{"id":20734,"date":"2026-02-05T16:28:46","date_gmt":"2026-02-05T14:28:46","guid":{"rendered":"https:\/\/mediaonlinecl.ro\/?p=20734"},"modified":"2026-02-05T16:28:46","modified_gmt":"2026-02-05T14:28:46","slug":"actiune-a-politistilor-pentru-combaterea-jocurilor-de-noroc-ilegale-si-a-evaziunii-fiscale","status":"publish","type":"post","link":"https:\/\/mediaonlinecl.ro\/index.php\/2026\/02\/05\/actiune-a-politistilor-pentru-combaterea-jocurilor-de-noroc-ilegale-si-a-evaziunii-fiscale\/","title":{"rendered":"AC\u021aIUNE A POLI\u021aI\u0218TILOR PENTRU COMBATEREA JOCURILOR DE NOROC ILEGALE \u0218I A EVAZIUNII FISCALE"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">La data de 4 februarie a.c., poli\u021bi\u0219tii din cadrul Serviciului de Investigare a Criminalit\u0103\u021bii Economice au desf\u0103\u0219urat o ac\u021biune pe linia prevenirii \u0219i combaterii organiz\u0103rii \u0219i exploat\u0103rii jocurilor de noroc ilegale \u0219i a evaziunii fiscale.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Activit\u0103\u021bile s-au desf\u0103\u0219urat cu sprijinul poli\u021bi\u0219tilor Sec\u021biei 8 Poli\u021bie Rural\u0103 T\u0103m\u0103d\u0103u Mare, Serviciului pentru Ac\u021biuni Speciale, jandarmilor din cadrul Inspectoratului de Jandarmi Jude\u021bean C\u0103l\u0103ra\u0219i, precum \u0219i cu sprijinul reprezentan\u021bilor Oficiului Na\u021bional pentru Jocuri de Noroc \u2013 Constan\u021ba.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen cadrul ac\u021biunii au fost verificate 16 societ\u0103\u021bi comerciale, fiind aplicate 9 sanc\u021biuni contraven\u021bionale, \u00een valoare de 83.000 de lei \u0219i a fost confiscat\u0103 suma de 1.537 de lei, reprezent\u00e2nd sume nefiscalizate.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Totodat\u0103, au fost constatate patru infrac\u021biuni, dup\u0103 cum urmeaz\u0103: o infrac\u021biune de evaziune fiscal\u0103, o infrac\u021biune privind organizarea \u0219i exploatarea jocurilor de noroc f\u0103r\u0103 licen\u021b\u0103 \u0219i autoriza\u021bie, fiind dispus\u0103 m\u0103sura complementar\u0103 a confisc\u0103rii a patru aparate de tip \u201eslot machine\u201d, dou\u0103 infrac\u021biuni privind punerea \u00een circula\u021bie a unor produse purt\u00e2nd o marc\u0103 identic\u0103 ori similar\u0103 cu o marc\u0103 \u00eenregistrat\u0103, fiind dispus\u0103 m\u0103sura confisc\u0103rii a 35 de produse contraf\u0103cute.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Valoarea bunurilor indisponibilizate este de 176.000 de lei.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>Exemplu:<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La data de 4 februarie a.c., \u00een jurul orei 16:00, poli\u021bi\u0219tii au efectuat verific\u0103ri la o societate comercial\u0103 din ora\u0219ul S\u0103rule\u0219ti, jude\u021bul C\u0103l\u0103ra\u0219i, av\u00e2nd ca obiect de activitate comer\u021bul cu ridicata, unde au constatat c\u0103 func\u021bionau patru aparate de tip \u201eslot machine\u201d, f\u0103r\u0103 licen\u021b\u0103 de organizator sau autoriza\u021bie de exploatare a jocurilor de noroc.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De asemenea, s-a stabilit c\u0103 societatea desf\u0103\u0219ura activit\u0103\u021bi de comer\u021b cu produse alimentare \u0219i nealimentare f\u0103r\u0103 utilizarea unui aparat de marcat electronic fiscal, fiind aplicate sanc\u021biuni contraven\u021bionale \u0219i dispus\u0103 m\u0103sura complementar\u0103 de suspendare a activit\u0103\u021bii.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Totodat\u0103, administratorul societ\u0103\u021bii nu a putut prezenta documente care s\u0103 ateste provenien\u021ba ori \u00eenregistrarea \u00een eviden\u021bele financiar-contabile a produselor comercializate, fiind constatat\u0103 s\u0103v\u00e2r\u0219irea infrac\u021biunii de evaziune fiscal\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La data de 4 februarie a.c., poli\u021bi\u0219tii din cadrul Serviciului de Investigare a Criminalit\u0103\u021bii Economice&#8230;<\/p>\n","protected":false},"author":2,"featured_media":20735,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","footnotes":""},"categories":[13],"tags":[24,20],"class_list":["post-20734","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-info","tag-calarasi","tag-materiale-informative"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - 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