{"id":3801,"date":"2026-10-02T17:02:22","date_gmt":"2026-10-02T15:02:22","guid":{"rendered":"https:\/\/canalregionaltv.md\/?p=3801"},"modified":"2026-10-02T17:02:22","modified_gmt":"2026-10-02T15:02:22","slug":"flyone-respinge-acuzatiile-procuraturii-dupa-perchezitii-o-incercare-nereusita-de-a-justifica-actiunile-de-abuz-si-intimidare","status":"publish","type":"post","link":"https:\/\/canalregionaltv.md\/?p=3801","title":{"rendered":"FLYONE respinge acuza\u021biile Procuraturii dup\u0103 perchezi\u021bii: O \u00eencercare nereu\u0219it\u0103 de a justifica ac\u021biunile de abuz \u0219i intimidare"},"content":{"rendered":"<h3 class=\"wp-block-heading\">FLYONE denun\u021b\u0103 presiuni asupra fondatorilor \u0219i ac\u021bionarilor s\u0103i, dup\u0103 ce sediul companiei \u0219i locuin\u021bele unor persoane din conducere au fost vizate de perchezi\u021bii. Reprezentan\u021bii operatorului aerian afirm\u0103 c\u0103, \u00een urma controalelor fiscale din ultimii ani, nu au fost constatate abateri care s\u0103 confirme eschivarea de la plata impozitelor \u0219i consider\u0103 c\u0103 descinderile au loc \u00een contextul disputei privind participa\u021biile companiei. De cealalt\u0103 parte, procurorii sus\u021bin c\u0103 investigheaz\u0103 un<strong> dosar de evaziune fiscal\u0103 \u0219i sp\u0103lare de bani<\/strong>, \u00een care aproape 41 de milioane de lei ar fi fost disimula\u021bi \u0219i legaliza\u021bi, potrivit <a href=\"https:\/\/newsalert.md\/2026\/10\/02\/flyone-respinge-acuzatiile-procuraturii-dupa-perchezitii-o-incercare-nereusita-de-a-justifica-actiunile-de-abuz-si-intimidare\/\">newsalert.md<\/a>.<\/h3>\n<p class=\"wp-block-paragraph\">Reprezentan\u021bii FLYONE sus\u021bin c\u0103 informa\u021biile lansate \u00een spa\u021biul public de procurori creeaz\u0103 o imagine distorsionat\u0103 asupra activit\u0103\u021bii companiei \u0219i c\u0103 ac\u021biunile procesuale au leg\u0103tur\u0103 direct\u0103 cu o disput\u0103 privind structura de proprietate.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\"><em>\u201eAceste ac\u021biuni au loc \u00een contextul disputei privind participa\u021biile FLYONE \u0219i dup\u0103 ce ac\u021bionarii companiei au declarat c\u0103 nu inten\u021bioneaz\u0103 s\u0103 \u00ee\u0219i cedeze cotele-p\u0103r\u021bi. Din acest motiv, compania consider\u0103 c\u0103 perchezi\u021biile \u0219i ac\u021biunile din ultimele zile nu pot fi analizate separat de evolu\u021biile din ultimele luni privind structura de proprietate a FLYONE\u201d,<\/em> se arat\u0103 \u00een comunicatul emis de operatorul aerian.<\/p>\n<\/blockquote>\n<p class=\"wp-block-paragraph\">Compania respinge ferm acuza\u021biile privind o presupus\u0103 evaziune fiscal\u0103, preciz\u00e2nd c\u0103 toate fondurile investite la fondarea din 2015 au fost raportate, iar taxele au fost achitate integral.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\"><em>\u201e\u00cen ultimii ani compania a fost supus\u0103 \u00een repetate r\u00e2nduri controalelor fiscale. Potrivit informa\u021biilor de\u021binute de FLYONE, \u00een urma acestor controale nu au fost constatate abateri care s\u0103 confirme eschivarea companiei de la plata impozitelor\u201d.<\/em><\/p>\n<\/blockquote>\n<p class=\"wp-block-paragraph\">Totodat\u0103, FLYONE subliniaz\u0103 c\u0103 persoanele care apar \u00een intercept\u0103rile audio f\u0103cute publice de anchetatori nu sunt asocia\u021bi, proprietari sau angaja\u021bi ai companiei. Conducerea a anun\u021bat c\u0103 va informa partenerii externi \u0219i institu\u021biile interna\u021bionale despre aceste presiuni, d\u00e2nd asigur\u0103ri c\u0103 zborurile sunt operate conform programului stabilit.<\/p>\n<p class=\"wp-block-paragraph\">Reac\u021bia companiei vine dup\u0103 ce Procuratura pentru Combaterea Criminalit\u0103\u021bii Organizate \u0219i Cauze Speciale (PCCOCS) \u0219i Serviciul Fiscal de Stat au anun\u021bat c\u0103 documenteaz\u0103 activitatea unui grup criminal organizat vizat \u00eentr-un dosar de evaziune fiscal\u0103 \u0219i sp\u0103lare de bani.<\/p>\n<p class=\"wp-block-paragraph\">Potrivit anchetatorilor, \u00eencep\u00e2nd cu anul 2016 \u0219i p\u00e2n\u0103 \u00een prezent, b\u0103nui\u021bii ar fi folosit mai multe firme \u0219i persoane interpuse pentru a nu pl\u0103ti impozitele, iar mijloacele financiare nedeclarate, de aproape 41 de milioane de lei, ar fi fost disimulate \u0219i folosite la majorarea capitalului social al companiei aviatice. \u00cen cadrul descinderilor efectuate la 1 octombrie, oamenii legii au ridicat tehnic\u0103 de calcul, bani \u0219i documente contabile.<\/p>\n\n<p class=\"wp-block-paragraph\">Anchetatorii precizeaz\u0103 c\u0103 investiga\u021biile continu\u0103, iar persoanele vizate beneficiaz\u0103 de prezum\u021bia de nevinov\u0103\u021bie.<\/p>\n<p>Articolul <a href=\"https:\/\/nordnews.md\/stiri-nationale\/social\/flyone-perchezitii-evaziune-fiscala-41-milioane-lei\/\">FLYONE respinge acuza\u021biile Procuraturii dup\u0103 perchezi\u021bii: O \u00eencercare nereu\u0219it\u0103 de a justifica ac\u021biunile de abuz \u0219i intimidare<\/a> apare prima dat\u0103 \u00een <a href=\"https:\/\/nordnews.md\/\">NordNews<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>FLYONE denun\u021b\u0103 presiuni asupra fondatorilor \u0219i ac\u021bionarilor s\u0103i, dup\u0103 ce sediul companiei \u0219i locuin\u021bele unor persoane din conducere au fost vizate de perchezi\u021bii. Reprezentan\u021bii operatorului [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3801","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>FLYONE respinge acuza\u021biile Procuraturii dup\u0103 perchezi\u021bii: O \u00eencercare nereu\u0219it\u0103 de a justifica ac\u021biunile de abuz \u0219i intimidare - Canal Regional<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/canalregionaltv.md\/?p=3801\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FLYONE respinge acuza\u021biile Procuraturii dup\u0103 perchezi\u021bii: O \u00eencercare nereu\u0219it\u0103 de a justifica ac\u021biunile de abuz \u0219i intimidare - Canal Regional\" \/>\n<meta property=\"og:description\" content=\"FLYONE denun\u021b\u0103 presiuni asupra fondatorilor \u0219i ac\u021bionarilor s\u0103i, dup\u0103 ce sediul companiei \u0219i locuin\u021bele unor persoane din conducere au fost vizate de perchezi\u021bii. 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