quarta-feira, 17 de agosto de 2011

PF faz megaoperação de prisão em 17 Estados e DF por sonegação fiscal

http://i1.r7.com/data/files/2C92/94A3/2CD3/508D/012C/E67C/95D7/3FAD/conex%C3%A3o%20serramar%20450.png
           "  "OPERAÇÃO ALQUIMIA"
Ação tem objetivo de recuperar R$ 1 bilhão que teriam sido desviados por quadrilha formada por empresários da Bahia, São Paulo e Minas Gerais
SÃO PAULO - A Polícia Federal de Minas Gerais faz na manhã desta quarta-feira, 17, uma megaoperação de prisão, mandados de busca e apreensão e de condução coercitiva em 17 Estados do País e Distrito Federal. O objetivo é investigar empresas nacionais e estrangeiras que teriam desviado até R$ 1 bilhão dos cofres públicos.

No total, a Operação Alquimia cumpre 31 mandados de prisão temporária, 129 mandados de busca e apreensão e 63 mandados de condução coercitiva m residências dos investigados e nas empresas supostamente ligadas à organização criminosa. A PF ainda não tem o número de presos.
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Catorze pessoas foram levadas à delegacia em Varginha, em Minas, acusados de integrar um grupo que operava na introdução no território nacional de mercadorias sem o pagamento de impostos. As informações coletadas apontam que o grupo movimentou semanalmente em torno de R$ 30 mil com a venda das mercadorias.

De acordo com a Polícia Federal, foram abordados os veículos que traziam mercadorias, sendo que um deles fazia a função de "batedor" e, na sequência, foram cumpridos três mandados de busca e apreensão em locais que serviam de depósito para esses materiais, na cidade mineira de Machado.
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
As investigações realizadas nos últimos seis meses apontam que o grupo se deslocava semanalmente ao Paraguai e, com a utilização de "batedores" trazia produtos diversos (eletroeletrônicos, informática e medicamentos de comércio proscrito no país) e os revendia posteriormente na região de Machado.

Segundo a Polícia Federal, a organização criminosa investigada é composta por quase 300 empresas nacionais e estrangeiras, sendo que estas últimas têm sua maioria sediada nas Ilhas Virgens Britânicas. Pelo menos 50 são empresas de fachada ("laranjas").
http://t3.gstatic.com/images?q=tbn:ANd9GcTO-6NxopSWeDKvbiECPWUdji0iGJWAIlgcZHSBfmutVNctasuJIg
A Operação Alquimia, da PF em conjunto com a Receita Federal e o Ministério Público Federal, visa desarticular uma quadrilha formada por empresários da Bahia, São Paulo e Minas Gerais que praticava sonegação fiscal e lavagem de dinheiro. Estão sendo bloqueados os bens de 62 pessoas físicas e 196 pessoas jurídicas, incluindo veículos, embarcações, aeronaves e equipamentos industriais e o bloqueio de recursos financeiros dos suspeitos.

Com a Operação Alquimia os órgãos envolvidos apuram os indícios encontrados durante as investigações de prática de diversos crimes, tais como sonegação fiscal, fraude à execução fiscal, formação de quadrilha, falsidade ideológica e lavagem de dinheiro.

Além do Distrito Federal, as ações ocorrem simultaneamente em 17 Estados: Alagoas, Amazonas, Bahia, Ceará, Espírito Santo, Goiás, Mato Grosso do Sul, Minas Gerais, Pará, Paraná, Piauí, Pernambuco, Rio de Janeiro, Rio Grande do Sul, São Paulo, Santa Catarina e Sergipe.

O prejuízo aos cofres públicos, pelo não recolhimento dos tributos devidos, pode chegar a R$ 1 bilhão. A Receita Federal já fiscalizou 11 empresas do grupo investigado, com um total de R$ 110 milhões em créditos tributários constituídos.
http://www.tvtribuna.com/arquivos/2011/07/25/36938/foto/1_b34d3jjj6hdn.jpg
As investigações tiveram início quando a Receita Federal detectou indícios de crimes contra a ordem tributária em uma das empresas do grupo. Havia também a suspeita de existência de fraudes na constituição de empresas utilizadas como "laranjas". O esquema seria utilizado para dissimular operações comerciais e financeiras com intuito de não recolher os tributos devidos ao Fisco. Para tanto investiga-se a utilização de empresas interpostas (laranjas), empresas sediadas em paraísos fiscais, factorings e até fundos de investimento utilizados na suposta fraude .

Fonte:estadão.com.br

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