{"id":3683,"date":"2023-05-25T14:53:45","date_gmt":"2023-05-25T12:53:45","guid":{"rendered":"https:\/\/ceccargalati.ro\/ro\/?p=3683"},"modified":"2023-05-25T15:08:42","modified_gmt":"2023-05-25T13:08:42","slug":"completari-la-legea-nr-241-2005-pentru-prevenirea-si-combaterea-evaziunii-fiscale-se-are-in-vedere-combaterea-fraudelor-indreptate-impotriva-intereselor-financiare-ale-ue-prin-mijloace-de-drept-pena","status":"publish","type":"post","link":"https:\/\/ceccargalati.ro\/ro\/completari-la-legea-nr-241-2005-pentru-prevenirea-si-combaterea-evaziunii-fiscale-se-are-in-vedere-combaterea-fraudelor-indreptate-impotriva-intereselor-financiare-ale-ue-prin-mijloace-de-drept-pena\/","title":{"rendered":"Complet\u0103ri la Legea nr. 241\/2005 pentru prevenirea \u0219i combaterea evaziunii fiscale; se are \u00een vedere combaterea fraudelor \u00eendreptate \u00eempotriva intereselor financiare ale UE prin mijloace de drept penal"},"content":{"rendered":"\n<div class=\"post-content\">\n<div class=\"wp-block-image\">\n<figure class=\"alignright size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-29737\" src=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2023\/05\/completari-la-legea-nr-241-2005-pentru-prevenirea-si-combaterea-evaziunii-fiscale-se-are-in-vedere-s18134.jpg\" sizes=\"auto, (max-width: 353px) 100vw, 353px\" srcset=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2023\/05\/completari-la-legea-nr-241-2005-pentru-prevenirea-si-combaterea-evaziunii-fiscale-se-are-in-vedere-s18134.jpg 660w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2023\/05\/completari-la-legea-nr-241-2005-pentru-prevenirea-si-combaterea-evaziunii-fiscale-se-are-in-vedere-s18134-300x182.jpg 300w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2023\/05\/completari-la-legea-nr-241-2005-pentru-prevenirea-si-combaterea-evaziunii-fiscale-se-are-in-vedere-s18134-150x91.jpg 150w\" alt=\"\" width=\"353\" height=\"213\" \/><\/figure>\n<\/div>\n<p><span class=\"stk-highlight\">Pre\u0219edintele Klaus Iohannis a promulgat Legea privind completarea Legii nr. 241\/2005 pentru prevenirea \u0219i combaterea evaziunii fiscale, act normativ care are ca obiect de reglementare completarea Legii nr.241\/2005, \u00een scopul transpunerii dispozi\u021biilor art. 3 alin. (2) lit. d) din Directiva (UE) 2017\/1371 a Parlamentului European \u0219i a Consiliului din 5 iulie 2017 privind combaterea fraudelor \u00eendreptate \u00eempotriva intereselor financiare ale UE prin mijloace de drept penal. Astfel, potrivit noului act normativ, constituie infrac\u021biune \u0219i se pedepse\u0219te cu \u00eenchisoare de la 7 la 15 ani \u0219i interzicerea exercit\u0103rii unor drepturi, orice ac\u021biune sau inac\u021biune comis\u0103 \u00een cadrul unor scheme frauduloase cu caracter transfrontalier av\u00e2nd ca efect diminuarea cu cel pu\u021bin 10 milioane euro, \u00een echivalentul monedei na\u021bionale, a resurselor bugetului Uniunii Europene, prin: a) utilizarea sau prezentarea de declara\u021bii sau documente false, incorecte sau incomplete privind TVA; b) nedivulgarea de informa\u021bii privind TVA, atunci c\u00e2nd aceste informa\u021bii trebuie divulgate potrivit legii; c) prezentarea de declara\u021bii corecte privind TVA pentru a masca \u00een mod fraudulos neplata sau constituirea unor drepturi necuvenite la ramburs\u0103ri de TVA. De asemenea, se pedepse\u0219te \u0219i tentativa la aceast\u0103 infrac\u021biune.<\/span><\/p>\n<p><em><span class=\"stk-highlight\">(Copyright foto:<\/span>\u00a0<a href=\"https:\/\/www.123rf.com\/\" target=\"_blank\" rel=\"noreferrer noopener\">123RF Stock Photo<\/a><span class=\"stk-highlight\">)<\/span><\/em><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Pre\u0219edintele Klaus Iohannis a promulgat Legea privind completarea Legii nr. 241\/2005 pentru prevenirea \u0219i combaterea evaziunii fiscale, act normativ care are ca obiect de reglementare completarea Legii nr.241\/2005, \u00een scopul transpunerii dispozi\u021biilor art. 3 alin. [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":3706,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13,17],"tags":[],"class_list":["post-3683","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar","category-articole-ultima-ora"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccargalati.ro\/ro\/wp-json\/wp\/v2\/posts\/3683","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccargalati.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccargalati.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccargalati.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccargalati.ro\/ro\/wp-json\/wp\/v2\/comments?post=3683"}],"version-history":[{"count":1,"href":"https:\/\/ceccargalati.ro\/ro\/wp-json\/wp\/v2\/posts\/3683\/revisions"}],"predecessor-version":[{"id":3684,"href":"https:\/\/ceccargalati.ro\/ro\/wp-json\/wp\/v2\/posts\/3683\/revisions\/3684"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccargalati.ro\/ro\/wp-json\/wp\/v2\/media\/3706"}],"wp:attachment":[{"href":"https:\/\/ceccargalati.ro\/ro\/wp-json\/wp\/v2\/media?parent=3683"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccargalati.ro\/ro\/wp-json\/wp\/v2\/categories?post=3683"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccargalati.ro\/ro\/wp-json\/wp\/v2\/tags?post=3683"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}