{"id":69143,"date":"2023-11-17T15:03:47","date_gmt":"2023-11-17T13:03:47","guid":{"rendered":"https:\/\/buletin.de\/bucuresti\/?p=69143"},"modified":"2023-11-17T15:06:30","modified_gmt":"2023-11-17T13:06:30","slug":"controale-antifrauda-la-companiile-de-ridesharing-evaziune-fiscala-de-peste-52-milioane-de-lei","status":"publish","type":"post","link":"https:\/\/buletin.de\/bucuresti\/controale-antifrauda-la-companiile-de-ridesharing-evaziune-fiscala-de-peste-52-milioane-de-lei\/","title":{"rendered":"Controale antifraud\u0103 la companiile de ridesharing: evaziune fiscal\u0103 de peste 52 milioane de lei"},"content":{"rendered":"\n<p><strong><em>Inspectorii Direc\u021biei Generale Antifraud\u0103 Fiscal\u0103 (DGAF) au descoperit dovezi conform c\u0103rora trei companii din Bucure\u0219ti \u0219i Constan\u021ba, ce activeaz\u0103 pe pia\u021ba de transport alternativ de persoane, s-au sustras de la \u00eendeplinirea obliga\u021biilor fiscale, cauz\u00e2nd statului un prejudiciu de peste 52 milioane de lei.<\/em><\/strong><\/p>\n\n\n\n<p>Cei trei operatori economici \u0219i-au diminuat at\u00e2t baza de impozitare, c\u00e2t \u0219i taxele aferente salariilor, pentru a evita plata obliga\u021biilor fiscale. \u00cen plus, s-a constatat majorarea \u00een mod ilegal a taxei pe valoare ad\u0103ugat\u0103 (TVA) deductibil\u0103, prin \u00eenregistrarea \u00een contabilitate a unor achizi\u021bii de combustibili susceptibile a fi fictive, ac\u021biune care <strong><em>\u201econstituie infrac\u0163iune de evaziune fiscal\u0103 \u015fi se pedepse\u0219te cu \u00eenchisoare de la 2 ani la 8 ani \u015fi interzicerea unor drepturi&#8221;,<\/em><\/strong> conform Conform Legii 241\/2005, articolul 9, alineatul c.&nbsp;<\/p>\n\n\n\n<p>Organele de urm\u0103rire penal\u0103 vor fi sesizate \u00een vederea recuper\u0103rii prejudiciului estimat cauzat bugetului de stat \u00een cuantum de<strong><em> 52.060.388 de lei<\/em><\/strong>, potrivit unui comunicat de pres\u0103 al institu\u021biei.<\/p>\n\n\n\n<p>De asemenea, DGAF aten\u021bioneaz\u0103 to\u021bi operatorii economici cu privire la obligativitatea fiscaliz\u0103rii veniturilor ob\u021binute, \u00een contextul \u00een care, ac\u021biunile de control vor continua.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Inspectorii Direc\u021biei Generale Antifraud\u0103 Fiscal\u0103 (DGAF) au descoperit dovezi conform c\u0103rora trei companii din Bucure\u0219ti \u0219i Constan\u021ba, ce activeaz\u0103 pe pia\u021ba de transport alternativ de persoane, s-au sustras de la \u00eendeplinirea obliga\u021biilor fiscale, cauz\u00e2nd statului un prejudiciu de peste 52 milioane de lei. Cei trei operatori economici \u0219i-au diminuat at\u00e2t baza de impozitare, c\u00e2t \u0219i [&hellip;]<\/p>\n","protected":false},"author":55,"featured_media":69243,"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":[6994,62],"tags":[3302,7849,7805,7850,7848,7847],"ppma_author":[22573],"class_list":["post-69143","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri-2","category-stiri","tag-anaf","tag-dgaf","tag-evaziune-fiscala","tag-fiscalitate","tag-ridesharing","tag-taxe-si-impozite-2"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.3 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Controale antifraud\u0103 la companiile de ridesharing: evaziune fiscal\u0103 de peste 52 milioane de lei - Buletin de Bucure\u0219ti<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/buletin.de\/bucuresti\/controale-antifrauda-la-companiile-de-ridesharing-evaziune-fiscala-de-peste-52-milioane-de-lei\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Controale antifraud\u0103 la companiile de ridesharing: evaziune fiscal\u0103 de peste 52 milioane de lei\" \/>\n<meta property=\"og:description\" content=\"Inspectorii Direc\u021biei Generale Antifraud\u0103 Fiscal\u0103 (DGAF) au descoperit dovezi conform c\u0103rora trei companii din Bucure\u0219ti \u0219i Constan\u021ba, ce activeaz\u0103 pe pia\u021ba de transport alternativ de persoane, s-au sustras de la \u00eendeplinirea obliga\u021biilor fiscale, cauz\u00e2nd statului un prejudiciu de peste 52 milioane de lei. 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