{"id":692111,"date":"2026-05-12T12:27:03","date_gmt":"2026-05-12T12:27:03","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=692111"},"modified":"2026-05-12T12:27:03","modified_gmt":"2026-05-12T12:27:03","slug":"anaf-a-descoperit-un-prejudiciu-de-peste-13-milioane-de-lei-in-domeniul-imobiliar-la-iasi","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=692111","title":{"rendered":"ANAF a descoperit un prejudiciu de peste 13 milioane de lei \u00een domeniul imobiliar la Ia\u015fi"},"content":{"rendered":"<div><img decoding=\"async\" src=\"https:\/\/microscopemedia.com\/wp-content\/uploads\/2026\/05\/anaf-a-descoperit-un-prejudiciu-de-peste-13-milioane-de-lei-in-domeniul-imobiliar-la-iasi.jpg\" class=\"ff-og-image-inserted\"><\/div>\n<div readability=\"35.521126760563\">\n<p id=\"p-0\">\u00cen cadrul controlului f\u0103cut, inspectorii ANAF au constatat c\u0103 firma, care a construit \u0219i v\u00e2ndut opt blocuri de apartamente, a utilizat un mecanism repetitiv \u0219i constant de \u00eenregistr\u0103ri contabile nereale, pentru a am\u00e2na eviden\u021bierea \u00een contabilitate a veniturilor impozabile ob\u021binute din v\u00e2nz\u0103ri.<\/p>\n<p id=\"p-1\">\u201eScopul acestor practici a fost disimularea situa\u021biei reale \u0219i evitarea achit\u0103rii obliga\u021biilor<br \/>fiscale aferente, inclusiv a impozitului pe profit\u201d, transmite ANAF.<\/p>\n<p id=\"p-2\">Inspectorii arat\u0103 c\u0103 apartamentele fuseser\u0103 predate cump\u0103r\u0103torilor pe baza unor procese-verbale, iar ace\u0219tia utilizau efectiv imobilele \u0219i achitau direct dezvoltatorului contravaloarea utilit\u0103\u021bilor.<\/p>\n<p id=\"p-3\">Prejudiciul cauzat bugetului de stat se ridic\u0103 la 10,8 milioane de lei.<\/p>\n<p id=\"p-4\">De asemenea, dup\u0103 verificarea veniturilor persoanei fizice care de\u021bine \u0219i controleaz\u0103 societatea, inspectorii ANAF au constatat c\u0103 aceasta a realizat venituri din v\u00e2nzarea de terenuri \u0219i apartamente \u00een nume personal, f\u0103r\u0103 a declara integral sumele ob\u021binute.<\/p>\n<p id=\"p-5\">Ca urmare, a fost stabilit un prejudiciu suplimentar adus bugetului de stat, \u00een valoare de 2,28 milioane de lei.<\/p>\n<p id=\"p-6\">ANAF anun\u021b\u0103 c\u0103 va dispune m\u0103surile legale care se impun, inclusiv sesizarea organelor de urm\u0103rire penal\u0103.<\/p>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen cadrul controlului f\u0103cut, inspectorii ANAF au constatat c\u0103 firma, care a construit \u0219i v\u00e2ndut opt blocuri de apartamente, a utilizat un mecanism repetitiv \u0219i constant de \u00eenregistr\u0103ri contabile nereale, &hellip; <a href=\"https:\/\/microscopemedia.com\/?p=692111\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":692112,"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\/692111"}],"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=692111"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/692111\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/692112"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=692111"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=692111"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=692111"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}