziune fiscală la Siveco

    10:45 am, 9 septembrie 2014 • de 68 Comentarii

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    Procurorii şi poliţiştii bucureşteni au efectuat mai multe percheziţii pe raza în Ilfov şi Bucureşti, la sediile unor societăţi comerciale suspectate  de evaziune fiscală în domeniulprogramelor informatice, prejudiciul fiind estimat la circa 3 milioane de euro.
    În fapt, în scopul sustragerii de la plata taxelor şi impozitelor către bugetul de stat, reprezentanţii unei companii producătoare de programe informatice ar fi creat un circuit infracţional format din peste 50 de societăţi comerciale prin care ar fi fost evidenţiate tranzacţii fictive derulate în perioada 2009-2013, în valoare de aproximativ 10 milioane de euro, au comunicat autorităţile.
    Printre firmele percheziţionate este şi SIVECO, una din firmele mari din domeniu, implicată în multe licitaţii cu statul. Se pare că mai multe forme aparţinând unor ţigani din Sinteşti ar fi livrat soft-uri companiei Siveco.

    Acest articol este proprietatea Pagina de Bănci și este protejat de legea drepturilor de autor. Orice preluare a conținutului se poate face doar în limita a 500 de semne, cu citarea sursei și cu link către pagina acestui articol.

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