Agen\u021bia Na\u021bional\u0103 de Administrare Fiscal\u0103 a anun\u021bat, joi, c\u0103 a descoperit un \u201emecanism complex de fraud\u0103\u201d prin care un grup de prieteni \u0219i cuno\u0219tin\u021be a cauzat statului un prejudiciu de 18 milioane de lei, din ramburs\u0103ri ilegale de TVA \u0219i evaziune fiscal\u0103.<\/p>\n
Inspectorii Direc\u021biei Generale Antifraud\u0103 Fiscal\u0103 \u2013 Structura Central\u0103 din cadrul ANAF au identificat un mecanism prin care un grup de opt firme, controlate de acelea\u0219i persoane, \u201eau creat un circuit economic fals cu scopul ob\u021binerii ilegale de sume de bani de la bugetul de stat cu titlu de ramburs\u0103ri de TVA\u201d.<\/p>\n
Inspectorii au constatat c\u0103 persoanele respective, aflate \u00eentr-un cerc rela\u021bional (prieteni, cuno\u0219tin\u021be), au fost interpuse ca administratori de drept de c\u0103tre un individ care controla, \u00een mod efectiv, activitatea acestor societ\u0103\u021bi (administratorul de fapt).<\/p>\n
\u201e\u00cempreun\u0103, ace\u0219tia participau activ la crearea aparen\u021belor unui circuit economic real, utiliz\u00e2nd proceduri de facturare fictiv\u0103 \u00eentre societ\u0103\u021bi, cu scopul diminu\u0103rii obliga\u021biilor fiscale \u0219i al ob\u021binerii nelegale a ramburs\u0103rilor de TVA\u201d, sus\u021bine ANAF.<\/p>\n
Pentru a evita plata taxelor \u0219i a ob\u021bine ilegal ramburs\u0103ri de TVA, persoanele implicate, prin intermediul celor opt firme, au m\u0103rit artificial TVA deductibil\u0103. Societ\u0103\u021bile respective au emis \u201efacturi de avans fictive, f\u0103r\u0103 fundament economic\u201d, acuz\u0103 ANAF.<\/p>\n
Ca urmare a exercit\u0103rii dreptului de deducere a TVA aferent facturilor de avans, f\u0103r\u0103 s\u0103 aib\u0103 la baz\u0103 opera\u021biuni reale, cei \u00een cauz\u0103 au solicitat \u0219i au ob\u021binut sume de bani cu titlu de ramburs\u0103ri ori compens\u0103ri de la bugetul de stat, \u00een cuantum de peste 18 milioane de lei, potrivit Fiscului.<\/p>\n
Ulterior aprob\u0103rii ramburs\u0103rii de TVA \u0219i \u00eencas\u0103rii ilegale a sumelor aferente, facturile de avans \u00een cauz\u0103 au fost stornate.<\/p>\n
ANAF \u00eencearc\u0103 acum s\u0103 recupereze prejudiciul prin m\u0103suri asigur\u0103torii asupra activelor identificate ca apar\u021bin\u00e2nd societ\u0103\u021bii: 46 de imobile \u0219i 5.386 mp de teren intravilan.<\/p>\n
Totodat\u0103, s-a constatat c\u0103 una dintre firmele implicate, respectiv societatea care a ob\u021binut sume de bani cu titlu de ramburs\u0103ri de la bugetul de stat, a dezvoltat un ansamblu imobiliar \u00een sud-vestul Capitalei.<\/p>\n
\u201e\u00cen cadrul investiga\u021biilor au fost identificate imobile care au fost v\u00e2ndute \u0219i rev\u00e2ndute c\u0103tre persoane diferite, \u00een baza unor promisiuni de v\u00e2nzare \u00eencheiate la cabinete notariale diferite\u201d, sus\u021bine ANAF.<\/p>\n
Cei de la ANAF avertizeaz\u0103 popula\u021bia c\u0103 \u201eachizi\u021bia de imobile cu discount generos la plata integral\u0103 \u00een avans, cu promisiunea livr\u0103rii ulterioare, este o practic\u0103 ce poate ascunde o fraud\u0103\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"Agen\u021bia Na\u021bional\u0103 de Administrare Fiscal\u0103 a anun\u021bat, joi, c\u0103 a descoperit un \u201emecanism complex de fraud\u0103\u201d prin care…\n","protected":false},"author":2,"featured_media":134019,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[1145,1560,32,33,31,1568,36,37,13784,27,40230,34,35,25,1570,28101,40231,41,40,38,39,26,28,29,30,2235],"class_list":{"0":"post-134018","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-romania","8":"tag-anaf","9":"tag-antifrauda","10":"tag-breaking-news","11":"tag-breakingnews","12":"tag-cele-mai-populare-subiecte","13":"tag-evaziune-fiscala","14":"tag-featured-news","15":"tag-featurednews","16":"tag-grup","17":"tag-headlines","18":"tag-inspectori","19":"tag-latest-news","20":"tag-latestnews","21":"tag-news","22":"tag-prejudiciu","23":"tag-prieteni","24":"tag-rambursare-tva","25":"tag-ro","26":"tag-romana","27":"tag-romania","28":"tag-romanian","29":"tag-stiri","30":"tag-titluri","31":"tag-top-stories","32":"tag-topstories","33":"tag-tva"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ro\/116221327712797894","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/134018","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=134018"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/134018\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media\/134019"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media?parent=134018"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/categories?post=134018"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/tags?post=134018"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}