{"id":696933,"date":"2026-06-09T12:26:03","date_gmt":"2026-06-09T12:26:03","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=696933"},"modified":"2026-06-09T12:26:03","modified_gmt":"2026-06-09T12:26:03","slug":"anaf-prejudiciu-de-aproape-15-milioane-de-lei-gasit-la-o-firma-de-paza-si-protectie-din-bucuresti","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=696933","title":{"rendered":"ANAF: Prejudiciu de aproape 15 milioane de lei, g\u0103sit la o firm\u0103 de paz\u0103 \u0219i protec\u021bie din Bucure\u0219ti"},"content":{"rendered":"<div><img decoding=\"async\" src=\"https:\/\/microscopemedia.com\/wp-content\/uploads\/2026\/06\/anaf-prejudiciu-de-aproape-15-milioane-de-lei-gasit-la-o-firma-de-paza-si-protectie-din-bucuresti.jpg\" class=\"ff-og-image-inserted\"><\/div>\n<div readability=\"40.276902887139\">\n<p id=\"p-0\">Potrivit ANAF, controlul a vizat o firm\u0103 din Bucure\u0219ti care a prejudicat bugetul general al statului cu suma de 14,9 milioane lei. Suma reprezent\u0103 contribu\u021bii sociale \u0219i impozit pe veniturile din salarii, firma ne\u00eenregistr\u00e2nd \u00een totalitate veniturile ob\u021binute prin utilizarea for\u021bei de munc\u0103 \u00een cadrul activit\u0103\u021bii de paz\u0103 \u0219i protec\u0163ie.<\/p>\n<p id=\"p-1\">Astfel, au fost descoperite discrepan\u021be majore \u00eentre num\u0103rul de ore facturate \u0219i cele men\u021bionate \u00een declara\u021biile fiscale. Din compararea num\u0103rului total de ore lucrate efectiv \u0219i facturate c\u0103tre clien\u021bii societ\u0103\u021bii \u0219i num\u0103rul total de ore declarate fiscal a rezultat o diferen\u021b\u0103 de peste 1,5 milioane ore nedeclarate.<\/p>\n<p id=\"p-2\">ANAF arat\u0103 c\u0103 suma total\u0103 de 17 milioane lei \u00eencasat\u0103 de la clien\u021bi a fost ridicat\u0103 \u00een numerar de reprezentantul firmei prin acordarea de avansuri de trezorerie pe care nu le-a justificat niciodat\u0103 ori prin utilizarea sumelor din casieria societ\u0103\u021bii f\u0103r\u0103 a eviden\u021bia \u00een registrul de cas\u0103 preluarea acestora.<\/p>\n<h2 id=\"chapter-0\">Amend\u0103 de peste 1,1 milioane de lei<\/h2>\n<p id=\"p-3\">La data controlului a fost constatat\u0103 lipsa din casierie a unei sume de 4,4 milioane lei.<\/p>\n<p id=\"p-4\">\u201ePrin aceast\u0103 metod\u0103, societatea \u0219i-a creat o resurs\u0103 financiar\u0103 informal\u0103 pe care o putea utiliza pentru plata <la negru> a drepturilor de natur\u0103 salarial\u0103, f\u0103r\u0103 \u00eendeplinirea obliga\u021biilor fiscale. Totodat\u0103, la momentul verific\u0103rilor, contribuabilul \u00eenregistra obliga\u021bii fiscale restante la bugetul de stat \u00een sum\u0103 de peste 6 milioane lei\u201d, transmite ANAF.<\/la><\/p>\n<p id=\"p-5\">Inspectorii anun\u021b\u0103 c\u0103 vor fi sesizate organele de urm\u0103rire penal\u0103.<\/p>\n<p id=\"p-6\">De asemenea, firma a fost amendat\u0103 cu peste 1,16 milioane lei pentru \u00eenc\u0103lcarea prevederilor Legii nr. 70\/2015 din 2 aprilie 2015 pentru \u00eent\u0103rirea disciplinei financiare privind opera\u0163iunile de \u00eencas\u0103ri \u015fi pl\u0103\u0163i \u00een numerar \u015fi pentru modificarea \u015fi completarea Ordonan\u0163ei de urgen\u0163\u0103 a Guvernului nr. 193\/2002 privind introducerea sistemelor moderne de plat\u0103.<\/p>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Potrivit ANAF, controlul a vizat o firm\u0103 din Bucure\u0219ti care a prejudicat bugetul general al statului cu suma de 14,9 milioane lei. Suma reprezent\u0103 contribu\u021bii sociale \u0219i impozit pe veniturile &hellip; <a href=\"https:\/\/microscopemedia.com\/?p=696933\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":696934,"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\/696933"}],"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=696933"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/696933\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/696934"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=696933"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=696933"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=696933"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}