\nInspectorii ANAF de la Direc\u0163ia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF) au constatat un prejudiciu de peste 29 milioane de lei, reprezent\u00e2nd taxa pe valoarea ad\u0103ugat\u0103 (TVA) datorat\u0103 bugetului de stat, la o companie din comer\u0163ul cu autoturisme second-hand.<\/p>\n
\nSocietatea verificat\u0103 a aplicat \u00een mod nelegal \u015fi abuziv regimul special de marj\u0103 pentru toate v\u00e2nz\u0103rile de autoturisme efectuate c\u0103tre persoane fizice \u015fi juridice din Rom\u00e2nia \u015fi din alte state.<\/p>\n
\nAutoturismele respective nu fuseser\u0103 achizi\u0163ionate la r\u00e2ndul lor \u00een regim de marj\u0103, a\u015fa cum prevede legea.<\/p>\n
\nPrin aplicarea unei marje artificiale de aproximativ 100 de euro (inclusiv TVA) pentru fiecare autoturism, societatea a diminuat semnificativ TVA declarat \u015fi pl\u0103tit la bugetul de stat.<\/p>\n
\nTotodat\u0103, inspectorii antifraud\u0103 au constatat c\u0103 o parte dintre beneficiarii externi din Uniunea European\u0103 nu de\u0163ineau cod valid de \u00eenregistrare \u00een scopuri de TVA la momentul livr\u0103rii. \u00cen aceste cazuri, livr\u0103rile nu sunt scutite de TVA, iar societatea trebuia s\u0103 colecteze TVA aferent\u0103 tranzac\u0163iilor.<\/p>\n
\nInvestiga\u0163iile inspectorilor antifraud\u0103 au relevat c\u0103 reprezentan\u0163ii societ\u0103\u0163ii au repetat acela\u015fi tip de fraud\u0103 \u015fi prin alte firme, folosind acela\u015fi mod de operare:\u00eenfiin\u0163au succesiv noi societ\u0103\u0163i comerciale, acumulau datorii la bugetul de stat prin aplicarea abuziv\u0103 a regimului de marj\u0103 \u015fi solicitau ulterior intrarea \u00een insolven\u0163\u0103, pentru a evita executarea silit\u0103 de c\u0103tre ANAF.<\/p>\n
\nVerific\u0103rile se desf\u0103\u015foar\u0103 \u00een prezent \u00een loca\u0163ii situate \u00een jude\u0163ele Ilfov \u015fi Prahova, \u00een cooperare cu Direc\u0163ia Na\u0163ional\u0103 Anticorup\u0163ie \u2013 Structura Central\u0103. Aceste controale continu\u0103 \u00een paralel cu perchezi\u0163iile efectuate de organele de urm\u0103rire penal\u0103.<\/p>\n
\n\u00cen acela\u015fi timp, structurile regionale ale DGAF desf\u0103\u015foar\u0103 ac\u0163iuni de verificare \u015fi monitorizare a transporturilor intracomunitare de autoturisme second-hand, \u00een apropierea punctelor de trecere a frontierei din vestul \u0163\u0103rii.<\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
Inspectorii ANAF de la Direc\u0163ia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF) au constatat un prejudiciu de peste 29 milioane de lei, reprezent\u00e2nd taxa pe valoarea ad\u0103ugat\u0103 (TVA) datorat\u0103 bugetului de stat, la o companie din comer\u0163ul cu autoturisme second-hand. Societatea verificat\u0103 a aplicat \u00een mod nelegal \u015fi abuziv regimul special de marj\u0103 pentru toate v\u00e2nz\u0103rile de autoturisme […]<\/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":[31315,13001,7189,7366],"class_list":["post-241356","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-antifrauda","tag-autoturisme","tag-societate","tag-tva"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/241356","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=241356"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/241356\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=241356"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=241356"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=241356"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}