{"id":17783,"date":"2025-07-02T08:34:00","date_gmt":"2025-07-02T06:34:00","guid":{"rendered":"https:\/\/mediaonlinecl.ro\/?p=17783"},"modified":"2025-07-02T06:35:33","modified_gmt":"2025-07-02T04:35:33","slug":"verificari-antifrauda-intr-un-targ-de-comercializare-auto-si-alte-produse-din-bucuresti","status":"publish","type":"post","link":"https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/02\/verificari-antifrauda-intr-un-targ-de-comercializare-auto-si-alte-produse-din-bucuresti\/","title":{"rendered":"VERIFIC\u00c3RI ANTIFRAUD\u00c3 \u00ceNTR-UN T\u00c2RG DE COMERCIALIZARE AUTO \u0218I ALTE PRODUSE, DIN BUCURE\u0218TI"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Direc\u021bia general\u00e3 antifraud\u00e3 fiscal\u00e3 (DGAF) evalueaz\u00e3 sistematic riscul fiscal din zonele comerciale \u00een care nivelul de conformare a contribuabililor la respectarea legisla\u021biei fiscale este unul redus \u0219i organizeaz\u00e3 ac\u021biuni operative \u00een vederea descoperirii \u0219i sanc\u021bion\u00e3rii abaterilor de la prevederile legale.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Astfel, \u00een cursul zilei de 22 iunie 2025, inspectorii antifraud\u00e3 din cadrul DGAF, au efectuat controale operative, la operatori economici persoane juridice dar \u0219i persoane fizice, care desf\u00e3\u0219oar\u00e3 activitate comercial\u00e3 \u00een incinta T\u00e2rgului VITAN din Municipiul Bucure\u0219ti.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Principalele obiective verificate au fost respectarea obliga\u021biilor legale privind de\u021binerea \u0219i comercializarea de produse accizabile armonizate \u0219i nearmonizate, supuse marc\u00e3rii cu banderole \u0219i timbre fiscale, respectiv identificarea persoanelor care comercializeaz\u00e3 autoturismele achizi\u021bionate anterior din spa\u021biul european pe diverse societ\u00e3\u021bi fantom\u00e3 (locale sau din alte state membre UE) \u0219i care furnizeaza clien\u021bilor documente de provenien\u021b\u00e3 false.<br>Controalele antifraud\u00e3 au confirmat riscul fiscal, evaluat anterior ca urmare unor monitoriz\u00e3ri specifice, fiind constatate o serie de fapte de natur\u00e3 contraven\u021bional\u00e3 pentru care au aplicat sanc\u021biunile prev\u00e3zute de lege, fiind totodat\u00e3 confiscate importante cantit\u00e3\u021bi de \u021bigarete \u0219i b\u00e3uturi alcoolice.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ca urmare a controlului, administra\u021bia complexului a prezentat documente din care rezult\u00e3 c\u00e3 au fost luate toate m\u00e3surile organizatorice astfel \u00eenc\u00e2t faptele constatate s\u00e3 nu se mai repete \u00een viitor.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Activit\u00e3\u021bile de monitorizare a riscurilor fiscale \u0219i de control antifraud\u00e3 \u00een zone comerciale vor continua la nivel na\u021bional, \u00een scopul cre\u0219terii gradului de conformare a contribuabililor sens \u00een care, recomand\u00e3m tuturor contribuabililor s\u00e3 respecte legisla\u021bia fiscal\u00e3.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Totodat\u00e3, \u00eendemn\u00e3m pe to\u021bi cei care achizi\u021bioneaz\u00e3 bunuri sau servicii pentru care exist\u00e3 obliga\u021bia emiterii de bonuri fiscale s\u00e3 solicite bonurile fiscale atunci c\u00e2nd achit\u00e3 contravaloarea acestora, integral sau par\u021bial, cu numerar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen cazul \u00een care \u00eent\u00e2mpina\u021bi refuzul operatorilor economici de a emite \u0219i \u00eenm\u00e2na bonuri fiscale pentru contravaloarea bunurilor achizi\u021bionate, pute\u021bi sesiza telefonic fapta prin intermediul serviciului TELVERDE al Ministerului Finan\u00feelor, la num\u00e3rul de telefon 0800 800 085, care poate fi apelat, gratuit, 24 de ore din 24. De asemenea, pentru sesizarea refuzului operatorilor economici de a emite \u0219i \u00eenm\u00e2na bonuri fiscale pentru contravaloarea bunurilor achizi\u021bionate precum \u0219i pentru sesizarea altor fapte ce pot constitui abateri de la legisla\u021bia fiscal\u00e3 \u0219i financiar\u00e3, pute\u021bi utiliza formularul unic de contact, disponibil pe site-ul ANAF, la adresa https:\/\/www.anaf.ro\/asistpublic\/, sau pute\u021bi s\u00e3 transmite\u021bi \u00een scris la registratura ANAF din Bucure\u0219ti, str. Apolodor nr. 17, sector 5.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Direc\u021bia general\u00e3 antifraud\u00e3 fiscal\u00e3 (DGAF) evalueaz\u00e3 sistematic riscul fiscal din zonele comerciale \u00een care nivelul&#8230;<\/p>\n","protected":false},"author":2,"featured_media":17254,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","footnotes":""},"categories":[13],"tags":[24,20],"class_list":["post-17783","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-info","tag-calarasi","tag-materiale-informative"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>VERIFIC\u00c3RI ANTIFRAUD\u00c3 \u00ceNTR-UN T\u00c2RG DE COMERCIALIZARE AUTO \u0218I ALTE PRODUSE, DIN BUCURE\u0218TI - mediaonlinecl.ro<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mediaonlinecl.ro\/index.php\/2025\/07\/02\/verificari-antifrauda-intr-un-targ-de-comercializare-auto-si-alte-produse-din-bucuresti\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"VERIFIC\u00c3RI ANTIFRAUD\u00c3 \u00ceNTR-UN T\u00c2RG DE COMERCIALIZARE AUTO \u0218I ALTE PRODUSE, DIN BUCURE\u0218TI - 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