{"id":1420,"date":"2022-01-20T08:05:45","date_gmt":"2022-01-20T11:05:45","guid":{"rendered":"https:\/\/miradouronoticias.com\/site\/?p=1420"},"modified":"2022-01-20T09:44:51","modified_gmt":"2022-01-20T12:44:51","slug":"empresas-sao-alvos-de-operacao-contra-sonegacao-fiscal-no-vale-do-aco","status":"publish","type":"post","link":"https:\/\/miradouronoticias.com\/site\/2022\/01\/20\/empresas-sao-alvos-de-operacao-contra-sonegacao-fiscal-no-vale-do-aco\/","title":{"rendered":"Empresas s\u00e3o alvos de opera\u00e7\u00e3o contra sonega\u00e7\u00e3o fiscal no Vale do A\u00e7o"},"content":{"rendered":"

Estabelecimentos deixaram de recolher mais de R$ 30 milh\u00f5es de ICMS<\/h2>\n

 <\/p>\n

A for\u00e7a-tarefa do Comit\u00ea Interinstitucional de Recupera\u00e7\u00e3o de Ativos (Cira) cumpre, nesta quarta-feira (19\/1), dez mandados de busca e apreens\u00e3o em endere\u00e7os relacionados a cinco empresas investigadas por crimes tribut\u00e1rios de apropria\u00e7\u00e3o ind\u00e9bita de valores de ICMS. Os estabelecimentos, que fornecem produtos qu\u00edmicos para ind\u00fastrias localizadas no Vale do A\u00e7o, declararam o imposto devido, mas n\u00e3o recolheram. Ao todo, o valor sonegado ultrapassa R$ 30 milh\u00f5es.<\/p>\n

Os alvos dos mandados expedidos pela Justi\u00e7a \u2013 cinco empresas, um escrit\u00f3rio de contabilidade e quatro resid\u00eancias \u2013 est\u00e3o situados nas cidades de Ipatinga, Santana do Para\u00edso, Tim\u00f3teo, Coronel Fabriciano e Iapu.<\/p>\n

De acordo com a coordena\u00e7\u00e3o da opera\u00e7\u00e3o, intitulada Tabela Peri\u00f3dica, o grupo econ\u00f4mico declara o imposto devido, mas n\u00e3o o recolhe aos cofres p\u00fablicos. Com isso, a Receita Estadual envia o cr\u00e9dito tribut\u00e1rio para a Procuradoria do Estado, mas, na execu\u00e7\u00e3o fiscal, n\u00e3o s\u00e3o localizados bens que possam garantir o pagamento da d\u00edvida tribut\u00e1ria.<\/p>\n

“N\u00e3o restam d\u00favidas quanto \u00e0 escolha pelo caminho da sonega\u00e7\u00e3o fiscal pela empresa como parte de seu modelo de neg\u00f3cio para alcan\u00e7ar vantagem concorrencial. A opera\u00e7\u00e3o desencadeada nesta quarta-feira (19\/1) tem como objetivo identificar os respons\u00e1veis pelo grupo econ\u00f4mico e rastrear poss\u00edveis patrim\u00f4nios ocultos para quitar o cr\u00e9dito tribut\u00e1rio desses contribuintes, que fornecem insumos para grandes ind\u00fastrias do Vale do A\u00e7o”, explicou o promotor de Justi\u00e7a Rodrigo Storino.<\/p>\n

Segundo Karla Hermont, delegada da\u00a0Pol\u00edcia Civil<\/a>, \u201ca investiga\u00e7\u00e3o apura ainda a cria\u00e7\u00e3o sucessiva de pessoas jur\u00eddicas como parte da estrat\u00e9gia para pr\u00e1tica dos crimes tribut\u00e1rios\u201d. E acrescenta: \u201cdessa forma, a comprova\u00e7\u00e3o da exist\u00eancia de um grupo econ\u00f4mico \u00e9 importante para a responsabiliza\u00e7\u00e3o dos investigados por todo o cr\u00e9dito tribut\u00e1rio\u201d.<\/p>\n

Mobiliza\u00e7\u00e3o<\/strong><\/p>\n

A opera\u00e7\u00e3o Tabela Peri\u00f3dica mobilizou servidores da Receita Estadual, Minist\u00e9rio P\u00fablico e Pol\u00edcia Civil em Belo Horizonte, Ipatinga e Governador Valadares, segundo Leonardo Drumond, auditor fiscal da Receita Estadual e um dos coordenadores dos trabalhos.<\/p>\n

“Mesmo diante das dificuldades de log\u00edstica impostas pela pandemia e os estragos provocados pelas chuvas nas rodovias mineiras, as equipes se deslocaram dessas partes do estado, enfrentando diversos obst\u00e1culos, em viagens que duraram mais de sete horas. Vale ressaltar o empenho de todos os envolvidos para o sucesso desta opera\u00e7\u00e3o”, destacou.<\/p>\n

Participaram da opera\u00e7\u00e3o 30 servidores da Receita Estadual, tr\u00eas promotores de Justi\u00e7a e 35 policiais civis.<\/p>\n

O Cira<\/strong><\/p>\n

Criado em maio de 2007, o Comit\u00ea Interinstitucional de Recupera\u00e7\u00e3o de Ativos \u00e9 uma iniciativa pioneira no pa\u00eds que, por meio da integra\u00e7\u00e3o de esfor\u00e7os do Minist\u00e9rio P\u00fablico de Minas Gerais, da Receita Estadual e das pol\u00edcias\u00a0Militar<\/a>\u00a0e Civil, enfrentam casos graves de sonega\u00e7\u00e3o fiscal.<\/p>\n

Para al\u00e9m da investiga\u00e7\u00e3o de fraudes heterodoxas, mediante sofisticados esquemas de oculta\u00e7\u00e3o de opera\u00e7\u00f5es de venda, o Cira busca apurar as condutas criminosas de contribuintes que, deliberadamente, declaram o imposto devido, mas, dolosamente, n\u00e3o fazem o seu recolhimento aos cofres p\u00fablicos, se apropriando indevidamente dos recursos devidos \u00e0 sociedade. Assim, alcan\u00e7am indevida vantagem competitiva no setor econ\u00f4mico, com preju\u00edzo para as empresas que pagam seus tributos.<\/p>\n

No Estado de Minas Gerais, cerca de 244 contribuintes podem ser considerados devedores contumazes e estima-se que deixem de recolher aos cofres p\u00fablicos valores que podem chegar a mais de R$ 400 milh\u00f5es por ano.<\/p>\n

Fonte: Ag\u00eancia Minas<\/strong><\/em><\/p>\n

\n

By: miradouronoticias.com<\/strong><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Estabelecimentos deixaram de recolher mais de R$ 30 milh\u00f5es de ICMS   A for\u00e7a-tarefa do Comit\u00ea Interinstitucional de Recupera\u00e7\u00e3o de Ativos (Cira) cumpre, nesta quarta-feira (19\/1), dez mandados de busca e apreens\u00e3o em endere\u00e7os relacionados a cinco empresas investigadas por crimes tribut\u00e1rios de apropria\u00e7\u00e3o ind\u00e9bita de valores de ICMS. Os estabelecimentos, que fornecem produtos qu\u00edmicos […]<\/p>\n","protected":false},"author":4,"featured_media":1421,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9,18],"tags":[],"class_list":["post-1420","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-destaque-1","category-policia"],"yoast_head":"\nEmpresas s\u00e3o alvos de opera\u00e7\u00e3o contra sonega\u00e7\u00e3o fiscal no Vale do A\u00e7o - Miradouro Not\u00edcias<\/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:\/\/miradouronoticias.com\/site\/2022\/01\/20\/empresas-sao-alvos-de-operacao-contra-sonegacao-fiscal-no-vale-do-aco\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Empresas s\u00e3o alvos de opera\u00e7\u00e3o contra sonega\u00e7\u00e3o fiscal no Vale do A\u00e7o - Miradouro Not\u00edcias\" \/>\n<meta property=\"og:description\" content=\"Estabelecimentos deixaram de recolher mais de R$ 30 milh\u00f5es de ICMS   A for\u00e7a-tarefa do Comit\u00ea Interinstitucional de Recupera\u00e7\u00e3o de Ativos (Cira) cumpre, nesta quarta-feira (19\/1), dez mandados de busca e apreens\u00e3o em endere\u00e7os relacionados a cinco empresas investigadas por crimes tribut\u00e1rios de apropria\u00e7\u00e3o ind\u00e9bita de valores de ICMS. 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