\nDirec\u0163ia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF) din cadrul ANAF a ini\u0163iat, \u00een cadrul unui proiect pilot, o serie de ac\u0163iuni de control care vizeaz\u0103 identificarea achizi\u0163iilor de autoturisme de lux realizate din fonduri a c\u0103ror provenien\u0163\u0103 fiscal\u0103 nu poate fi demonstrat\u0103.<\/p>\n
\n \u00cen cadrul acestui proiect, au fost analizate 66 de cazuri \u00een care inspectorii Antifraud\u01ce au constatat o discrepan\u0163\u0103 semnificativ\u0103 \u00eentre veniturile impozabile declarate \u00een ultimii ani \u015fi valoarea de pia\u0163\u0103 a autoturismelor achizi\u0163ionate, indic\u00e2nd un risc fiscal ridicat.<\/p>\n
\nControalele vizeaz\u0103 situa\u0163ii \u00een care venituri nedeclarate sau insuficient justificate sunt utilizate pentru efectuarea unor achizi\u0163ii de valoare mare, cu \u00eenc\u0103lcarea prevederilor legale privind fiscalizarea veniturilor \u015fi disciplina financiar\u0103.<\/p>\n
\nP\u00e2n\u0103 \u00een prezent, au fost finalizate mai multe verific\u0103ri, \u00een urma c\u0103rora au fost constatate abateri de la legisla\u0163ia fiscal\u0103 \u00een vigoare, inclusiv utilizarea de fonduri f\u0103r\u0103 caracter fiscalizat \u015fi efectuarea de pl\u0103\u0163i \u00een numerar peste plafoanele legale.<\/p>\n
\nPrintre situa\u0163iile identificate se num\u0103r\u0103:<\/p>\n
\n– achizi\u0163ionarea, \u00een anul 2025, a unui autoturism de lux, \u00een valoare de aproximativ 100.000 euro, achitat integral \u00een numerar, f\u0103r\u0103 a fi prezentate documente care s\u0103 ateste provenien\u0163a legal\u0103 \u015fi trasabilitatea fondurilor<\/p>\n
\n– tranzac\u0163ionarea unui alt autoturism de lux la un pre\u0163 subevaluat, \u00een condi\u0163iile \u00een care autoturismul fusese achizi\u0163ionat anterior cu 609.150 lei, plata fiind realizat\u0103 \u00een numerar, iar sursele fondurilor nu au putut fi dovedite prin documente credibile<\/p>\n
\n– achizi\u0163ia unui alt autoturism de lux, \u00een valoare de 546.951 lei, \u00een absen\u0163a unei justific\u0103ri obiective a resurselor financiare utilizate<\/p>\n
\n– achizi\u0163ionarea unui autoturism, \u00een valoare de 428.460 lei, cu plata \u00een numerar, \u00een cadrul unei tranzac\u0163ii \u00een care niciuna dintre p\u0103r\u0163ile implicate nu a putut demonstra provenien\u0163a legal\u0103 a sumelor.<\/p>\n","protected":false},"excerpt":{"rendered":"
Direc\u0163ia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF) din cadrul ANAF a ini\u0163iat, \u00een cadrul unui proiect pilot, o serie de ac\u0163iuni de control care vizeaz\u0103 identificarea achizi\u0163iilor de autoturisme de lux realizate din fonduri a c\u0103ror provenien\u0163\u0103 fiscal\u0103 nu poate fi demonstrat\u0103. \u00cen cadrul acestui proiect, au fost analizate 66 de cazuri \u00een care inspectorii Antifraud\u01ce au […]<\/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":[538,11727,4127,5255,477],"class_list":["post-244200","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-autovehicule","tag-lux","tag-masini","tag-proiect"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/244200","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=244200"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/244200\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=244200"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=244200"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=244200"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}