{"id":121410,"date":"2015-05-05T11:54:21","date_gmt":"2015-05-05T11:54:21","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=121410"},"modified":"2015-05-05T11:54:21","modified_gmt":"2015-05-05T11:54:21","slug":"amenzi-de-aproape-2-milioane-de-lei-date-de-inspectorii-antifrauda-in-minivacanta-de-1-mai","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=121410","title":{"rendered":"Amenzi de aproape 2 milioane de lei, date de inspectorii antifraud\u0103 \u00een minivacan\u0163a de 1 Mai"},"content":{"rendered":"<p>\nPotrivit datelor prezentate de DGAF, \u00een perioada 1-3 mai, 605 inspectori au verificat, pe baza analizei de risc, a sesiz\u0103rilor primite \u015fi a informa\u0163iilor furnizate de institu\u0163ii specializate, 457 de operatori de turism \u015fi patroni de restaurante, baruri \u015fi cluburi din zonele turistice cele mai frecventate &#8211; B\u0103ile Herculane, B\u0103ile Felix, Bran-Moeciu, C\u0103ciulata, C\u0103lim\u0103ne\u015fti, Ceahl\u0103u, Cheia, Gura Humorului, Gura R\u00e2ului, Mamaia, Moine\u015fti, Moneasa, Putna, T\u0103\u015fnad, Vama Veche, Z\u0103rne\u015fti.<\/p>\n<p>\n<strong>\u00cen urma controalelor, inspectorii antifraud\u0103 fiscal\u0103 au dispus amenzi \u00een valoare total\u0103 de 1,965 de milioane de lei \u015fi au confiscat venituri, numerar \u015fi bunuri \u00een sum\u0103 de 203.611 lei.<\/strong><\/p>\n<p>\nDe asemenea, au constatat \u00eenc\u0103lc\u0103ri ale obliga\u0163iei legale de utilizare a casei de marcat \u015fi emiterea bonului fiscal, cazuri \u00een care au dispus suspendarea activit\u0103\u0163ii comerciale a 34 de puncte de lucru.<\/p>\n<p>\n\u201dAceste ac\u0163iuni de control sunt realizate at\u00e2t pentru prevenirea \u015fi combaterea activit\u0103\u0163ilor comerciale ilicite, c\u00e2t \u015fi pentru protejarea bugetului general consolidat \u00eempotriva consecin\u0163elor negative ale comer\u0163ului \u015fi prest\u0103rilor de servicii nefiscalizate. Este \u00eembucur\u0103tor faptul c\u0103 efectul principal a ac\u0163iunilor de control ale Direc\u0163iei generale antifraud\u0103 fiscal\u0103 este cre\u015fterea gradului de fiscalizare a veniturilor operatorilor economici\u201d, a precizat, \u00eentr-un comunicat de pres\u0103, vicepre\u015fedintele ANAF Romeo-Florin Nicolae, coordonator al DGAF.<\/p>\n<p>\n<strong>Din totalul operatorilor economici verifica\u0163i, 321 au fost cluburi, baruri, terase sau alte forme de prest\u0103ri de servicii \u00een domeniul alimenta\u0163iei publice, cei mai mul\u0163i activ\u00e2nd \u00een jude\u0163ul Constan\u0163a.<\/strong><\/p>\n<p>\nPe litoral, inspectorii antifraud\u0103 au constatat c\u0103 la agen\u0163ii economici verifica\u0163i s-a fiscalizat suma de peste 3,5 milioane de lei. Din cele 102 localuri controlate, ace\u015ftia au decis suspendarea activit\u0103\u0163ii comerciale a doar dou\u0103 dintre ele, deoarece au constatat c\u0103 se \u00eenc\u0103lca obliga\u0163ia de emitere a bonului fiscal.<\/p>\n<p>\n\u201dAcest fapt confirm\u0103 tendin\u0163a general\u0103 de respectare a prevederilor legale privind uttilizarea casei de marcat \u015fi emiterea bonului fiscal, ponderea celor corec\u0163i dep\u0103\u015find 98 la sut\u0103 \u00een aceast\u0103 perioad\u0103\u201d, se mai precizeaz\u0103 \u00een comunicatul citat.<\/p>\n<p>\nInspectorii DGAF au identificat \u015fi alte abateri de la legisla\u0163ia financiar contabil\u0103, pentru sanc\u0163ionarea c\u0103rora au dispus 138 de amenzi, \u00een valoare de 470.000 de lei.<\/p>\n<p>\n<strong>Cele mai multe nereguli au fost constatate \u00een cluburile din sta\u0163iunea Mamaia, unde au fost date 81 de amenzi, \u00een sum\u0103 total\u0103 de 280.000 de lei.<\/strong><\/p>\n<p>\n<a name=\"14194173!\"><\/a><\/p>\n<p>\n<a name=\"14195613!\"><\/a><\/p>\n<p>\n&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Inspectorii de la Direc\u0163ia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF) au dat amenzi de aproape dou\u0103 milioane de lei \u015fi au confiscat venituri \u015fi bunuri \u00een sum\u0103 de 200.000 de lei, \u00een urma unor controale f\u0103cute \u00een minivacan\u0163a de 1 Mai \u00een \u0163ar\u0103, cele mai multe abateri fiind constatate \u00een cluburile din Mamaia.<\/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":[7343,40391],"class_list":["post-121410","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-amenzi","tag-inspectori-antifrauda"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/121410","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=121410"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/121410\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=121410"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=121410"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=121410"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}