Patronul unei firme doljene - arestat pentru evaziune fiscala
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Prejudiciul cauzat bugetului de stat, prin neinregistrarea operatiunilor comerciale de contabilitate, depaseste 8,4 miliarde lei
Administratorul SC Flores Com Impex SRL Craiova, Daniel Florescu, 37 de ani, a fost arestat la sfasitul saptamanii trecute de procurori ai Parchetului Curtii de Apel Pitesti pentru savarsirea infractiunilor de evaziune fiscala si incalcarea legii contabilitatii. Din cercetari rezulta ca in perioada 1999-2002, patronul firmei doljene s-a aprovizionat de la persoane fizice si unitati cu profil agricol din judetele Arges, Constanta, Ialomita, Calarasi, cu produse agricole - grau, orz, orzoaica, floarea-soarelui - in valoare de 35 miliarde lei. Produsele au fost valorificate catre societati comerciale care produc ulei comestibil, bere, alcool sau catre cele din sectorul de panificatie. Daniel Florescu nu a depus insa documentele de receptie-livrare la organele fiscale, nici bilanturile contabile si, cum s-a descoperit, nici nu a inregistrat operatiunile comerciale in evidentele societatii. Valoarea prejudiciului cauzat bugetului de stat este de 8,4 miliarde lei - se arata intr-un comunicat al IGP. Pentru a ascunde sursele impozabile, inculpatul a cesionat actiunile societatii unor cetateni arabi care si-au declarat fictiv sediul societatii si domiciliul in comuna Voluntari-Ilfov. Pentru recuperarea prejudiciului se continua cercetarile in vederea identificarii bunurilor detinute de inculpat si indisponibilizarii lor.
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