{"id":43360,"date":"2025-03-28T13:49:21","date_gmt":"2025-03-28T13:49:21","guid":{"rendered":"https:\/\/247stiri.ro\/index.php\/2025\/03\/28\/anaf-a-descoperit-un-prejudiciu-de-11-milioane-de-lei-produs-de-doua-societati-comerciale-din-bucuresti-care-au-vandut-gaz-freon\/"},"modified":"2025-03-28T13:49:21","modified_gmt":"2025-03-28T13:49:21","slug":"anaf-a-descoperit-un-prejudiciu-de-11-milioane-de-lei-produs-de-doua-societati-comerciale-din-bucuresti-care-au-vandut-gaz-freon","status":"publish","type":"post","link":"https:\/\/247stiri.ro\/index.php\/2025\/03\/28\/anaf-a-descoperit-un-prejudiciu-de-11-milioane-de-lei-produs-de-doua-societati-comerciale-din-bucuresti-care-au-vandut-gaz-freon\/","title":{"rendered":"ANAF a descoperit un prejudiciu de 11 milioane de lei produs de dou\u0103 societ\u0103\u0163i comerciale din Bucure\u015fti care au v\u00e2ndut gaz freon"},"content":{"rendered":"<p>\u201e\u00cen scopul identific\u0103rii timpurii \u015fi a declan\u015f\u0103rii de controale antifraud\u0103 \u0163intite \u00een cazurile de evaziune fiscal\u0103 \u015fi pentru a preveni crearea unor avantaje de pia\u0163\u0103 prin eludarea componentei fiscale a pre\u0163urilor sau a tarifelor uzitate, Direc\u0163ia general\u0103 antifraud\u0103 fiscal\u0103 (DGAF) efectueaz\u00e3 permanent analize de risc cu privire la identificarea contribuabililor cu comportament fiscal inadecvat \u00een ceea ce prive\u015fte comercializarea bunurilor tranzac\u0163ionate intracomunitar\u201d, a transmis, vineri, ANAF, \u00eentr-un comunicat de pres\u0103.<\/p>\n<p>Potrivit sursei citate, a fost identificat un operator economic din Bucure\u015fti care a realizat achizi\u0163ii de butelii de gaz, f\u0103r\u0103 ca opera\u0163iunile comerciale desf\u0103\u015furate s\u0103 fie declarate autorit\u0103\u0163ilor fiscale.<\/p>\n<p>\u201d\u00cen cadrul verific\u00e3rilor efectuate, inspectorii antifraud\u0103 au stabilit faptul c\u00e3 acest operator economic, al\u0103turi de o alt\u00e3 societate din Bucure\u015fti, au \u00eenregistrat \u00een eviden\u0163ele contabile documente fictive de provenien\u0163\u0103 \u015fi au creat \u00een aval un lan\u0163 nereal de aprovizionare, \u00een care au fost interpuse un num\u00e3r de 15 firme fantom\u0103, cu rolul de a furniza un avantaj fiscal \u015fi de a disimula adev\u00e3rata provenien\u0163\u00e3 a bunurilor comercializate\u201d, a mai transmis ANAF.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u201e\u00cen scopul identific\u0103rii timpurii \u015fi a declan\u015f\u0103rii de controale antifraud\u0103 \u0163intite \u00een cazurile de evaziune&hellip;<\/p>\n","protected":false},"author":0,"featured_media":43361,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-43360","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\/43360","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=43360"}],"version-history":[{"count":0,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts\/43360\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media\/43361"}],"wp:attachment":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media?parent=43360"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/categories?post=43360"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/tags?post=43360"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}