{"id":67265,"date":"2024-04-02T16:24:44","date_gmt":"2024-04-02T16:24:44","guid":{"rendered":"https:\/\/carpsilviuionut.ro\/?p=67265"},"modified":"2024-04-02T16:24:45","modified_gmt":"2024-04-02T16:24:45","slug":"anaf-vrea-sa-rezolve-evaziunea-cu-softurile-gruparilor-ghita-siveco-si-trencadis-frank-timis","status":"publish","type":"post","link":"https:\/\/carpsilviuionut.ro\/articole\/digitalizare-smart-city-securitate-cibernetica\/anaf-vrea-sa-rezolve-evaziunea-cu-softurile-gruparilor-ghita-siveco-si-trencadis-frank-timis\/","title":{"rendered":"ANAF vrea s\u0103 rezolve evaziunea cu softurile grup\u0103rilor Ghi\u021b\u0103-SIVECO \u0219i Trencadis-Frank Timi\u0219"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Guvernul a cump\u0103rat softuri \u0219i echipamente de 300 de milioane de lei de la produc\u0103tori care fie sunt controla\u021bi, fie afilia\u021bi cu Sebastian Ghi\u021b\u0103, SIVECO, Frank Timi\u0219 sau Trencadis. Noile programe, odat\u0103 instalate, ar trebui s\u0103 ajute inspectorii ANAF s\u0103 colecteze mai mul\u021bi bani \u0219i s\u0103 scad\u0103 evaziunea fiscal\u0103. CV-urile contractorilor ale\u0219i de stat arat\u0103 c\u0103 unele dintre aceste companii sunt conectate politic sau au fost implicate, \u00een trecut, \u00een scandaluri penale.&nbsp;<\/strong><\/p>\n\n\n\n<p class=\"has-white-color has-vivid-cyan-blue-background-color has-text-color has-background has-link-color wp-elements-1 wp-block-paragraph\">Digitalizarea ANAF este finan\u021bat\u0103 din fonduri europene, iar statul a promis UE c\u0103 va st\u00e2rpi evaziunea;&nbsp;<\/p>\n\n\n\n<p class=\"has-white-color has-vivid-cyan-blue-background-color has-text-color has-background has-link-color wp-elements-2 wp-block-paragraph\">Metaminds, companie legat\u0103 de Sebastian Ghi\u021b\u0103, a luat cei mai mul\u021bi bani pentru upgrade-ul&nbsp; institu\u021biei \u0219i are contracte publice de peste 400 de milioane de lei cu statul rom\u00e2n;&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"has-white-color has-vivid-cyan-blue-background-color has-text-color has-background has-link-color wp-elements-3 wp-block-paragraph\">Contracte de 88 de milioane de lei merg la firme cu trecut controversat, unele implicate \u0219i \u00een proiectul ratat al reformei ANAF cu bani de la Banca Mondial\u0103;<\/p>\n\n\n\n<p class=\"has-white-color has-vivid-cyan-blue-background-color has-text-color has-background has-link-color wp-elements-4 wp-block-paragraph\">Frank Timi\u0219, omul care a stat la baza proiectului minier de la Ro\u0219ia Montan\u0103, este reprezentantul unui offshore asociat \u00eentr-o companie care a prins contracte de milioane de lei pentru digitalizarea fiscului.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Digitalizarea sistemului fiscal, cu tot cu banii \u00een plus pe care ar trebui s\u0103-i aduc\u0103 la buget, este idealul la care statul rom\u00e2n nu reu\u0219e\u0219te s\u0103 ajung\u0103, de\u0219i cheltuie constant pentru asta. Am \u00eencercat mai \u00eent\u00e2i s\u0103 reform\u0103m fiscul cu bani de la Banca Mondial\u0103, dar proiectul a fost oprit dup\u0103 ce, spun autorit\u0103\u021bile, au fost cheltui\u021bi 17 milioane de euro doar pe studii de fezabilitate.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cencerc\u0103m din nou, de data asta cu fonduri europene alocate prin Mecanismul de Redresare \u0219i Rezilien\u021b\u0103. Deocamdat\u0103, pare c\u0103 singurii care au de c\u00e2\u0219tigat sunt furnizorii statului. Unii au \u00eencasat bani din ambele reforme: cea ratat\u0103 \u0219i cea \u00een derulare.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00centre timp, evaziunea fiscal\u0103, fenomen care ne scoate tuturor bani din buzunarul comun al bugetului de stat, atinge cote alarmante: \u00eentr-un singur an, \u021bara noastr\u0103 a pierdut venituri de 16 miliarde de euro.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Oficial, \u0219tim c\u0103 e nevoie de digitalizare. \u201d<em>Nu cred c\u0103 lucrurile se vor schimba dac\u0103 nu vom accelera procesul de digitalizare\u201d,&nbsp;<\/em>a declarat pentru ProTV Ionu\u021b Mi\u0219a, fost ministru de Finan\u021be \u0219i actual director \u00een cadrul ANAF.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Cine digitalizeaz\u0103 Fiscul<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Cu 300 de milioane lei din PNRR, Ministerul Finan\u021belor a \u00eenceput seria de reforme care ar trebui s\u0103 aduc\u0103 mai mul\u021bi bani la buget, s\u0103 reduc\u0103 evaziunea fiscal\u0103 \u0219i s\u0103 \u00eembun\u0103t\u0103\u021beasc\u0103 rela\u021bia cu cet\u0103\u021benii. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Statul a semnat mai multe contracte pentru digitalizarea Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103, modernizarea sistemului vamal \u015fi implementarea v\u0103mii electronice. <\/p>\n\n\n\n<p class=\"has-white-color has-vivid-red-background-color has-text-color has-background has-link-color wp-elements-5 wp-block-paragraph\">Topul companiilor care vor \u00eencasa bani din Fondul de Rezilien\u021b\u0103 e condus de firme conectate la nume cunoscute: Fugarul Sebastian Ghi\u021b\u0103 sau Siveco.\u00a0<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Fo\u0219ti angaja\u021bi ai lui Sebastian Ghi\u021b\u0103, 60 de milioane de la Finan\u021be<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Metaminds SA a c\u00e2\u0219tigat mai multe contracte\u00a0care contribuie la una dintre reformele asumate de Rom\u00e2nia prin Planul Na\u021bional de Redresare \u0219i Rezilien\u021b\u0103:<strong> transformarea digital\u0103 a Ministerului Finan\u021belor \u0219i a Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103<\/strong>. <\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"933\" height=\"456\" src=\"https:\/\/carpsilviuionut.ro\/wp-content\/uploads\/image_2024-04-02_191252368.png\" alt=\"\" class=\"wp-image-67269\" srcset=\"https:\/\/carpsilviuionut.ro\/articole\/wp-content\/uploads\/image_2024-04-02_191252368.png 933w, https:\/\/carpsilviuionut.ro\/articole\/wp-content\/uploads\/image_2024-04-02_191252368-300x147.png 300w, https:\/\/carpsilviuionut.ro\/articole\/wp-content\/uploads\/image_2024-04-02_191252368-768x375.png 768w, https:\/\/carpsilviuionut.ro\/articole\/wp-content\/uploads\/image_2024-04-02_191252368-150x73.png 150w, https:\/\/carpsilviuionut.ro\/articole\/wp-content\/uploads\/image_2024-04-02_191252368-696x340.png 696w, https:\/\/carpsilviuionut.ro\/articole\/wp-content\/uploads\/image_2024-04-02_191252368-600x293.png 600w\" sizes=\"auto, (max-width: 933px) 100vw, 933px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Nu a avut concurent la niciuna dintre licita\u021biile \u00een valoare total\u0103 de 60 de milioane de lei.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Rezultatele investiga\u021biei pe larg pe <a href=\"https:\/\/context.ro\/anaf-vrea-sa-rezolve-evaziunea-cu-softurile-gruparilor-ghita-siveco-si-trencadis-frank-timis\/\" data-type=\"link\" data-id=\"https:\/\/context.ro\/anaf-vrea-sa-rezolve-evaziunea-cu-softurile-gruparilor-ghita-siveco-si-trencadis-frank-timis\/\" target=\"_blank\" rel=\"noreferrer noopener\">context.ro<\/a>. <\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen ceea ce prive\u0219te digitalizarea Justu\u021biei, rezultatul a fost unul de a\u0219teptat.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2023 &#8211; <a href=\"https:\/\/context.ro\/digitalizarea-justitiei-a-esuat-contracte-de-milioane-intarziate-cu-companii-din-grupul-de-interese-ghita-siveco\/\" data-type=\"link\" data-id=\"https:\/\/context.ro\/digitalizarea-justitiei-a-esuat-contracte-de-milioane-intarziate-cu-companii-din-grupul-de-interese-ghita-siveco\/\" target=\"_blank\" rel=\"noreferrer noopener\">Digitalizarea justi\u021biei promis\u0103 de guvernul Rom\u00e2niei a e\u0219uat. <\/a>Datele \u0219i documentele a milioane de rom\u00e2ni care-\u0219i caut\u0103 dreptatea \u00een tribunale sunt procesate de un sistem ie\u0219it din uz de ani de zile. Contractele de zeci de milioane de euro au mers \u00eenainte iar \u00een viitor, dosarele rom\u00e2nilor vor trece prin softuri ale unor companii care au un trecut penal. Banii pentru revolu\u021bia digital\u0103 au ajuns la firmele unor apropia\u021bi ai lui Sebastian Ghi\u021b\u0103, grup\u0103rile SIVECO \u0219i UTI. Sebastian Ghi\u021b\u0103 este judecat \u00eentr-un mare dosar de corup\u021bie \u0219i se ascunde de justi\u021bie \u00een Serbia, iar Irina Socol, fondatoarea SIVECO, are o condamnare la activ.\u00a0<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">237 de judec\u0103torii, tribunale \u0219i cur\u021bi de apel din \u021bar\u0103 prin care trec anual peste 2,5 milioane de dosare ale rom\u00e2nilor folosesc un soft \u00eenvechit care nu mai poate fi \u00eembun\u0103t\u0103\u021bit. Ca s\u0103 rezolve aceast\u0103 problem\u0103, guvernul Orban a scris \u00een PNRR c\u0103 va digitaliza justi\u021bia cu un nou soft. De fapt, executivul a promis Bruxelles-ului o mic\u0103 revolu\u021bie digital\u0103 a justi\u021biei. Scopul final este ca cet\u0103\u021benii care ajung \u00een fa\u021ba judec\u0103torilor s\u0103 nu mai stea la cozi prin arhive, ci s\u0103-\u0219i citeasc\u0103 dosarele de acas\u0103. Revolu\u021bia digital\u0103 a justi\u021biei a fost \u00eemp\u0103r\u021bit\u0103 \u00een dou\u0103 episoade. 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Noile programe, odat\u0103 instalate, ar trebui s\u0103 ajute inspectorii ANAF s\u0103 colecteze mai mul\u021bi bani \u0219i s\u0103 scad\u0103 evaziunea fiscal\u0103. CV-urile contractorilor ale\u0219i de stat arat\u0103 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":67270,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-67265","post","type-post","status-publish","format-standard","has-post-thumbnail","category-digitalizare-smart-city-securitate-cibernetica"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>ANAF vrea s\u0103 rezolve evaziunea cu softurile grup\u0103rilor Ghi\u021b\u0103-SIVECO \u0219i Trencadis-Frank Timi\u0219 - carpsilviuionut.ro<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/carpsilviuionut.ro\/articole\/digitalizare-smart-city-securitate-cibernetica\/anaf-vrea-sa-rezolve-evaziunea-cu-softurile-gruparilor-ghita-siveco-si-trencadis-frank-timis\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ANAF vrea s\u0103 rezolve evaziunea cu softurile grup\u0103rilor Ghi\u021b\u0103-SIVECO \u0219i Trencadis-Frank Timi\u0219 - carpsilviuionut.ro\" \/>\n<meta property=\"og:description\" content=\"Guvernul a cump\u0103rat softuri \u0219i echipamente de 300 de milioane de lei de la produc\u0103tori care fie sunt controla\u021bi, fie afilia\u021bi cu Sebastian Ghi\u021b\u0103, SIVECO, Frank Timi\u0219 sau Trencadis. Noile programe, odat\u0103 instalate, ar trebui s\u0103 ajute inspectorii ANAF s\u0103 colecteze mai mul\u021bi bani \u0219i s\u0103 scad\u0103 evaziunea fiscal\u0103. 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