{"id":1047166,"date":"2025-08-25T00:00:00","date_gmt":"2025-08-24T21:00:00","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1047166"},"modified":"2025-08-25T00:00:00","modified_gmt":"2025-08-24T21:00:00","slug":"frauda-de-peste-15-milioane-de-lei-cu-marfuri-din-china-identificata-la-un-operator-economic-din-judetul-suceava","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1047166","title":{"rendered":"Fraud\u0103 de peste 15 milioane de lei cu m\u0103rfuri din China, identificat\u0103 la un operator economic din jude\u021bul Suceava"},"content":{"rendered":"<div class=\"entry-content\">\n<p><img decoding=\"async\" loading=\"lazy\" class=\"alignright size-medium wp-image-258454\" src=\"https:\/\/suceavanews.ro\/wp-content\/uploads\/2018\/02\/anaf-300x169.png\" alt=\"\" width=\"300\" height=\"169\">Inspectorii antifraud\u0103 au descoperit un prejudiciu de peste 15 milioane de lei la un operator economic de pe raza jude\u021bului Suceava, care f\u0103cea opera\u021biuni de import cu m\u0103rfuri din China.<\/p>\n<p>\u2018Cu ocazia controlului derulat la un operator economic de pe raza jude\u021bului Suceava, inspectorii antifraud\u0103 au constatat c\u0103, \u00een perioada 2019-2024, au fost efectuate 79 opera\u021biuni de import din China de m\u0103rfuri din categoria \u2018uz casnic \u0219i gospod\u0103resc\u2019, v\u00e2nzarea acestor bunuri realiz\u00e2ndu-se prin intermediul casei de marcat, la pre\u021buri mult mai sc\u0103zute dec\u00e2t cele de la nivelul pie\u021bei\u2019, informeaz\u0103, mar\u021bi, Agen\u021bia Na\u021bional\u0103 de Administrare Fiscal\u0103 (ANAF), printr-un comunicat de pres\u0103.<\/p>\n<p>Inspectorii DGAF au descoperit c\u0103 operatorul economic a emis pentru m\u0103rfuri bonuri fiscale cu pre\u021buri derizorii, cu scopul de a crea o disimulare a v\u00e2nz\u0103rilor, sc\u0103z\u00e2nd din stocul de m\u0103rfuri produsele v\u00e2ndute, \u00een realitate v\u00e2nzarea efectiv\u0103 realiz\u00e2ndu-se, f\u0103r\u0103 documente, la pre\u021bul pie\u021bei c\u0103tre al\u021bi comercian\u021bi.<\/p>\n<p>Pentru a putea stabili situa\u021bia fiscal\u0103 real\u0103 a societ\u0103\u021bii verificate, inspectorii ANAF au solicitat \u0219i analizat informa\u021bii de la operatori economici cu profil de activitate similar, fiind calculate adaosurile comerciale medii ponderate, iar ulterior au reconsiderat tranzac\u021biile comerciale cu am\u0103nuntul \u00eenregistrate de operatorul economic.<\/p>\n<p>\u2018Prin aceste practici este evident c\u0103 societatea a urm\u0103rit s\u0103-\u0219i diminueze baza impozabil\u0103 pentru TVA \u0219i pentru impozitul pe profit, aduc\u00e2nd un prejudiciu la bugetul de stat de peste 15 milioane lei, pentru recuperarea c\u0103ruia au fost sesizate organele de urm\u0103rire penal\u0103\u2019, au precizat reprezentan\u021bii ANAF.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Inspectorii antifraud\u0103 au descoperit un prejudiciu de peste 15 milioane de lei la un operator economic de pe raza jude\u021bului Suceava, care f\u0103cea opera\u021biuni de import cu m\u0103rfuri din China. \u2018Cu ocazia controlului derulat la un operator economic de pe raza jude\u021bului Suceava, inspectorii antifraud\u0103 au constatat c\u0103, \u00een perioada 2019-2024, au fost efectuate 79 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[174],"class_list":["post-1047166","post","type-post","status-publish","format-standard","hentry","category-romania","tag-suceavanews-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1047166","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1047166"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1047166\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1047166"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1047166"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1047166"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}