{"id":1926247,"date":"2026-05-07T11:18:25","date_gmt":"2026-05-07T08:18:25","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1926247"},"modified":"2026-05-07T11:18:25","modified_gmt":"2026-05-07T08:18:25","slug":"captura-impresionanta-de-aur-detinut-ilegal-la-o-casa-de-amanet-din-timisoara-in-urma-unui-control-fulger","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1926247","title":{"rendered":"Captur\u0103 impresionant\u0103 de aur de\u021binut ilegal la o cas\u0103 de amanet din Timi\u0219oara \u00een urma unui control fulger&#8230;"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/cdn.adh.reperio.news\/image-8\/8bb6d535-94f3-4b27-acaf-86732de196ee\/index.jpeg?p=f%3Djpeg%26w%3D1200%26h%3D630%26r%3Dcover&#8221;]<\/p>\n<article class=\"svelte-t0js42\">\n<nav>\n<ul class=\"breadcrump svelte-cmrgmk\">\n<li class=\"svelte-cmrgmk\"><a href=\"\/\" title=\"Adev\u0103rul\" class=\"svelte-cmrgmk\">Home<\/a><\/li>\n<li class=\"svelte-cmrgmk\"><a href=\"\/economie\" class=\"svelte-cmrgmk\">Economie<\/a><\/li>\n<li class=\"svelte-cmrgmk\"><a href=\"https:\/\/adevarul.ro\/economie\/captura-impresionanta-de-aur-detinut-ilegal-la-o-2527986.html\" class=\"svelte-cmrgmk\">Captur\u0103 impresionant\u0103 de aur de\u021binut ilegal la o cas\u0103 de amanet din Timi\u0219oara \u00een urma unui control fulger al ANAF<\/a><\/li>\n<\/ul>\n<\/nav>\n<p><main class=\"svelte-t0js42\"><\/p>\n<p>Un control al inspectorilor antifraud\u0103 ANAF a scos la iveal\u0103 o cantitate impresionant\u0103 de aur de\u021binut ilegal la o cas\u0103 de amanet din Timi\u0219oara, care nu ap\u0103reau \u00een eviden\u021bele contabile ale societ\u0103\u021bii.<\/p>\n<div class=\"container-image  svelte-jd4qiv\"><source type=\"image\/webp\" srcset=\"https:\/\/cdn.adh.reperio.news\/image-8\/8bb6d535-94f3-4b27-acaf-86732de196ee\/index.jpeg?p=a%3D1%26co%3D1.05%26w%3D1400%26h%3D750%26r%3Dcontain%26f%3Dwebp 1400w\" media=\"(min-width: 1400px)\" \/><\/p>\n<div class=\"caption\">ANAF a confiscat 18 kg de aur de la o cas\u0103 de amanet din Timi\u015foara. Foto Shutterstock<\/div>\n<\/div>\n<p>Inspectorii antifraud\u0103 din cadrul ANAF continu\u0103 <a href=\"https:\/\/adevarul.ro\/economie\/anaf-a-confiscat-peste-32-kg-de-bijuterii-de-aur-2515863.html\" target=\"_blank\">ac\u021biunile de control \u00een domeniul comer\u021bului cu metale pre\u021bioase,<\/a> viz\u00e2nd activit\u0103\u021bile ilicite \u0219i neregulile din eviden\u021bele contabile ale operatorilor economici. \u00cen urma unui control desf\u0103\u0219urat la o cas\u0103 de amanet din Timi\u0219oara, autorit\u0103\u021bile au descoperit o cantitate impresionant\u0103 de aur de\u021binut\u0103 f\u0103r\u0103 respectarea prevederilor legale.<\/p>\n<p>\u00cen total, inspectorii au identificat 17,92 kilograme de aur, sub form\u0103 de bijuterii, ceasuri, monede \u0219i componente de bijuterii, care proveneau din contracte de amanet ne\u00eenregistrate \u00een eviden\u021bele contabile ale societ\u0103\u021bii, a\u0219a cum prevede legisla\u021bia \u00een vigoare.<\/p>\n<p>\u00cen urma verific\u0103rilor, ANAF a dispus sanc\u021biuni contraven\u021bionale, inclusiv amend\u0103 \u0219i confiscarea integral\u0103 a cantit\u0103\u021bii de aur descoperite, \u00een conformitate cu Ordonan\u021ba de urgen\u021b\u0103 a Guvernului nr. 190\/2000 privind regimul metalelor pre\u021bioase \u0219i al pietrelor pre\u021bioase \u00een Rom\u00e2nia.<\/p>\n<p>Ac\u021biunea se \u00eenscrie \u00eentr-o serie mai ampl\u0103 de controale desf\u0103\u0219urate \u00een acest an \u00een domeniul comer\u021bului cu metale pre\u021bioase. Potrivit datelor transmise de ANAF, \u00een 2026 au fost deja confiscate peste 70 de kilograme de aur \u0219i aproximativ 6 milioane de lei, sume provenite din activit\u0103\u021bi considerate ilicite sau nedeclarate.<\/p>\n<p>Reprezentan\u021bii institu\u021biei subliniaz\u0103 c\u0103 aceste ac\u021biuni au ca obiectiv cre\u0219terea gradului de conformare fiscal\u0103 \u0219i combaterea economiei subterane, dar \u0219i asigurarea unui mediu concuren\u021bial corect \u00eentre operatorii economici. ANAF reaminte\u0219te c\u0103 toate tranzac\u021biile cu metale pre\u021bioase trebuie eviden\u021biate \u0219i declarate conform legii, iar nerespectarea acestor obliga\u021bii atrage sanc\u021biuni severe, inclusiv confiscarea bunurilor.<\/p>\n<p>Amintim c\u0103, la \u00eenceputul acestei s\u0103pt\u0103m\u00e2ni, ANAF a descoperit o fraud\u0103 de propor\u021bii cu aur. Opt firme din Prahova <a href=\"https:\/\/adevarul.ro\/economie\/frauda-de-proportii-cu-aur-opt-firme-din-prahova-2527037.html\" target=\"_blank\">au topit 12 kg de lingouri \u0219i le-au v\u00e2ndut f\u0103r\u0103 autoriza\u021bie<\/a>, frauda fiind descoperit\u0103 de inspectorii Antifraud\u0103 Bucure\u0219ti din cadrul ANAF, care au dispus \u0219i confiscarea a 4,51 de milioane de lei rezulta\u021bi din aceste opera\u021biuni ilegale.<\/p>\n<p><\/main><\/p>\n<footer class=\"svelte-t0js42\">\n<div class=\"related-wrap related-footer svelte-1t8qpgs\"><span class=\"related-label svelte-1t8qpgs\">Cite\u0219te \u0219i<\/span><a class=\"related svelte-1t8qpgs\" data-gtrack='{\"event\":\"utm_click\",\"data\":{\"event_category\":\"article_related\"}}' href=\"https:\/\/adevarul.ro\/stiri-interne\/evenimente\/captura-de-aproape-6-kilograme-de-aur-si-diamante-2513081.html\" title=\"Alt articol de interes pentru tine\"><img decoding=\"async\" class=\"thumb svelte-1t8qpgs\" src=\"https:\/\/cdn.adh.reperio.news\/image-3\/3bb2c651-e5f2-4c87-b406-b151937795b9\/index.jpeg\" alt loading=\"lazy\" width=\"80\" height=\"54\"><span class=\"title svelte-1t8qpgs\">Captur\u0103 de aproape 6 kilograme de aur \u0219i diamante f\u0103r\u0103 acte, \u00een C\u0103l\u0103ra\u0219i. ANAF a predat metalul pre\u021bios Trezoreriei Statului<\/span><\/a><a class=\"related svelte-1t8qpgs\" data-gtrack='{\"event\":\"utm_click\",\"data\":{\"event_category\":\"article_related\"}}' href=\"https:\/\/adevarul.ro\/economie\/anaf-a-confiscat-peste-32-kg-de-bijuterii-de-aur-2515863.html\" title=\"Alt articol de interes pentru tine\"><img decoding=\"async\" class=\"thumb svelte-1t8qpgs\" src=\"https:\/\/cdn.adh.reperio.news\/image-5\/5bfe6200-c736-442d-8c52-dbc01fd534fe\/index.jpeg\" alt loading=\"lazy\" width=\"80\" height=\"54\"><span class=\"title svelte-1t8qpgs\">ANAF a confiscat peste 32 kg de bijuterii de aur \u0219i argint, \u00een urma controalelor din Bac\u0103u<\/span><\/a><a class=\"related svelte-1t8qpgs\" data-gtrack='{\"event\":\"utm_click\",\"data\":{\"event_category\":\"article_related\"}}' href=\"https:\/\/adevarul.ro\/economie\/frauda-de-proportii-cu-aur-opt-firme-din-prahova-2527037.html\" title=\"Alt articol de interes pentru tine\"><img decoding=\"async\" class=\"thumb svelte-1t8qpgs\" src=\"https:\/\/cdn.adh.reperio.news\/image-c\/c1fe8e11-d873-4ec3-9a42-88d348d2d7d8\/index.jpeg\" alt loading=\"lazy\" width=\"80\" height=\"54\"><span class=\"title svelte-1t8qpgs\">Fraud\u0103 de propor\u021bii cu aur. Opt firme din Prahova au topit 12 kg de lingouri \u0219i le-au v\u00e2ndut f\u0103r\u0103 autoriza\u021bie<\/span><\/a><\/div>\n<div class=\"meta svelte-t0js42\">\n<div class=\"authors svelte-t0js42\"><a href=\"\/author\/1662\" rel=\"author\" class=\"svelte-t0js42\">Afrodita Cicovschi<\/a><\/div>\n<div class=\"tags svelte-12okeyl\"><span class=\"tags-label metaFont svelte-12okeyl\">Cite\u0219te mai multe despre<\/span><\/p>\n<div class=\"tags-list svelte-12okeyl\"><a href=\"\/tag\/timisoara\" title=\"Ultimele \u0219tiri despre timisoara\" class=\"tag-pill svelte-12okeyl\">timisoara<\/a><a href=\"\/tag\/anaf\" title=\"Ultimele \u0219tiri despre anaf\" class=\"tag-pill svelte-12okeyl\">anaf<\/a><a href=\"\/tag\/controale\" title=\"Ultimele \u0219tiri despre controale\" class=\"tag-pill svelte-12okeyl\">controale<\/a><\/div>\n<\/div>\n<\/div>\n<p><a class=\"moreFromCategory svelte-t0js42\" href=\"\/economie\" title=\"Economie\">Mai multe din <strong class=\"svelte-t0js42\">Economie<\/strong> \u203a<\/a><\/footer>\n<\/article>\n<p>[analyse_source url=&#8221;https:\/\/adevarul.ro\/economie\/captura-impresionanta-de-aur-detinut-ilegal-la-o-2527986.html&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/cdn.adh.reperio.news\/image-8\/8bb6d535-94f3-4b27-acaf-86732de196ee\/index.jpeg?p=f%3Djpeg%26w%3D1200%26h%3D630%26r%3Dcover&#8221;] Home Economie Captur\u0103 impresionant\u0103 de aur de\u021binut ilegal la o cas\u0103 de amanet din Timi\u0219oara \u00een urma unui control fulger al ANAF Un control al inspectorilor antifraud\u0103 ANAF a scos la iveal\u0103 o cantitate impresionant\u0103 de aur de\u021binut ilegal la o cas\u0103 de amanet din Timi\u0219oara, care nu ap\u0103reau \u00een eviden\u021bele contabile [&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":[19,226],"class_list":["post-1926247","post","type-post","status-publish","format-standard","hentry","category-romania","tag-adevarul","tag-crawlmanager"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1926247","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=1926247"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1926247\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1926247"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1926247"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1926247"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}