{"id":241112,"date":"2025-10-13T15:13:29","date_gmt":"2025-10-13T15:13:29","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=241112"},"modified":"2025-10-13T15:13:29","modified_gmt":"2025-10-13T15:13:29","slug":"anaf-a-sesizat-parchetul-in-cazul-unei-retele-transfrontaliere-de-evaziune-si-spalare-de-bani-cazul-richrbt-prejudiciul-estimat-adus-bugetului-de-stat-este-de-6-mil-de-lei-din-nepl","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=241112","title":{"rendered":"ANAF a sesizat Parchetul \u00een cazul unei re\u0163ele transfrontaliere de evaziune \u015fi sp\u0103lare de bani \u201cCazul RICHRBT\u201d. Prejudiciul estimat adus bugetului de stat este de 6 mil. de lei din neplata TVA-ului \u015fi a impozitului pe profit"},"content":{"rendered":"

\nAgen<\/span>\u0163<\/span>ia Na<\/span>\u0163<\/span>ional<\/span>\u0103<\/span> de Administrare Fiscal<\/span>\u0103<\/span> (A.N.A.F.) a sesizat Parchetul <\/span>\u00ee<\/span>n cazul unei re<\/span>\u0163<\/span>ele transfrontaliere de evaziune <\/span>\u015f<\/span>i sp<\/span>\u0103<\/span>lare de bani <\/span>\u201c<\/span>Cazul RICHRBT<\/span>\u201d<\/span>.<\/span><\/p>\n

\nDosarul \u00een care este vizat un grup de 17 firme implicate \u00een multiple ac<\/span>\u0163<\/span>iuni de evaziune fiscal<\/span>\u0103<\/span>, sp<\/span>\u0103<\/span>lare de bani, fals, uz de fals <\/span>\u015f<\/span>i constituire de grup infrac<\/span>\u0163<\/span>ional organizat a ajuns pe masa procurorilor. Din punct de vedere fiscal, prejudiciul estimat adus bugetului de stat este de aproape 6 milioane de lei, rezultat din neplata TVA-ului <\/span>\u015f<\/span>i a impozitului pe profit aferente opera<\/span>\u0163<\/span>iunilor comerciale fictive.<\/span><\/p>\n

\nInvestiga<\/span>\u0163<\/span>ia arat<\/span>\u0103<\/span> c<\/span>\u0103<\/span> re<\/span>\u0163<\/span>eaua ac<\/span>\u0163<\/span>iona coordonat <\/span>\u00ee<\/span>n Rom<\/span>\u00e2<\/span>nia, Belgia <\/span>\u015f<\/span>i Bulgaria printr-un modus operandi ilegal, coordonat<\/span>\u0103<\/span> de doi cet<\/span>\u0103\u0163<\/span>eni rom<\/span>\u00e2<\/span>ni. Verific<\/span>\u0103<\/span>rile au fost efectuate at<\/span>\u00e2<\/span>t prin interogarea bazelor de date A.N.A.F., c<\/span>\u00e2<\/span>t <\/span>\u015f<\/span>i <\/span>\u00ee<\/span>n baza schimbului de informa<\/span>\u0163<\/span>ii cu institu<\/span>\u0163<\/span>iile statului <\/span>\u015f<\/span>i statele membre UE.<\/span><\/p>\n

\nZF a scris \u00een februarie despre \u201emisterul\u201d din spatele companiei de construc<\/span>\u0163<\/span>ii Regional Infrastructure Company for Highways din Bucure<\/span>\u015f<\/span>ti, o firm<\/span>\u0103<\/span> cu afaceri de 3,6 mld. lei, profit net de 312 mil. lei <\/span>\u015f<\/span>i 1.200 de angaja<\/span>\u0163<\/span>i <\/span>\u00ee<\/span>n 2023.<\/span><\/p>\n

\nDin 2018 aceast<\/span>\u0103<\/span> firm<\/span>\u0103<\/span> apare pe mfinante.ro<\/a> cu afaceri de peste un miliard de lei, <\/span>\u00ee<\/span>n cre<\/span>\u015f<\/span>tere de la un an la altul, la fel ca num<\/span>\u0103<\/span>rul de angaja<\/span>\u0163<\/span>i.<\/span><\/p>\n

\nDirec<\/span>\u0163<\/span>ia General<\/span>\u0103<\/span> Antifraud<\/span>\u0103<\/span> Fiscal<\/span>\u0103<\/span> (D.G.A.F.) din cadrul A.N.A.F. a <\/span>\u00ee<\/span>naintat Parchetului de pe l<\/span>\u00e2<\/span>ng<\/span>\u0103<\/span> <\/span>\u00ce<\/span>nalta Curte de Casa<\/span>\u0163<\/span>ie <\/span>\u015f<\/span>i Justi<\/span>\u0163<\/span>ie rezultatele unei investiga<\/span>\u0163<\/span>ii complexe privind o re<\/span>\u0163<\/span>ea de firme <\/span>\u015f<\/span>i persoane fizice implicate <\/span>\u00ee<\/span>ntr-o ampl<\/span>\u0103<\/span> schem<\/span>\u0103<\/span> de evaziune fiscal<\/span>\u0103<\/span> <\/span>\u015f<\/span>i sp<\/span>\u0103<\/span>lare de bani. Ancheta A.N.A.F. s-a derulat <\/span>\u00ee<\/span>n perioada august 2024 – august 2025 <\/span>\u015f<\/span>i a vizat un grup infrac<\/span>\u0163<\/span>ional organizat cu activitate transfrontalier<\/span>\u0103<\/span> (Rom<\/span>\u00e2<\/span>nia <\/span>\u2013<\/span> Belgia <\/span>\u2013<\/span> Bulgaria), coordonat de dou<\/span>\u0103<\/span> persoane cu cet<\/span>\u0103\u0163<\/span>enie rom<\/span>\u00e2<\/span>n<\/span>\u0103<\/span>. Investiga<\/span>\u0163<\/span>ia a fost demarat<\/span>\u0103<\/span> dup<\/span>\u0103<\/span> ce inspectorii Antifraud<\/span>\u0103<\/span> au constatat tranzac<\/span>\u0163<\/span>ii comerciale fictive <\/span>\u00ee<\/span>n domeniul panourilor fotovoltaice, realizate prin intermediul unor firme preluate fraudulos <\/span>\u015f<\/span>i folosite pentru a evita plata taxelor <\/span>\u015f<\/span>i impozitelor datorate bugetului de stat.<\/span><\/p>\n

\n\u201ePotrivit datelor din dosar, grupul a ac<\/span>\u0163<\/span>ionat coordonat printr-un sistem complex care implica: preluarea frauduloas<\/span>\u0103<\/span> a unor firme existente <\/span>\u015f<\/span>i transmiterea fictiv<\/span>\u0103<\/span> de p<\/span>\u0103<\/span>r<\/span>\u0163<\/span>i sociale;  folosirea de persoane vulnerabile sau cet<\/span>\u0103\u0163<\/span>eni str<\/span>\u0103<\/span>ini ca administratori <\/span>\u015f<\/span>i asocia<\/span>\u0163<\/span>i;  utilizarea de documente <\/span>\u015f<\/span>i identit<\/span>\u0103\u0163<\/span>i false, inclusiv certificate digitale ob<\/span>\u0163<\/span>inute nelegal; mutarea fictiv<\/span>\u0103<\/span> a sediilor <\/span>\u015f<\/span>i schimbarea denumirilor firmelor pentru a <\/span>\u00ee<\/span>ngreuna verific<\/span>\u0103<\/span>rile;  deschiderea de conturi pe platforme financiare care nu solicitau verificarea identit<\/span>\u0103\u0163<\/span>ii, dar <\/span>\u015f<\/span>i conturi bancare aparent legitime;  folosirea aplica<\/span>\u0163<\/span>iilor criptate <\/span>\u015f<\/span>i a VPN-urilor (re<\/span>\u0163<\/span>ele virtuale private care mascheaz<\/span>\u0103<\/span> identitatea <\/span>\u015f<\/span>i loca<\/span>\u0163<\/span>ia utilizatorului, oferind acces anonim la internet) pentru comunicare <\/span>\u015f<\/span>i transfer de date\u201d.<\/span><\/p>\n

\nA.N.A.F. a aplicat m<\/span>\u0103<\/span>suri asigur<\/span>\u0103<\/span>torii asupra bunurilor <\/span>\u015f<\/span>i conturilor bancare ale firmelor implicate, iar sumele confiscate p\u00e2n<\/span>\u0103<\/span> <\/span>\u00ee<\/span>n prezent dep<\/span>\u0103\u015f<\/span>esc 1,3 milioane de lei. Totodat<\/span>\u0103<\/span>, peste 6.000 de panouri fotovoltaice cu o valoare total<\/span>\u0103<\/span> estimat<\/span>\u0103<\/span> la 1,65 milioane de lei au fost confiscate <\/span>\u00ee<\/span>n cadrul opera<\/span>\u0163<\/span>iunii. Rezultatele anchetei indic<\/span>\u0103<\/span> o re<\/span>\u0163<\/span>ea complex organizat<\/span>\u0103<\/span>, <\/span>\u00ee<\/span>n care fiecare nivel avea un rol distinct <\/span>\u2013<\/span> de la coordonatori <\/span>\u015f<\/span>i intermediari p<\/span>\u00e2<\/span>n<\/span>\u0103<\/span> la persoane interpuse folosite pentru deschiderea conturilor bancare <\/span>\u015f<\/span>i semnarea formal<\/span>\u0103<\/span> a documentelor comerciale.<\/span><\/p>\n

\n\u201c<\/span>Pe l<\/span>\u00e2<\/span>ng<\/span>\u0103<\/span> faptele de evaziune fiscal<\/span>\u0103<\/span>, inspectorii Antifraud<\/span>\u0103<\/span> au constatat indicii privind sp<\/span>\u0103<\/span>lare de bani, fals <\/span>\u00ee<\/span>n acte, uz de fals <\/span>\u015f<\/span>i constituirea unui grup infrac<\/span>\u0163<\/span>ional organizat. De aceea, dosarul complet documentat de A.N.A.F., o investiga<\/span>\u0163<\/span>ie care s-a derulat pe o perioad<\/span>\u0103<\/span> de un an de zile, a fost transmis c<\/span>\u0103<\/span>tre Parchet, pentru evaluare complet<\/span>\u0103<\/span> <\/span>\u015f<\/span>i sanc<\/span>\u0163<\/span>ionarea <\/span>\u00ee<\/span>ntregului mecanism al ilegalit<\/span>\u0103\u0163<\/span>ilor descoperite<\/span>\u201d<\/span>, a declar<\/span>at<\/span> Adrian Nica, pre<\/span>\u015f<\/span>edintele A.N.A.F.<\/span><\/p>\n

\nVerific<\/span>\u0103<\/span>rile au fost realizate prin analiza bazelor de date ale A.N.A.F., cooperarea cu institu<\/span>\u0163<\/span>ii partenere din Rom\u00e2nia <\/span>\u015f<\/span>i din statele membre ale Uniunii Europene, corelarea datelor fiscale, bancare <\/span>\u015f<\/span>i comerciale privind tranzac<\/span>\u0163<\/span>iile suspecte. Investiga<\/span>\u0163<\/span>ia are loc <\/span>\u00ee<\/span>n contextul <\/span>\u00ee<\/span>n care inspectorii Antifraud<\/span>\u0103<\/span> au intensificat <\/span>\u00ee<\/span>n ultimul an controalele <\/span>\u00ee<\/span>n domeniul comer<\/span>\u0163<\/span>ului cu echipamente fotovoltaice, un sector aflat <\/span>\u00ee<\/span>n expansiune, dar care a devenit tot mai atractiv pentru opera<\/span>\u0163<\/span>iuni de tip fraud<\/span>\u0103<\/span> fiscal<\/span>\u0103<\/span>. Dosarul a fost <\/span>\u00ee<\/span>naintat Parchetului de pe l<\/span>\u00e2<\/span>ng<\/span>\u0103<\/span> <\/span>\u00ce<\/span>nalta Curte de Casa<\/span>\u0163<\/span>ie <\/span>\u015f<\/span>i Justi<\/span>\u0163<\/span>ie, <\/span>\u00ee<\/span>n vederea continu<\/span>\u0103<\/span>rii cercet<\/span>\u0103<\/span>rilor penale <\/span>\u015f<\/span>i a stabilirii r<\/span>\u0103<\/span>spunderii persoanelor implicate. <\/span>\u00ce<\/span>n urma acestei anchete <\/span>\u015f<\/span>i a altor cazuri similare, A.N.A.F. a transmis recomand<\/span>\u0103<\/span>ri privind <\/span>\u00ee<\/span>mbun<\/span>\u0103<\/span>t<\/span>\u0103\u0163<\/span>irea mecanismelor de control <\/span>\u015f<\/span>i a procedurilor de verificare a identit<\/span>\u0103\u0163<\/span>ii <\/span>\u00ee<\/span>n sistemele financiare <\/span>\u015f<\/span>i la Registrul Comer<\/span>\u0163<\/span>ului, propun<\/span>\u00e2<\/span>nd totodat<\/span>\u0103<\/span> integrarea unor m<\/span>\u0103<\/span>suri concrete <\/span>\u00ee<\/span>n pachetele fiscal-bugetare adoptate recent.<\/span><\/p>\n

\nAceste m<\/span>\u0103<\/span>suri vizeaz<\/span>\u0103<\/span> consolidarea analizei de risc fiscal <\/span>\u015f<\/span>i prevenirea folosirii firmelor-fantom<\/span>\u0103<\/span> sau a entit<\/span>\u0103\u0163<\/span>ilor inactive <\/span>\u00ee<\/span>n scopuri frauduloase.<\/span><\/p>\n

\n Printre principalele modific<\/span>\u0103<\/span>ri adoptate recent <\/span>\u00ee<\/span>n acest sens se num<\/span>\u0103<\/span>r<\/span>\u0103<\/span> introducerea de noi criterii de analiz<\/span>\u0103<\/span> a riscului fiscal: lipsa utiliz<\/span>\u0103<\/span>rii instrumentelor de plat<\/span>\u0103<\/span> f<\/span>\u0103<\/span>r<\/span>\u0103<\/span> numerar, avertizarea timpurie privind capacitatea de plat<\/span>\u0103<\/span> a obliga<\/span>\u0163<\/span>iilor fiscale <\/span>\u015f<\/span>i analiza informa<\/span>\u0163<\/span>iilor din cazierul fiscal relevante pentru comportamentul fiscal viitor al contribuabililor. De asemenea, au fost stabilite noi criterii pentru declararea inactivit<\/span>\u0103\u0163<\/span>ii fiscale a firmelor, precum lipsa unui cont de pl<\/span>\u0103\u0163<\/span>i deschis <\/span>\u00ee<\/span>n Rom<\/span>\u00e2<\/span>nia sau la Trezoreria Statului <\/span>\u015f<\/span>i nedepunerea situa<\/span>\u0163<\/span>iilor financiare anuale la cinci luni dup<\/span>\u0103<\/span> termenul legal. Perioada de inactivitate a fost limitat<\/span>\u0103<\/span> la maximum un an, dup<\/span>\u0103<\/span> care firmele care nu se reactiveaz<\/span>\u0103<\/span> vor fi dizolvate automat, cu obliga<\/span>\u0163<\/span>ia organului fiscal de a stabili <\/span>\u015f<\/span>i recupera datoriile <\/span>\u00ee<\/span>nainte de radiere. Aceste m<\/span>\u0103<\/span>suri urm<\/span>\u0103<\/span>resc eliminarea entit<\/span>\u0103\u0163<\/span>ilor care nu desf<\/span>\u0103\u015f<\/span>oar<\/span>\u0103<\/span> <\/span>\u00ee<\/span>n mod real activitate economic<\/span>\u0103<\/span>, dar <\/span>\u015f<\/span>i protejarea bugetului public <\/span>\u015f<\/span>i a contribuabililor one<\/span>\u015f<\/span>ti, poten<\/span>\u0163<\/span>iale victime ale acestui tip de fraud<\/span>\u0103<\/span>, printr-un sistem de monitorizare mai eficient <\/span>\u015f<\/span>i predictibil. <\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Agen\u0163ia Na\u0163ional\u0103 de Administrare Fiscal\u0103 (A.N.A.F.) a sesizat Parchetul \u00een cazul unei re\u0163ele transfrontaliere de evaziune \u015fi sp\u0103lare de bani \u201cCazul RICHRBT\u201d. Dosarul \u00een care este vizat un grup de 17 firme implicate \u00een multiple ac\u0163iuni de evaziune fiscal\u0103, sp\u0103lare de bani, fals, uz de fals \u015fi constituire de grup infrac\u0163ional organizat a ajuns pe masa procurorilor. Din punct de vedere […]<\/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":[12064,30159,15543,395,20077],"class_list":["post-241112","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-bugetul-de-stat","tag-caz","tag-parchet","tag-retele","tag-spalare-de-bani"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/241112","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=241112"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/241112\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=241112"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=241112"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=241112"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}