{"id":2075377,"date":"2026-08-03T17:10:04","date_gmt":"2026-08-03T14:10:04","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=2075377"},"modified":"2026-08-03T17:10:04","modified_gmt":"2026-08-03T14:10:04","slug":"evaziunea-fiscala-in-continuare-o-problema-serioasa-in-buzau-controalele-anaf-s-au-incheiat-inclusiv-cu-dosare-penale","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=2075377","title":{"rendered":"Evaziunea fiscal\u0103, \u00een continuare o problem\u0103 serioas\u0103 \u00een Buz\u0103u. Controalele ANAF s-au \u00eencheiat inclusiv cu dosare penale"},"content":{"rendered":"

[analyse_image type=”featured” src=”https:\/\/gazetabuzoiana.ro\/wp-content\/uploads\/2026\/08\/ANAF.jpeg”]<\/p>\n

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Evaziunea fiscal\u0103 continu\u0103 s\u0103 produc\u0103 pierderi importante la bugetul de stat, iar jude\u021bul Buz\u0103u nu face excep\u021bie. Reprezentan\u021bii Administra\u021biei Finan\u021belor Publice Buz\u0103u atrag aten\u021bia asupra mai multor domenii \u00een care controalele au scos la iveal\u0103 nereguli, unele dintre acestea ajung\u00e2nd inclusiv \u00een zona penal\u0103.<\/p>\n

Printre sectoarele considerate vulnerabile se num\u0103r\u0103 comer\u021bul cu autoturisme second-hand aduse din vestul Europei. \u00cen aten\u021bia inspectorilor se afl\u0103 \u00een special tranzac\u021biile realizate prin intermediul unor parcuri auto neautorizate sau prin diferite re\u021bele de intermediari.<\/p>\n

Probleme importante au fost identificate \u0219i \u00een domeniul imobiliar \u0219i \u00een construc\u021bii. Aici, neregulile pot merge de la activit\u0103\u021bi \u0219i venituri nefiscalizate p\u00e2n\u0103 la munc\u0103 nedeclarat\u0103 \u0219i alte opera\u021biuni financiare suspecte.<\/p>\n

Dimensiunea fenomenului este indicat\u0103 \u0219i de rezultatele controalelor desf\u0103\u0219urate de inspectorii fiscali. Verific\u0103rile efectuate \u00een jude\u021bul Buz\u0103u, at\u00e2t anul trecut, c\u00e2t \u0219i \u00een cursul acestui an, nu s-au \u00eencheiat doar cu sanc\u021biuni contraven\u021bionale. \u00cen unele situa\u021bii au fost \u00eentocmite dosare penale, iar cazurile grave de evaziune fiscal\u0103 pot ajunge s\u0103 fie sanc\u021bionate inclusiv cu pedepse privative de libertate.<\/p>\n

Transporturile, urm\u0103rite prin GPS \u0219i camerele din trafic<\/h1>\n

Una dintre metodele folosite de ANAF pentru identificarea transporturilor suspecte este sistemul RO e-Transport.<\/p>\n

\u00cen cazul anumitor categorii de bunuri, transportatorii au obliga\u021bia de a transmite informa\u021biile prev\u0103zute de sistem, iar vehiculele pot fi urm\u0103rite prin datele de pozi\u021bionare GPS. Informa\u021biile sunt verificate \u0219i prin raportare la datele furnizate de sistemele de monitorizare din trafic.<\/p>\n

\u00cen acest fel, inspectorii pot verifica traseul unui transport \u0219i existen\u021ba documentelor \u0219i codurilor necesare, sistemul fiind utilizat inclusiv pentru combaterea transporturilor nefiscalizate.<\/p>\n

Autorit\u0103\u021bile fiscale avertizeaz\u0103 c\u0103 evaziunea r\u0103m\u00e2ne un fenomen important la nivelul jude\u021bului, \u00een special \u00een domeniile \u00een care circul\u0103 sume mari de bani \u0219i \u00een care tranzac\u021biile sau activit\u0103\u021bile economice pot fi mai greu de urm\u0103rit.<\/p>\n

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Etichete<\/div>\n

Administra\u021bia Finan\u021belor Publice Buz\u0103u<\/a>amenzi ANAF<\/a>ANAF Buz\u0103u<\/a>autoturisme second-hand<\/a>construc\u021bii Buz\u0103u<\/a>controale ANAF<\/a>dosare penale<\/a>evaziune Buz\u0103u<\/a>evaziune fiscal\u0103<\/a>fraude fiscale<\/a>parcuri auto<\/a>pia\u021ba imobiliar\u0103<\/a>RO e-Transport<\/a>transporturi GPS<\/a><\/span><\/div>\n<\/div>\n

[analyse_source url=”https:\/\/gazetabuzoiana.ro\/2026\/08\/03\/evaziunea-fiscala-in-continuare-o-problema-serioasa-in-buzau-controalele-anaf-s-au-incheiat-inclusiv-cu-dosare-penale\/”]<\/p>\n","protected":false},"excerpt":{"rendered":"

[analyse_image type=”featured” src=”https:\/\/gazetabuzoiana.ro\/wp-content\/uploads\/2026\/08\/ANAF.jpeg”] Evaziunea fiscal\u0103 continu\u0103 s\u0103 produc\u0103 pierderi importante la bugetul de stat, iar jude\u021bul Buz\u0103u nu face excep\u021bie. Reprezentan\u021bii Administra\u021biei Finan\u021belor Publice Buz\u0103u atrag aten\u021bia asupra mai multor domenii \u00een care controalele au scos la iveal\u0103 nereguli, unele dintre acestea ajung\u00e2nd inclusiv \u00een zona penal\u0103. Printre sectoarele considerate vulnerabile se num\u0103r\u0103 comer\u021bul cu […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[226,38],"class_list":["post-2075377","post","type-post","status-publish","format-standard","hentry","category-politics","tag-crawlmanager","tag-gazetabuzoiana-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2075377","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=2075377"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2075377\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2075377"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2075377"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2075377"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}