{"id":6048,"date":"2024-02-28T19:58:41","date_gmt":"2024-02-28T19:58:41","guid":{"rendered":"https:\/\/sintonizeaqui.com.br\/sintonize\/?p=6048"},"modified":"2024-02-28T19:58:42","modified_gmt":"2024-02-28T19:58:42","slug":"operacao-em-varginha-investiga-fraude-milionaria","status":"publish","type":"post","link":"https:\/\/sintonizeaqui.com.br\/sintonize\/operacao-em-varginha-investiga-fraude-milionaria\/","title":{"rendered":"Opera\u00e7\u00e3o em Varginha investiga fraude milion\u00e1ria no setor de produ\u00e7\u00e3o e com\u00e9rcio de A\u00e7a\u00ed"},"content":{"rendered":"
<\/div>\n

MPMG apura a pr\u00e1tica de crimes de sonega\u00e7\u00e3o de ICMS no valor aproximado de R$ 10 milh\u00f5es, lavagem de dinheiro e extors\u00e3o <\/strong><\/em><\/p>\n\n\n\n

Como o objetivo de apurar a exist\u00eancia de fraudes tribut\u00e1rias por grupo econ\u00f4mico dedicado \u00e0 produ\u00e7\u00e3o e com\u00e9rcio de a\u00e7a\u00ed em Varginha, com filiais e distribuidores em todo o territ\u00f3rio nacional e no estrangeiro, foi deflagrada nesta quarta-feira, 28 de fevereiro, a Opera\u00e7\u00e3o Temperatura M\u00e1xima. Foram cumpridos um mandado de pris\u00e3o preventiva e quatro de busca e apreens\u00e3o, na sede de empresas e resid\u00eancias, todos em Varginha. A fraude est\u00e1 estimada em R$ 10 milh\u00f5es.<\/p>\n\n\n

\n
\"Opera\u00e7\u00e3o<\/figure>\n<\/div>\n\n\n

<\/p>\n\n\n\n

Al\u00e9m do crime de sonega\u00e7\u00e3o fiscal, os investigados podem responder pelos crimes de associa\u00e7\u00e3o criminosa, extors\u00e3o, falsidade ideol\u00f3gica e lavagem de dinheiro.<\/p>\n\n\n

\n
\"Opera\u00e7\u00e3o<\/figure>\n<\/div>\n\n\n

<\/p>\n\n\n\n

A fraude, segundo o Minist\u00e9rio P\u00fablico de Minas Gerais (MPMG), \u00e9 operacionalizada atrav\u00e9s de associa\u00e7\u00e3o criminosa mediante a aus\u00eancia de emiss\u00e3o de notas fiscais na comercializa\u00e7\u00e3o do a\u00e7a\u00ed, por meio de sa\u00eddas desacobertadas, e emiss\u00e3o de notas fiscais com valor do produto abaixo do real da venda (nota baixa ou meia nota). Estima-se a sonega\u00e7\u00e3o fiscal no valor de R$ 10 milh\u00f5es relacionada ao grupo econ\u00f4mico localizado em Varginha.<\/p>\n\n\n

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\"\"<\/figure>\n<\/div>\n\n\n

<\/p>\n\n\n\n

Foram cumpridos, ainda, 11 mandados de sequestro de bens, notadamente ve\u00edculos de alto luxo, embarca\u00e7\u00f5es, jet-ski, dinheiro, ouro e joias pertencentes aos investigados, como medida destinada a ressarcir os cofres p\u00fablicos dos preju\u00edzos causados pelas fraudes tribut\u00e1rias.<\/p>\n\n\n

\n
\"Opera\u00e7\u00e3o<\/figure>\n<\/div>\n\n\n

<\/p>\n\n\n\n

A opera\u00e7\u00e3o foi desenvolvida pelo Comit\u00ea Interinstitucional de Recupera\u00e7\u00e3o de Ativos (CIRA), em modelo de for\u00e7a-tarefa, com participa\u00e7\u00e3o do Minist\u00e9rio P\u00fablico, atrav\u00e9s do Centro de Apoio Operacional de Defesa da Ordem Econ\u00f4mica e Tribut\u00e1ria (Caoet), Receita Estadual de Minas Gerais, Pol\u00edcia Militar e Pol\u00edcia Civil, na regional do CIRA em Varginha, contando, ainda, com o apoio do Grupo de Atua\u00e7\u00e3o Especial de Combate ao Crime Organizado (Gaeco), Varginha.<\/p>\n\n\n\n

As investiga\u00e7\u00f5es contaram com a participa\u00e7\u00e3o de cinco promotores de Justi\u00e7a, cinco servidores do MPMG, 13 servidores da Receita Estadual de Minas Gerais, dez policiais militares de Minas Gerais, um delegado de pol\u00edcia e sete policiais civis de MG.<\/p>\n\n\n\n

CIRA 360\u00ba<\/a><\/p>\n\n\n\n

Criado em maio de 2007, o Comit\u00ea Interinstitucional de Recupera\u00e7\u00e3o de Ativos (CIRA) \u00e9 pol\u00edtica p\u00fablica mineira que inspirou a cria\u00e7\u00e3o de estrat\u00e9gias semelhantes em outros estados. Atrav\u00e9s da articula\u00e7\u00e3o do CIRA, o Minist\u00e9rio P\u00fablico de Minas Gerais, a Receita Estadual, a Advocacia Geral do Estado, o Tribunal de Justi\u00e7a e as Pol\u00edcias Civil e Militar, realizam investiga\u00e7\u00f5es de fraudes estruturadas, com significativos resultados de recupera\u00e7\u00e3o de ativos para a sociedade mineira e na defesa da livre concorr\u00eancia. Inaugurado em 2021 uma nova fase da articula\u00e7\u00e3o denominada CIRA 360\u00ba, a qual amplia as esferas de responsabiliza\u00e7\u00e3o da criminalidade corporativa, com o objetivo de oferecer resposta integral e proporcional as fraudes estruturadas, as quais distorcem mercado e prejudicam a livre concorr\u00eancia. Somente no ano de 2023 o CIRA 360\u00ba recuperou 1.9 bilh\u00f5es de ativos tribut\u00e1rios desviados dos cofres p\u00fablicos mineiros.<\/p>\n\n\n\n

(MPMG)<\/p>\n\n\n\n

\n\n\n\n

Sintonize mais: <\/strong>Solenidade de Passagem de Comando na Pol\u00edcia Militar de Tr\u00eas Pontas<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

MPMG apura a pr\u00e1tica de crimes de sonega\u00e7\u00e3o de ICMS no valor aproximado de R$ 10 milh\u00f5es, lavagem de dinheiro e extors\u00e3o <\/p>\n","protected":false},"author":2,"featured_media":6051,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"iawp_total_views":0,"footnotes":""},"categories":[3,10],"tags":[],"class_list":["post-6048","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-destaques","category-policial"],"yoast_head":"\nOpera\u00e7\u00e3o em Varginha investiga fraude milion\u00e1ria<\/title>\n<meta name=\"description\" content=\"Opera\u00e7\u00e3o em Varginha investiga fraude milion\u00e1ria. 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