{"id":236325,"date":"2025-05-07T20:33:11","date_gmt":"2025-05-07T20:33:11","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=236325"},"modified":"2025-05-07T20:33:11","modified_gmt":"2025-05-07T20:33:11","slug":"anaf-a-descoperit-o-frauda-de-peste-51-de-mil-de-lei-in-transportul-alternativ-cazul-unei-firme-cu-sase-angajati-dar-unde-lucrau-de-fapt-peste-1-027-de-oameni","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=236325","title":{"rendered":"ANAF a descoperit o fraud\u0103 de peste 51 de mil. de lei \u00een transportul alternativ. Cazul unei firme cu \u015fase angaja\u0163i, dar unde lucrau, de fapt, peste 1.027 de oameni"},"content":{"rendered":"<p>\n\u00cen urma controalelor recente, inspectorii antifraud\u0103 au identificat 10 societ\u0103\u0163i, cinci din Bucure\u015fti, una din jude\u0163ul Teleorman \u015fi patru din jude\u0163ul Timi\u015f, care au cauzat bugetului de stat un prejudiciu total de peste 51,7 milioane de lei. Suma reprezint\u0103 impozite, contribu\u0163ii sociale \u015fi TVA neachitate.<\/p>\n<p>\nDirec\u0163ia general\u0103 antifraud\u0103 fiscal\u0103 (DGAF) continu\u0103 ac\u0163iunile de control asupra contribuabililor care desf\u0103\u015foar\u0103 activit\u0103\u0163i \u00een domeniul transportului alternativ de persoane (ride-sharing).<\/p>\n<p>\nUnul dintre cazurile relevante este cel al unei societ\u0103\u0163i care, \u00een doar \u015fase luni de activitate, a generat un prejudiciu de peste 17,5 milioane de lei.<\/p>\n<p>\nFirma respectiv\u0103 a utilizat for\u0163\u0103 de munc\u0103 f\u0103r\u0103 documente legale de angajare, raport\u00e2nd doar 6 contracte de munc\u0103 dintr-un total real de 1.027 de persoane fizice implicate \u00een activitate.<\/p>\n<p>\nTotodat\u0103, societatea nu \u015fi-a \u00eendeplinit obliga\u0163iile declarative pentru perioada ianuarie\u2013iulie 2024 \u015fi nu a declarat TVA aferent\u0103 serviciilor prestate.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen urma controalelor recente, inspectorii antifraud\u0103 au identificat 10 societ\u0103\u0163i, cinci din Bucure\u015fti, una din jude\u0163ul Teleorman \u015fi patru din jude\u0163ul Timi\u015f, care au cauzat bugetului de stat un prejudiciu total de peste 51,7 milioane de lei. Suma reprezint\u0103 impozite, contribu\u0163ii sociale \u015fi TVA neachitate. Direc\u0163ia general\u0103 antifraud\u0103 fiscal\u0103 (DGAF) continu\u0103 ac\u0163iunile de control asupra [&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":[538,41410,7456,45437,39605],"class_list":["post-236325","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-bolt","tag-frauda","tag-ride-sharing","tag-uber"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/236325","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=236325"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/236325\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=236325"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=236325"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=236325"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}