{"id":6440,"date":"2025-05-27T13:00:33","date_gmt":"2025-05-27T13:00:33","guid":{"rendered":"https:\/\/cacaunews.com\/?p=6440"},"modified":"2025-05-27T13:37:31","modified_gmt":"2025-05-27T13:37:31","slug":"operacao-galardao-e-deflagrada-contra-grupo-empresarial-apontado-por-sonegar-r-65-mi-em-impostos","status":"publish","type":"post","link":"https:\/\/cacaunews.com\/?p=6440","title":{"rendered":"Opera\u00e7\u00e3o &#8220;Galard\u00e3o&#8221; \u00e9 deflagrada contra grupo empresarial apontado por sonegar R$ 65 mi em impostos."},"content":{"rendered":"\n<p>A For\u00e7a-Tarefa de combate \u00e0 sonega\u00e7\u00e3o fiscal na Bahia deflagrou na manh\u00e3 de hoje, dia 27, a \u2018Opera\u00e7\u00e3o Galard\u00e3o\u2019, que investiga grupo empresarial do setor supermercadista que teria sonegado ao Estado da Bahia cerca de R$ 65 milh\u00f5es em impostos (ICMS). Foram cumpridos nove mandados de busca e apreens\u00e3o, nas cidades de Itabuna e Ilh\u00e9us, no sul do Estado. A Justi\u00e7a determinou o bloqueio dos bens das pessoas f\u00edsicas e jur\u00eddicas envolvidas, a fim de garantir a recupera\u00e7\u00e3o dos valores sonegados. <br><br>Foi cumprida ainda ordem judicial de coloca\u00e7\u00e3o de tornozeleiras eletr\u00f4nicas em dois empres\u00e1rios, principais investigados da Opera\u00e7\u00e3o. Conforme as apura\u00e7\u00f5es da Inspetoria Fazend\u00e1ria de Investiga\u00e7\u00e3o e Pesquisa (Infip), do Minist\u00e9rio P\u00fablico e da Pol\u00edcia Civil, na Bahia, as empresas do grupo praticaram fraudes tribut\u00e1rias por meio da omiss\u00e3o de registro de opera\u00e7\u00f5es de vendas de mercadorias efetivadas sem emiss\u00e3o de nota fiscal, utiliza\u00e7\u00e3o indevida de cr\u00e9ditos fiscais e presta\u00e7\u00e3o de informa\u00e7\u00f5es falsas \u00e0 administra\u00e7\u00e3o tribut\u00e1ria com o objetivo de reduzir ICMS.<br><br>O esquema criminoso envolvia abandono de empresas com vultosos d\u00e9bitos tribut\u00e1rios que eram sucedidas por outras, constitu\u00eddas em nome de familiares e laranjas. Investiga\u00e7\u00f5es recentes da For\u00e7a-Tarefa do Comit\u00ea Interinstitucional de Ativos (Cira) em Itabuna apontaram que os dois empres\u00e1rios teriam liquidado, nos \u00faltimos meses, uma das empresas sonegadoras e aberto uma nova no mesmo endere\u00e7o em nome de familiar, com semelhante nome fantasia, mas com raz\u00e3o social diversa, em evidente sucess\u00e3o empresarial fraudulenta, deixando d\u00e9bito de mais de R$ 65 milh\u00f5es com o Estado da Bahia.<br><br>A opera\u00e7\u00e3o contou na Bahia com a participa\u00e7\u00e3o de seis promotores de Justi\u00e7a, 11 delegados de Pol\u00edcia, 33 policiais do Draco, oito servidores do Fisco Estadual, seis servidores do MPBA, e quatro policiais da Companhia Independente de Pol\u00edcia Fazend\u00e1ria (Cipfaz).<br><br><strong>For\u00e7a-Tarefa<\/strong><br><br>A For\u00e7a-Tarefa de combate \u00e0 sonega\u00e7\u00e3o fiscal \u00e9 composta pelo Grupo Especial de Combate \u00e0 Sonega\u00e7\u00e3o Fiscal (Gaesf) do MPBA, Inspetoria Fazend\u00e1ria de Intelig\u00eancia e Pesquisa (Infip) da Sefaz e pelo Departamento de Repress\u00e3o ao Crime Organizado e Lavagem de Dinheiro (Draco-LD), da Pol\u00edcia Civil da Bahia.<\/p>\n\n\n\n<p>Com Informa\u00e7\u00f5es Central de Pol\u00edtica.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A For\u00e7a-Tarefa de combate \u00e0 sonega\u00e7\u00e3o fiscal na Bahia deflagrou na manh\u00e3 de hoje, dia&#8230;<\/p>\n","protected":false},"author":1,"featured_media":6439,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18,11,1988],"tags":[39,2135,848,2289,2290],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Opera\u00e7\u00e3o &quot;Galard\u00e3o&quot; 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