Cetatean iranian, urmarit penal pentru un prejudiciu de aproape doua miliarde de lei
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Un cetatean iranian este acuzat ca a prejudiciat statul roman cu aproximativ doua miliarde de lei, informeaza Inspectoratul General al Politiei (IGP). Politistii au declansat urmarirea penala
Un cetatean iranian este acuzat ca a prejudiciat statul roman cu aproximativ doua miliarde de lei, informeaza Inspectoratul General al Politiei (IGP). Politistii au declansat urmarirea penala impotriva lui Ali Reza Muradi (38 ani), pentru folosire de acte falsificate la autoritatea vamala. Muradi este acuzat ca, in cursul anului 1998, in calitate de asociat si administrator al SC Berom Import-export SRL din Bucuresti, ar fi depus la Biroul Vamal de Control si Vamuire la Exterior Baneasa 21 de facturi comerciale externe pentru import ulei. Acestea fusesera insa subevaluate, incluzand alta valoare decat cea reala a facturilor emise de firmele furnizoare din Turcia. Potrivit anchetatorilor, valoarea prejudiciului creat statului roman se ridica la 1.945.949.867 lei.
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