\nANAF \u00eei avertizeaz\u0103 pe oameni s\u0103 fie aten\u0163i de unde cump\u0103r\u0103 ma\u015fini. ANAF a confiscat 78 de ma\u015fini de lux dup\u0103 ce a identificat firme \u201efantom\u0103\u201d care le vindeau.<\/p>\n
\nInspectorii Direc\u0163iei Generale Antifraud\u0103 Fiscal\u0103 (DGAF) din cadrul ANAF monitorizeaz\u0103 intensiv achizi\u0163iile intracomunitare de autoturisme de lux rulate.<\/p>\n
\nNumai \u00een data de 16 martie, ace\u015ftia au verificat 37 de autovehicule cu numere temporare din alte state \u015fi 67 de platforme \u015fi trailere de transport autoturisme rulate, \u00een punctele de trecere a frontierei din N\u0103dlac, V\u0103r\u015fand, Turnu \u015fi Cenad.<\/p>\n
\nAstfel, au fost identificate \u015fi indisponibilizate 78 autoturisme de lux rulate, care aparent tranzitau Rom\u00e2nia c\u0103tre Bulgaria, sau erau refacturate de firme interpuse de tip \u201efantom\u0103\u201d din Slovacia, Italia sau Ungaria.<\/p>\n
\n\u201ePentru prevenirea riscului fiscal al desc\u0103rc\u0103rii \u015fi valorific\u0103rii acestora s-au verificat at\u00e2t furnizorii \u015fi beneficiarii reali, c\u00e2t \u015fi traseul transportului, iar transportatorii au fost \u00een\u015ftiin\u0163a\u0163i c\u0103 trebuie s\u0103
\ndescarce \u00een Rom\u00e2nia doar \u00een prezen\u0163a inspectorilor antifraud\u0103 fiscal\u0103. Datele din analiza de risc fiscal referitoare la firmele implicate \u00een fraudarea TVA provin din schimbul de date ANAF-RAR \u015fi Eurofisc, din platformele de anun\u0163uri online \u015fi din peti\u0163ii sau sesiz\u0103ri. \u00cen contextul intensific\u0103rii verific\u0103rilor comer\u0163ului cu autoturisme de lux rulate, pentru prevenirea \u015fi \u00eempiedicarea fraud\u0103rii bugetului de stat, \u00een perioada 2022- 2023, \u00een Rom\u00e2nia, au fost identificate 78 de firme din alte state membre UE interpuse \u00een achizi\u0163ii intracomunitare de autoturisme rulate (\u00een valoare de 80 milioane de euro), care au prejudiciat bugetul de stat cu aproximativ 16 milioane de euro\u201d, transmite ANAF.<\/p>\n
\nPentru prevenirea pierderii sumelor pl\u0103tite de persoane fizice pentru achizi\u0163ionarea de autoturisme de lux rulate provenite din Germania \u015fi Fran\u0163a, prin intermediul platformelor de v\u00e2nzare online, ANAF recomand\u0103 analizarea cu aten\u0163ie a achizi\u0163iilor, care includ tranzac\u0163ii cu firme interpuse din Bulgaria \u015fi Slovacia.<\/p>\n","protected":false},"excerpt":{"rendered":"
ANAF \u00eei avertizeaz\u0103 pe oameni s\u0103 fie aten\u0163i de unde cump\u0103r\u0103 ma\u015fini. ANAF a confiscat 78 de ma\u015fini de lux dup\u0103 ce a identificat firme \u201efantom\u0103\u201d care le vindeau. Inspectorii Direc\u0163iei Generale Antifraud\u0103 Fiscal\u0103 (DGAF) din cadrul ANAF monitorizeaz\u0103 intensiv achizi\u0163iile intracomunitare de autoturisme de lux rulate. Numai \u00een data de 16 martie, ace\u015ftia au […]<\/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":[538,12011],"class_list":["post-214355","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-masini-de-lux"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/214355","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=214355"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/214355\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=214355"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=214355"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=214355"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}