{"id":32948,"date":"2025-02-19T11:45:33","date_gmt":"2025-02-19T11:45:33","guid":{"rendered":"https:\/\/247stiri.ro\/index.php\/2025\/02\/19\/tranzactiile-cu-masini-de-lux-verificate-de-anaf-lista-neagra-a-inspectorilor-antifrauda-ce-au-descoperit-de-fapt-in-acte\/"},"modified":"2025-02-19T11:45:33","modified_gmt":"2025-02-19T11:45:33","slug":"tranzactiile-cu-masini-de-lux-verificate-de-anaf-lista-neagra-a-inspectorilor-antifrauda-ce-au-descoperit-de-fapt-in-acte","status":"publish","type":"post","link":"https:\/\/247stiri.ro\/index.php\/2025\/02\/19\/tranzactiile-cu-masini-de-lux-verificate-de-anaf-lista-neagra-a-inspectorilor-antifrauda-ce-au-descoperit-de-fapt-in-acte\/","title":{"rendered":"Tranzac\u0163iile cu ma\u0219ini de lux, verificate de ANAF. Lista neagr\u0103 a inspectorilor antifraud\u0103: ce au descoperit, de fapt, \u00een acte"},"content":{"rendered":"<p>\u201eCa urmare a controalelor derulate a reie\u015fit c\u0103 mai mult de 60% dintre achizi\u0163iile de autoturisme de lux investigate s-au efectuat, \u00een realitate, pe teritoriul Rom\u00e2niei de la diferite persoane intermediare (anun\u0163uri online, t\u00e2rguri, la comand\u0103 etc), prin plat\u0103 \u00een numerar, de\u015fi documentele de achizi\u0163ie prezentate p\u0103reau a proveni de la persoane fizice sau entit\u0103\u0163i juridice externe \u015fi c\u0103 aceste tranzac\u0163ii au avut loc \u00een str\u0103in\u0103tate\u201d, transmite, miercuri, ANAF \u00eentr-un <a href=\"https:\/\/static.anaf.ro\/static\/3\/Anaf\/20250219115918_comunicat%20dgaf%20ref%20autoturisme.pdf\" target=\"_blank\">comunicat<\/a>.<\/p>\n<p>Potrivit sursei citate, pentru nerespectarea prevederilor legale privind disciplina financiar\u0103, au fost date 11 sanc\u0163iuni contraven\u0163ionale a c\u0103ror valoare este de aproximativ 450.000 lei.<\/p>\n<p>\u201e\u00cen alte cazuri, verific\u0103rile au fost extinse la persoanele interpuse sau beneficiarii de fapt ai autovehiculelor, fiind solicitate informa\u0163ii de la autorit\u0103\u0163ile fiscale din statele membre \u00een care sunt rezidente entit\u0103\u0163ile \u00eenscrise pe documentele prezentate \u00een vederea \u00eenmatricul\u0103rii de c\u0103tre cump\u0103r\u0103torii din Rom\u00e2nia\u201d, mai arat\u0103 sursa citat\u0103.<\/p>\n<p>Aceea\u015fi surs\u0103 arat\u0103 c\u0103 verific\u0103rile vor continua, fiind selectate peste 200 de persoane fizice care au achizi\u0163ionat din spa\u0163iul intracomunitar autoturisme de valori \u00eensemnate pe care le-au achitat \u00een numerar, pe teritoriul na\u0163ional, c\u0103tre diverse persoane fizice intermediare.\u00a0\u201eANAF recomand\u0103 persoanelor care doresc s\u0103 \u00ee\u015fi achizi\u0163ioneze un autovehicul ne\u00eenmatriculat \u00een Rom\u00e2nia \u015fi care provine din spa\u0163iul Uniunii Europene s\u0103 \u00ee\u015fi ia toate m\u0103surile de precau\u0163ie pentru a evita eventuale probleme legate de legalitatea actelor ce le-au fost \u00eenm\u00e2nate, care pot duce la investiga\u0163ii suplimentare ce pot avea o finalitate judiciar\u0103. De asemenea, se recomand\u0103 efectuarea pl\u0103\u0163ilor prin instrumente de plat\u0103 f\u0103r\u0103 numerar, definite potrivit legii, pl\u0103\u0163ile \u00een numerar fiind permise doar \u00een limita unui plafon de 10.000 lei c\u0103tre o persoan\u0103 juridic\u0103 \u015fi 50.000 lei \u00eentre dou\u0103 persoane fizice\u201d, se men\u021bioneaz\u0103 \u00een comunicatul celor de la Antifraud\u0103.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u201eCa urmare a controalelor derulate a reie\u015fit c\u0103 mai mult de 60% dintre achizi\u0163iile de&hellip;<\/p>\n","protected":false},"author":0,"featured_media":32949,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-32948","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actual"],"_links":{"self":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts\/32948","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/comments?post=32948"}],"version-history":[{"count":0,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts\/32948\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media\/32949"}],"wp:attachment":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media?parent=32948"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/categories?post=32948"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/tags?post=32948"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}