{"id":681313,"date":"2026-03-11T18:26:03","date_gmt":"2026-03-11T18:26:03","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=681313"},"modified":"2026-03-11T18:26:03","modified_gmt":"2026-03-11T18:26:03","slug":"afaceri-de-13-milioane-de-lei-prin-exploatarea-ilegala-a-64-de-tone-de-trufe","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=681313","title":{"rendered":"Afaceri de 13 milioane de lei prin exploatarea ilegal\u0103 a 64 de tone de trufe"},"content":{"rendered":"<div><img decoding=\"async\" src=\"https:\/\/microscopemedia.com\/wp-content\/uploads\/2026\/03\/afaceri-de-13-milioane-de-lei-prin-exploatarea-ilegala-a-64-de-tone-de-trufe.jpg\" class=\"ff-og-image-inserted\"><\/div>\n<p id=\"p-0\">Garda Na\u021bional\u0103 de Mediu, Agen\u021bia Na\u021bional\u0103 de Administrare Fiscal\u0103 (ANAF) \u0219i Inspectoratul General al Poli\u021biei Rom\u00e2ne \u2013 SICE au derulat anul trecut un plan de m\u0103suri pentru prevenirea \u0219i combaterea ilegalit\u0103\u021bilor \u00een domeniul recolt\u0103rii \u0219i comercializ\u0103rii trufelor \u0219i fructelor de p\u0103dure. Au fost folosite inclusiv instrumentele de control oferite de sistemele e-Factura \u0219i e-Transport.<\/p>\n<p id=\"p-1\">Astfel, Garda de Mediu a dat 30 de amenzi \u00een valoare total\u0103 de 1.267.500 lei.<\/p>\n<p id=\"p-2\">Printre neregulile g\u0103site s-au num\u0103rat lipsa autoriza\u021biilor de mediu pentru activit\u0103\u021bi de prelucrare, lipsa autoriza\u021biilor pentru recoltare \u0219i comercializare \u0219i achizi\u021bia ilegal\u0103 de resurse biologice din flora spontan\u0103. De asemenea, a fost formulat\u0103 o sesizare penal\u0103 pentru fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103.<\/p>\n<h2 id=\"chapter-0\">Sute de kilograme de trufe, confiscate<\/h2>\n<p id=\"p-3\">\u00cen cadrul controalelor comune f\u0103cute cu ANAF \u0219i Poli\u021bia au fost verifica\u021bi 258 de operatori economici \u0219i au fost date 146 sanc\u021biuni contraven\u021bionale \u00een valoare de 1.238.557 lei.<br \/>\u00cen paralel, ANAF a efectuat 33 de controale, aplic\u00e2nd \u0219ase amenzi \u00een valoare total\u0103 de 231.500 lei<br \/>De asemenea, au fost confiscate 197,6 kg afine, 788 kg hribi \u0219i 1.073 kg trufe, \u00een valoare de 265.204 lei.<\/p>\n<p id=\"p-4\">\u201eVerific\u0103rile au scos la iveal\u0103 venituri ilicite de peste 13,4 milioane lei, provenite din exploatarea ilegal\u0103 a aproximativ 64 de tone de trufe. Analizele antifraud\u0103 au eviden\u021biat un mecanism de evaziune fiscal\u0103 bazat pe:<br \/>-achizi\u021bii fictive de produse din flora spontan\u0103 de la persoane fizice neautorizate<br \/>-pl\u0103\u021bi \u00een numerar, \u00een afara circuitului fiscal<br \/>-utilizarea borderourilor de achizi\u021bie pentru retrageri de numerar \u0219i supraevaluarea cheltuielilor\u201d, transmite Garda Na\u021bional\u0103 de Mediu.<\/p>\n<p id=\"p-5\">Mecanismul era folosit pentru diminuarea artificial\u0103 a profitului \u0219i evitarea pl\u0103\u021bii obliga\u021biilor fiscale.<\/p>\n<p id=\"p-6\">Comisarii G\u0103rzii de Mediu anun\u021b\u0103 c\u0103 verific\u0103rile vor continua.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Garda Na\u021bional\u0103 de Mediu, Agen\u021bia Na\u021bional\u0103 de Administrare Fiscal\u0103 (ANAF) \u0219i Inspectoratul General al Poli\u021biei Rom\u00e2ne \u2013 SICE au derulat anul trecut un plan de m\u0103suri pentru prevenirea \u0219i combaterea &hellip; <a href=\"https:\/\/microscopemedia.com\/?p=681313\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":681314,"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\/681313"}],"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=681313"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/681313\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/681314"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=681313"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=681313"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=681313"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}