{"id":717271,"date":"2026-10-09T07:16:04","date_gmt":"2026-10-09T07:16:04","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=717271"},"modified":"2026-10-09T07:16:04","modified_gmt":"2026-10-09T07:16:04","slug":"afaceri-cu-muncitori-din-asia-si-facturi-fara-acoperire-economica-prejudiciu-de-peste-62-milioane-de-lei","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=717271","title":{"rendered":"Afaceri cu muncitori din Asia \u0219i facturi f\u0103r\u0103 acoperire economic\u0103. Prejudiciu de peste 6,2 milioane de lei"},"content":{"rendered":"<div readability=\"37.510502283105\">\n<div class=\"sgb-google-buttons\">\n<div class=\"display-flex justify-center google-logo\"><img decoding=\"async\" loading=\"lazy\" class=\"mg-x-auto\" width=\"30\" height=\"30\" src=\"https:\/\/microscopemedia.com\/wp-content\/uploads\/2026\/10\/afaceri-cu-muncitori-din-asia-si-facturi-fara-acoperire-economica-prejudiciu-de-peste-62-milioane-de-lei.png\" alt><\/div>\n<\/p><\/div>\n<p data-pm-slice=\"1 1 []\" id=\"p-0\">Firmele ar fi folosit facturi \u00een valoare total\u0103 de peste 32 de milioane de lei pentru a-\u0219i diminua obliga\u021biile fiscale c\u0103tre bugetul de stat.<\/p>\n<h2 id=\"chapter-0\">Cinci societ\u0103\u021bi, vizate de verific\u0103rile Antifraudei<\/h2>\n<p id=\"p-1\">Direc\u021bia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF) a declan\u0219at verific\u0103rile \u00een urma unei analize de risc, potrivit unui comunicat al Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103.<\/p>\n<p id=\"p-2\">Inspectorii sus\u021bin c\u0103 au identificat un mecanism fiscal \u00een care au fost implicate cinci societ\u0103\u021bi din sectorul recrut\u0103rii \u0219i plas\u0103rii \u00een Rom\u00e2nia a lucr\u0103torilor proveni\u021bi din Asia.<\/p>\n<p id=\"p-3\">\u00cen urma opera\u021biunilor analizate, obliga\u021biile fiscale datorate statului ar fi fost diminuate cu peste 6,2 milioane de lei.<\/p>\n<p id=\"p-4\">Cazul atrage aten\u021bia \u0219i prin valoarea documentelor \u00eenregistrate \u00een contabilitatea companiilor verificate. Potrivit ANAF, acestea au introdus \u00een eviden\u021bele financiar-contabile facturi emise de alte trei societ\u0103\u021bi comerciale, a c\u0103ror valoare cumulat\u0103 dep\u0103\u0219e\u0219te 32 de milioane de lei.<\/p>\n<h2 id=\"chapter-1\">Ce ap\u0103rea pe facturile analizate de inspectori<\/h2>\n<p id=\"p-5\">Documentele respective vizau avansuri \u0219i presupuse prest\u0103ri de servicii. Inspectorii antifraud\u0103 au ajuns \u00eens\u0103 la concluzia c\u0103 facturile nu aveau la baz\u0103 opera\u021biuni cu un con\u021binut economic real.<\/p>\n<p id=\"p-6\">Prin \u00eenregistrarea unor asemenea documente \u00een contabilitate, firmele beneficiare puteau reflecta cheltuieli \u0219i opera\u021biuni cu impact asupra sumelor datorate bugetului de stat.<\/p>\n<h2 id=\"chapter-2\">Prejudiciu de peste 6,2 milioane de lei<\/h2>\n<p id=\"p-7\">Valoarea prejudiciului identificat de inspectorii DGAF dep\u0103\u0219e\u0219te 6,2 milioane de lei, \u00een timp ce facturile care au stat la baza mecanismului verificat \u00eensumeaz\u0103 peste 32 de milioane de lei.<\/p>\n<p id=\"p-8\">Verific\u0103rile au vizat un sector care s-a dezvoltat odat\u0103 cu cre\u0219terea cererii companiilor din Rom\u00e2nia pentru angaja\u021bi din afara Uniunii Europene, \u00een special pentru cei angaja\u021bi din state asiatice.<\/p>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Firmele ar fi folosit facturi \u00een valoare total\u0103 de peste 32 de milioane de lei pentru a-\u0219i diminua obliga\u021biile fiscale c\u0103tre bugetul de stat. Cinci societ\u0103\u021bi, vizate de verific\u0103rile Antifraudei &hellip; <a href=\"https:\/\/microscopemedia.com\/?p=717271\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":717272,"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\/717271"}],"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=717271"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/717271\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/717272"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=717271"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=717271"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=717271"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}