{"id":698394,"date":"2026-06-17T08:36:03","date_gmt":"2026-06-17T08:36:03","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=698394"},"modified":"2026-06-17T08:36:03","modified_gmt":"2026-06-17T08:36:03","slug":"anaf-frauda-de-peste-15-milioane-de-lei-descoperita-la-o-firma-de-paza-si-protectie","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=698394","title":{"rendered":"ANAF: Fraud\u0103 de peste 15 milioane de lei descoperit\u0103 la o firm\u0103 de paz\u0103 \u0219i protec\u021bie"},"content":{"rendered":"<div><img decoding=\"async\" src=\"https:\/\/microscopemedia.com\/wp-content\/uploads\/2026\/06\/anaf-frauda-de-peste-15-milioane-de-lei-descoperita-la-o-firma-de-paza-si-protectie.jpg\" class=\"ff-og-image-inserted\"><\/div>\n<div readability=\"43.101461736887\">\n<p id=\"p-0\">Potrivit ANAF, investiga\u021biile au ar\u0103tat c\u0103 firme a declarat \u00een mod fals, prin formularul D112, un num\u0103r mai mic de ore lucrate fa\u021b\u0103 de activitatea desf\u0103\u0219urat\u0103 \u00een realitate \u0219i fa\u021b\u0103 de prevederile contractelor individuale de munc\u0103. Este vorba de aproximativ 350.000 de ore de munc\u0103 care nu au fost declarate, iar obliga\u021biile fiscale aferente acestora nu au fost achitate.<\/p>\n<p id=\"p-1\">Mai mult, firma ar fi folosit \u0219i o re\u021bea de societ\u0103\u021bi controlate de acelea\u0219i persoane, prin intermediul c\u0103rora erau emise facturi pentru servicii f\u0103r\u0103 con\u021binut economic real. Acest mecanism avea ca scop diminuarea TVA de plat\u0103 \u0219i a impozitului pe profit datorat bugetului de stat.<\/p>\n<p id=\"p-2\">ANAF arat\u0103 c\u0103, \u00eentr-o perioad\u0103 \u00een care num\u0103rul angaja\u021bilor a crescut accelerat, ajung\u00e2nd la aproximativ 250 de salaria\u021bi, obliga\u021biile fiscale declarate \u0219i pl\u0103tite au r\u0103mas la un nivel necorespunz\u0103tor activit\u0103\u021bii desf\u0103\u0219urate.<\/p>\n<p id=\"p-3\">Inspectorii au constatat, de asemenea, c\u0103 sumele \u00eencasate din activitatea comercial\u0103 erau urmate de retrageri masive de numerar de la ATM-uri. O parte din aceste fonduri era utilizat\u0103 \u00een scopuri personale \u0219i pentru plata unor venituri acordate \u00een afara eviden\u021belor legale.<\/p>\n<h2 id=\"chapter-0\">Vor fi sesizate organele de urm\u0103rire penal\u0103<\/h2>\n<p id=\"p-4\">ANAF sus\u021bine c\u0103 reprezentan\u021bii societ\u0103\u021bii au \u00eencercat \u201e\u00een mod repetat s\u0103 tergiverseze verific\u0103rile prin refuzul sistematic al furniz\u0103rii documentelor, neprezentarea la solicit\u0103rile repetate formulate de inspectorii antifraud\u0103 \u00een vederea clarific\u0103rii aspectelor constatate \u0219i invocarea unor motive nejustificate\u201d.<\/p>\n<p id=\"p-5\">ANAF va sesiza organele de urm\u0103rire penal\u0103 competente, \u00een vederea continu\u0103rii demersurilor pentru recuperarea integral\u0103 a prejudiciului \u0219i pentru tragerea la r\u0103spundere a persoanelor implicate.<\/p>\n<p id=\"p-6\">ANAF eviden\u021biaz\u0103 c\u0103 neplata contribu\u021biilor sociale afecteaz\u0103 direct drepturile angaja\u021bilor la<br \/>pensie, servicii medicale \u0219i alte beneficii sociale \u0219i \u00eencurajeaz\u0103 salaria\u021bii s\u0103 verifice permanent respectarea obliga\u021biilor legale de c\u0103tre angajatori.<\/p>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Potrivit ANAF, investiga\u021biile au ar\u0103tat c\u0103 firme a declarat \u00een mod fals, prin formularul D112, un num\u0103r mai mic de ore lucrate fa\u021b\u0103 de activitatea desf\u0103\u0219urat\u0103 \u00een realitate \u0219i fa\u021b\u0103 &hellip; <a href=\"https:\/\/microscopemedia.com\/?p=698394\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":698395,"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\/698394"}],"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=698394"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/698394\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/698395"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=698394"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=698394"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=698394"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}