{"id":100642,"date":"2018-07-17T13:42:43","date_gmt":"2018-07-17T16:42:43","guid":{"rendered":"https:\/\/bahiaeconomica.com.br\/wp\/beta\/?p=100642"},"modified":"2018-07-17T14:17:21","modified_gmt":"2018-07-17T17:17:21","slug":"operacao-combate-sonegacao-fiscal-de-r-200-milhoes-na-ba-se-e-al","status":"publish","type":"post","link":"https:\/\/bahiaeconomica.com.br\/wp\/2018\/07\/17\/operacao-combate-sonegacao-fiscal-de-r-200-milhoes-na-ba-se-e-al\/","title":{"rendered":"OPERA\u00c7\u00c3O COMBATE SONEGA\u00c7\u00c3O FISCAL DE R$ 200 MILH\u00d5ES NA BA, SE E AL"},"content":{"rendered":"

A Opera\u00e7\u00e3o Placebo foi deflagrada, em combate \u00e0 pr\u00e1tica de sonega\u00e7\u00e3o fiscal nos estados da Bahia, Alagoas e Sergipe. No total, s\u00e3o cumpridos 10 mandados de pris\u00e3o preventiva e 18 de busca e apreens\u00e3o, expedidos pela 17\u00aa Vara Criminal da Comarca de Macei\u00f3 para reprimir delitos de sonega\u00e7\u00e3o fiscal, forma\u00e7\u00e3o de organiza\u00e7\u00e3o criminosa, falsifica\u00e7\u00e3o de documentos p\u00fablicos e privados, falsidade ideol\u00f3gica, corrup\u00e7\u00e3o de agente p\u00fablico e lavagem de dinheiro.<\/p>\n

Na Bahia, a a\u00e7\u00e3o \u00e9 desenvolvida por uma for\u00e7a-tarefa entre os membros do Minist\u00e9rio P\u00fablico do Estado da Bahia e da Pol\u00edcia Civil do Estado da Bahia. S\u00e3o cumpridos cinco mandados de busca e apreens\u00e3o no munic\u00edpio de Feira de Santana. Segundo o MP, o esquema funcionava por meio de \u201cs\u00f3cios-laranja\u201d que integravam os quadros societ\u00e1rios de empresas do ramo de com\u00e9rcio atacadista de medicamentos. As empresas deixavam de pagar impostos devidos ao Fisco pela circula\u00e7\u00e3o de mercadorias e servi\u00e7os.<\/p>\n

Na Bahia, o d\u00e9bito \u00e9 de R$13.686.479,75 inscritos na d\u00edvida ativa ou ajuizados e de R$64.893,46 ainda n\u00e3o inscritos. Nos tr\u00eas estados, o montante sonegado \u00e9 de aproximadamente R$ 200 milh\u00f5es. Ainda conforme a promotoria, as empresas praticavam concorr\u00eancia desleal e acumularam patrim\u00f4nio de forma irregular, afrontando o disposto na Lei Federal n\u00ba 8.137\/90, que define os crimes contra a ordem tribut\u00e1ria, entre outros dispositivos constantes do C\u00f3digo Penal.<\/p>\n

Foram apreendidos na opera\u00e7\u00e3o diversos documentos e objetos, como celulares e computadores, al\u00e9m de mercadorias, que servir\u00e3o para a instru\u00e7\u00e3o do procedimento criminal em curso e para a fiscaliza\u00e7\u00e3o das empresas utilizadas no esquema criminoso. A a\u00e7\u00e3o contou, ainda, com o apoio da Coordenadoria de Seguran\u00e7a Institucional e Investiga\u00e7\u00e3o (CSI), atrav\u00e9s da Unidade Destacada de Intelig\u00eancia de Feira de Santana, do Centro de Apoio Operacional de Seguran\u00e7a P\u00fablica e Defesa Social (Ceosp) e da Promotoria de Justi\u00e7a Regional de Feira de Santana. A opera\u00e7\u00e3o foi deflagrada conjuntamente pelos Minist\u00e9rios P\u00fablicos estaduais de Alagoas, Bahia e Sergipe.<\/p>\n","protected":false},"excerpt":{"rendered":"

A Opera\u00e7\u00e3o Placebo foi deflagrada, em combate \u00e0 pr\u00e1tica de sonega\u00e7\u00e3o fiscal nos estados da Bahia, Alagoas e Sergipe. No total, s\u00e3o cumpridos 10 mandados de pris\u00e3o preventiva e 18 de busca e apreens\u00e3o, expedidos pela 17\u00aa Vara Criminal da Comarca de Macei\u00f3 para reprimir delitos de sonega\u00e7\u00e3o fiscal, forma\u00e7\u00e3o de organiza\u00e7\u00e3o criminosa, falsifica\u00e7\u00e3o de […]<\/p>\n","protected":false},"author":1,"featured_media":100643,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"acf":[],"yoast_head":"\nOPERA\u00c7\u00c3O COMBATE SONEGA\u00c7\u00c3O FISCAL DE R$ 200 MILH\u00d5ES NA BA, SE E AL - Bahia Economica<\/title>\n<meta name=\"description\" content=\"O maior portal de Economia da Bahia Uncategorized Bahia Economica\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bahiaeconomica.com.br\/wp\/2018\/07\/17\/operacao-combate-sonegacao-fiscal-de-r-200-milhoes-na-ba-se-e-al\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OPERA\u00c7\u00c3O COMBATE SONEGA\u00c7\u00c3O FISCAL DE R$ 200 MILH\u00d5ES NA BA, SE E AL - 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