Garda Financiara a dat amenzi de 5,82 mil lei, in perioada 18-24 ianuarie
Garda Financiara a desfasurat, in perioada 18–24 ianuarie, 4.177 de actiuni de control, in urma carora au aplicat amenzi de circa 5,82 milioane lei si au confiscat bunuri in valoare de 935.590 lei, a anuntat, miercuri, Agentia Nationala de Administrare Fiscala (ANAF).
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Din aceasta suma au fost incasate aproape 3,14 milioane lei.
Dintre actele de control incheiate, 90 de dosare au fost inaintate organelor de urmarire penala, pentru un prejudiciu in suma totala de 24,569 milioane lei, potrivit ANAF.
Actiunile de control desfasurate de comisarii Garzii Financiare au vizat respectarea disciplinei financiar-fiscale, a normelor de comert, realitatea si legalitatea operatiunilor comerciale, precum si monitorizarea achizitiilor intracomunitare.
In cadrul ANAF se organizeaza si functioneaza Garda Financiara, Autoritatea Nationala a Vamilor (ANV), directiile generale ale finantelor publice (DGFP) judetene, Directia Generala a Finantelor Publice a Municipiului Bucuresti si Directia Generala de Administrare a Marilor Contribuabili.
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