{"id":225008,"date":"2024-03-15T11:15:33","date_gmt":"2024-03-15T11:15:33","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=225008"},"modified":"2024-03-15T11:15:33","modified_gmt":"2024-03-15T11:15:33","slug":"controale-dgaf-peste-65-de-tone-de-bunuri-cu-risc-fiscal-ridicat-au-fost-confiscate","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=225008","title":{"rendered":"Controale DGAF: Peste 65 de tone de bunuri cu risc fiscal ridicat au fost confiscate"},"content":{"rendered":"<p>\n<span style=\"font-size: 12px;\">\u00cen urma derul\u0103rii activit\u0103\u0163ii privind monitorizarea transporturilor de bunuri provenind din \u0163\u0103ri membre ale Uniunii Europene, \u00een data de 09.03.2024, \u00een Punctul de Trecere a Frontierei Bechet, inspectorii din cadrul Direc\u0163iei generale antifraud\u0103 fiscal\u0103 (DGAF), \u00een colaborare cu Poli\u0163ia de Frontier\u0103, au identificat \u015fi indisponibilizat trei mijloace de transport, care aveau ca scop declarat starea de tranzit pe teritoriul na\u0163ional, cu destina\u0163ia Slovacia, conform unui comunicat de pe site-ul Agen\u0163iei Na\u0163ionale de Administrare Fiscal\u0103 (ANAF).<\/span><\/p>\n<p>\nCa urmare a verific\u0103rilor efectuate, inspectorii DGAF au constatat c\u0103 bunurile din aceste transporturi prezentau etichete editate \u00een limba rom\u00e2n\u0103 \u015fi cu denumirea unor persoane juridice rom\u00e2ne. \u00centruc\u00e2t s-au conturat suspiciuni cu privire la beneficiarii reali ai bunurilor transportate, exist\u00e2nd riscul ca m\u0103rfurile de fapt s\u0103 nu tranziteze teritoriul na\u0163ional ci s\u0103 r\u0103m\u00e2n\u0103 \u00een Rom\u00e2nia, \u00een urma unor colabor\u0103ri interna\u0163ionale cu organele fiscale europene, au fost indisponibilizate, \u00een vederea confisc\u0103rii, 65,80 tone de bunuri (\u00eembr\u0103c\u0103minte, \u00eenc\u0103l\u0163\u0103minte, ochelari de soare), cu o valoare de pia\u0163\u0103 estimat\u0103 la v\u00e2nzare de peste 7,79 milioane de lei.<\/p>\n<p>\nConform comunicatului, ac\u0163iunile de monitorizare \u015fi control ale inspectorilor DGAF vor continua \u015fi \u00een perioada urm\u0103toare, la nivel na\u0163ional.<\/p>\n<p>\n&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen urma derul\u0103rii activit\u0103\u0163ii privind monitorizarea transporturilor de bunuri provenind din \u0163\u0103ri membre ale Uniunii Europene, \u00een data de 09.03.2024, \u00een Punctul de Trecere a Frontierei Bechet, inspectorii din cadrul Direc\u0163iei generale antifraud\u0103 fiscal\u0103 (DGAF), \u00een colaborare cu Poli\u0163ia de Frontier\u0103, au identificat \u015fi indisponibilizat trei mijloace de transport, care aveau ca scop declarat starea [&hellip;]<\/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":[538,15146,21588,31847,7316,5836,80],"class_list":["post-225008","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-avertizare","tag-falsificare","tag-institutie","tag-mesaje","tag-nume","tag-refuz"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/225008","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=225008"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/225008\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=225008"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=225008"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=225008"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}