{"id":148658,"date":"2026-03-31T15:54:07","date_gmt":"2026-03-31T15:54:07","guid":{"rendered":"https:\/\/www.europesays.com\/ro\/148658\/"},"modified":"2026-03-31T15:54:07","modified_gmt":"2026-03-31T15:54:07","slug":"inspectorii-anaf-au-confiscat-689-milioane-lei-din-schimb-valutar-ilegal-si-bijuterii-de-aur","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ro\/148658\/","title":{"rendered":"Inspectorii ANAF au confiscat 68,9 milioane lei din schimb valutar ilegal \u0219i bijuterii de aur"},"content":{"rendered":"<p id=\"p-0\">Inspectorii antifraud\u0103 din cadrul ANAF au confiscat, \u00een urma a dou\u0103 controale, peste 68 de milioane de lei de la o societate care desf\u0103\u0219ura ilegal activit\u0103\u021bi de schimb valutar, transmite <a href=\"https:\/\/www.mediafax.ro\/social\/inspectorii-antifrauda-anaf-confisca-689-milioane-lei-din-schimb-valutar-ilegal-si-bijuterii-de-aur-de-peste-85-milioane-lei-23712727\" target=\"_blank\" rel=\"noopener nofollow\">Mediafax.\u00a0<\/a><\/p>\n<p id=\"p-1\">De asemenea, ace\u0219tia au confiscat, de la o cas\u0103 de amanet, aproape 22 de kilograme de aur, \u00een valoare total\u0103 de peste 8,5 milioane de lei, \u0219i peste 1,3 milioane de lei din v\u00e2nzarea unor lingouri de aur.<\/p>\n<p>&#8211; articolul continu\u0103 mai jos &#8211;<\/p>\n<p id=\"p-2\">Inspectorii Direc\u021biei Generale Antifraud\u0103 Fiscal\u0103 (DGAF) au dispus confiscarea sumei de 68,93 milioane de lei, echivalentul a peste 13,5 milioane de euro, \u00een urma constat\u0103rii unor activit\u0103\u021bi de schimb valutar desf\u0103\u0219urate f\u0103r\u0103 autoriza\u021bie de func\u021bionare de c\u0103tre o societate din Bucure\u0219ti.<\/p>\n<p id=\"p-3\">M\u0103sura confisc\u0103rii a fost dispus\u0103 ca urmare a monitoriz\u0103rii activit\u0103\u021bii celor nou\u0103 puncte de lucru ale societ\u0103\u021bii, care au continuat s\u0103 efectueze opera\u021biuni de schimb valutar ulterior revoc\u0103rii autoriza\u021biei de func\u021bionare, survenit\u0103 \u00een luna februarie a acestui an, ca urmare a \u00eenregistr\u0103rii de obliga\u021bii fiscale restante \u0219i al situa\u021biei juridice a administratorului.<\/p>\n<p id=\"p-4\">\u201e\u00cen perioada ulterioar\u0103 revoc\u0103rii autoriza\u021biei, societatea a \u00eenregistrat opera\u021biuni de schimb valutar \u00een cuantum total de 68,93 milioane de lei, sume pentru care a fost aplicat\u0103 m\u0103sura confisc\u0103rii, \u00een condi\u021biile legii\u201d, se arat\u0103 \u00een comunicatul ANAF.<\/p>\n<p id=\"p-5\">Totodat\u0103, \u00een urma unei ac\u021biuni separate, desf\u0103\u0219urat\u0103 la o cas\u0103 de amanet, inspectorii au confiscat 21,95 kilograme de aur, evaluate la peste 8,5 milioane de lei, precum \u0219i suma de 1,37 milioane lei provenit\u0103 din v\u00e2nzarea unor lingouri de aur.<\/p>\n<p id=\"p-6\">Conform ANAF, verific\u0103rile au eviden\u021biat c\u0103 societatea \u201ea \u00eenc\u0103lcat prevederile legale privind modul de eviden\u021b\u0103 a tranzac\u021biilor \u0219i a stocurilor, precum \u0219i reglement\u0103rile aplicabile comercializ\u0103rii metalelor pre\u021bioase\u201d.<\/p>\n<p id=\"p-7\">\u201eSuplimentar fa\u021b\u0103 de aceste sanc\u021biuni, societatea a fost sanc\u021bionat\u0103 contraven\u021bional \u0219i cu amend\u0103 \u00een valoare de 10.000 lei\u201d, se mai arat\u0103 \u00een comunicat.<\/p>\n<p id=\"p-8\">Institu\u021bia anun\u021b\u0103 c\u0103 va continua controalele \u00een sectoarele cu risc fiscal ridicat, inclusiv \u00een schimb valutar, comer\u021b cu metale pre\u021bioase \u0219i activit\u0103\u021bi de amanet, \u201epentru asigurarea unui mediu fiscal echitabil \u0219i a protej\u0103rii drepturilor consumatorilor\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"Inspectorii antifraud\u0103 din cadrul ANAF au confiscat, \u00een urma a dou\u0103 controale, peste 68 de milioane de lei&hellip;\n","protected":false},"author":2,"featured_media":148659,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[1145,32,33,31,36,37,27,34,35,25,41,40,38,39,43733,26,28,29,30],"class_list":{"0":"post-148658","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-ro","19":"tag-romana","20":"tag-romania","21":"tag-romanian","22":"tag-schimb-valutar","23":"tag-stiri","24":"tag-titluri","25":"tag-top-stories","26":"tag-topstories"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ro\/116324601912295735","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/148658","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=148658"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/148658\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media\/148659"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media?parent=148658"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/categories?post=148658"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/tags?post=148658"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}