\n“Ast\u0103zi (19.10.2015), Direc\u0163ia Antifraud\u0103 Fiscal\u0103 a demarat prima etap\u0103 a unei ample opera\u0163iuni de control \u015fi monitorizare a firmelor care \u00ee\u015fi desf\u0103\u015foar\u0103 activitatea \u00een toate centrele engros din Rom\u00e2nia (Opera\u0163iunea “Cistal”). \u00cen fiecare zi, p\u00e2n\u0103 pe 25.12.2015, at\u00e2t \u00een cadrul controalelor operative, c\u00e2t \u015fi al verific\u0103rilor documentare \u015fi al \u00eent\u00e2lnirilor cu reprezentan\u0163ii firmelor depistate cu nereguli \u00een timpul controalelor, inspectorii antifraud\u0103 din toat\u0103 \u0163ara vor verifica \u00een detaliu activitatea economic\u0103 \u015fi traficul de m\u0103rfuri din toate complexurile comerciale”, se arat\u0103 \u00eentr-un comunicat al ANAF.<\/p>\n
\nEchipa de conducere a opera\u0163iunii va stabili at\u00e2t zilele \u00een care forma\u0163iunile mobile ale Direc\u0163iei Antifraud\u0103 vor monitoriza permanent intr\u0103rile \u015fi ie\u015firile de marf\u0103, c\u00e2t \u015fi altgoritmul de schimbare a componen\u0163ei echipelor de control.<\/p>\n
\nPentru engros-i\u015ftii care vor fi g\u0103si\u0163i cu nereguli \u00een timpul verific\u0103rilor operative, Fiscul controla am\u0103nun\u0163it activitatea desf\u0103\u015furat\u0103 p\u00e2n\u0103 \u00een prezent.<\/p>\n
\nInspectorii antifraud\u0103 au descins la centrele Smart Expo Flora (Bucure\u015fti), Expomarket Doraly (Afuma\u0163i Ilfov), Marlorex \u015fi Frigorifer (Craiova), Euro 2 \u015fi Pia\u0163a de Gros (Timi\u015foara), Brintex (Bra\u015fov), West Market (Oradea), Agrotransilvania Dezmir (Cluj), Romalion (Bac\u0103u), Gama Center (Ploie\u015fti), Pas\u0103rea Phoenix (Ia\u015fi), Pavcom (T\u00e2rgovi\u015fte), Galgros (Gala\u0163i) \u015fi Tug (Br\u0103ila).<\/p>\n
\nAce\u015ftia se preg\u0103tesc de jum\u0103tate de an pentru opera\u0163iune, av\u00e2nd c\u00e2te o fi\u015f\u0103 de documentare pentru fiecare centru engros din \u0163ar\u0103.<\/p>\n
\nOpera\u0163iunea “Cristal” va fi reluat\u0103 la \u00eenceputul anului viitor, dup\u0103 analizarea rapoartelor de evaluare ale primei etape, care se va \u00eencheia la 25 decembrie. Astfel, Fiscul vrea s\u0103 elimine firmele evazioniste din centrele engros \u015fi s\u0103 blocheze, cu ajutorul noii proceduri de \u00eenregistrare \u00een scop de TVA, accesul acestora \u015fi al persoanelor implicate \u00een circuitul economic.<\/p>\n
\n“La sf\u00e2r\u015fitul acestei opera\u0163iuni, singurii care vor mai desf\u0103\u015fura activit\u0103\u0163i economice \u00een engros-urile din \u00eentreaga \u0163ar\u0103 vor fi doar contribuabilii one\u015fti. Iar cei care se g\u00e2ndesc c\u0103 vor \u00eenfiin\u0163a alte firme prin interpu\u015fi care nu au cazier fiscal, pentru a ob\u0163ine codul de TVA, trebuie s\u0103 \u00een\u0163eleag\u0103 c\u0103 aceasta nu este o opera\u0163iune singular\u0103, ci doar primul pas din strategia de combatere definitiv\u0103 a evaziunii fiscale din engros-uri. Vom verifica aceste centre comerciale f\u0103r\u0103 \u00eentrerupere, p\u00e2n\u0103 c\u00e2nd se va elibera bon fiscal \u015fi pentru un \u015furub”, a declarat \u00een comunicat pre\u015fedintele ANAF, Gelu \u015etefan Diaconu.<\/p>\n
\n\u00cen timpul verific\u0103rilor \u015fi controalelor vor fi supravegheate permanent importurile de bunuri pentru depozitele engros. Achizi\u0163iile intracomunitare vor fi monitorizate de structura Trafic Control, nou \u00eenfiin\u0163at\u0103 \u00een cadrul Direc\u0163iei Antifraud\u0103, c\u0103reia \u00eei vor fi alocate 200 de posturi \u00een plus din cele 1.000 de posturi primite suplimentar de ANAF.<\/p>\n
\nInspectorii antifraud\u0103 vor beneficia de suportul Brig\u0103zii de interven\u0163ie rapid\u0103 din cadrul Jandarmeriei Rom\u00e2ne \u00een cadrul controalelor.<\/p>\n","protected":false},"excerpt":{"rendered":"
Circa 600 de inspectori antifraud\u0103 au \u00eenceput luni diminea\u0163\u0103, la ora 9:30, controlale simultane \u00een 15 complexuri engros la nivel na\u0163ional, printre care Smart Expo Flora din Bucure\u015fti \u015fi Expomarket Doraly din comuna Afuma\u0163i, viz\u00e2nd \u00een total 60 de engros-uri \u00een cadrul opera\u0163iunii “Cristal”.<\/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":[538,41865,15579],"class_list":["post-128467","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-engrosuri","tag-verificari"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/128467","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=128467"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/128467\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=128467"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=128467"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=128467"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}