\nPotrivit unui comunicat al ANFA, firma a fost identificat\u0103 \u00een urma analizelor de risc fiscal f\u0103cute de inspectorii Antifraud\u0103, acestea eviden\u0163iind o societate care comercializa bijuterii din aur, diamante \u015fi lingouri din aur f\u0103r\u0103 documente de provenien\u0163\u0103.<\/p>\n
\n\u00cen urma verific\u0103rilor au fost g\u0103site aproximativ 6 kg de aur \u015fi diamante f\u0103r\u0103 documente. \u00centreaga cantitate de aur confiscat\u0103 a fost predat\u0103 Trezoreriei Statului.<\/p>\n
\nDe asemenea, inspectorii au dispus confiscarea unor \u00eencas\u0103ri \u015fi aplicarea unor amenzi \u00een valoare total\u0103 de 18.000 lei.<\/p>\n
\nVerific\u0103rile continu\u0103, inclusiv la o a doua firm\u0103, care presteaz\u0103 servicii de amanet \u00een aceea\u015fi loca\u0163ie cu prima firm\u0103 \u015fi care este controlat\u0103 de aceea\u015fi persoan\u0103. \u00cen cazul celei de-a doua firme au fost identificate peste 50 kg de piese din aur \u015fi metale pre\u0163ioase, din care trebuie clarificat\u0103 provenien\u0163a a peste 15 kg.<\/p>\n
\nDe asemenea, inspectorii Direc\u0163iei Generale Antifraud\u0103 Fiscal\u0103 sunt \u00een curs de evaluare a regimului de aplicare a taxei pe valoarea ad\u0103ugat\u0103 asupra tranzac\u0163iilor cu lingouri \u015fi estimeaz\u0103 obliga\u0163ii fiscale de circa 1,5 milioane de lei.<\/p>\n","protected":false},"excerpt":{"rendered":"
Inspectorii Antifraud\u0103 din Bucure\u015fti au confiscat aproximativ 6 kg de aur \u015fi diamante, \u00een valoare total\u0103 de 3,7 milioane lei, \u00een urma unor verific\u0103ri f\u0103cute la o firm\u0103 din C\u0103l\u0103ra\u015fi.<\/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":[538,286],"class_list":["post-245810","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-aur"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/245810","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=245810"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/245810\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=245810"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=245810"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=245810"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}