\n\u00cen data de 10 septembrie 2025, ANAF a ini\u0163iat ac\u0163iuni de control cu un efectiv de 120 de inspectori antifraud\u0103, \u00een trei complexuri comerciale \u015fi logistice din Bucure\u015fti \u015fi jude\u0163ul Ilfov, av\u00e2nd \u00een vedere riscul fiscal corespunz\u0103tor activit\u0103\u0163ilor ilicite asociate achizi\u0163iei, transportului, depozit\u0103rii \u015fi comercializ\u0103rii de bunuri cu risc fiscal ridicat, conform celui mai recent comunicat al institu\u0163iei.<\/p>\n
\nBunurile ne\u00eenso\u0163ite de documente care s\u0103 ateste provenien\u0163a legal\u0103 sunt tranzac\u0163ionate direct, pe pia\u0163a neagr\u0103, prin utilizarea de numerar, f\u0103r\u0103 fiscalizarea veniturilor ob\u0163inute ori sunt introduse \u00een circuite de tranzac\u0163ionare complexe care au ca scop sustragerea de la \u00eendeplinirea obliga\u0163iilor fiscale prin ascunderea provenien\u0163ei reale \u015fi simularea unor tranzac\u0163ii comerciale care, \u00een fapt, nu exist\u0103.<\/p>\n
\nPentru clarificarea situa\u0163iei de fapt fiscale, respectiv pentru identificarea de\u0163in\u0103torilor reali ai m\u0103rfurilor depozitate \u015fi a documentelor de provenien\u0163\u0103 a acestora, s-a procedat la sigilarea a peste 1.100 de spa\u0163ii de depozitare cu o suprafa\u0163\u0103 de aproximativ 150.000 de mp.<\/p>\n
\nDirec\u0163ia General\u0103 Antifraud\u0103 Fiscal\u0103 desf\u0103\u015foar\u0103 sistematic ac\u0163iuni pentru prevenirea, descoperirea \u015fi combaterea evaziunii fiscale \u015fi fraudei fiscale s\u0103v\u00e2r\u015fite prin activit\u0103\u0163i ilicite de comercializare \u015fi depozitare de bunuri cu risc fiscal.<\/p>\n
\nANAF le recomand\u0103 tuturor contribuabililor s\u0103 respecte prevederile legale \u00een domeniul fiscal, financiar \u015fi contabil, inclusiv raportarea datelor prin sistemele RO e-Factura, RO e-Transport.<\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
\u00cen data de 10 septembrie 2025, ANAF a ini\u0163iat ac\u0163iuni de control cu un efectiv de 120 de inspectori antifraud\u0103, \u00een trei complexuri comerciale \u015fi logistice din Bucure\u015fti \u015fi jude\u0163ul Ilfov, av\u00e2nd \u00een vedere riscul fiscal corespunz\u0103tor activit\u0103\u0163ilor ilicite asociate achizi\u0163iei, transportului, depozit\u0103rii \u015fi comercializ\u0103rii de bunuri cu risc fiscal ridicat, conform celui mai recent […]<\/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":[538,30159,750,7981,14098,78],"class_list":["post-240171","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-caz","tag-datorii","tag-firme","tag-lista","tag-publicare"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/240171","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=240171"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/240171\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=240171"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=240171"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=240171"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}