{"id":92859,"date":"2019-02-13T17:08:56","date_gmt":"2019-02-13T14:08:56","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=92859"},"modified":"2019-02-13T17:08:56","modified_gmt":"2019-02-13T14:08:56","slug":"operatiunea-iceberg-anaf-pune-lupa-pe-487-de-contribuabili-mari-si-mijlocii","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=92859","title":{"rendered":"Opera\u021biunea Iceberg. ANAF pune lupa pe 487 de contribuabili mari \u0219i mijlocii"},"content":{"rendered":"<div class=\"entry data-app-meta data-app-meta-article\" data-embed-base-url-canonical=\"https:\/\/www.digi24.ro\/embed\/stiri\/economie\/operatiunea-iceberg-anaf-pune-lupa-pe-487-de-contribuabili-mari-si-mijlocii-1081474\">\n<p data-index=\"1\"><strong>Agen\u0163ia Na\u0163ional\u0103 de Administrare Fiscal\u0103 (ANAF) are \u00een derulare Opera\u021biunea Iceberg, \u00een cadrul c\u0103reia sunt analiza\u021bi 487 de contribuabili mari \u0219i mijlocii cu riscuri estimate. \u201e\u00cen func\u0163ie de concretizare, vom dispune efectuarea inspec\u0163iilor fiscale sau nu\u201d, a declarat, miercuri, Virgil P\u00eervulescu, vicepre\u015fedinte al ANAF, la conferin\u0163a anual\u0103 de taxe organizat\u0103 de PwC Rom\u00e2nia.<\/strong><\/p>\n<p data-index=\"2\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-1081476\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2024\/09\/nmrhmtyzzddmytm0ztm1yju5nwy3yznkmjrimtjindy-thumb_.jpg\" width=\"2048\" height=\"1362\" data-skip-htmlfix=\"1\" title=\"nmrhmtyzzddmytm0ztm1yju5nwy3yznkmjrimtjindy-thumb_\"><\/p>\n<p> \u201eAm selectat \u00eempreun\u0103 cu doamna pre\u015fedinte Mihaela Triculescu un num\u0103r de 50 de inspectori care nu sunt salaria\u0163ii Direc\u0163iei Generale de Administrare a Marilor Contribuabili, \u00eenc\u0103 100 de inspectori care nu sunt salaria\u0163i ai Direc\u0163iei Generale de Administrare a Marilor Contribuabili \u015fi \u00eenc\u0103 100 de inspectori Antifraud\u0103 pentru a \u00eencerca s\u0103 ne pliem pe riscurile generale. <strong>C\u00e2nd ne referim la Iceberg (opera\u0163iunea Iceberg &#8211; n.r.) ne referim la contribuabilii care \u00een eviden\u0163ele noastre fiscale figureaz\u0103 cu cele mai mari riscuri. Vreau s\u0103 v\u0103 spun c\u0103 \u00een acest moment avem \u00een analiz\u0103 un num\u0103r de 487 de contribuabili mari \u015fi mijlocii cu riscuri estimate la care, \u00een func\u0163ie de concretizare, vom dispune efectuarea inspec\u0163iilor fiscale sau nu. \u00cen momentul acesta lucr\u0103m la zona de analiz\u0103 de risc<\/strong>\u201d, a spus Virgil P\u00eervulescu.<\/p>\n<p> El a afirmat c\u0103 \u00een zona marilor contribuabili avizele de inspec\u0163ie fiscal\u0103 au fost emise din luna decembrie \u00een baza analizelor de risc \u015fi niciun contribuabil nu va face obiectul unei inspec\u0163ii fiscale doar \u201ede dragul de a face o inspec\u0163ie fiscal\u0103\u201d, ci numai pe elemente de risc identificate \u015fi concretizate \u00een urma unui control operativ efectuat de inspectorii antifraud\u0103.<\/p>\n<p> \u201eVom reloca personal din \u0163ar\u0103 \u00een func\u0163ie de zonele de risc. C\u0103 sunt zone \u00een jurul Clujului, \u00een jurul Ia\u015fului, \u00een jurul Constan\u0163ei, \u00een jurul Bucure\u015ftiului. Nu este vorba doar de Bucure\u015fti. Este vorba de toat\u0103 \u0163ara \u015fi noi trebuie s\u0103 ne \u00eendeplinim scopul de a crea un mediu economic corect \u015fi toat\u0103 lumea s\u0103-\u015fi pl\u0103teasc\u0103 impozitele \u015fi taxele stabilite de legisla\u0163ia \u00een vigoare, f\u0103r\u0103 abuzuri \u015fi de dorit ca toat\u0103 lumea, dar absolut toat\u0103 lumea c\u00e2nd declar\u0103 s\u0103 \u015fi pl\u0103teasc\u0103\u201d, a declarat Virgil P\u00eervulescu.<\/p>\n<p> El a men\u0163ionat c\u0103 la 25 ianuarie volumul sumelor declarate a crescut cu considerabil, \u00een spe\u0163\u0103 la contribuabilii care au f\u0103cut obiectul unor verific\u0103ri operative.<\/p>\n<p> \u00cen ceea ce prive\u015fte opera\u0163iunea Tomis, Virgil P\u00eervulescu a afirmat c\u0103 ini\u0163ial opera\u0163iunea a pornit pentru o perioad\u0103 de 90 de zile, dar va fi prelungit\u0103. El a spus c\u0103 de c\u00e2nd a fost declan\u015fat\u0103 opera\u0163iunea \u00een Portul Constan\u0163a num\u0103rul opera\u0163iunilor vamale a sc\u0103zut cu 43%, dar valoric s-au dublat bazele asupra c\u0103rora se calculeaz\u0103 impozitele \u015fi taxele.\u00a0<\/p>\n<p data-index=\"3\">Surs\u0103: Agerpres<\/p>\n<\/div>\n<p> Source URL: https:\/\/www.digi24.ro\/stiri\/economie\/operatiunea-iceberg-anaf-pune-lupa-pe-487-de-contribuabili-mari-si-mijlocii-1081474<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Agen\u0163ia Na\u0163ional\u0103 de Administrare Fiscal\u0103 (ANAF) are \u00een derulare Opera\u021biunea Iceberg, \u00een cadrul c\u0103reia sunt analiza\u021bi 487 de contribuabili mari \u0219i mijlocii cu riscuri estimate. \u201e\u00cen func\u0163ie de concretizare, vom dispune efectuarea inspec\u0163iilor fiscale sau nu\u201d, a declarat, miercuri, Virgil P\u00eervulescu, vicepre\u015fedinte al ANAF, la conferin\u0163a anual\u0103 de taxe organizat\u0103 de PwC Rom\u00e2nia. \u201eAm selectat [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":92860,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[11],"class_list":["post-92859","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politics","tag-digi24"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/92859","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=92859"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/92859\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/92860"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=92859"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=92859"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=92859"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}