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Politistii gorjeni de la compartimentele economico-financiar si cercetari penale au definitivat dosarul penal privind pe Gheorghe Stroie, 39 ani, din Tg. Jiu, administrator la SC ROGBIM SRL Arcani.
Politistii gorjeni de la compartimentele economico-financiar si cercetari penale au definitivat dosarul penal privind pe Gheorghe Stroie, 39 ani, din Tg. Jiu, administrator la SC ROGBIM SRL Arcani. Cel in cauza a emis in 28.09.2000 o factura fiscala in valoare de 4,7 miliarde lei, din care 755 milioane TVA deductibil, catre SC ECYMET SRL Tg. Jiu, vanzandu-i in mod fictiv instalatii ce erau deja gajate la BCR - Sucursala Gorj. In timpul cercetarilor, invinuitul a intocmit in 2002 o noua factura prin care a stornat-o pe cea anterioara. Ghe. Stroie este retinut pentru inselaciune si evaziune fiscala, urmand sa fie prezentat Parchetului Judetean cu propunere de arestare preventiva.
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