{"id":158550,"date":"2018-03-12T10:07:40","date_gmt":"2018-03-12T10:07:40","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=158550"},"modified":"2018-03-12T10:07:40","modified_gmt":"2018-03-12T10:07:40","slug":"anaf-a-pornit-razboiul-nu-o-sa-scape-nimeni-fara-sa-plateasca","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=158550","title":{"rendered":"ANAF a pornit r\u0103zboiul: \u201dNu o s\u0103 scape nimeni f\u0103r\u0103 s\u0103 pl\u0103teasc\u0103\u201d"},"content":{"rendered":"<p>\n\u201e\u00cen cadrul structurii noastre, avem un num\u0103r de peste 20.000 de dosare de executare silit\u0103, derivate din hot\u0103r\u00e2ri judec\u0103tore\u015fti, pronun\u0163ate \u00een materie penal\u0103. Aceste crean\u0163e provenite din s\u0103v\u00e2r\u015firea de infrac\u0163iuni au un caracter cert ca sum\u0103 stabilit\u0103, dar un caracter incert ca sum\u0103 ce urmeaz\u0103 a fi recuperat\u0103. (&#8230;) S-a creat impresia c\u0103 sunt indisponibilizate sume de bani \u00een conturi \u015fi Agen\u0163ia Fiscal\u0103 nu are capacitatea de a le retrage din conturile debitorului \u015fi de a-\u015fi atinge prejudiciul. Nu, departe g\u00e2ndul de aceste aspecte. Sunt ni\u015fte m\u0103suri asiguratorii instituite asupra unor bunuri \u00een cursul urm\u0103rii penale \u015fi asupra unor sume de bani. Aceste m\u0103suri asiguratorii nu conduc \u00eentotdeauna la recuperarea prejudiciului. Aici avem mai multe aspecte: bunurile sunt ipotecate \u00een favoarea altor creditori, nu am primit niciun raport de evaluare\u201d, a declarat Toni Avram, directorul adjunct al Direc\u0163iei Execut\u0103ri Silite Cazuri Speciale din ANAF.<\/p>\n<p>\nTotodat\u0103, acesta a mai subliniat c\u0103 exist\u0103 anumite aspecte care le \u00eengreuneaz\u0103 activitatea \u015fi care implic\u0103 mai multe resurse.<\/p>\n<p>\n\u201e\u00cen hot\u0103r\u00e2ri nu sunt trecute datele de identificare ale debitorului, numai numele \u015fi prenumele. Dac\u0103 dai c\u0103utare \u00een baza de date din Eviden\u0163a Popula\u0163iei dup\u0103 nume \u015fi prenume apar 1.000 de persoane. Nu sunt trecute CNP-uri. Men\u0163ionez aceste aspecte simple c\u0103 ele conduc la o activitate \u00een plus \u015fi necesit\u0103 implicare a resurselor umane \u015fi ale timpului. Bunurile nu sunt administrate \u00een cursul urm\u0103ririi penale. Nu sunt p\u0103zite imobilele sau realizate activit\u0103\u0163i de administrare. Mai mult, societ\u0103\u0163ile comerciale care sunt responsabile civilmente, \u00ee\u015fi desf\u0103\u015foar\u0103 procedura insolven\u0163ei. (&#8230;) Noi, ca activit\u0103\u0163i de recuperare de la \u00eenfiin\u0163are p\u00e2n\u0103 \u00een prezent, am recuperat peste 400 de milioane de lei din valorific\u0103ri de bunuri. Numai \u00een 2017 am pus 399 de m\u0103suri asiguratorii dispuse de instan\u0163\u0103\u201d, a mai spus acesta.<\/p>\n<p>\n<a href=\"http:\/\/www.zf.ro\/banci-si-asigurari\/reprezentant-anaf-despre-recuperarea-prejudiciilor-nu-o-sa-scape-nimeni-fara-sa-plateasca-17057262\">Cititi mai multe pe www.zf.ro<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Reprezentantul ANAF a punctat, mar\u0163i, \u00een cadrul unui seminar privind recuperarea prejudiciilor \u00een cazul persoanelor condamnate definitiv, care sunt piedicile pe care institu\u0163ia le \u00eent\u00e2mpin\u0103 \u00een acest proces de executare, subliniind c\u0103, \u00een final, bunurile vor fi confiscate.<\/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":[538,10409,30159,9899,13626,13788,31847,31541,9001,80],"class_list":["post-158550","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-bunuri","tag-caz","tag-condamnare","tag-confiscari","tag-executare","tag-institutie","tag-prejudicii","tag-recuperare","tag-refuz"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/158550","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=158550"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/158550\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=158550"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=158550"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=158550"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}