{"id":101450,"date":"2023-11-22T08:15:22","date_gmt":"2023-11-22T06:15:22","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=101450"},"modified":"2023-11-22T08:15:22","modified_gmt":"2023-11-22T06:15:22","slug":"directia-generala-antifrauda-fiscala-inspectorii-antifrauda-au-identificat-o-retea-specializata-in-fraude-economice-in-domeniul-comercializarii-de-bunuri-si-servicii","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/directia-generala-antifrauda-fiscala-inspectorii-antifrauda-au-identificat-o-retea-specializata-in-fraude-economice-in-domeniul-comercializarii-de-bunuri-si-servicii\/","title":{"rendered":"Direc\u021bia General\u0103 Antifraud\u0103 Fiscal\u0103. Inspectorii antifraud\u0103 au identificat o re\u021bea specializat\u0103 \u00een fraude economice \u00een domeniul comercializ\u0103rii de bunuri \u0219i servicii"},"content":{"rendered":"<p style=\"text-align: justify;\"><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2023\/11\/000-antifrauda-anaf.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter  wp-image-101451\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2023\/11\/000-antifrauda-anaf-560x309.jpg\" alt=\"\" width=\"574\" height=\"317\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2023\/11\/000-antifrauda-anaf-560x309.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2023\/11\/000-antifrauda-anaf-250x138.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2023\/11\/000-antifrauda-anaf-768x424.jpg 768w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2023\/11\/000-antifrauda-anaf-400x221.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2023\/11\/000-antifrauda-anaf.jpg 800w\" sizes=\"auto, (max-width: 574px) 100vw, 574px\" \/><\/a><strong>Inspectorii Direc\u0163iei Generale Antifraud\u0103 Fiscal\u0103<\/strong> au<!--more--> efectuat, \u00een perioada mai &#8211; octombrie 2023, verific\u0103ri antifraud\u0103 la un grup de societa\u021bi comerciale, \u00een urma c\u0103rora s-a constatat c\u0103 acestea simulau diverse tranzac\u021bii privind v\u00e2nzarea de bunuri \u0219i servicii c\u0103tre diver\u0219i operatori economici priva\u021bi, precum \u0219i pe linia achizi\u021biilor publice. Aceste societ\u0103\u021bi au contribuit la formarea unor circuite economice cu aparen\u0163\u0103 de legalitate \u00een cazul circula\u0163iei m\u0103rfurilor \u015fi serviciilor, a deductibilit\u0103\u0163ii TVA, cre\u00e2nd totodat\u0103 pentru beneficiarii acestor tranzac\u021bii cheltuieli care nu aveau la baz\u0103 opera\u021biuni reale.<\/p>\n<p style=\"text-align: justify;\">Prejudiciul estimat cauzat bugetului de stat \u00een acest caz este \u00een valoare total\u0103 de <strong><u>6<\/u><\/strong><strong><u>.<\/u><\/strong><strong><u>296<\/u><\/strong><strong><u>.<\/u><\/strong><strong><u>541 lei<\/u><\/strong>, din care 2.482.704 lei reprezint\u0103 impozit pe profit, iar 3.813.837 lei reprezint\u0103 TVA.<\/p>\n<p style=\"text-align: justify;\">Av\u00e2nd \u00een vedere c\u0103 faptele constatate de inspectorii DGAF sunt susceptibile a \u00eentruni elementele constitutive ale infrac\u021biunilor prev\u0103zute in Legea 241\/2005 <em>privind prevenirea \u0219i combaterea evaziunii fiscale<\/em><em>,<\/em> vor fi sesizate organele de urm\u0103rire penal\u0103.<\/p>\n<p style=\"text-align: justify;\">Direc\u021bia general\u0103 antifraud\u0103 fiscal\u0103 (DGAF) desf\u0103\u0219oar\u0103 permanent ac\u0163iuni de control antifraud\u0103 la nivel na\u0163ional, \u00een scopul prevenirii \u0219i combaterii evaziunii fiscale din domeniul comer\u021bului cu am\u0103nuntul \u0219i prest\u0103rii serviciilor direct c\u0103tre popula\u021bie, precum \u0219i \u00een alte domenii economice \u00een care au fost identificate fenomene de indisciplin\u0103 financiar\u0103 ori slab\u0103 conformare la declarare, ca urmare a analizelor de risc efectuate la nivelul institu\u021biei, pe baza informa\u021biilor de\u021binute.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Inspectorii Direc\u0163iei Generale Antifraud\u0103 Fiscal\u0103 au<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-101450","post","type-post","status-publish","format-standard","hentry","category-breaking-news"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/101450","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/comments?post=101450"}],"version-history":[{"count":0,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/101450\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=101450"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=101450"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=101450"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}