{"id":77220,"date":"2013-01-23T16:45:01","date_gmt":"2013-01-23T16:45:01","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=77220"},"modified":"2026-04-03T10:21:26","modified_gmt":"2026-04-03T10:21:26","slug":"exclusiv-guvernul-verifica-actele-pentru-30-persoane-cu-mari-averi-care-au-depasit-riscul-minim-acceptat","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=77220","title":{"rendered":"EXCLUSIV: Guvernul verific\u0103 actele pentru 30 persoane cu mari averi, care au dep\u0103\u015fit &#8220;riscul minim acceptat&#8221;"},"content":{"rendered":"<p>Verificarea documentelor a fost declan\u015fat\u0103 la sf\u00e2r\u015fitul anului trecut, relev\u0103 Strategia fiscal-bugetar\u0103 revizuit\u0103 pentru perioada 2013-2015, ob\u0163inut\u0103 de MEDIAFAX.<\/p>\n<p>\u00cen document se aminte\u015fte c\u0103, \u00eencep\u00e2nd cu luna mai a anului trecut, odat\u0103 cu depunerea declara\u0163iilor de venit pentru 2011, a fost lansat programul de verificare a persoanelor fizice cu venituri\/averi mari, viz\u00e2nd un grup de peste 300 persoane.<\/p>\n<p>&#8220;A fost identificat\u0103 o categorie de risc fiscal semnificativ \u015fi generalizat asociat veniturilor ob\u0163inute din str\u0103in\u0103tate de persoanele fizice, risc total asupra c\u0103ruia a fost propus, \u00een prim\u0103 faz\u0103, un tratament alternativ, fiind desf\u0103\u015furat un program de notificare av\u00e2nd ca subiect conformarea la obliga\u0163ia de declarare a acestei categorii de venituri, adresat persoanelor fizice cu averi\/venituri mari. Persoanelor \u00een cauz\u0103 li s-a adus la cuno\u015ftin\u0163\u0103 at\u00e2t obliga\u0163iile fiscale care le revin, c\u00e2t \u015fi faptul c\u0103 \u00een perioada urm\u0103toare vor fi declan\u015fate verific\u0103ri fiscale mai am\u0103nun\u0163ite pe acest segment&#8221;, se arat\u0103 \u00een strategie.<\/p>\n<p><a href=\"http:\/\/www.mediafax.ro\/economic\/exclusiv-guvernul-verifica-actele-pentru-30-persoane-cu-mari-averi-care-au-depasit-riscul-minim-acceptat-10518083\">Cititi mai multe pe<\/a> www.mediafax.ro<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Guvernul a decis s\u0103 ini\u0163ieze ac\u0163iuni de verificare a documentelor pentru 30 de persoane cu mari averi, suspectate c\u0103 au dep\u0103\u015fit &#8220;riscul minim acceptat&#8221; prin neplata impozitelor, dup\u0103 ce a pornit ini\u0163ial de la un grup de peste 300 de persoane b\u0103nuite c\u0103 s-au sustras de la plata taxelor la buget.<\/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":[7884,9,21605],"class_list":["post-77220","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-averi","tag-guvern","tag-persoane"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/77220","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=77220"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/77220\/revisions"}],"predecessor-version":[{"id":90572,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/77220\/revisions\/90572"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=77220"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=77220"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=77220"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}