{"id":227028,"date":"2024-05-23T18:31:04","date_gmt":"2024-05-23T18:31:04","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=227028"},"modified":"2024-05-23T18:31:04","modified_gmt":"2024-05-23T18:31:04","slug":"dezvaluire-anaf-anunta-ca-a-verificat-un-agent-ecomic-cu-venituri-de-peste-100-de-mil-de-lei-echivalentul-a-20-mil-de-euro-din-tranzactii-cu-monede-virtuale-in-urma-controlului-a-fost-stabilit-u","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=227028","title":{"rendered":"Dezv\u0103luire: ANAF anun\u0163\u0103 c\u0103 a verificat un agent ecomic cu venituri de peste 100 de mil. de lei, echivalentul a 20 mil. de euro, din tranzac\u0163ii cu monede virtuale. \u00cen urma controlului a fost stabilit un impozit suplimentar de 10 mil. lei fa\u0163\u0103 de cel declarat, acesta fiind pl\u0103tit imediat"},"content":{"rendered":"<p>\nInspectorii antifraud\u0103 din cadrul Agen\u0163iei Na\u0163ionale de Administrare Fiscal\u0103 (ANAF) au identificat \u00een luna mai, la un singur agent economic, venituri de peste 100 milioane de lei provenind din tranzac\u0163ii cu monede virtuale care au fost omise de la declarare. Astfel au fost stabilite obliga\u0163ii fiscale suplimentare de aproximativ 10 milioane de lei, sum\u0103 ce a fost achitat\u0103 integral la bugetul de stat \u00een timpul verific\u0103rilor, se arat\u0103 \u00eentr-un comunicat de pres\u0103 emis de ANAF.<\/p>\n<p>\nDirec\u0163ia general\u0103 antifraud\u0103 fiscal\u0103 desf\u0103\u015foar\u0103 permanent ac\u0163iuni de analiz\u0103 \u015fi control, \u00een scopul prevenirii \u015fi combaterii evaziunii fiscale \u00een domeniul tranzac\u0163iilor cu monede virtuale, verific\u0103ri specifice care vizez\u0103 at\u00e2t persoane juridice c\u00e2t \u015fi persoane fizice, pentru identificarea fenomenelor de neconformare fiscal\u0103.<\/p>\n<p>\nANAF recomand\u0103 tuturor persoanelor care au realizat venituri din transferul de moned\u0103 virtual\u0103 s\u0103 declare veniturile ob\u0163inute din aceste activit\u0103\u0163i, respectiv s\u0103 achite taxele \u015fi impozitele datorate \u00een termenele legale, evit\u00e2nd astfel ini\u0163ierea de controale fiscale \u015fi implicit stabilirea de dob\u00e2nzi \u015fi penalit\u0103\u0163i suplimentare debitelor principale datorate.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Inspectorii antifraud\u0103 din cadrul Agen\u0163iei Na\u0163ionale de Administrare Fiscal\u0103 (ANAF) au identificat \u00een luna mai, la un singur agent economic, venituri de peste 100 milioane de lei provenind din tranzac\u0163ii cu monede virtuale care au fost omise de la declarare. Astfel au fost stabilite obliga\u0163ii fiscale suplimentare de aproximativ 10 milioane de lei, sum\u0103 ce [&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":[538,50641,44389],"class_list":["post-227028","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-cripto","tag-criptomonede"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/227028","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=227028"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/227028\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=227028"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=227028"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=227028"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}