{"id":14289,"date":"2025-06-11T16:00:10","date_gmt":"2025-06-11T13:00:10","guid":{"rendered":"https:\/\/mld-index.info\/?p=14289"},"modified":"2025-06-11T15:51:36","modified_gmt":"2025-06-11T12:51:36","slug":"nu-plateau-impozite-si-spalau-bani","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/stiri\/nu-plateau-impozite-si-spalau-bani\/","title":{"rendered":"Nu pl\u0103teau impozite \u0219i sp\u0103lau bani"},"content":{"rendered":"<p>11.06.2025<\/p>\n<p>Agen\u021bii economici implica\u021bi \u00een importul \u0219i v\u00e2nzarea de \u00eembr\u0103c\u0103minte \u0219i \u00eenc\u0103l\u021b\u0103minte au pus la punct o schem\u0103 de evaziune fiscal\u0103 \u0219i sp\u0103lare de bani.<\/p>\n<p>Conform anchetei, \u0219efii a trei companii din Chi\u0219in\u0103u au pl\u0103tit salariile \u201e\u00een plic\u201d \u0219i s-au sustras de la emiterea chitan\u021belor fiscale pe parcursul anului 2023. Acest lucru a permis companiilor s\u0103 reduc\u0103 ilegal sumele taxei pe valoarea ad\u0103ugat\u0103, impozitului pe venit \u0219i contribu\u021biilor obligatorii la asigur\u0103ri sociale de s\u0103n\u0103tate.<\/p>\n<p>\u00cen plus, pentru a disimula veniturile ilegale, companiile \u0219i-au acordat \u00eemprumuturi fictive \u00een valoare de aproximativ 3 milioane de lei.<\/p>\n<p>Ofi\u021berii de ordine au efectuat perchezi\u021bii \u00een sediile companiilor \u0219i la domiciliul managerilor acestora. \u00cen timpul opera\u021biunilor, au fost confiscate documente contabile, echipamente informatice, \u00eenregistr\u0103ri de ordin, precum \u0219i numerar \u00een valoare de peste 6,6 milioane de lei, 1 milion 100 mii de euro \u0219i aproximativ 300 mii de dolari.<\/p>\n<p>Prejudiciul total cauzat statului de c\u0103tre antreprenori este estimat la peste 13 milioane de lei.<\/p>\n<p>Au fost formulate acuza\u021bii \u00eempotriva a \u0219ase directori de companii, precum \u0219i a \u0219apte persoane juridice legate de activit\u0103\u021bile acestor \u00eentreprinderi. PCCOCS continu\u0103 ancheta.<\/p>\n<p>V\u0103 reamintim c\u0103, la 5 mai 2025, Guvernul Republicii Moldova a aprobat un proiect de lege care reglementeaz\u0103 utilizarea caselor de marcat virtuale \u0219i a cecurilor electronice. Pentru prima dat\u0103 \u00een Republica Moldova, antreprenorii care activeaz\u0103 \u00een sectorul comer\u021bului vor putea utiliza case de marcat virtuale \u0219i cecuri electronice (eBon). Ini\u021biativa guvernamental\u0103 vizeaz\u0103 reducerea sarcinii administrative \u0219i sprijinirea activit\u0103\u021bilor comercian\u021bilor, \u00een special \u00een zonele rurale.<\/p>\n<p>Anterior, am informat cititorii c\u0103, \u00een luna mai a acestui an, Comisia European\u0103 a organizat la Bruxelles o sesiune bilateral\u0103 de screening pe tema \u201eImpozitare\u201d. Din partea moldoveneasc\u0103, la \u00eent\u00e2lnire au participat reprezentan\u021bi ai Biroului pentru Integrare European\u0103, ai Ministerului Finan\u021belor al Republicii Moldova \u0219i ai Serviciului Vamal. Potrivit Serviciului Fiscal de Stat al Republicii Moldova, oficialii europeni au remarcat disponibilitatea autorit\u0103\u021bilor fiscale din Republica Moldova de a adera la Uniunea European\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>11.06.2025 Agen\u021bii economici implica\u021bi \u00een importul \u0219i v\u00e2nzarea de \u00eembr\u0103c\u0103minte \u0219i \u00eenc\u0103l\u021b\u0103minte au pus la punct o schem\u0103 de evaziune fiscal\u0103 \u0219i sp\u0103lare de bani. Conform anchetei, \u0219efii a trei companii din Chi\u0219in\u0103u au pl\u0103tit salariile \u201e\u00een plic\u201d \u0219i s-au sustras de la emiterea chitan\u021belor fiscale pe parcursul anului 2023. Acest lucru a permis companiilor [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":14284,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[103,99],"tags":[],"class_list":{"0":"post-14289","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-economie-si-finante","8":"category-stiri"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Nu pl\u0103teau impozite \u0219i sp\u0103lau bani - MLD-Index<\/title>\n<meta name=\"description\" content=\"Procuratura pentru Combaterea Criminalit\u0103\u021bii Organizate \u0219i Cazuri Speciale (PCCOCS) \u00eempreun\u0103 cu Serviciul Fiscal de Stat (SFS) desf\u0103\u0219oar\u0103\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mld-index.info\/ro\/stiri\/nu-plateau-impozite-si-spalau-bani\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nu pl\u0103teau impozite \u0219i sp\u0103lau bani - 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