{"id":3288,"date":"2023-10-19T12:02:26","date_gmt":"2023-10-19T12:02:26","guid":{"rendered":"https:\/\/cacaunews.com\/?p=3288"},"modified":"2023-10-19T12:00:07","modified_gmt":"2023-10-19T12:00:07","slug":"operacao-fio-condutor-desarticula-esquema-responsavel-por-sonegar-mais-de-r-129-milhoes-em-impostos","status":"publish","type":"post","link":"https:\/\/cacaunews.com\/?p=3288","title":{"rendered":"Opera\u00e7\u00e3o “Fio Condutor” desarticula esquema respons\u00e1vel por sonegar mais de R$ 129 milh\u00f5es em impostos."},"content":{"rendered":"\n

A For\u00e7a-Tarefa de combate \u00e0 sonega\u00e7\u00e3o fiscal no estado da Bahia deflagrou na manh\u00e3 de hoje, dia 19, a ‘Opera\u00e7\u00e3o Fio Condutor’, que investiga a pr\u00e1tica de sonega\u00e7\u00e3o fiscal por um grupo empresarial do setor de comercializa\u00e7\u00e3o de fios e cabos condutores el\u00e9tricos de cobre. O grupo teria sonegado pelo menos R$ 129 milh\u00f5es em impostos.

Est\u00e3o sendo cumpridos mandados de pris\u00e3o e de busca e apreens\u00e3o na Bahia, no munic\u00edpio de Cama\u00e7ari, e em S\u00e3o Paulo, na capital e cidades de Cotias e Guarulhos. Foi pedido o bloqueio dos bens das pessoas f\u00edsicas e jur\u00eddicas envolvidas para garantir a recupera\u00e7\u00e3o dos valores sonegados. A a\u00e7\u00e3o resulta de investiga\u00e7\u00e3o iniciada pela Promotoria Regional Especializada no Combate \u00e0 Sonega\u00e7\u00e3o Fiscal de Cama\u00e7ari, em parceria com o Grupo de Atua\u00e7\u00e3o Especial de Combate \u00e0 Sonega\u00e7\u00e3o Fiscal (Gaesf), do Minist\u00e9rio P\u00fablico estadual. A opera\u00e7\u00e3o visa interromper o esquema e coletar provas. Haver\u00e1 coletiva de imprensa h\u00edbrida logo mais \u00e0s 10h30, na sede do MP no CAB, com transmiss\u00e3o via Teams<\/strong>.

O esquema fraudulento foi identificado pela intelig\u00eancia fazend\u00e1ria da Secretaria estadual da Fazenda (Sefaz), em conjunto com o MPBA e a Pol\u00edcia Civil. Segundo as investiga\u00e7\u00f5es, a fraude tribut\u00e1ria se utilizou de empresas fantasmas, sediadas no estado de S\u00e3o Paulo, contendo em seus quadros societ\u00e1rios, dentre outros, s\u00f3cios fict\u00edcios, que emitiam notas fiscais eletr\u00f4nicas irregulares, simulando opera\u00e7\u00f5es de vendas de mercadorias, cujo objetivo era gerar cr\u00e9ditos fict\u00edcios de ICMS para outras empresas do grupo localizadas na Bahia.

Tamb\u00e9m eram utilizadas empresas em nome de terceiros para produ\u00e7\u00e3o e comercializa\u00e7\u00e3o de fios de cobre, que posteriormente eram sucedidas por outras empresas do mesmo grupo e da mesma atividade industrial, pr\u00e1tica essa que gerou valores milion\u00e1rios de d\u00e9bitos tribut\u00e1rios de ICMS. A constitui\u00e7\u00e3o de empresas em nome de terceiros promovia a blindagem patrimonial dos verdadeiros propriet\u00e1rios do grupo. S\u00e3o investigados, ainda, crimes de lavagem de dinheiro, crime falimentar, falsidade ideol\u00f3gica e material e associa\u00e7\u00e3o criminosa possivelmente relacionados \u00e0 pr\u00e1tica da sonega\u00e7\u00e3o fiscal.<\/p>\n\n\n\n

\"\"
Foto: Humberto Filho.<\/figcaption><\/figure>\n\n\n\n



A For\u00e7a-Tarefa \u00e9 composta pelo Gaesf, do MPBA; Inspetoria Fazend\u00e1ria de Investiga\u00e7\u00e3o e Pesquisa (Infip), da Secretaria da Fazenda do Estado da Bahia; pela Delegacia de Crimes Econ\u00f4micos e Contra a Administra\u00e7\u00e3o P\u00fablica (Dececap), da Coordena\u00e7\u00e3o Especializada de Combate \u00e0 Corrup\u00e7\u00e3o e Lavagem de Dinheiro (Ceccor\/LD); e do Departamento de Repress\u00e3o e Combate ao Crime Organizado (Draco), da Pol\u00edcia Civil da Bahia.

A opera\u00e7\u00e3o conta na Bahia com a participa\u00e7\u00e3o de seis promotores de Justi\u00e7a, oito delegados de Pol\u00edcia, 30 policiais da Dececap\/Draco, nove servidores do Fisco Estadual e oito policiais da Companhia Independente de Pol\u00edcia Fazend\u00e1ria (Cipfaz). Em S\u00e3o Paulo, a opera\u00e7\u00e3o foi deflagrada com o apoio do Gaeco do Minist\u00e9rio P\u00fablico do Estado de S\u00e3o Paulo, tr\u00eas delegados de Pol\u00edcia e 18 policiais da Divis\u00e3o e Capturas do Departamento de Opera\u00e7\u00f5es Policiais Estrat\u00e9gicas da Pol\u00edcia Civil (Dope) e oito agentes da Secretaria da Fazenda daquele Estado.<\/p>\n\n\n\n

Ascom\/MP-BA.<\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

A For\u00e7a-Tarefa de combate \u00e0 sonega\u00e7\u00e3o fiscal no estado da Bahia deflagrou na manh\u00e3 de…<\/p>\n","protected":false},"author":1,"featured_media":3286,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,11],"tags":[1285,1286,133,1287],"yoast_head":"\nOpera\u00e7\u00e3o "Fio Condutor" desarticula esquema respons\u00e1vel por sonegar mais de R$ 129 milh\u00f5es em impostos. - Cacau News<\/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:\/\/cacaunews.com\/?p=3288\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Opera\u00e7\u00e3o "Fio Condutor" desarticula esquema respons\u00e1vel por sonegar mais de R$ 129 milh\u00f5es em impostos. - Cacau News\" \/>\n<meta property=\"og:description\" content=\"A For\u00e7a-Tarefa de combate \u00e0 sonega\u00e7\u00e3o fiscal no estado da Bahia deflagrou na manh\u00e3 de...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cacaunews.com\/?p=3288\" \/>\n<meta property=\"og:site_name\" content=\"Cacau News\" \/>\n<meta property=\"article:published_time\" content=\"2023-10-19T12:02:26+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-10-19T12:00:07+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cacaunews.com\/wp-content\/uploads\/2023\/10\/cobre_4.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1054\" \/>\n\t<meta property=\"og:image:height\" content=\"807\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Reda\u00e7\u00e3o Cacau News\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Reda\u00e7\u00e3o Cacau News\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. tempo de leitura\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/cacaunews.com\/?p=3288#article\",\"isPartOf\":{\"@id\":\"https:\/\/cacaunews.com\/?p=3288\"},\"author\":{\"name\":\"Reda\u00e7\u00e3o Cacau News\",\"@id\":\"https:\/\/cacaunews.com\/#\/schema\/person\/ea69703103e606ad347ccd64bd72ef79\"},\"headline\":\"Opera\u00e7\u00e3o “Fio Condutor” desarticula esquema respons\u00e1vel por sonegar mais de R$ 129 milh\u00f5es em impostos.\",\"datePublished\":\"2023-10-19T12:02:26+00:00\",\"dateModified\":\"2023-10-19T12:00:07+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cacaunews.com\/?p=3288\"},\"wordCount\":571,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/cacaunews.com\/#organization\"},\"keywords\":[\"fio condutor\",\"mp-ba\",\"opera\u00e7\u00e3o\",\"pc\"],\"articleSection\":[\"Internet\",\"Jornalismo\"],\"inLanguage\":\"pt-BR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/cacaunews.com\/?p=3288#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/cacaunews.com\/?p=3288\",\"url\":\"https:\/\/cacaunews.com\/?p=3288\",\"name\":\"Opera\u00e7\u00e3o \\\"Fio Condutor\\\" desarticula esquema respons\u00e1vel por sonegar mais de R$ 129 milh\u00f5es em impostos. - 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