Director la Panvitan Bucuresti - cercetat pentru contrabanda si evaziune fiscala
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Mihai Popa, directorul general al firmei bucurestene "Panvitan" din 1998, este cercetat de Politia Capitalei. Lucratori ai Serviciului Politiei Economico-Financiare au inceput urmarirea penala
Mihai Popa, directorul general al firmei bucurestene "Panvitan" din 1998, este cercetat de Politia Capitalei. Lucratori ai Serviciului Politiei Economico-Financiare au inceput urmarirea penala impotriva acestuia pentru contrabanda, evaziune fiscala si folosirea creditului societatii pentru a favoriza o alta societate. La data de 1 noiembrie 1998, Popa ar fi incheiat un contract prin care urma sa achizitioneze licente tehnologice si retete de fabricatie de la firma ungara "Pecsi Gabona RT", societate care detine majoritatea actiunilor la SC "Panvitan" SA. Firma ungara a emis, dupa o luna, o factura externa de 360 mii dolari, societatea bucuresteana platind 267.274 de dolari in baza contractului incheiat. Anchetatorii au stabilit ca Panvitan nu a achitat la bugetul statului peste 725 milioane lei, reprezentand TVA si suprataxa vamala, in valoare de 154 milioane lei, prin prezentarea in vama a facturii externe.
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