Florareasa din Capitala - arestata pentru o evaziune fiscala de 1,7 miliarde lei
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O florareasa din Capitala a fost arestata pentru o evaziune fiscala de 1,7 miliarde lei. Serviciul Economico-Financiar al Sectorului 3 Politie au inceput urmarirea penala impotriva patroanei firmei
O florareasa din Capitala a fost arestata pentru o evaziune fiscala de 1,7 miliarde lei. Serviciul Economico-Financiar al Sectorului 3 Politie au inceput urmarirea penala impotriva patroanei firmei "Ema Beatrice 2000", Todorica Viorica. Potrivit anchetatorilor, in perioada iulie 2000 - ianuarie 2002, aceasta nu a inregistrat in evidenta contabila a societatii facturi externe de aprovizionare si facturi fiscale de vanzare a florilor importate din Olanda. Mai mult, impozitele si taxele aferente nu au fost inregistrate la contabilitate si nu au fost virate la bugetul de stat, iar prin folosirea creditului societatii in interes personal a fost constatat un prejudiciu de 1,7 miliarde lei. Tudorica Viorica a fost retinuta sub acuzatiile de evaziune fiscala si incalcare a Legii 82/1991 si a Legii 31/1990.
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