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Legea Nr.50 din 14.03.2013

privind modificarea Legii nr. 241/2005 pentru prevenirea şi combaterea evaziunii fiscale
ACT EMIS DE: Parlamentul Romaniei
ACT PUBLICAT ÎN MONITORUL OFICIAL NR. 146 din 19 martie 2013



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Parlamentul României adoptă prezenta lege.ARTICOL UNICLegea nr. 241/2005 pentru prevenirea şi combaterea evaziunii fiscale, publicată în Monitorul Oficial al României, Partea I, nr. 672 din 27 iulie 2005, cu modificările ulterioare, se modifică după cum urmează: 1. Articolul 3 se modifică şi va avea următorul cuprins: Articolul 3Constituie infracţiune şi se pedepseşte cu închisoare de la 6 luni la 5 ani fapta contribuabilului care nu reface, cu intenţie sau din culpă, documentele de evidenţă contabilă distruse, în termenul înscris în documentele de control. 2. Articolul 4 se modifică şi va avea următorul cuprins: Articolul 4Constituie infracţiune şi se pedepseşte cu închisoare de la un an la 6 ani refuzul nejustificat al unei persoane de a prezenta organelor competente documentele legale şi bunurile din patrimoniu, în scopul împiedicării verificărilor financiare, fiscale sau vamale, în termen de cel mult 15 zile de la somaţie. 3. Articolul 5 se modifică şi va avea următorul cuprins: Articolul 5Constituie infracţiune şi se pedepseşte cu închisoare de la un an la 6 ani împiedicarea, sub orice formă, a organelor competente de a intra, în condiţiile prevăzute de lege, în sedii, incinte ori pe terenuri, cu scopul efectuării verificărilor financiare, fiscale sau vamale. 4. Articolul 6 se modifică şi va avea următorul cuprins: Articolul 6

– Constituie infracţiune şi se pedepseşte cu închisoare de la un an la 6 ani reţinerea şi nevărsarea, cu intenţie, în cel mult 30 de zile de la scadenţă, a sumelor reprezentând impozite sau contribuţii cu reţinere la sursă. 5. La articolul 9, alineatele (2) şi (3) se modifică şi vor avea următorul cuprins:(2) Dacă prin faptele prevăzute la alin. (1) s-a produs un prejudiciu mai mare de 100.000 euro, în echivalentul monedei naţionale, limita minimă a pedepsei prevăzute de lege şi limita maximă a acesteia se majorează cu 5 ani.(3) Dacă prin faptele prevăzute la alin. (1) s-a produs un prejudiciu mai mare de 500.000 euro, în echivalentul monedei naţionale, limita minimă a pedepsei prevăzute de lege şi limita maximă a acesteia se majorează cu 7 ani. Această lege a fost adoptată de Parlamentul României, cu respectarea prevederilor art. 75 şi ale art. 76 alin. (1) din Constituţia României, republicată. p. PREŞEDINTELE CAMEREI DEPUTAŢILOR, VIOREL HREBENCIUC PREŞEDINTELE SENATULUI GEORGE-CRIN LAURENŢIU ANTONESCU


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ANONIM a comentat Decretul 421 2002
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ANONIM a comentat Decretul 421 2002
    We Offers Financial Consulting To Client, Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To Expand Existing Business. Interested Parties Should Contact Us For More Information Through Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com ) We Have Loan Programs Tailored For Any Profile And You've Come To The Right Place To Satisfy Your Business Needs. If Your Company Or You Know Of Any Company With Viable Projects / Proposals That Needs Financing, Kindly Write Us With The Loan Requirement. Please, Contact Us For More Information: SuiteCapitals@gmail.com ( SuiteCapitals@post.com ) You Will Hear From Us. Well Nice To Meet You And I look forward to our Business Acquaintance. Interested Parties Should Contact Us For More Information Through Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com )
ANONIM a comentat Hotărârea 47 2017
    I'M NOW FULFILL FINANCIALLY BECAUSE OF THE LOAN I GOT FROM UPSTOXFUNDING INC.{ upstoxfunding@yahoo.com } I would like to bring this to the notice of the public about how i came in contact with Upstoxfunding INC after i lost my job and being denied loan by my bank and other financial institution due to my credit score. I could not pay my children's fees. I was behind on bills, about to be thrown out of the house due to my inability to pay my rent, It was during this period my kids were taken from me by foster care. Then i set out to seek for funds online where i lost $3,670 that i borrowed from friends which i was rip off by two online loan companies. Until i read about: ( upstoxfunding@yahoo.com ) somewhere on the internet, Still wasn't convince because of what i have been through until a relative of mine who is a clergy also told me about the ongoing loan scheme of Upstox funding at a very low interest rate of 2% and lovely repayment terms without penalty for default of payment. I have no choice than to also contact them which i did through text (302) 273-5794.That day was theI'M best and greatest day of my life which can never be forgotten when i receive a credit alert of $124,000Usd loan amount i applied for. I utilized the loan effectively to pay up my debts and to start up a business and today i and my kids are so happy and fulfill. You can as well contact them through email: upstoxfunding@yahoo.com OR call or text their helpline: (302) 273-5794. Why am i doing this? I am doing this to save as many that are in need of a loan not to be victim of scams on the internet. Thanks and God bless you all, I'm Wendy Ryan from Arizona, United States...//
ANONIM a comentat Decretul 326 1949
    I'M NOW FULFILL FINANCIALLY BECAUSE OF THE LOAN I GOT FROM UPSTOXFUNDING INC.{ upstoxfunding@yahoo.com } I would like to bring this to the notice of the public about how i came in contact with Upstoxfunding INC after i lost my job and being denied loan by my bank and other financial institution due to my credit score. I could not pay my children's fees. I was behind on bills, about to be thrown out of the house due to my inability to pay my rent, It was during this period my kids were taken from me by foster care. Then i set out to seek for funds online where i lost $3,670 that i borrowed from friends which i was rip off by two online loan companies. Until i read about: ( upstoxfunding@yahoo.com ) somewhere on the internet, Still wasn't convince because of what i have been through until a relative of mine who is a clergy also told me about the ongoing loan scheme of Upstox funding at a very low interest rate of 2% and lovely repayment terms without penalty for default of payment. I have no choice than to also contact them which i did through text (302) 273-5794.That day was theI'M best and greatest day of my life which can never be forgotten when i receive a credit alert of $124,000Usd loan amount i applied for. I utilized the loan effectively to pay up my debts and to start up a business and today i and my kids are so happy and fulfill. You can as well contact them through email: upstoxfunding@yahoo.com OR call or text their helpline: (302) 273-5794. Why am i doing this? I am doing this to save as many that are in need of a loan not to be victim of scams on the internet. Thanks and God bless you all, I'm Wendy Ryan from Arizona, United States.
ANONIM a comentat Legea 216 2017
    I'M NOW FULFILL FINANCIALLY BECAUSE OF THE LOAN I GOT FROM UPSTOXFUNDING INC.{ upstoxfunding@yahoo.com } I would like to bring this to the notice of the public about how i came in contact with Upstoxfunding INC after i lost my job and being denied loan by my bank and other financial institution due to my credit score. I could not pay my children's fees. I was behind on bills, about to be thrown out of the house due to my inability to pay my rent, It was during this period my kids were taken from me by foster care. Then i set out to seek for funds online where i lost $3,670 that i borrowed from friends which i was rip off by two online loan companies. Until i read about: ( upstoxfunding@yahoo.com ) somewhere on the internet, Still wasn't convince because of what i have been through until a relative of mine who is a clergy also told me about the ongoing loan scheme of Upstox funding at a very low interest rate of 2% and lovely repayment terms without penalty for default of payment. I have no choice than to also contact them which i did through text (302) 273-5794.That day was theI'M best and greatest day of my life which can never be forgotten when i receive a credit alert of $124,000Usd loan amount i applied for. I utilized the loan effectively to pay up my debts and to start up a business and today i and my kids are so happy and fulfill. You can as well contact them through email: upstoxfunding@yahoo.com OR call or text their helpline: (302) 273-5794. Why am i doing this? I am doing this to save as many that are in need of a loan not to be victim of scams on the internet. Thanks and God bless you all, I'm Wendy Ryan from Arizona, United States...
ANONIM a comentat Legea 216 2017
    I'M NOW FULFILL FINANCIALLY BECAUSE OF THE LOAN I GOT FROM UPSTOXFUNDING INC.{ upstoxfunding@yahoo.com } I would like to bring this to the notice of the public about how i came in contact with Upstoxfunding INC after i lost my job and being denied loan by my bank and other financial institution due to my credit score. I could not pay my children's fees. I was behind on bills, about to be thrown out of the house due to my inability to pay my rent, It was during this period my kids were taken from me by foster care. Then i set out to seek for funds online where i lost $3,670 that i borrowed from friends which i was rip off by two online loan companies. Until i read about: ( upstoxfunding@yahoo.com ) somewhere on the internet, Still wasn't convince because of what i have been through until a relative of mine who is a clergy also told me about the ongoing loan scheme of Upstox funding at a very low interest rate of 2% and lovely repayment terms without penalty for default of payment. I have no choice than to also contact them which i did through text (302) 273-5794.That day was theI'M best and greatest day of my life which can never be forgotten when i receive a credit alert of $124,000Usd loan amount i applied for. I utilized the loan effectively to pay up my debts and to start up a business and today i and my kids are so happy and fulfill. You can as well contact them through email: upstoxfunding@yahoo.com OR call or text their helpline: (302) 273-5794. Why am i doing this? I am doing this to save as many that are in need of a loan not to be victim of scams on the internet. Thanks and God bless you all, I'm Wendy Ryan from Arizona, United States.
ANONIM a comentat Hotărârea 30 2016
    Sunteți într-o criză financiară? Aveți nevoie de un împrumut pentru a vă refinanța casa sau pentru a vă extinde afacerea? Aveți nevoie de un împrumut pentru a rezolva datoriile urgente și de a rămâne cu un creditor? Ai nevoie de un împrumut pentru a-ți plăti facturile? etc. Obțineți împrumutul dvs. de la 2.000 $ la 150.000.000,00 USD / EURO / POUNDS, la o rată de 3%. Banii transferați în contul dvs. în termen de 3 ore de la aprobare. Dacă sunteți interesat în obținerea unui împrumut, nu ezitați să ne trimiteți cererea dvs. prin e-mail la creditfunnelfinance@gmail.com sau conta.ctați-ne la cevaapp la +1 (623) 469-1282.
ANONIM a comentat Hotărârea 30 2016
    Sunteți într-o criză financiară? Aveți nevoie de un împrumut pentru a vă refinanța casa sau pentru a vă extinde afacerea? Aveți nevoie de un împrumut pentru a rezolva datoriile urgente și de a rămâne cu un creditor? Ai nevoie de un împrumut pentru a-ți plăti facturile? etc. Obțineți împrumutul dvs. de la 2.000 $ la 150.000.000,00 USD / EURO / POUNDS, la o rată de 3%. Banii transferați în contul dvs. în termen de 3 ore de la aprobare. Dacă sunteți interesat în obținerea unui împrumut, nu ezitați să ne trimiteți cererea dvs. prin e-mail la creditfunnelfinance@gmail.com sau contactați-ne la cevaapp la +1 (623) 469-1282.
ANONIM a comentat Hotărârea 49 2017
    We Offers Financial Consulting To Client, Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To Expand Existing Business. Interested Parties Should Contact Us For More Information Through Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com ) We Have Loan Programs Tailored For Any Profile And You've Come To The Right Place To Satisfy Your Business Needs. If Your Company Or You Know Of Any Company With Viable Projects / Proposals That Needs Financing, Kindly Write Us With The Loan Requirement. Please, Contact Us For More Information: SuiteCapitals@gmail.com ( SuiteCapitals@post.com ) You Will Hear From Us. Well Nice To Meet You And I look forward to our Business Acquaintance. Interested Parties Should Contact Us For More Information Through Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com )
ANONIM a comentat Hotărârea 49 2017
    We Offers Financial Consulting To Client, Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To Expand Existing Business. Interested Parties Should Contact Us For More Information Through Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com ) We Have Loan Programs Tailored For Any Profile And You've Come To The Right Place To Satisfy Your Business Needs. If Your Company Or You Know Of Any Company With Viable Projects / Proposals That Needs Financing, Kindly Write Us With The Loan Requirement. Please, Contact Us For More Information: SuiteCapitals@gmail.com ( SuiteCapitals@post.com ) You Will Hear From Us. Well Nice To Meet You And I look forward to our Business Acquaintance. Interested Parties Should Contact Us For More Information Through Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com )
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