\nAgen\u0163ia Na\u0163ioal\u0103 de Administrare Fiscal\u0103 (ANAF) anun\u0163\u0103 c\u0103 deruleaz\u0103 o serie de controale antifraud\u0103 fiscal\u0103 la contribuabili ce au intermediat ob\u0163inerea unor poli\u0163e\/scrisori de garan\u0163ie bancar\u0103 pentru societ\u0103\u0163i care de\u0163ineau calitatea de beneficiari ai unor contracte \u00eencheiate cu diverse autorit\u0103\u0163i publice, av\u00e2nd ca presupu\u015fi emiten\u0163i o institu\u0163ie bancar\u0103 din Lituania \u015fi dou\u0103 societ\u0103\u0163i de asigur\u0103ri din Fran\u0163a, respectiv Cipru.<\/p>\n
\nControalele se realizeaz\u0103 pe baza unor informa\u0163ii furnizate de Autoritatea de Supraveghere Financiar\u0103.<\/p>\n
\n\u201cInspectorii antifraud\u0103 au analizat circuitele financiare \u015fi au constatat c\u0103 societ\u0103\u0163ile implicate \u00een opera\u0163ionalizarea mecanismului de intermediere a ob\u0163inerii acestor poli\u0163e\/scrisori de garan\u0163ie bancar\u0103 au \u00eencasat sume \u00een cuantum de 3.496.919 de lei, iar o parte semnificativ\u0103 din acestea au fost retrase \u00een numerar din conturile bancare, prin intermediul bancomatelor\u201d, transmit oficialii ANAF.<\/p>\n
\nPoli\u0163ele\/scrisorile de garan\u0163ie bancar\u0103 au fost utilizate de beneficiari pentru \u00eendeplinirea condi\u0163iilor prev\u0103zute de lege, \u00een cadrul procedurii de achizi\u0163ii publice a contractelor de execu\u0163ie diverse lucr\u0103ri, cu posibila finan\u0163are a acestora din fonduri na\u0163ionale sau europene.<\/p>\n
\n\u201cPentru crearea unei aparen\u0163e de legalitate se proceda la realizarea unei coresponden\u0163e electronice \u00eentre beneficiarii documentelor de garantare \u015fi persoane cu bonitate \u015fi notorietate \u00een domeniul consultan\u0163ei \u00een cadrul procedurii de achizi\u0163ii publice, prin intermediul c\u0103reia erau transmise draft-ul scrisorilor de garan\u0163ie sau al poli\u0163elor de asigurare, documentele de \u00eenfiin\u0163are ale emiten\u0163ilor, documentele de decontare, precum \u015fi bilete la ordin avalizate\u201d, precizeaz\u0103 ANAF.<\/p>\n
\n\u00cen privin\u0163a persoanele juridice care sunt \u00eenscrise \u00een documentele de garantare, au fost ob\u0163inute date \u015fi informa\u0163ii de la societ\u0103\u0163ile beneficiare, potrivit c\u0103rora acestea nu au emis, respectiv intermediat astfel de opera\u0163iuni.<\/p>\n
\nDin accesarea surselor deschise au fost reg\u0103site informa\u0163ii potrivit c\u0103rora, de exemplu, institu\u0163ia bancar\u0103 din Lituania a fost sanc\u0163ionat\u0103 de c\u0103tre Banca Na\u0163ional\u0103 a Lituaniei \u00eentruc\u00e2t nu a reu\u015fit s\u0103 asigure un sistem \u015fi proceduri de control interne eficiente \u00een gestionarea riscurilor clien\u0163ilor, neav\u00e2nd \u00een aplicare m\u0103suri suplimentare pentru reducerea riscului de sp\u0103lare a banilor \u015fi finan\u0163are a terorismului.<\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
Agen\u0163ia Na\u0163ioal\u0103 de Administrare Fiscal\u0103 (ANAF) anun\u0163\u0103 c\u0103 deruleaz\u0103 o serie de controale antifraud\u0103 fiscal\u0103 la contribuabili ce au intermediat ob\u0163inerea unor poli\u0163e\/scrisori de garan\u0163ie bancar\u0103 pentru societ\u0103\u0163i care de\u0163ineau calitatea de beneficiari ai unor contracte \u00eencheiate cu diverse autorit\u0103\u0163i publice, av\u00e2nd ca presupu\u015fi emiten\u0163i o institu\u0163ie bancar\u0103 din Lituania \u015fi dou\u0103 societ\u0103\u0163i de asigur\u0103ri […]<\/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":[538,16968,7435,14547,8173,380,20596],"class_list":["post-207234","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-cipru","tag-contracte","tag-garantie","tag-lituania","tag-polite","tag-scrisori"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/207234","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=207234"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/207234\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=207234"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=207234"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=207234"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}