300 miliarde, recordul national la rambursari ilegale de TVA
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Filip Ilie, asociat unic si administrator al firmei IDAC Export 2000 SRL din Piatra Neamt, a stabilit recordul national la rambursari ilegale de TVA. In urma unor exporturi fictive de cherestea,
Filip Ilie, asociat unic si administrator al firmei IDAC Export 2000 SRL din Piatra Neamt, a stabilit recordul national la rambursari ilegale de TVA. In urma unor exporturi fictive de cherestea, acesta a incasat de la buget nu mai putin de 312 miliarde lei (peste opt milioane euro). Controlul desfasurat de Garda Financiara Neamt si Comisariatul General a aratat ca, intre ianuarie 2004 si februarie 2005, S.C. IDAC Export 2000 SRL a inregistrat exporturi fictive de cherestea in comision in valoare de 1.911,6 miliarde lei. Administratorul societatii a refuzat sa prezinte documentele, invocand distrugerea in incendiu a tuturor evidentelor contabile. Incendiul nu a fost confirmat, iar distrugerea integrala a intregii evidente contabile din ultimii patru ani nu a putut fi demonstrata.
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