{"id":118499,"date":"2025-10-22T12:57:56","date_gmt":"2025-10-22T09:57:56","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=118499"},"modified":"2025-10-22T12:57:56","modified_gmt":"2025-10-22T09:57:56","slug":"prejudiciu-de-peste-29-milioane-de-lei-stabilit-de-inspectorii-antifrauda-in-colaborare-cu-procurorii-dna-in-domeniul-comertului-cu-autoturisme-second-hand","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/prejudiciu-de-peste-29-milioane-de-lei-stabilit-de-inspectorii-antifrauda-in-colaborare-cu-procurorii-dna-in-domeniul-comertului-cu-autoturisme-second-hand\/","title":{"rendered":"Prejudiciu de peste 29\u00a0 milioane de lei stabilit de inspectorii antifraud\u0103 \u00een colaborare cu procurorii DNA, \u00een domeniul comer\u021bului cu autoturisme  second-hand"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/10\/62564874.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter  wp-image-118500\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/10\/62564874-560x315.jpg\" alt=\"\" width=\"679\" height=\"382\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/10\/62564874-560x315.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/10\/62564874-250x141.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/10\/62564874-400x225.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/10\/62564874.jpg 680w\" sizes=\"auto, (max-width: 679px) 100vw, 679px\" \/><\/a>Direc\u021bia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF)<!--more--> \u2013 Structura Central\u0103, din cadrul Agen\u021biei Na\u021bionale de Administrare Fiscale (ANAF), anun\u021b\u0103 concluzionarea unei noi opera\u021biuni de control, la un operator economic care desf\u0103\u0219ura activit\u0103\u021bi de comer\u021b cu autoturisme second-hand.<\/strong><\/p>\n<p style=\"text-align: justify;\">\u00cen urma verific\u0103rilor, Inspectorii antifraud\u0103 au constatat un prejudiciu de peste 29 milioane de lei, reprezent\u00e2nd taxa pe valoarea ad\u0103ugat\u0103 (TVA) datorat\u0103 bugetului de stat.<\/p>\n<p style=\"text-align: justify;\">\n<p style=\"text-align: justify;\"><strong>Modul de operare identificat<\/strong><\/p>\n<p style=\"text-align: justify;\">Societatea verificat\u0103 a aplicat \u00een mod nelegal \u0219i abuziv regimul special de marj\u0103 pentru toate v\u00e2nz\u0103rile de autoturisme efectuate c\u0103tre persoane fizice \u0219i juridice din Rom\u00e2nia \u0219i din alte state.<\/p>\n<p style=\"text-align: justify;\">\nAutoturismele respective nu fuseser\u0103 achizi\u021bionate la r\u00e2ndul lor \u00een regim de marj\u0103, a\u0219a cum prevede legea.<\/p>\n<p style=\"text-align: justify;\">\nPrin aplicarea unei marje artificiale de aproximativ 100 de euro (inclusiv TVA) pentru fiecare autoturism, societatea a diminuat semnificativ TVA declarat \u0219i pl\u0103tit la bugetul de stat.<\/p>\n<p style=\"text-align: justify;\">\n<p style=\"text-align: justify;\">Totodat\u0103, inspectorii antifraud\u0103 au constatat c\u0103 o parte dintre beneficiarii externi din Uniunea European\u0103 nu de\u021bineau cod valid de \u00eenregistrare \u00een scopuri de TVA la momentul livr\u0103rii. \u00cen aceste cazuri, livr\u0103rile nu sunt scutite de TVA, iar societatea trebuia s\u0103 colecteze TVA aferent\u0103 tranzac\u021biilor.<\/p>\n<p style=\"text-align: justify;\">\n<p style=\"text-align: justify;\"><strong>Istoric \u0219i practici repetate<\/strong><\/p>\n<p style=\"text-align: justify;\">Investiga\u021biile inspectorilor antifraud\u0103 au relevat c\u0103 reprezentan\u021bii societ\u0103\u021bii au repetat acela\u0219i tip de fraud\u0103 \u0219i prin alte firme, folosind acela\u0219i mod de operare:<\/p>\n<ul style=\"text-align: justify;\">\n<li>\u00eenfiin\u021bau succesiv noi societ\u0103\u021bi comerciale;<\/li>\n<li>acumulau datorii la bugetul de stat prin aplicarea abuziv\u0103 a regimului de marj\u0103;<\/li>\n<li>solicitau ulterior intrarea \u00een insolven\u021b\u0103, pentru a evita executarea silit\u0103 de c\u0103tre ANAF.<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">Verific\u0103rile se desf\u0103\u0219oar\u0103 \u00een prezent \u00een loca\u021bii situate \u00een jude\u021bele Ilfov \u0219i Prahova, \u00een cooperare cu Direc\u021bia Na\u021bional\u0103 Anticorup\u021bie \u2013 Structura Central\u0103, fiecare institu\u021bie ac\u021bion\u00e2nd \u00een limitele competen\u021belor sale legale. Aceste controale continu\u0103 \u00een paralel cu perchezi\u021biile efectuate de organele de urm\u0103rire penal\u0103.<\/p>\n<p style=\"text-align: justify;\">\u00cen acela\u0219i timp, structurile regionale ale DGAF desf\u0103\u0219oar\u0103 ac\u021biuni de verificare \u0219i monitorizare a transporturilor intracomunitare de autoturisme second-hand, \u00een apropierea punctelor de trecere a frontierei din vestul \u021b\u0103rii.<\/p>\n<p style=\"text-align: justify;\">DGAF subliniaz\u0103 importan\u021ba respect\u0103rii legisla\u021biei fiscale \u0219i \u00ee\u0219i reafirm\u0103 angajamentul ferm \u00een combaterea evaziunii fiscale, \u00een colaborare cu partenerii institu\u021bionali.<br \/>\nPia\u021ba autoturismelor second-hand este afectat\u0103 de practici comerciale ilegale, care distorsioneaz\u0103 concuren\u021ba \u0219i dezavantajeaz\u0103 firmele corecte.<\/p>\n<p style=\"text-align: justify;\">ANAF atrage aten\u021bia asupra consecin\u021belor legale ale nedeclar\u0103rii taxelor \u0219i impozitelor, indiferent de sursa veniturilor \u0219i reafirm\u0103 importan\u021ba respect\u0103rii obliga\u021biilor fiscale pentru asigurarea unui mediu concuren\u021bial echitabil.<\/p>\n<p style=\"text-align: justify;\"><strong>\u00a0 \u00a0 \u00a0 \u00a0<\/strong><\/p>\n<p style=\"text-align: justify;\"><strong>Serviciul comunicare, rela\u021bii publice \u0219i mass media <\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Direc\u021bia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF)<\/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-118499","post","type-post","status-publish","format-standard","hentry","category-breaking-news"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/118499","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=118499"}],"version-history":[{"count":1,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/118499\/revisions"}],"predecessor-version":[{"id":118501,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/118499\/revisions\/118501"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=118499"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=118499"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=118499"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}