\nAgen\u0163ia Na\u0163ional\u0103 de Administrare Fiscal\u0103 (ANAF) a anun\u0163at recent, \u00eentr-un comunicat de pres\u0103, demararea opera\u0163iunii “\u201eNargile\u201c, prin care au fost aplicate sanc\u0163iuni contraven\u0163ionale de peste 1.301.500 lei.<\/p>\n
\nOpera\u0163iunea \u201eNargile\u201c vizeaz\u0103 entit\u0103\u0163ile economice care de\u0163in\/comercializeaz\u0103 produse accizabile armonizate din categoria \u201cAlte tutunuri de fumat\u201d, implicit produsele denumite generic \u201cTutun de narghilea\u201d.<\/p>\n
\n\u00cen cadrul opera\u0163iunii \u201cNargile\u201d, \u00een perioada 24 \u2013 31 octombrie 2023, inspectorii din cadrul DGAF au demarat 80 de controale antifraud\u0103 la nivel na\u0163ional, cu scopul reducerii evaziunii fiscale \u015fi a comer\u0163ului ilicit \u00een domeniul comercializ\u0103rii produselor accizabile din categoria \u201ealte tutunuri de fumat\u201d (amestec pentru fumat \u00een narghilele).<\/p>\n
\nAstfel, inspectorii antifraud\u0103 au identificat abateri de la legisla\u0163ia specific\u0103 comercializ\u0103rii produselor accizabile, pentru sanc\u0163ionarea c\u0103rora au dispus 37 amenzi contraven\u0163ionale \u00een cuantum total de 1.301.500 lei.<\/p>\n
\n\u00cen majoritatea loca\u0163iilor au fost identificate diverse amestecuri pentru fumat \u00een narghilele, f\u0103r\u0103 a fi marcate sau marcate cu timbre de provenien\u0163\u0103 ale unor \u0163\u0103rii din UE sau non EU, respectiv \u00een ambalaje f\u0103r\u0103 specifica\u0163ii privind provenien\u0163a. \u00cen acest sens au fost confiscate peste 12 kg de produse accizabile supuse marc\u0103rii, iar pentru 19 loca\u0163ii s-a dispus suspendarea activit\u0103\u0163ii de comercializare a produselor accizabile pe o perioad\u0103 de o lun\u0103.<\/p>\n
\n\u00cen acest context, la 16 dintre operatorii economici verifica\u0163i au fost constatate cantit\u0103\u0163i semnificative de amestec pentru fumat \u00een narghilele, respectiv 445 kg, pentru care au existat indicii temeinice a fi produse accizabile, dep\u0103\u015find limita legal\u0103 prevazut\u0103 de legisla\u0163ie. Astfel, au fost efectuate prelev\u0103ri de probe \u00een vederea stabilirii tratamentului fiscal ce se impune a fi aplicat, cu privire la accize \u015fi TVA datorat bugetului de stat. \u00cen func\u0163ie de constat\u0103ri, vor fi sesizate organele de urm\u0103rire penal\u0103.<\/p>\n
\nDGAF recomand\u0103 tuturor agen\u0163ilor economici s\u0103 se asigure c\u0103 produsele accizabile ce urmeaz\u0103 a fi comercializate sunt conforme, \u00een sensul c\u0103 sunt ambalate, etichetate \u015fi marcate fiscal conform legisla\u0163iei din Rom\u00e2nia.<\/p>\n
\nAc\u0163iunile DGAF de verificare, \u00een cadrul opera\u0163iunii \u201cNargile\u201d, vor continua \u00een perioada imediat urm\u0103toare, la nivel na\u0163ional.<\/p>\n
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Agen\u0163ia Na\u0163ional\u0103 de Administrare Fiscal\u0103 (ANAF) a anun\u0163at recent, \u00eentr-un comunicat de pres\u0103, demararea opera\u0163iunii “\u201eNargile\u201c, prin care au fost aplicate sanc\u0163iuni contraven\u0163ionale de peste 1.301.500 lei. Opera\u0163iunea \u201eNargile\u201c vizeaz\u0103 entit\u0103\u0163ile economice care de\u0163in\/comercializeaz\u0103 produse accizabile armonizate din categoria \u201cAlte tutunuri de fumat\u201d, implicit produsele denumite generic \u201cTutun de narghilea\u201d. \u00cen cadrul opera\u0163iunii \u201cNargile\u201d, \u00een […]<\/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":[538,10100,274,21824,16892],"class_list":["post-221315","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-control","tag-incepere","tag-operatiune","tag-puncte"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/221315","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=221315"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/221315\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=221315"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=221315"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=221315"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}