{"id":341202,"date":"2025-03-28T19:19:29","date_gmt":"2025-03-28T18:19:29","guid":{"rendered":"https:\/\/zakrasnejsivimperk.cz\/?p=341202"},"modified":"2025-03-28T19:21:45","modified_gmt":"2025-03-28T18:21:45","slug":"financni-sprava-akce-goldstein-odhalila-dalsi-danove-uniky-pri-dovozu-zlatych-sperku","status":"publish","type":"post","link":"https:\/\/zakrasnejsivimperk.cz\/?p=341202","title":{"rendered":"FINAN\u010cN\u00cd SPR\u00c1VA: Akce Goldstein odhalila dal\u0161\u00ed da\u0148ov\u00e9 \u00faniky p\u0159i dovozu zlata a zlat\u00fdch \u0161perk\u016f"},"content":{"rendered":"
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Zlato<\/figcaption><\/figure>\n

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Finan\u010dn\u00ed \u00fa\u0159ad pro hlavn\u00ed m\u011bsto Prahu ve spolupr\u00e1ci s\u00a0Celn\u00edm \u00fa\u0159adem Praha Ruzyn\u011b zrealizoval kontroln\u011b-exeku\u010dn\u00ed akci Goldstein. Akce odhalila dal\u0161\u00ed dva rizikov\u00e9 subjekty, kter\u00e9 v\u00a0pr\u016fb\u011bhu roku 2024 realizovaly dovozy zlata a\u00a0zlat\u00fdch \u0161perk\u016f z\u00a0Turecka za\u00a0v\u00edce ne\u017e t\u0159icet \u010dty\u0159i milion\u016f korun, ani\u017e by \u0159\u00e1dn\u011b p\u0159iznaly DPH. D\u00edky spole\u010dn\u00e9 aktivit\u011b obou \u00fa\u0159ad\u016f do\u0161lo k\u00a0zabaven\u00ed finan\u010dn\u00ed hotovost\u00ed 30.000\u00a0EUR a\u00a011\u00a0zlat\u00fdch slitk\u016f o\u00a0v\u00e1ze p\u0159evy\u0161uj\u00edc\u00ed 5\u00a0kg.<\/h6>\n<\/div>\n
D\u00edky propracovan\u00fdm analytick\u00fdm postup\u016fm byly vytipov\u00e1ny rizikov\u00e9 subjekty, kter\u00e9 fingovaly prodeje zlata dovezen\u00e9ho z\u00a0Turecka do\u00a0jin\u00fdch \u010dlensk\u00fdch st\u00e1t\u016f EU, aby\u00a0se v\u00a0\u010cesk\u00e9 republice vyhnuly \u00fahrad\u011b DPH. Na\u00a0z\u00e1klad\u011b poskytnut\u00e9ho av\u00edza od\u00a0Celn\u00edho \u00fa\u0159adu Praha Ruzyn\u011b byly vyd\u00e1ny zaji\u0161\u0165ovac\u00ed p\u0159\u00edkazy na\u00a0dosud nestanovenou da\u0148, n\u00e1sledn\u011b exekuto\u0159i finan\u010dn\u00edho \u00fa\u0159adu zabavili finan\u010dn\u00ed hotovost v\u00a0celkov\u00e9 v\u00fd\u0161i 30.000\u00a0EUR a\u00a0zlat\u00e9 slitky v\u00a0odhadovan\u00e9 hodnot\u011b t\u00e9m\u011b\u0159 6\u00a0mil.\u00a0K\u010d.\u201eOpakovan\u011b se ukazuje, \u017ee\u00a0\u00fazk\u00e1 spolupr\u00e1ce celn\u00edch a\u00a0finan\u010dn\u00edch \u00fa\u0159ad\u016f je pro\u00a0\u00fa\u010dinn\u00fd boj s\u00a0da\u0148ov\u00fdmi \u00faniky naprosto nezbytn\u00e1. Tento \u00fasp\u011bch je uk\u00e1zkou efektivity koordinace mezi na\u0161imi \u00fa\u0159ady a\u00a0d\u016fkazem dob\u0159e nastaven\u00e9 spolupr\u00e1ce,\u201c<\/em>\u00a0uvedl\u00a0V\u00e1clav \u017demli\u010dka, \u0159editel Finan\u010dn\u00edho \u00fa\u0159adu pro\u00a0hlavn\u00ed m\u011bsto Prahu.Pokud dlu\u017en\u00edci sv\u016fj da\u0148ov\u00fd dluh neuhrad\u00ed, bude zabaven\u00e9 zlato prod\u00e1no v\u00a0dra\u017eb\u011b. V\u00fdnosy z\u00a0dra\u017eeb pak budou vyu\u017eity na\u00a0\u00fahradu da\u0148ov\u00fdch nedoplatk\u016f. Zve\u0159ej\u0148ov\u00e1n\u00ed informac\u00ed o\u00a0t\u011bchto z\u00e1saz\u00edch m\u00e1 slou\u017eit i\u00a0jako ur\u010dit\u00e9 varov\u00e1n\u00ed pro\u00a0subjekty, kter\u00e9 se pokou\u0161ej\u00ed vyh\u00fdbat da\u0148ov\u00fdm povinnostem, jeliko\u017e p\u0159\u00edslu\u0161n\u00e9 slo\u017eky finan\u010dn\u00ed i\u00a0celn\u00ed spr\u00e1vy rizikov\u00e9 oblasti a\u00a0komodity aktivn\u011b sleduj\u00ed. Kauzou se ji\u017e zab\u00fdvaj\u00ed i\u00a0org\u00e1ny \u010dinn\u00e9 v\u00a0trestn\u00edm \u0159\u00edzen\u00ed, kter\u00fdm byl p\u0159\u00edpad postoupen.<\/p>\n

Text a foto: FINAN\u010cN\u00cd SPR\u00c1VA \u010cR<\/strong><\/p>\n

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