{"id":120417,"date":"2026-02-10T08:49:59","date_gmt":"2026-02-10T06:49:59","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=120417"},"modified":"2026-02-10T08:49:59","modified_gmt":"2026-02-10T06:49:59","slug":"un-nou-caz-de-mare-evaziune-descoperit-de-anaf-antifrauda-la-giurgiu-prejudiciu-de-peste-124-milioane-lei-din-exploatarea-agregatelor-minerale","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/un-nou-caz-de-mare-evaziune-descoperit-de-anaf-antifrauda-la-giurgiu-prejudiciu-de-peste-124-milioane-lei-din-exploatarea-agregatelor-minerale\/","title":{"rendered":"Un nou caz de mare evaziune descoperit de ANAF Antifraud\u0103, la Giurgiu: Prejudiciu de peste 12,4 milioane lei din exploatarea agregatelor minerale"},"content":{"rendered":"<p style=\"text-align: justify;\"><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2026\/02\/000-ANAF-GIURGIU-1.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter  wp-image-120418\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2026\/02\/000-ANAF-GIURGIU-1-560x436.jpg\" alt=\"\" width=\"790\" height=\"615\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2026\/02\/000-ANAF-GIURGIU-1-560x436.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2026\/02\/000-ANAF-GIURGIU-1-250x195.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2026\/02\/000-ANAF-GIURGIU-1-768x598.jpg 768w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2026\/02\/000-ANAF-GIURGIU-1-400x311.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2026\/02\/000-ANAF-GIURGIU-1.jpg 1500w\" sizes=\"auto, (max-width: 790px) 100vw, 790px\" \/><\/a>Inspectorii Antifraud\u0103<!--more--> din cadrul Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103 (ANAF) au finalizat \u00een luna februarie o serie de verific\u0103ri la un operator economic din jude\u021bul Giurgiu, activ \u00een extrac\u021bia \u0219i comercializarea agregatelor minerale, constat\u00e2nd astfel sustragerea de la plata impozitului pe profit \u0219i TVA \u00een valoare total\u0103 de 12.466.395 lei. Controlul a vizat activit\u0103\u021bi desf\u0103\u0219urate de societatea comercial\u0103 \u00een cauz\u0103 \u00een perioada 2022\u20132025, iar pentru recuperarea prejudiciului au fost dispuse m\u0103suri asigur\u0103torii asupra bunurilor societ\u0103\u021bii, precum \u0219i demersuri pentru recuperarea redeven\u021belor datorate exploat\u0103rii f\u0103r\u0103 permis.<\/p>\n<p style=\"text-align: justify;\">Inspectorii ANAF Antifraud\u0103 au verificat operatorul economic care desf\u0103\u0219ura activit\u0103\u021bi de extrac\u021bie a pietri\u0219ului \u0219i nisipului, extrac\u021bia argilei \u0219i caolinului, precum \u0219i produc\u021bia \u0219i comercializarea de agregate minerale (balast, nisip, pietri\u0219) \u00een jude\u021bul Giurgiu. Ca urmare a verific\u0103rilor, s-a constatat c\u0103 societatea s-a sustras de la plata impozitului pe profit \u0219i TVA \u00een sum\u0103 total\u0103 de <strong>12.466.395 lei<\/strong>.<\/p>\n<p style=\"text-align: justify;\">Astfel, cercet\u0103rile au eviden\u021biat c\u0103, \u00een perioada <strong>august 2022 \u2013 mai 2024<\/strong>, operatorul economic a exploatat \u0219i comercializat <strong>500.692 mc de agregate minerale (echivalentul a 811.121 tone)<\/strong> f\u0103r\u0103 \u00eenregistrarea acestora \u00een eviden\u021ba contabil\u0103. Din v\u00e2nzarea acestor agregate, societatea a ob\u021binut venituri totale de <strong>32.406.372 lei<\/strong>, f\u0103r\u0103 declararea veniturilor, prejudiciind bugetul de stat cu <strong>11.342.231 lei<\/strong>, reprezent\u00e2nd:<\/p>\n<ul style=\"text-align: justify;\">\n<li><strong>6.157.211 lei TVA de plat\u0103<\/strong>;<\/li>\n<li><strong>5.185.020 lei impozit pe profit<\/strong>.<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">\u00cen luna <strong>aprilie 2025<\/strong>, aceea\u0219i societate a \u00eenstr\u0103inat dou\u0103 imobile din patrimoniu f\u0103r\u0103 a declara \u0219i achita impozitul pe profit \u0219i TVA aferente, \u00een sum\u0103 total\u0103 de <strong>1.124.164 lei<\/strong> (670.741 lei impozit pe profit \u0219i 453.423 lei TVA).<\/p>\n<p style=\"text-align: justify;\">De asemenea, inspectorii Antifraud\u0103 au constatat c\u0103 operatorul economic a exploatat agregate minerale f\u0103r\u0103 permis valabil, acesta fiind expirat din <strong>17.06.2023<\/strong>. Astfel, au fost luate m\u0103suri pentru recuperarea redeven\u021bei aferente cantit\u0103\u021bii exploatate (500.692 mc), estimat\u0103 la <strong>1.401.938 lei<\/strong>.<\/p>\n<p style=\"text-align: justify;\"><strong>Pentru recuperarea prejudiciului, au fost dispuse m\u0103suri asigur\u0103torii asupra bunurilor mobile \u0219i imobile apar\u021bin\u00e2nd societ\u0103\u021bii verificate.<\/strong><\/p>\n<p style=\"text-align: justify;\"><strong>\u00cen acest context, ANAF reafirm\u0103 importan\u021ba respect\u0103rii prevederilor fiscale \u0219i subliniaz\u0103 determinarea institu\u021biei \u00een combaterea evaziunii fiscale \u0219i \u00een asigurarea echit\u0103\u021bii fiscale pentru to\u021bi contribuabilii.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Inspectorii Antifraud\u0103<\/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-120417","post","type-post","status-publish","format-standard","hentry","category-breaking-news"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/120417","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=120417"}],"version-history":[{"count":1,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/120417\/revisions"}],"predecessor-version":[{"id":120419,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/120417\/revisions\/120419"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=120417"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=120417"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=120417"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}