Ecomedia<\/a>\u00a0sus\u021bin c\u0103 ar fi vizat\u0103 \u0219i Realitatea Plus.\u00a0<\/p>\nVerific\u0103rile sunt derulate de Direc\u021bia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF) \u0219i au scos la iveal\u0103 un mecanism complex \u00een care o societate care figura oficial cu activitate \u00een domeniul pazei ar fi desf\u0103\u0219urat, \u00een realitate, servicii de promovare, \u00een leg\u0103tur\u0103 cu o companie media.<\/p>\n
Conform datelor ANAF, aceast\u0103 societate media face parte dintr-un grup extins de peste 70 de firme, active \u00een domenii precum publicitate, analiz\u0103 de pia\u021b\u0103 \u0219i sondare a opiniei publice. Majoritatea acestor companii ar avea administratori comuni, persoane aflate \u00een rela\u021bii de rudenie sau afinitate, ceea ce indic\u0103 existen\u021ba unui control coordonat la nivelul \u00eentregului grup.<\/p>\n
Inspectorii fiscali au constatat c\u0103 firmele din acest circuit \u00eenregistreaz\u0103 datorii totale la bugetul de stat de peste 259 de milioane de lei, \u00een mare parte restante. Analiza preliminar\u0103 sugereaz\u0103 existen\u021ba unor tranzac\u021bii intragrup cu caracter artificial, f\u0103r\u0103 o justificare economic\u0103 real\u0103, ceea ce ridic\u0103 suspiciuni de evitare a obliga\u021biilor fiscale.<\/p>\n
Potrivit ANAF, societ\u0103\u021bile implicate ar fi utilizat un model prin care raportau profituri contabile, dar le compensau integral prin pierderi, astfel \u00eenc\u00e2t, \u00een final, nu achitau taxe c\u0103tre stat, chiar \u0219i \u00een situa\u021bii de insolven\u021b\u0103 sau faliment.<\/p>\n
\u00centr-un caz concret verificat de Antifraud\u0103 Bucure\u0219ti, au fost identificate obliga\u021bii fiscale restante de peste 8 milioane de lei, reprezent\u00e2nd taxe re\u021binute la surs\u0103. Aproximativ 6 milioane de lei din aceast\u0103 sum\u0103 au fost achitate indirect, prin intermediul unei alte firme din acela\u0219i grup, fapt care confirm\u0103 leg\u0103turile opera\u021bionale dintre entit\u0103\u021bi.<\/p>\n
publicitate”); background-position: center center; background-repeat: no-repeat;”><\/p>\n
De asemenea, ANAF precizeaz\u0103 c\u0103, p\u00e2n\u0103 \u00een acest moment, contribuabilii verifica\u021bi nu au pus la dispozi\u021bia inspectorilor toate documentele necesare pentru clarificarea situa\u021biei fiscale, inclusiv contracte \u0219i documente justificative privind tranzac\u021biile derulate.<\/p>\n
Reprezentan\u021bii institu\u021biei subliniaz\u0103 c\u0103 aceast\u0103 investiga\u021bie este una dintre cele mai complexe din ultimul an, at\u00e2t prin amploarea sumelor analizate, c\u00e2t \u0219i prin diversitatea opera\u021biunilor verificate. Controlul este \u00een continuare \u00een desf\u0103\u0219urare, urm\u00e2nd ca, \u00een func\u021bie de concluziile finale, s\u0103 fie dispuse m\u0103surile legale.<\/p>\n
ANAF \u00ee\u0219i reafirm\u0103, totodat\u0103, angajamentul de a combate evaziunea fiscal\u0103 \u0219i de a asigura un tratament echitabil pentru to\u021bi contribuabilii, \u00een vederea protej\u0103rii bugetului public.<\/p>\n
\u00a0<\/p>\n","protected":false},"excerpt":{"rendered":"Inspectorii Antifraud\u0103 desf\u0103\u0219oar\u0103 o ampl\u0103 ac\u021biune de control la nivel na\u021bional, care vizeaz\u0103 un grup de firme din…\n","protected":false},"author":2,"featured_media":143125,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[1145,32,33,31,36,37,27,34,35,25,38482,41,40,38,39,26,28,29,30],"class_list":{"0":"post-143124","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-romania","8":"tag-anaf","9":"tag-breaking-news","10":"tag-breakingnews","11":"tag-cele-mai-populare-subiecte","12":"tag-featured-news","13":"tag-featurednews","14":"tag-headlines","15":"tag-latest-news","16":"tag-latestnews","17":"tag-news","18":"tag-realitatea-plus","19":"tag-ro","20":"tag-romana","21":"tag-romania","22":"tag-romanian","23":"tag-stiri","24":"tag-titluri","25":"tag-top-stories","26":"tag-topstories"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ro\/116280986329746945","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/143124","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=143124"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/143124\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media\/143125"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media?parent=143124"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/categories?post=143124"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/tags?post=143124"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
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