{"id":680313,"date":"2026-03-06T07:46:03","date_gmt":"2026-03-06T07:46:03","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=680313"},"modified":"2026-03-06T07:46:03","modified_gmt":"2026-03-06T07:46:03","slug":"anaf-captura-de-6-kg-de-aur-fara-documente-de-provenienta-in-calarasi","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=680313","title":{"rendered":"ANAF: Captur\u0103 de 6 kg de aur f\u0103r\u0103 documente de provenien\u021b\u0103, \u00een C\u0103l\u0103ra\u015fi"},"content":{"rendered":"<div><img decoding=\"async\" src=\"https:\/\/microscopemedia.com\/wp-content\/uploads\/2026\/03\/anaf-captura-de-6-kg-de-aur-fara-documente-de-provenienta-in-calarasi.jpg\" class=\"ff-og-image-inserted\"><\/div>\n<p id=\"p-0\">Potrivit unui comunicat al ANFA, firma a fost identificat\u0103 \u00een urma analizelor de risc fiscal f\u0103cute de inspectorii Antifraud\u0103, acestea eviden\u021biind o societate care comercializa bijuterii din aur, diamante \u0219i lingouri din aur f\u0103r\u0103 documente de provenien\u021b\u0103.<\/p>\n<p id=\"p-1\">\u00cen urma verific\u0103rilor au fost g\u0103site aproximativ 6 kg de aur \u0219i diamante f\u0103r\u0103 documente. \u00centreaga cantitate de aur confiscat\u0103 a fost predat\u0103 Trezoreriei Statului.<\/p>\n<p id=\"p-2\">De asemenea, inspectorii au dispus confiscarea unor \u00eencas\u0103ri \u0219i aplicarea unor amenzi \u00een valoare total\u0103 de 18.000 lei.<\/p>\n<p id=\"p-3\">Verific\u0103rile continu\u0103, inclusiv la o a doua firm\u0103, care presteaz\u0103 servicii de amanet \u00een aceea\u0219i loca\u021bie cu prima firm\u0103 \u0219i care este controlat\u0103 de aceea\u0219i persoan\u0103. \u00cen cazul celei de-a doua firme au fost identificate peste 50 kg de piese din aur \u0219i metale pre\u021bioase, din care trebuie clarificat\u0103 provenien\u021ba a peste 15 kg.<\/p>\n<p id=\"p-4\">De asemenea, inspectorii Direc\u021biei Generale Antifraud\u0103 Fiscal\u0103 sunt \u00een curs de evaluare a regimului de aplicare a taxei pe valoarea ad\u0103ugat\u0103 asupra tranzac\u021biilor cu lingouri \u0219i estimeaz\u0103 obliga\u021bii fiscale de circa 1,5 milioane de lei.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Potrivit unui comunicat al ANFA, firma a fost identificat\u0103 \u00een urma analizelor de risc fiscal f\u0103cute de inspectorii Antifraud\u0103, acestea eviden\u021biind o societate care comercializa bijuterii din aur, diamante \u0219i &hellip; <a href=\"https:\/\/microscopemedia.com\/?p=680313\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":680314,"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\/680313"}],"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=680313"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/680313\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/680314"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=680313"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=680313"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=680313"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}