Friday, September 27, 2013

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UPDATED Thursday, August 1, 2013 11:18 p.m.
Employees of the Regional Excise and Customs could not have exercise activity Thursday, the entry into force of the Government Decision no. 520/2013, which took NAFA customs authority, said National Union of Police and Customs "Pro Lex '.
Employees of the Regional Excise and Customs could not have exercise activity Thursday, the entry into force of the Government Decision no. 520/2013, which took NAFA customs authority, said National Union of Police and Customs "Pro Lex '.
By GD. 520/2013, with effect from 1 August 2013, the National Agency for Fiscal Administration (NAFA) gloo was reorganized by absorbing Customs and regionalization of public finance departments being repealed GD. 109/2009 on the organization and functioning of NAFA and GD. 110/2009 on the organization and functioning of the National Customs gloo Authority, shows the union said in a statement.
"The problem is that some structures were dismantled and set others free to communicate decisions to appoint employees on new roles and new responsibilities. Under these circumstances, there has not been moved by the Regional Directorates Excise and Customs and the central office of former customs authorities. Basically, from 01 August to formalities of organization and human resources do not have control of excisable products, we have no customs supervision or receivable, "said representatives" Lex Pro ".
Thursday, for example, has refused to pay large sums of money owed by debtors state, based on enforceable on the grounds that it is not known whether bank accounts are available, they say, adding that the situation could have been avoided NAFA would have provided a provision for a transitional period until the actual gloo acquisition and integration of customs staff on new functions, as proposed by the union.
According to GD no. 520/2013, NAFA provides "the administration of taxes, contributions and other budgetary revenues by law within its jurisdiction, the application of policies and regulations in the exercise of customs and customs authority and operational controls gloo and unannounced on Preventing and combat all acts and deeds which have the effect of tax fraud and tax evasion and customs and other offenses by law within its jurisdiction. " gloo
Romeo-Florin Nicolae, who headed the National Customs Authority, was appointed Thursday by Prime Minister Victor Ponta at the head of the newly established Directorate General Tax Fraud, coordinated by NAFA.
Government approved at the end of June, setting Fraud Department that will work including supervision Prosecution investigators, by merging the National Customs and Financial Guard. In spring this year, the Prime Minister announced that the National Agency for Fiscal Administration, Financial Guard and the Customs Department will be reorganized in a direction Fraud, which will handle target of excise tax evasion, vegetables, fruits and other products not "boutique in the corner."
He said he wanted the new antifraud work as a "DNA IRS" and have skills including investigators, under the guidance of the Directorate for Investigating Organized Crime (DIOCT).
September 27, 11:31
September 27, 1:58 p.m.
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