Inspectorii antifraudă au verificat 126 de firme din centre comerciale din Bucureşti



Inspectorii Direcţiei Generale Antifraudă Fiscală din cadrul Agenţiei Naţionale de Administrare Fiscală (ANAF) au anunţat marţi că au verificat, în perioada 1-14 octombrie, 126 de firme din zona Bucureşti-Ilfov situate în mai multe centre comerciale, aplicând sancţiuni totale de 2,12 milioane lei.

Controale ANAF in hypermarket-uri si mall-uri
Controale ANAF în hypermarket-uri şi mall-uri
Foto: Grup RC

Controalele au avut loc în centrele comerciale Expo Market Doraly, Dragonul Roşu, Smart Expo Flora, Su Market şi zona de depozite Moara Domnească.

"În urma acţiunilor de monitorizare şi control desfăşurate, inspectorii antifraudă au identificat contravenţii pentru sancţionarea cărora au dispus amenzi şi confiscări în valoare totală de 2,116 milioane lei lei, astfel: două avertismente şi 179 de amenzi în cuantum total de 1,883 milioane lei, confiscarea a 133.063 lei în numerar şi bunuri în valoare de 100.537 lei", se arată în comunicat.

În patru cazuri, în care firmele desfăşurau simultan, nelegal, comerţ cu ridicata şi comerţ cu amănuntul, inspectorii au interzis desfăşurarea uneia dintre aceste activităţi în aceeaşi suprafaţă de vânzare, potrivit comunicatului.

Direcţia Generală Antifraudă Fiscală a anunţat că va intensifica verificări complexe la nivel naţional în depozitele cu ridicata care reprezintă un risc fiscal ridicat.

Etichete: ANAF, controale anaf

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