Finante-Banci
Persoanele care trec granita fara sa declare sume de peste 10.000 euro vor face inchisoare
Persoanele fizice care trec granita fara sa declare la vama ca detin asupra lor o suma egala sau mai mare de 10.000 euro nu vor mai fi sanctionate cu amenda si confiscarea banilor, ci vor intra in inchisoare pentru o perioada cuprinsa intre 2 si 7 ani, fapta lor fiind tratata drept infractiune.
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„Neindeplinirea de catre persoanele fizice care trec frontiera a obligatiei de declarare in scris, la autoritatea vamala, a numerarului in valuta si/sau in moneda nationala care este egal sau depaseste limita de 10.000 euro, aflat asupra lor, in mijloacele de transport ori in bagajele insotite sau neinsotite, precum si in colete, constituie infractiune si se pedepseste cu inchisoare de la 2 la 7 ani si interzicerea unor drepturi”, se arata in proiectul ordonantei de urgenta privind combaterea evaziunii fiscale.
Numerarul nedeclarat in scris va fi in continuare confiscat de catre autoritati, potrivit Mediafax.
In prezent, persoanele fizice care nu declara la vama sumele in numerar egale sau mai mari de 10.000 euro sunt amendate cu 3.000-8.000 lei, iar banii nedeclarati sunt confiscati.
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