\n\u00cen perioada 27-28 februarie, Direc\u0163ia de Investigare a Fraudelor, cu sprijinul Direc\u0163iei de Poli\u0163ie Transporturi din cadrul I.G.P.R., a coordonat o ac\u0163iune, la nivel na\u0163ional, pentru combaterea evaziunii fiscale \u00een domeniul comer\u0163ului cu flori, aranjamente florale \u015fi plante decorative.<\/p>\n
Ac\u0163iunea a vizat identificarea \u015fi tragerea la r\u0103spundere a persoanelor care se sustrag de la plata taxelor aferente bugetului de stat, prin desf\u0103\u015furarea de opera\u0163iuni de achizi\u0163ie intracomunitar\u0103\/import, f\u0103r\u0103 eviden\u0163ierea activit\u0103\u0163ilor comerciale.<\/p>\n
De asemenea, au fost monitorizate transporturile acestor m\u0103rfuri, pentru verificarea destina\u0163iei acestora.<\/p>\n
\u00cen cadrul ac\u0163iunii, au fost verificate 1.238 de societ\u0103\u0163i comerciale, fiind constatate 34 de infrac\u0163iuni, dintre care 29 de evaziune fiscal\u0103.<\/p>\n
Pentru neregulile constatate, poli\u0163i\u015ftii au aplicat 973 de sanc\u0163iuni contraven\u0163ionale, \u00een valoare total\u0103 de 1.333.000 de lei, iar ca m\u0103sur\u0103 complementar\u0103, au fost ridicate \u00een vederea confisc\u0103rii m\u0103rfuri \u00een valoare de 164.797 de lei.<\/p>\n
De asemenea, au fost indisponibilizate, \u00een vederea confisc\u0103rii, m\u0103rfuri \u00een valoare de 7.448 de lei, a c\u0103ror provenien\u0163\u0103 legal\u0103 nu a putut fi justificat\u0103, nefiind \u00eenregistrate \u00een eviden\u0163ele contabile ale societ\u0103\u0163ilor verificate.<\/p>\n
Cercet\u0103rile sunt continuate de poli\u0163i\u015fti \u00een cadrul dosarelor penale, pentru stabilirea legalit\u0103\u0163ii opera\u0163iilor comerciale desf\u0103\u015furate.
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
Peste 30 de infrac\u0163iuni au fost constatate \u015fi aproape 1.000 de sanc\u0163iuni contraven\u0163ionale \u00een valoare de peste 1,3 mil. lei au fost aplicate de poli\u0163i\u015ftii specializa\u0163i \u00een investigarea fraudelor, \u00een urma unei ac\u0163iuni coordonate de Direc\u0163ia de Investigare a Fraudelor – I.G.P.R., pentru combaterea evaziunii fiscale \u00een domeniul comer\u0163ului cu flori, aranjamente florale \u015fi plante decorative.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[240,16432,14939,14070,13594,8386,16420,21357,16977,93,15990,7262],"class_list":["post-104627","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-comert","tag-confiscare","tag-evaziune-fiscala","tag-flori","tag-fraude","tag-import","tag-infractiuni","tag-martisor","tag-plante","tag-plati","tag-politie","tag-taxe"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/104627","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=104627"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/104627\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=104627"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=104627"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=104627"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}