Finante-Banci
Firmele fara profituri, banuite automat de evaziune
Pierderile firmelor sunt indicii de evaziune care impun controale. Prezumtia de vinovatie nu se verifica mereu in practica, companiile corecte fiind descurajate sa mai faca investitii.
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Pierderile consecutive sau refuzul de a cere rambursari de TVA sunt doua argumente, conform strategiei Agentiei Nationale de Administrare Fiscala (ANAF) din 2010, pentru declansarea controalelor.
Desi aceste metode de depistare a evazionistilor au acoperire in legislatie, punerea lor in practica afecteaza si firme corecte care, din cu totul alte motive, inregistreaza pierderi sau nu depun cereri de rambursare a TVA. Planul ANAF prezuma, astfel, vinovatia celor controlati, scrie Capital.
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