{"id":1916664,"date":"2026-05-04T10:50:13","date_gmt":"2026-05-04T07:50:13","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1916664"},"modified":"2026-05-04T10:50:13","modified_gmt":"2026-05-04T07:50:13","slug":"aur-topit-ilegal-si-vandut-sub-forma-de-lingouri-anaf-a-confiscat-peste-45-milioane-de-lei-de-la-opt-firme","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1916664","title":{"rendered":"Aur topit ilegal \u0219i v\u00e2ndut sub form\u0103 de lingouri. ANAF a confiscat peste 4,5 milioane de lei de la opt firme"},"content":{"rendered":"

[analyse_image type=”featured” src=”https:\/\/s1.ziareromania.ro\/?mmid=fb5aa56b10a6018c9f”]<\/p>\n

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Aur topit ilegal \u0219i v\u00e2ndut sub form\u0103 de lingouri. ANAF a confiscat peste 4,5 milioane de lei de la opt firme<\/h1>\n<\/div>\n
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Autor: Daniel Groza <\/a><\/span><\/div>\n
Luni, 04 Mai 2026, ora 11:38<\/div>\n<\/div>\n
1031 citiri<\/div>\n<\/div>\n
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\"Aur<\/a><\/p>\n
ANAF a confiscat 4,5 milioane de lei din tranzac\u021biile cu aur FOTO Pixabay<\/div>\n<\/div>\n<\/div>\n
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Inspectorii ANAF Antifraud\u0103 au descoperit \u00een jude\u021bul Prahova opt firme care au topit \u0219i v\u00e2ndut ilegal aproape 12 kilograme de aur sub form\u0103 de lingouri, f\u0103r\u0103 autoriza\u021bie, dispun\u00e2nd confisc\u0103ri de peste 4,5 milioane de lei. \u00cen urma controalelor, au fost aplicate \u0219i amenzi, dup\u0103 ce au fost constatate nereguli grave privind provenien\u021ba \u0219i comercializarea metalelor pre\u021bioase.<\/p>\n

\u201d\u00cen urma analizelor de risc fiscal \u00een domeniul comercializ\u0103rii metalelor pre\u021bioase, inspectorii ANAF Antifraud\u0103 Bucure\u0219ti au identificat opt firme din jude\u021bul Prahova de la care au dispus confiscarea a 4,51 mil de lei, deoarece au topit \u00een lingouri aproape 12 kilograme de aur, pe care l-au v\u00e2ndut apoi f\u0103r\u0103 autoriza\u021bie\u201d, anun\u021b\u0103 luni, 4 mai, ANAF, \u00eentr-un comunicat de pres\u0103.<\/p>\n

La ac\u021biunile de control derulate \u00een perioada 12.03.2026 – 28.04.2026 \u00een jude\u021bul Prahova au participat 14 inspectori ai Direc\u021biei Generale Antifraud\u0103 Fiscal\u0103, care au verificat modalitatea respect\u0103rii legisla\u021biei specifice privind eviden\u021ba, provenien\u021ba \u0219i comercializarea bunurilor din metale pre\u021bioase.<\/p>\n

\u201d\u00cen urma verific\u0103rii activit\u0103\u021bii comerciale a societ\u0103\u021bilor vizate, inspectorii DGAF au constatat abateri semnificative, precum lipsa documentelor de provenien\u021b\u0103 a m\u0103rfurilor de\u021binute, prelucrarea metalelor pre\u021bioase sub form\u0103 de lingouri sau comercializarea f\u0103r\u0103 autoriza\u021bie legal\u0103\u201d, precizeaz\u0103 sursa citat\u0103.<\/p>\n

Inspectorii antifraud\u0103 fiscal\u0103 au dispus amenzi totale de 105.000 de lei, confiscarea a 28,66 grame bijuterii din aur \u0219i diamante \u00een valoare de 26.154 de lei \u0219i confiscarea sumei de 4.511.837 de lei, care reprezint\u0103 contravaloarea celor aproape 12 kg aur, comercializate sub form\u0103 de lingouri.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

[analyse_image type=”featured” src=”https:\/\/s1.ziareromania.ro\/?mmid=fb5aa56b10a6018c9f”] Aur topit ilegal \u0219i v\u00e2ndut sub form\u0103 de lingouri. ANAF a confiscat peste 4,5 milioane de lei de la opt firme Autor: Daniel Groza Luni, 04 Mai 2026, ora 11:38 1031 citiri ANAF a confiscat 4,5 milioane de lei din tranzac\u021biile cu aur FOTO Pixabay Inspectorii ANAF Antifraud\u0103 au descoperit \u00een jude\u021bul […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[226,22],"class_list":["post-1916664","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-ziare-com"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1916664","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=1916664"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1916664\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1916664"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1916664"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1916664"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}