{"id":22255,"date":"2020-06-18T10:29:26","date_gmt":"2020-06-18T13:29:26","guid":{"rendered":"https:\/\/jornaldoplanalto.com.br\/web\/?p=22255"},"modified":"2020-06-18T10:29:26","modified_gmt":"2020-06-18T13:29:26","slug":"pf-investiga-fraude-bilionaria-em-importacoes","status":"publish","type":"post","link":"https:\/\/www.p31noticias.com.br\/?p=22255","title":{"rendered":"PF investiga fraude bilion\u00e1ria em importa\u00e7\u00f5es"},"content":{"rendered":"

Um esquema de subfaturamento de mercadorias importadas principalmente de pa\u00edses asi\u00e1ticos, com volume alto de tributos sonegados e remessa irregular de divisas por meio de doleiros \u00e9 o alvo da Opera\u00e7\u00e3o \u00c1sia, da Pol\u00edcia Federal e da Receita Federal nesta quarta-feira (17). O preju\u00edzo aos cofres p\u00fablicos \u00e9 superior a meio bilh\u00e3o de reais e o volume de recursos enviado de forma il\u00edcita ao exterior supera R$ 5 bilh\u00f5es.<\/p>\n

Na a\u00e7\u00e3o, dois mandados de pris\u00e3o tempor\u00e1ria e 35 de busca e apreens\u00e3o, expedidos pela 11\u00aa Vara Federal de Fortaleza est\u00e3o sendo cumpridos na capital cearense e nos munic\u00edpios de Eus\u00e9bio (CE) e S\u00e3o Gon\u00e7alo do Amarante (CE). As buscas incluem cinco mandados para condom\u00ednios de luxo. A Justi\u00e7a Federal decretou tamb\u00e9m a apreens\u00e3o de todos os ve\u00edculos em posse dos principais investigados cujos valores ultrapassem R$ 100 mil. Participam da opera\u00e7\u00e3o 35 auditores-fiscais da Receita Federal, 17 analistas-tribut\u00e1rios e 130 policiais federais.<\/p>\n

A opera\u00e7\u00e3o investiga os mentores do esquema, empresas utilizadas pelos grupos e pessoas que registram as declara\u00e7\u00f5es subfaturadas e apresentam documentos falsos \u00e0s autoridades aduaneiras. \u201cAuditores-Fiscais da Receita Federal identificaram grupos de despachantes aduaneiros que, de forma recorrente e continuada, registravam declara\u00e7\u00f5es de importa\u00e7\u00e3o fraudulentas com valores inferiores aos efetivamente pagos, o que configura o crime de descaminho. Al\u00e9m dos crimes contra a ordem tribut\u00e1ria\u201d, adiantou a PF que identificou ind\u00edcios dos crimes de lavagem de dinheiro, evas\u00e3o de divisas, associa\u00e7\u00e3o criminosa e falsidade ideol\u00f3gica.<\/p>\n

Durante os trabalhos, os auditores-fiscais tamb\u00e9m detectaram a interposi\u00e7\u00e3o fraudulenta de terceiros, com o uso de\u00a0tradings<\/em>\u00a0(empresas intermedi\u00e1rias) no exterior e no Brasil utilizadas para figurar nas Declara\u00e7\u00f5es de Importa\u00e7\u00e3o em substitui\u00e7\u00e3o aos reais exportadores ou importadores. Foi identificada ainda a atua\u00e7\u00e3o de \u201cconsultores em com\u00e9rcio exterior\u201d que possuem escrit\u00f3rios em pa\u00edses como China e Estados Unidos.<\/p>\n

O grupo promovia o contato entre importadores brasileiros e fornecedores no exterior j\u00e1 integrados ao esquema de subfaturamento, oferecendo um pacote completo de servi\u00e7os, que inclu\u00eda a identifica\u00e7\u00e3o dos produtos na origem, a emiss\u00e3o da documenta\u00e7\u00e3o com valores subfaturados, a execu\u00e7\u00e3o dos procedimentos de exporta\u00e7\u00e3o no exterior e de importa\u00e7\u00e3o no Brasil e at\u00e9 a remessa irregular ao exterior.<\/p>\n

(ABr\/EBC)<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Um esquema de subfaturamento de mercadorias importadas principalmente de pa\u00edses asi\u00e1ticos, com volume alto de tributos sonegados e remessa irregular de divisas por meio de doleiros \u00e9 o alvo da Opera\u00e7\u00e3o \u00c1sia, da Pol\u00edcia Federal e da Receita Federal nesta quarta-feira (17). O preju\u00edzo aos cofres p\u00fablicos \u00e9 superior a meio bilh\u00e3o de reais e […]<\/p>\n","protected":false},"author":18,"featured_media":22256,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[68],"tags":[],"class_list":{"0":"post-22255","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-brasil"},"yoast_head":"\nPF investiga fraude bilion\u00e1ria em importa\u00e7\u00f5es - P31<\/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:\/\/www.p31noticias.com.br\/?p=22255\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"PF investiga fraude bilion\u00e1ria em importa\u00e7\u00f5es\" \/>\n<meta property=\"og:description\" content=\"Um esquema de subfaturamento de mercadorias importadas principalmente de pa\u00edses asi\u00e1ticos, com volume alto de tributos sonegados e remessa irregular de divisas por meio de doleiros \u00e9 o alvo da Opera\u00e7\u00e3o \u00c1sia, da Pol\u00edcia Federal e da Receita Federal nesta quarta-feira (17). 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