{"id":38452,"date":"2025-03-11T08:45:31","date_gmt":"2025-03-11T08:45:31","guid":{"rendered":"https:\/\/247stiri.ro\/index.php\/2025\/03\/11\/frauda-uriasa-cu-masini-second-hand-din-ue-o-firma-din-ilfov-a-omis-sa-inregistreze-in-contabilitate-livrarile\/"},"modified":"2025-03-11T08:45:31","modified_gmt":"2025-03-11T08:45:31","slug":"frauda-uriasa-cu-masini-second-hand-din-ue-o-firma-din-ilfov-a-omis-sa-inregistreze-in-contabilitate-livrarile","status":"publish","type":"post","link":"https:\/\/247stiri.ro\/index.php\/2025\/03\/11\/frauda-uriasa-cu-masini-second-hand-din-ue-o-firma-din-ilfov-a-omis-sa-inregistreze-in-contabilitate-livrarile\/","title":{"rendered":"FRAUD\u0102 uria\u0219\u0103 cu ma\u0219ini second-hand din UE! O firm\u0103 din Ilfov a &#8222;omis&#8221; s\u0103 \u00eenregistreze \u00een contabilitate livr\u0103rile"},"content":{"rendered":"<p>&#8222;Inspectorii Direc\u021biei Generale Antifraud\u0103 Fiscal\u0103 (DGAF) au finalizat investiga\u021biile \u0219i verific\u0103rile demarate la un operator economic de pe raza jude\u021bului Ilfov, cu privire la legalitatea achizi\u021biilor intracomunitare de autoturisme second-hand.<\/p>\n<p>Verific\u0103rile au vizat activitatea societ\u0103\u021bii \u00een perioada 23.10.2024-28.02.2025, iar prejudiciul estimat adus bugetului general consolidat al statului este de peste un milion lei.<\/p>\n<p>\u00cen fapt, operatorul economic verificat a omis \u00eenregistrarea \u00een contabilitate a livr\u0103rilor de bunuri, respectiv ma\u0219ini second-hand, care au f\u0103cut obiectul unor achizi\u021bii intracomunitare.<\/p>\n<p>Totodat\u0103 a facturat c\u0103tre diverse persoane juridice \u0219i \u00eencasat sume reprezent\u00e2nd prest\u0103ri servicii \u0219i m\u0103rfuri pentru care nu a eviden\u021biat, declarat \u0219i pl\u0103tit obliga\u021biile fiscale aferente&#8221;, se arat\u0103 \u00eentr-un comunicat al Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103 (ANAF).<\/p>\n<p>Potrivit sursei citate, au fost calculate astfel sume suplimentare \u00een sarcina agentului economic, de peste 1 milion de lei, reprezent\u00e2nd TVA de plat\u0103 \u0219i impozit pe profit.<\/p>\n<p>\u201e\u00cen vederea recuper\u0103rii prejudiciului cauzat bugetului de stat au fost instituite m\u0103suri asigur\u0103torii \u0219i urmeaz\u0103 a fi sesizate organele de urm\u0103rire penal\u0103, \u00een conformitate cu prevederile Legii nr. 241\/2005 pentru prevenirea \u015fi combaterea evaziunii fiscale\u201d, au mai transmis reprezentan\u021bii Fiscului.<\/p>","protected":false},"excerpt":{"rendered":"<p>&#8222;Inspectorii Direc\u021biei Generale Antifraud\u0103 Fiscal\u0103 (DGAF) au finalizat investiga\u021biile \u0219i verific\u0103rile demarate la un operator&hellip;<\/p>\n","protected":false},"author":0,"featured_media":38453,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-38452","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\/38452","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=38452"}],"version-history":[{"count":0,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts\/38452\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media\/38453"}],"wp:attachment":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media?parent=38452"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/categories?post=38452"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/tags?post=38452"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}