{"id":3208,"date":"2025-10-22T07:23:15","date_gmt":"2025-10-22T07:23:15","guid":{"rendered":"https:\/\/carpathiacenter.ro\/?p=3208"},"modified":"2025-10-22T07:23:15","modified_gmt":"2025-10-22T07:23:15","slug":"nazare-vom-reusi-curatarea-pietei-de-jucatori-neloiali-prin-instrumente-digitale-analiza-de-risc-avansata-si-prin-vointa","status":"publish","type":"post","link":"https:\/\/carpathiacenter.ro\/en\/nazare-vom-reusi-curatarea-pietei-de-jucatori-neloiali-prin-instrumente-digitale-analiza-de-risc-avansata-si-prin-vointa\/","title":{"rendered":"Nazare: Vom reu\u0219i cur\u0103\u021barea pie\u021bei de juc\u0103tori neloiali prin instrumente digitale, analiz\u0103 de risc avansat\u0103 \u0219i prin voin\u021b\u0103"},"content":{"rendered":"

Evaziunea fiscal\u0103 nu este doar o infrac\u021biune, ci un furt direct din buzunarul cet\u0103\u021beanului iar prin instrumente digitale, analiz\u0103 de risc avansat\u0103 \u0219i, mai ales, prin voin\u021b\u0103, vom reu\u0219i cur\u0103\u021barea pie\u021bei de juc\u0103tori neloiali, sus\u021bine ministrul Finan\u021belor, Alexandru Nazare.<\/strong><\/p>\n

‘Prin instrumente digitale, analiz\u0103 de risc avansat\u0103 \u0219i, mai ales, prin voin\u021b\u0103, vom reu\u0219i cur\u0103\u021barea pie\u021bei de juc\u0103tori neloiali. Evaziunea fiscal\u0103 nu este doar o infrac\u021biune, ci un furt direct din buzunarul cet\u0103\u021beanului. De aceea, este \u0219i obiectivul num\u0103rul 1 al ANAF \u0219i singura cale spre un stat corect, care \u00ee\u0219i respect\u0103 cu adev\u0103rat cet\u0103\u021benii’, a scris ministrul, mar\u021bi, pe pagina sa de Facebook.<\/p>\n

Reac\u021bia \u0219efului de la Finan\u021be vine dup\u0103 ce Direc\u021bia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF) a descoperit un prejudiciu de peste 29 milioane de lei, reprezent\u00e2nd taxa pe valoarea ad\u0103ugat\u0103 (TVA) datorat\u0103 bugetului de stat, la un operator economic care desf\u0103\u0219ura activit\u0103\u021bi de comer\u021b cu autoturisme second-hand.<\/p>\n

Potrivit sursei citate, societatea verificat\u0103 a aplicat \u00een mod nelegal \u0219i abuziv regimul special de marj\u0103 pentru toate v\u00e2nz\u0103rile de autoturisme efectuate c\u0103tre persoane fizice \u0219i juridice din Rom\u00e2nia \u0219i din alte state. Autoturismele respective nu fuseser\u0103 achizi\u021bionate la r\u00e2ndul lor \u00een regim de marj\u0103, a\u0219a cum prevede legea.<\/p>\n

Potrivit ANAF, prin aplicarea unei marje artificiale de aproximativ 100 de euro (inclusiv TVA) pentru fiecare autoturism, societatea a diminuat semnificativ TVA declarat \u0219i pl\u0103tit la bugetul de stat.<\/p>\n

‘Azi, o nou\u0103 schem\u0103 de fraud\u0103 a ie\u0219it la lumin\u0103. Antifrauda ANAF \u0219i DNA au descoperit o fraud\u0103 de 29 milioane lei \u00een comer\u021bul cu autoturisme second-hand, printr-o schem\u0103 repetat\u0103 de \u00een\u0219el\u0103ciune fiscal\u0103. Firma implicat\u0103 a folosit abuziv regimul special de marj\u0103, declar\u00e2nd valori fictive \u0219i evit\u00e2nd astfel plata taxelor datorate statului. Mai mult dec\u00e2t at\u00e2t, re\u021beaua nu era la prima abatere: prin mai multe firme \u00eenfiin\u021bate succesiv, aceia\u0219i reprezentan\u021bi acumulau datorii, apoi solicitau insolven\u021ba pentru a se sustrage de la plat\u0103. Verific\u0103rile ANAF continu\u0103 \u00een dou\u0103 jude\u021be, \u00een colaborare cu DNA, iar direc\u021biile regionale ale Antifraudei monitorizeaz\u0103 \u00een paralel transporturile intracomunitare de autoturisme la frontiera de vest a \u021b\u0103rii’, a subliniat Alexandru Nazare. AGERPRES\/(AS – editor: Andreea Marinescu, editor online: Ady Iva\u015fcu)
\n
\nSursa articolului: https:\/\/agerpres.ro\/economic\/2025\/10\/21\/nazare-vom-reusi-curatarea-pietei-de-jucatori-neloiali-prin-instrumente-digitale-analiza-de-risc-ava–1495732<\/a><\/p>","protected":false},"excerpt":{"rendered":"

Evaziunea fiscal\u0103 nu este doar o infrac\u021biune, ci un furt direct din buzunarul cet\u0103\u021beanului iar prin instrumente digitale, analiz\u0103 de risc avansat\u0103 \u0219i, mai ales, prin voin\u021b\u0103, vom reu\u0219i cur\u0103\u021barea pie\u021bei de juc\u0103tori neloiali, sus\u021bine ministrul Finan\u021belor, Alexandru Nazare. ‘Prin instrumente digitale, analiz\u0103 de risc avansat\u0103 \u0219i, mai ales, prin voin\u021b\u0103, vom reu\u0219i cur\u0103\u021barea pie\u021bei…<\/p>","protected":false},"author":4,"featured_media":3088,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3208","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"\nNazare: Vom reu\u0219i cur\u0103\u021barea pie\u021bei de juc\u0103tori neloiali prin instrumente digitale, analiz\u0103 de risc 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