{"id":173042,"date":"2026-05-05T07:04:13","date_gmt":"2026-05-05T07:04:13","guid":{"rendered":"https:\/\/www.europesays.com\/ro\/173042\/"},"modified":"2026-05-05T07:04:13","modified_gmt":"2026-05-05T07:04:13","slug":"frauda-de-proportii-cu-aur-opt-firme-din-prahova-au-topit-12-kg-de-lingouri-si-le-au-vandut-fara-autorizatie","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ro\/173042\/","title":{"rendered":"Fraud\u0103 de propor\u021bii cu aur. Opt firme din Prahova au topit 12 kg de lingouri \u0219i le-au v\u00e2ndut f\u0103r\u0103 autoriza\u021bie"},"content":{"rendered":"

Opt firme din Prahova au topit 12 kg de lingouri \u0219i le-au v\u00e2ndut f\u0103r\u0103 autoriza\u021bie, frauda fiind descoperit\u0103 de inspectorii Antifraud\u0103 Bucure\u0219ti din cadrul ANAF, care au dispus \u0219i confiscarea a 4,51 de milioane de lei rezulta\u021bi din aceste opera\u021biuni ilegale.<\/p>\n

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

Opt firme din Prahova au topit 12 kg de lingouri \u0219i le-au v\u00e2ndut f\u0103r\u0103 autoriza\u021bie. Foto Shutterstock<\/p>\n

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

\u201e\u00cen
\nurma analizelor de risc fiscal \u00een domeniul comercializ\u0103rii
\nmetalelor pre\u021bioase, inspectorii ANAF Antifraud\u0103 Bucure\u0219ti au
\nidentificat opt firme din jude\u021bul Prahova de la care au dispus
\nconfiscarea a 4,51 mil de lei, deoarece au topit \u00een lingouri aproape
\n12 kilograme de aur,<\/a> pe care l-au v\u00e2ndut apoi f\u0103r\u0103 autoriza\u021bie\u201d, a informat luni ANAF.<\/p>\n

Potrivit institu\u021biei, la
\nac\u021biunile de control derulate \u00een perioada 12.03.2026 – 28.04.2026
\n\u00een jude\u021bul Prahova au participat 14 inspectori ai Direc\u021biei
\nGenerale Antifraud\u0103 Fiscal\u0103 (DGAF), care au verificat modalitatea
\nrespect\u0103rii legisla\u021biei specifice privind eviden\u021ba, provenien\u021ba
\n\u0219i comercializarea bunurilor din metale pre\u021bioase. <\/p>\n

\u00cen urma
\nverific\u0103rii activit\u0103\u021bii comerciale a societ\u0103\u021bilor vizate,
\ninspectorii DGAF au constatat abateri semnificative, precum lipsa
\ndocumentelor de provenien\u021b\u0103 a m\u0103rfurilor de\u021binute, prelucrarea
\nmetalelor pre\u021bioase sub form\u0103 de lingouri sau comercializarea f\u0103r\u0103
\nautoriza\u021bie legal\u0103.\n<\/p>\n

\nPentru
\nsanc\u021bionarea \u00eenc\u0103lc\u0103rii prevederilor Legii nr. 93\/2009 privind
\ninstitu\u0163iile financiare nebancare \u0219i ale Legii nr. 296\/2003 privind
\nunele m\u0103suri fiscal-bugetare pentru asigurarea sustenabilit\u0103\u0163ii
\nfinanciare a Rom\u00e2niei pe termen lung, inspectorii antifraud\u0103
\nfiscal\u0103 au dispus amenzi totale de 105.000 de lei, confiscarea a
\n28,66 g bijuterii din aur \u0219i diamante \u00een valoare de 26.154 de lei
\n\u0219i confiscarea sumei de 4.511.837 de lei, care reprezint\u0103
\ncontravaloarea celor aproape 12 kg aur, comercializate sub form\u0103 de
\nlingouri.<\/p>\n

\u201ePentru
\nasigurarea unui mediu fiscal echitabil \u0219i a protej\u0103rii drepturilor
\nconsumatorilor, Direc\u021bia General\u0103 Antifraud\u0103 Fiscal\u0103 din cadrul
\nANAF va continua controalele \u00een domeniile comer\u021b cu metale
\npre\u021bioase \u0219i activit\u0103\u021bi de amanet<\/a>\u201d, a mai precizat institu\u021bia.<\/p>\n

publicitate”); background-position: center center; background-repeat: no-repeat;”><\/p>\n","protected":false},"excerpt":{"rendered":"Opt firme din Prahova au topit 12 kg de lingouri \u0219i le-au v\u00e2ndut f\u0103r\u0103 autoriza\u021bie, frauda fiind descoperit\u0103…\n","protected":false},"author":2,"featured_media":104491,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[49657,1145,1560,49658,32,33,31,36,37,49656,1147,27,34,35,36526,25,41,40,38,39,26,28,29,30],"class_list":{"0":"post-173042","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-romania","8":"tag-amanet","9":"tag-anaf","10":"tag-antifrauda","11":"tag-aur-confiscat-prahova","12":"tag-breaking-news","13":"tag-breakingnews","14":"tag-cele-mai-populare-subiecte","15":"tag-featured-news","16":"tag-featurednews","17":"tag-firme-din-prahova","18":"tag-frauda","19":"tag-headlines","20":"tag-latest-news","21":"tag-latestnews","22":"tag-lingouri-de-aur","23":"tag-news","24":"tag-ro","25":"tag-romana","26":"tag-romania","27":"tag-romanian","28":"tag-stiri","29":"tag-titluri","30":"tag-top-stories","31":"tag-topstories"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ro\/116520698914552460","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/173042","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=173042"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/173042\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media\/104491"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media?parent=173042"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/categories?post=173042"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/tags?post=173042"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}