{"id":122430,"date":"2025-03-13T13:35:47","date_gmt":"2025-03-13T10:35:47","guid":{"rendered":"https:\/\/buletin.de\/bucuresti\/?p=122430"},"modified":"2025-03-13T13:36:40","modified_gmt":"2025-03-13T10:36:40","slug":"o-firma-din-bucuresti-a-fraudat-statul-cu-detergent-de-17-milioane-de-lei","status":"publish","type":"post","link":"https:\/\/buletin.de\/bucuresti\/o-firma-din-bucuresti-a-fraudat-statul-cu-detergent-de-17-milioane-de-lei\/","title":{"rendered":"O firm\u0103 din Bucure\u0219ti a fraudat statul cu detergent de 1,7 milioane de lei"},"content":{"rendered":"\n<p><strong>O firm\u0103 din Bucure\u0219ti a fraudat statul, prin ne\u00eenregistrarea \u00een acte cu detergent \u00een valoare de 1,7 milioane de lei. Pe care l-a v\u00e2ndut tot \u00een capital\u0103.<\/strong><\/p>\n\n\n\n<p>\u201e\u00cen urma unui control antifraud\u0103 desf\u0103\u0219urat de inspectorii Direc\u021biei generale antifraud\u0103 fiscal\u0103 (DGAF) la un operator economic din Bucure\u0219ti, s-a constatat c\u0103, \u00een perioada aprilie 2024 &#8211; ianuarie 2025, acesta a efectuat achizi\u021bii de m\u0103rfuri (detergen\u021bi) at\u00e2t din import, c\u00e2t \u0219i de pe pia\u021ba intern\u0103 pe care care le-a comercializat pe teritoriul Rom\u00e2niei, \u00een special \u00een centrele en-gros din apropierea Bucure\u0219tiului, f\u0103r\u0103 \u00eentocmirea documentelor legale, precum \u0219i f\u0103r\u0103 declararea \u0219i plata obliga\u021biilor fiscale aferente\u201d, se arat\u0103 \u00eentr-un <a href=\"https:\/\/static.anaf.ro\/static\/3\/Anaf\/20250313103353_com%20276%2013martie2025.pdf?fbclid=IwY2xjawI_hD1leHRuA2FlbQIxMAABHRiJk05EPGjatzLrPKrdFHWiTUBOo-2BbKnLbW9eMoAJS24CAZp3cb22yg_aem_r2MlMSR6NG2hVjp9h9BtmQ\" target=\"_blank\" rel=\"noreferrer noopener\">comunicat de pres\u0103 <\/a>al Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103 (ANAF).<\/p>\n\n\n\n<p><strong>CITE\u0218TE \u0218I:\u00a0<a href=\"https:\/\/buletin.de\/bucuresti\/remus-vasile-span-un-fost-sef-de-serviciu-secret-anchetat-de-dna-in-corpul-de-control-al-lui-rares-hopinca\/\">INVESTIGA\u021aIE | Transferuri \u201eincerte\u201d: Un fost \u0219ef de serviciu secret, anchetat de DNA, \u00een Corpul de Control al lui Rare\u0219 Hopinc\u0103, al\u0103turi de finul unui \u201ebaron\u201d PSD. Fostul ofi\u021ber a lucrat \u0219i la Prim\u0103ria Volunta<\/a>ri<\/strong><\/p>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-16018d1d wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-100\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.patreon.com\/BuletinDeBucuresti\"><strong>Sus\u021bine Buletin de Bucure\u0219ti pentru investiga\u021bii, reportaje \u0219i \u0219tiri Locale<\/strong><\/a><\/div>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-ce-a-facut-firma-dupa-ce-a-fraudat-statul-cu-detergent\">Ce a f\u0103cut firma dup\u0103 ce a fraudat statul cu detergent<\/h2>\n\n\n\n<p><strong>Potrivit ANAF, v\u00e2nzarea a fost f\u0103cut\u0103 \u00een special \u00een centrele en-gros din apropierea Bucure\u0219tiului, f\u0103r\u0103 \u00eentocmirea documentelor legale, precum \u0219i f\u0103r\u0103 declararea \u0219i plata obliga\u021biilor fiscale aferente.<\/strong><\/p>\n\n\n\n<p>Agen\u021bia Na\u021bional\u0103 de Administrare Fiscal\u0103 a calculat un prejudiciu adus bugetului de stat, \u00een valoare de aproximativ 1,73 milioane lei reprezent\u00e2nd TVA \u0219i impozitul pe profit, pentru recuperarea c\u0103ruia au fost instituite m\u0103suri asigur\u0103torii \u0219i au fost sesizate organele de cercetare penal\u0103.<\/p>\n\n\n\n<p>\u201eDGAF reaminte\u0219te contribuabililor obliga\u021bia de a respecta normele fiscale \u0219i contabile, subliniind importan\u021ba \u00eenregistr\u0103rii corecte \u0219i la timp a tuturor tranzac\u021biilor economice. <\/p>\n\n\n\n<p>Controalele vor continua pentru a preveni evaziunea fiscal\u0103 \u0219i a asigura un mediu concuren\u021bial echitabil\u201d, se arat\u0103 \u00een comunicat.<\/p>\n\n\n\n<p><strong>CITE\u0218TE \u0218I:&nbsp;<a href=\"https:\/\/buletin.de\/bucuresti\/grecii-de-pe-lotul-3-al-a0-sud-mai-optimisti-decat-ministerul-transporturilor-promit-ca-termina-santierul-in-aprilie\/\" target=\"_blank\" rel=\"noreferrer noopener\">Grecii de pe lotul 3 al A0 Sud, mai optimi\u0219ti dec\u00e2t Ministerul Transporturilor: promit c\u0103 termin\u0103 \u0219antierul \u00een aprilie<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>O firm\u0103 din Bucure\u0219ti a fraudat statul, prin ne\u00eenregistrarea \u00een acte cu detergent \u00een valoare de 1,7 milioane de lei. Pe care l-a v\u00e2ndut tot \u00een capital\u0103. \u201e\u00cen urma unui control antifraud\u0103 desf\u0103\u0219urat de inspectorii Direc\u021biei generale antifraud\u0103 fiscal\u0103 (DGAF) la un operator economic din Bucure\u0219ti, s-a constatat c\u0103, \u00een perioada aprilie 2024 &#8211; ianuarie [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":122433,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"ngg_post_thumbnail":0,"footnotes":""},"categories":[6994,9026,62],"tags":[3302,19799,1654],"ppma_author":[22583],"class_list":["post-122430","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri-2","category-eveniment","category-stiri","tag-anaf","tag-detergent","tag-frauda"],"acf":[],"a3_pvc":{"activated":false,"total_views":0,"today_views":0},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6 (Yoast SEO v27.6) - 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