{"id":143640,"date":"2026-03-24T13:24:11","date_gmt":"2026-03-24T13:24:11","guid":{"rendered":"https:\/\/www.europesays.com\/ro\/143640\/"},"modified":"2026-03-24T13:24:11","modified_gmt":"2026-03-24T13:24:11","slug":"profit-urias-din-pandemie-retea-de-firme-sub-lupa-anaf-pentru-masti-si-dezinfectanti-scumpiti-de-zece-ori","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ro\/143640\/","title":{"rendered":"Profit uria\u0219 din pandemie: Re\u021bea de firme sub lupa ANAF pentru m\u0103\u0219ti \u0219i dezinfectan\u021bi scumpi\u021bi de zece ori"},"content":{"rendered":"

Inspectorii antifraud\u0103 din cadrul ANAF efectueaz\u0103 mar\u021bi, 24 martie 2026, verific\u0103ri la mai multe firme acuzate c\u0103 au umflat pre\u021burile la m\u0103\u0219ti \u0219i dezinfectan\u021bi \u0219i au ob\u021binut ramburs\u0103ri ilegale de TVA, provoc\u00e2nd un prejudiciu de peste 30 de milioane de lei.\u00a0<\/p>\n

\t\t\t\"Firme<\/p>\n

Firme acuzate c\u0103 au umflat pre\u021burile la m\u0103\u0219ti \u0219i dezinfectan\u021bi FOTO: Arhiv\u0103<\/p>\n

publicitate”); background-position: center center; background-repeat: no-repeat;”><\/p>\n

Conform unui comunicat transmis de ANAF, inspectorii Direc\u0163iei Generale Antifraud\u0103 Fiscal\u0103 \u2013 Structura central\u0103 desf\u0103\u0219oar\u0103 verific\u0103ri \u00eempreun\u0103 cu lucr\u0103tori de poli\u021bie din cadrul IPJ C\u0103l\u0103ra\u0219i \u2013 Serviciul de Investigare a Criminalit\u0103\u021bii Economice, pun\u00e2nd \u00een executare mandate de perchezi\u021bie domiciliar\u0103.\u00a0Opera\u021biunile sunt coordonate de procurorul de caz<\/a>\u00a0de la Parchetul de pe l\u00e2ng\u0103 Tribunalul C\u0103l\u0103ra\u0219i \u0219i au loc \u00een 32 de loca\u021bii, incluz\u00e2nd sedii de firme \u0219i domiciliile persoanelor implicate, pe raza municipiului Bucure\u0219ti \u0219i jude\u021bele C\u0103l\u0103ra\u0219i, Ilfov, Gorj, Dolj, Vaslui, Boto\u0219ani, Cara\u0219-Severin \u0219i Constan\u021ba.<\/p>\n

\t\t\tCircuitul tranzac\u021bional fictiv \u0219i metodele de fraud\u0103 <\/p>\n

Inspectorii DGAF au constatat c\u0103, \u00een perioada 2020\u20132024, societ\u0103\u021bile vizate au creat un lan\u021b tranzac\u021bional prin utilizarea mai multor firme intermediare cu comportament fiscal neadecvat, pentru a majora artificial pre\u021burile la\u00a0produse medicale, de tip dezinfectan\u021bi biocizi \u0219i m\u0103\u0219ti,<\/a>\u00a0de peste 10 ori fa\u021b\u0103 de valoarea normal\u0103. <\/p>\n

\u201eLa aceste licita\u021bii se \u00eenscriau de obicei societ\u0103\u021bile \u00een cauz\u0103, acestea fiind coordonate de acela\u0219i grup de persoane. Ulterior, societ\u0103\u021bile cu comportament fiscal neadecvat preluau la nivelul acestora impozitele \u0219i taxele aferente major\u0103rilor succesive datorate bugetului de stat \u0219i nu le achitau, uzit\u00e2nd metoda \u00abpreluarea sarcinii fiscale\u00bb\u201d, se arat\u0103 \u00een comunicat.<\/p>\n

Dup\u0103 finalizarea tranzac\u021biilor, firmele erau fie trecute \u00een insolven\u021b\u0103<\/a>, fie \u00eenstr\u0103inate c\u0103tre persoane fizice paravan, \u00een scopul de a evita plata obliga\u021biilor fiscale. Tranzac\u021biile au fost realizate astfel \u00eenc\u00e2t s\u0103 creeze aparen\u021ba unei succesiuni normale de opera\u021biuni comerciale, \u00eens\u0103 scopul real a fost ob\u021binerea unor avantaje fiscale nelegale, inclusiv prin deducerea \u0219i rambursarea TVA-ului de la bugetul de stat.<\/p>\n

publicitate”); background-position: center center; background-repeat: no-repeat;”><\/p>\n

Prejudiciul \u0219i valoarea tranzac\u021biilor\u00a0<\/p>\n

Inspectorii antifraud\u0103 au calculat c\u0103 valoarea total\u0103 a tranzac\u021biilor<\/a>\u00a0dep\u0103\u0219e\u0219te 30.000.000 de lei, majoritatea sumelor fiind extrase \u00een numerar din conturile firmelor de c\u0103tre membrii grup\u0103rii, doar o mic\u0103 parte ajung\u00e2nd la produc\u0103torii produselor medicale. Prejudiciul provocat bugetului de stat este estimat la aproximativ 4.000.000 de lei.<\/p>\n

\u201e\u00cen prezenta cauz\u0103 sunt investigate infrac\u021biuni de evaziune fiscal\u0103, ramburs\u0103ri ilegale de TVA \u0219i infrac\u021biuni de serviciu de natura celor privind gestionarea patrimoniului persoanelor juridice\u201d, precizeaz\u0103 ANAF.<\/p>\n

Angajament pentru respectarea legii fiscale<\/a>\u00a0DGAF subliniaz\u0103 c\u0103 interven\u021bia de ast\u0103zi reflect\u0103 angajamentul comun al autorit\u0103\u021bilor \u00een combaterea evaziunii fiscale \u0219i \u00een asigurarea echit\u0103\u021bii fiscale pentru to\u021bi contribuabilii. Inspectorii reamintesc importan\u021ba respect\u0103rii obliga\u021biilor fiscale \u0219i avertizeaz\u0103 asupra consecin\u021belor legale \u00een cazul ob\u021binerii de avantaje fiscale nelegale sau prejudicierii bugetului de stat.<\/p>\n","protected":false},"excerpt":{"rendered":"Inspectorii antifraud\u0103 din cadrul ANAF efectueaz\u0103 mar\u021bi, 24 martie 2026, verific\u0103ri la mai multe firme acuzate c\u0103 au…\n","protected":false},"author":2,"featured_media":143641,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[1145,32,33,31,36,37,27,34,35,42613,25,16546,41,40,38,39,26,28,29,30],"class_list":{"0":"post-143640","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-masti","18":"tag-news","19":"tag-pandemie","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\/116284375899141588","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/143640","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=143640"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/143640\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media\/143641"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media?parent=143640"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/categories?post=143640"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/tags?post=143640"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}