{"id":475,"date":"2024-05-16T19:44:00","date_gmt":"2024-05-16T18:44:00","guid":{"rendered":"https:\/\/opre.ro\/?p=475"},"modified":"2024-08-15T19:44:48","modified_gmt":"2024-08-15T18:44:48","slug":"evaziune-fiscala-2024","status":"publish","type":"post","link":"https:\/\/opre.ro\/index.php\/2024\/05\/16\/evaziune-fiscala-2024\/","title":{"rendered":"Evaziune fiscal\u0103 2024"},"content":{"rendered":"\n<p><strong>Schimb\u0103ri importante \u00een legea privind evaziunea fiscal\u0103<\/strong><\/p>\n\n\n\n<p>Pe 16 mai 2024, intr\u0103 \u00een vigoare Legea nr. 126\/2024, care aduce modific\u0103ri semnificative \u00een legisla\u021bia privind evaziunea fiscal\u0103. Aceasta actualizeaz\u0103 Legea nr. 241\/2005 pentru prevenirea \u0219i combaterea evaziunii fiscale, precum \u0219i Ordonan\u021bele de Urgen\u021b\u0103 nr. 43\/2002 \u0219i nr. 46\/2016 privind DNA \u0219i DIICOT. Modific\u0103rile se aliniaz\u0103 pentru a \u00eent\u0103ri capacitatea autorit\u0103\u021bilor de a combate evaziunea fiscal\u0103.<\/p>\n\n\n\n<p><strong>Modific\u0103ri esen\u021biale aduse Legii nr. 241\/2005:<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>Pedeapsa majorat\u0103:<\/strong>\u00a0Limitele pedepselor pentru infrac\u021biunile de evaziune fiscal\u0103 existente se majoreaz\u0103 de la 2-8 ani la 3-10 ani. Pentru prejudicii mai mari de 500.000 euro, pedeapsa cre\u0219te cu 3 ani, iar pentru prejudicii de peste 1 milion euro, cu 5 ani.<\/li>\n\n\n\n<li><strong>Noi infrac\u021biuni:<\/strong>\u00a0Se introduc dou\u0103 noi infrac\u021biuni:\n<ul class=\"wp-block-list\">\n<li>Folosirea cu rea credin\u021b\u0103 a sistemului RO e-Factur\u0103 pentru a crea o aparen\u021b\u0103 de legalitate a unor opera\u021biuni fictive.<\/li>\n\n\n\n<li>Utilizarea de case de marcat electronice fiscale neconectate la sistemul informatic na\u021bional sau alterarea acestora.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>Infrac\u021biuni privind TVA:<\/strong>\u00a0Noi infrac\u021biuni \u00een materie de TVA sunt introduse, incluz\u00e2nd utilizarea de documente false \u0219i prezentarea de declara\u021bii corecte pentru a masca ramburs\u0103ri necuvenite. Sanc\u021biunile pentru aceste infrac\u021biuni sunt \u00eentre 7 \u0219i 15 ani, aplicabile \u00een cazul \u00een care diminuarea veniturilor bugetare dep\u0103\u0219e\u0219te 1 milion euro.<\/li>\n\n\n\n<li><strong>Facilit\u0103\u021bi de reducere a pedepselor:<\/strong>\u00a0Dac\u0103 prejudiciul este acoperit integral \u00eentr-un termen stabilit, pedeapsa poate fi redus\u0103 semnificativ. De exemplu, dac\u0103 prejudiciul este acoperit \u00een timpul judec\u0103\u021bii, limitele pedepsei se reduc cu o treime.<\/li>\n\n\n\n<li><strong>Reducerea pedepselor pentru denun\u021b:<\/strong>\u00a0Persoanele care denun\u021b\u0103 infrac\u021biunile de evaziune fiscal\u0103 \u00eenainte ca autorit\u0103\u021bile s\u0103 fie sesizate \u0219i contribuie la aflarea adev\u0103rului pot beneficia de o reducere a limitelor pedepselor cu 50%.<\/li>\n<\/ol>\n\n\n\n<p><strong>Modific\u0103ri aduse DIICOT \u0219i DNA:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>DIICOT:<\/strong>\u00a0Va avea competen\u021ba de a urm\u0103ri penal infrac\u021biunile de evaziune fiscal\u0103 c\u00e2nd prejudiciul dep\u0103\u0219e\u0219te 10 milioane lei.<\/li>\n\n\n\n<li><strong>DNA:<\/strong>\u00a0Va urm\u0103ri penal acelea\u0219i infrac\u021biuni, indiferent de calitatea persoanei implicate \u0219i num\u0103rul infrac\u021biunilor, dac\u0103 prejudiciul este mai mare de 10 milioane lei \u0219i sunt implicate infrac\u021biuni de sp\u0103lare de bani.<\/li>\n<\/ul>\n\n\n\n<p>Legea nr. 126\/2024 pune accent pe colectarea prejudiciilor fiscale \u0219i introduce m\u0103suri stricte pentru prevenirea evaziunii fiscale.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Schimb\u0103ri importante \u00een legea privind evaziunea fiscal\u0103 Pe 16 mai 2024, intr\u0103 \u00een vigoare Legea nr. 126\/2024, care aduce modific\u0103ri semnificative \u00een legisla\u021bia privind evaziunea fiscal\u0103. Aceasta actualizeaz\u0103 Legea nr. 241\/2005 pentru prevenirea \u0219i combaterea evaziunii fiscale, precum \u0219i Ordonan\u021bele de Urgen\u021b\u0103 nr. 43\/2002 \u0219i nr. 46\/2016 privind DNA \u0219i DIICOT. Modific\u0103rile se aliniaz\u0103 pentru [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":476,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"iawp_total_views":3,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-475","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Evaziune fiscal\u0103 2024 -<\/title>\n<meta name=\"description\" content=\"Descoper\u0103 schimb\u0103rile importante \u00een legea evaziunii fiscale 2024 \u0219i impactul lor asupra infrac\u021biunilor \u0219i pedepselor. 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