{"id":708877,"date":"2026-08-18T13:27:03","date_gmt":"2026-08-18T13:27:03","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=708877"},"modified":"2026-08-18T13:27:03","modified_gmt":"2026-08-18T13:27:03","slug":"schema-prin-care-masini-din-germania-ajungeau-in-romania-cu-valori-si-sub-30-din-pretul-real-anaf-estimeaza-o-frauda-de-26-de-milioane-de-lei","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=708877","title":{"rendered":"Schema prin care ma\u0219ini din Germania ajungeau \u00een Rom\u00e2nia cu valori \u0219i sub 30% din pre\u021bul real. ANAF estimeaz\u0103 o fraud\u0103 de 26 de milioane de lei"},"content":{"rendered":"
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Investiga\u021bia Direc\u021biei Generale Antifraud\u0103 Fiscal\u0103 (DGAF) a inclus verific\u0103ri \u00een jude\u021bele Alba, Arge\u0219, Gala\u021bi, Neam\u021b \u0219i Sibiu, precum \u0219i schimburi de informa\u021bii cu autorit\u0103\u021bile fiscale din alte state membre ale Uniunii Europene.<\/p>\n

Potrivit ANAF, schema ar fi utilizat succesiv societ\u0103\u021bi de tip \u201emissing trader\u201d, \u00eenfiin\u021bate \u00een Ungaria \u0219i Slovacia. Acestea erau folosite pentru achizi\u021bii intracomunitare de autoturisme \u00een regim de scutire de TVA. Dac\u0103 unei societ\u0103\u021bi \u00eei era anulat codul de TVA, opera\u021biunile ar fi fost mutate pe o alt\u0103 firm\u0103, f\u0103r\u0103 modificarea mecanismului comercial.<\/p>\n

Ma\u0219inile erau ulterior v\u00e2ndute \u00een Rom\u00e2nia, iar inspectorii suspecteaz\u0103 c\u0103 documentele folosite nu reflectau circuitul comercial real \u0219i aveau rolul de a reduce artificial baza de impozitare \u0219i obliga\u021biile fiscale.<\/p>\n

Ma\u0219ini declarate la mai pu\u021bin de 30% din pre\u021bul ini\u021bial<\/h2>\n

Printre neregulile identificate se num\u0103r\u0103 facturi \u00eentocmite \u00een Rom\u00e2nia \u00een numele unor firme din Ungaria \u0219i Slovacia, facturi \u0219i contracte completate fictiv sau \u00een alb \u0219i contracte succesive \u00eentre persoane fizice, prin care ar fi fost ascuns furnizorul real.<\/p>\n

ANAF men\u021bioneaz\u0103 \u0219i utilizarea unor persoane interpuse, inclusiv persoane care au declarat c\u0103 nu \u0219tiau despre tranzac\u021biile realizate \u00een numele lor. La \u00eenmatricularea unor autoturisme ar fi fost prezentate documente emise pe numele unor societ\u0103\u021bi care nu au confirmat opera\u021biunile comerciale respective.<\/p>\n

\u00cen unele cazuri, valoarea trecut\u0103 \u00een documentele prezentate pentru \u00eenmatriculare reprezenta mai pu\u021bin de 30% din pre\u021bul facturat ini\u021bial de furnizorul din Germania, potrivit inspectorilor antifraud\u0103.<\/p>\n

ANAF: \u00centregul circuit era coordonat din Rom\u00e2nia<\/h2>\n

Persoanele implicate ar fi controlat toate etapele opera\u021biunilor, de la identificarea ma\u0219inilor \u00een Germania \u0219i folosirea codurilor de TVA ale firmelor externe p\u00e2n\u0103 la promovarea autoturismelor online \u0219i \u00een parcuri auto, redactarea documentelor \u0219i \u00eencasarea banilor.<\/p>\n

ANAF sus\u021bine c\u0103 activitatea economic\u0103 se desf\u0103\u0219ura, \u00een fapt, \u00een Rom\u00e2nia, societ\u0103\u021bile din str\u0103in\u0103tate fiind folosite pentru a crea aparen\u021ba unor tranzac\u021bii intracomunitare conforme.<\/p>\n

Pentru recuperarea prejudiciului, inspectorii au instituit m\u0103suri asigur\u0103torii asupra conturilor bancare \u0219i asupra unor bunuri mobile \u0219i imobile, \u00een valoare total\u0103 de 21,34 milioane de lei. Verific\u0103rile continu\u0103 pentru stabilirea \u00eentregii dimensiuni a presupusei fraude \u0219i recuperarea prejudiciului.<\/p>\n","protected":false},"excerpt":{"rendered":"

Investiga\u021bia Direc\u021biei Generale Antifraud\u0103 Fiscal\u0103 (DGAF) a inclus verific\u0103ri \u00een jude\u021bele Alba, Arge\u0219, Gala\u021bi, Neam\u021b \u0219i Sibiu, precum \u0219i schimburi de informa\u021bii cu autorit\u0103\u021bile fiscale din alte state membre ale … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":708878,"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\/708877"}],"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=708877"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/708877\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/708878"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=708877"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=708877"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=708877"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}