{"id":128364,"date":"2026-03-06T09:54:04","date_gmt":"2026-03-06T09:54:04","guid":{"rendered":"https:\/\/www.europesays.com\/ro\/128364\/"},"modified":"2026-03-06T09:54:04","modified_gmt":"2026-03-06T09:54:04","slug":"captura-de-aproape-6-kilograme-de-aur-si-diamante-fara-acte-in-calarasi-anaf-a-predat-metalul-pretios-trezoreriei-statului","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ro\/128364\/","title":{"rendered":"Captur\u0103 de aproape 6 kilograme de aur \u0219i diamante f\u0103r\u0103 acte, \u00een C\u0103l\u0103ra\u0219i. ANAF a predat metalul pre\u021bios Trezoreriei Statului"},"content":{"rendered":"

Inspectorii ANAF Antifraud\u0103 au confiscat, la sf\u00e2r\u0219itul lunii februarie, aproximativ 6 kilograme de aur \u0219i diamante, evaluate la circa 3,7 milioane de lei, \u00een urma unor verific\u0103ri la o societate comercial\u0103 din jude\u021bul C\u0103l\u0103ra\u0219i. Metalele pre\u021bioase au fost deja predate Trezoreriei Statului, iar ancheta continu\u0103.<\/p>\n

\"ANAF<\/p>\n

Imaginea 1\/7:
\n ANAF a confiscat aproape 6 kilograme de aur \u0219i diamante f\u0103r\u0103 acte FOTO: ANAF<\/p>\n

Inspectorii Direc\u021biei Generale Antifraud\u0103 Fiscal\u0103 din cadrul\u00a0ANAF au descoperit cantitatea\u00a0<\/a>de metale pre\u021bioase \u00een timpul unui control efectuat la o firm\u0103 din jude\u021bul C\u0103l\u0103ra\u0219i. Verific\u0103rile au fost declan\u0219ate dup\u0103 o analiz\u0103 de risc fiscal care a indicat posibile nereguli \u00een activitatea societ\u0103\u021bii.<\/p>\n

Potrivit autorit\u0103\u021bilor, compania comercializa bijuterii din aur, diamante \u0219i lingouri din aur f\u0103r\u0103 documente care s\u0103 ateste provenien\u021ba acestora.<\/p>\n

\u00cen urma controlului, inspectorii au confiscat aproximativ 6 kilograme de aur \u0219<\/a>i diamante, cu o valoare estimat\u0103 la 3,7 milioane de lei. \u00cen acela\u0219i timp, au fost confiscate \u0219i anumite \u00eencas\u0103ri, iar firma a primit amenzi \u00een valoare total\u0103 de 18.000 de lei.<\/p>\n

\u201e\u00centreaga cantitate de aur confiscat\u0103 a fost predat\u0103 Trezoreriei Statului, conform procedurilor legale\u201d, au transmis reprezentan\u021bii ANAF.<\/p>\n

\t\t\tVerific\u0103ri extinse \u0219i la o firm\u0103 de amanet<\/p>\n

Ancheta nu se opre\u0219te aici. Inspectorii antifraud\u0103 au extins verific\u0103rile \u0219i la o a doua societate, care func\u021bioneaz\u0103 \u00een aceea\u0219i loca\u021bie \u0219i este controlat\u0103 de aceea\u0219i persoan\u0103. Aceasta desf\u0103\u0219oar\u0103 activit\u0103\u021bi de amanet.<\/p>\n

\u00cen cadrul controlului au fost descoperite peste 50 de kilograme de piese din aur \u0219i alte metale pre\u021bioase. Autorit\u0103\u021bile \u00eencearc\u0103 acum s\u0103 stabileasc\u0103 provenien\u021ba<\/a>\u00a0unei cantit\u0103\u021bi de peste 15 kilograme.<\/p>\n

\u00cen paralel, inspectorii analizeaz\u0103 \u0219i modul \u00een care a fost aplicat\u0103 taxa pe valoarea ad\u0103ugat\u0103 \u00een tranzac\u021biile cu lingouri de aur. Potrivit estim\u0103rilor preliminare, obliga\u021biile fiscale ar putea ajunge la aproximativ 1,5 milioane de lei.<\/p>\n

\t\t\tControale anun\u021bate \u00een continuare<\/p>\n

Reprezentan\u021bii Direc\u021biei Generale Antifraud\u0103 Fiscal\u0103 spun c\u0103 astfel de verific\u0103ri vor continua. \u201ePentru asigurarea unui mediu fiscal echitabil \u0219i a protej\u0103rii drepturilor consumatorilor, Direc\u021bia General\u0103 Antifraud\u0103 Fiscal\u0103 din cadrul ANAF va continua \u00een mod sus\u021binut controalele \u00een domeniile comer\u021bului cu metale pre\u021bioase \u0219i al activit\u0103\u021bilor de amanet\u201d, au transmis autorit\u0103\u021bile.<\/p>\n","protected":false},"excerpt":{"rendered":"Inspectorii ANAF Antifraud\u0103 au confiscat, la sf\u00e2r\u0219itul lunii februarie, aproximativ 6 kilograme de aur \u0219i diamante, evaluate la…\n","protected":false},"author":2,"featured_media":128365,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[427,32,33,7312,31,25606,36,37,27,34,35,25,41,40,38,39,26,28,29,30],"class_list":{"0":"post-128364","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-romania","8":"tag-aur","9":"tag-breaking-news","10":"tag-breakingnews","11":"tag-calarasi","12":"tag-cele-mai-populare-subiecte","13":"tag-diamante","14":"tag-featured-news","15":"tag-featurednews","16":"tag-headlines","17":"tag-latest-news","18":"tag-latestnews","19":"tag-news","20":"tag-ro","21":"tag-romana","22":"tag-romania","23":"tag-romanian","24":"tag-stiri","25":"tag-titluri","26":"tag-top-stories","27":"tag-topstories"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ro\/116181628719876339","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/128364","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/comments?post=128364"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/128364\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media\/128365"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media?parent=128364"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/categories?post=128364"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/tags?post=128364"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}