{"id":666375,"date":"2025-12-15T09:56:04","date_gmt":"2025-12-15T09:56:04","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=666375"},"modified":"2025-12-15T09:56:04","modified_gmt":"2025-12-15T09:56:04","slug":"evaziune-fiscala-in-transportul-alternativ-de-persoane-perchezitii-ale-dna-in-iasi-si-ilfov","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=666375","title":{"rendered":"Evaziune fiscal\u0103 \u00een transportul alternativ de persoane: Perchezi\u021bii ale DNA \u00een Ia\u0219i \u0219i Ilfov"},"content":{"rendered":"<div><img decoding=\"async\" src=\"https:\/\/microscopemedia.com\/wp-content\/uploads\/2025\/12\/evaziune-fiscala-in-transportul-alternativ-de-persoane-perchezitii-ale-dna-in-iasi-si-ilfov.jpg\" class=\"ff-og-image-inserted\"><\/div>\n<p class=\"pf0\" id=\"p-1\"><span class=\"cf1\">Procurorii Direc<\/span><span class=\"cf2\">\u021biei Na\u021bionale Anticorup\u021bie fac cercet\u0103ri <\/span><span class=\"cf1\">\u00eentr<\/span><span class=\"cf1\">-o cauz<\/span><span class=\"cf2\">\u0103 penal\u0103 ce vizeaz\u0103 suspiciuni privind s\u0103v<\/span><span class=\"cf1\">\u00e2r<\/span><span class=\"cf2\">\u0219irea, <\/span><span class=\"cf1\">\u00een perioada 2022-2025, a unor infrac<\/span><span class=\"cf2\">\u021biuni de evaziune fiscal\u0103, de c\u0103tre mai multe firme \u0219i reprezentan\u021bi ai acestora, <\/span><span class=\"cf1\">\u00een leg<\/span><span class=\"cf2\">\u0103tur\u0103 cu activitatea de transport alternativ de persoane.<\/span><\/p>\n<p class=\"pf0\" id=\"p-2\"><span class=\"cf2\">Prejudiciul adus statului este estimat, la acest moment, la peste 24 milioane de lei.<\/span><\/p>\n<p class=\"pf0\" id=\"p-3\"><span class=\"cf2\">Luni au loc \u0219ase perchezi\u021bii domiciliare <\/span><span class=\"cf1\">\u00een jude<\/span><span class=\"cf2\">\u021bele Ia\u0219i \u0219i Ilfov, la domiciliile unor persoane fizice sau sediile\/punctele de lucru ale unor societ\u0103\u021bi comerciale.<\/span><\/p>\n<h2 id=\"chapter-0\">Amenzi de peste 3 milioane de lei<\/h2>\n<p class=\"pf0\" id=\"p-4\"><span class=\"cf2\">ANAF a anun\u021bat vineri intensificarea, <\/span><span class=\"cf1\">\u00eencep\u00e2nd cu luna septembrie, a ac<\/span><span class=\"cf2\">\u021biunilor de control la nivel na\u021bional <\/span><span class=\"cf1\">\u00een domeniul transportului alternativ de persoane.<\/span><\/p>\n<p class=\"pf0\" id=\"p-5\"><span class=\"cf1\">\u00cen urma controalelor desf<\/span><span class=\"cf2\">\u0103\u0219urate, inspectorii <\/span><span class=\"cf2\">antifraud\u01ce<\/span><span class=\"cf2\"> au constatat lipsa de conformare <\/span><span class=\"cf1\">\u00een cazul a 123 de societ<\/span><span class=\"cf2\">\u0103\u021bi verificate. Au fost aplicate amenzi <\/span><span class=\"cf1\">\u00een valoare total<\/span><span class=\"cf2\">\u0103 de 3.125.000 lei, <\/span><span class=\"cf1\">\u00een principal pentru nedotarea cu aparate de marcat electronice fiscale (AMEF). De <\/span><span class=\"cf1\">asemnea<\/span><span class=\"cf1\">, s-a dispus suspendarea activit<\/span><span class=\"cf2\">\u0103\u021bii pentru 12.358 autoturisme utilizate <\/span><span class=\"cf1\">\u00een transportul alternativ, pentru lipsa AMEF, dar <\/span><span class=\"cf2\">\u0219i confiscarea a 82.642.327 lei <\/span><span class=\"cf1\">\u00eencasa<\/span><span class=\"cf2\">\u021bi <\/span><span class=\"cf1\">\u00een numerar f<\/span><span class=\"cf2\">\u0103r\u0103 documente justificative.<\/span><\/p>\n<p class=\"pf0\" id=\"p-6\"><span class=\"cf2\">ANAF anun\u021b\u0103 c\u0103 va intensifica ac\u021biunile de verificare \u0219i monitorizare a veniturilor ob\u021binute din activit\u0103\u021bile de transport alternativ (ride-sharing), <\/span><span class=\"cf1\">\u00een perioada urm<\/span><span class=\"cf2\">\u0103toare.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procurorii Direc\u021biei Na\u021bionale Anticorup\u021bie fac cercet\u0103ri \u00eentr-o cauz\u0103 penal\u0103 ce vizeaz\u0103 suspiciuni privind s\u0103v\u00e2r\u0219irea, \u00een perioada 2022-2025, a unor infrac\u021biuni de evaziune fiscal\u0103, de c\u0103tre mai multe firme \u0219i reprezentan\u021bi &hellip; <a href=\"https:\/\/microscopemedia.com\/?p=666375\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":666376,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/666375"}],"collection":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=666375"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/666375\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/666376"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=666375"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=666375"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=666375"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}