Operação investiga sonegação de impostos no setor de rochas ornamentais

gaecoO Ministério Público do Estado do Espírito Santo (MPES), por meio do Grupo de Atuação Especial de Combate ao Crime Organizado (Gaeco) e da Promotoria de Justiça de Cachoeiro de Itapemirim, a Receita Estadual, a Receita Federal e o Núcleo de Inteligência da Assessoria Militar do MPES deflagraram nesta quarta-feira (30) a segunda fase da Operação Âmbar, para desarticular uma associação criminosa suspeita de sonegação fiscal milionária no setor de rochas ornamentais em Cachoeiro de Itapemirim.

Em coletiva de imprensa, o coordenador da Ordem Tributária, Econômica e Lavagem de Dinheiro do Gaeco do MPES, promotor de Justiça Bruno Simões Noya, explicou que, depois de deflagrada a primeira fase, foi detectado que o esquema fraudulento, apesar de paralisado por um tempo, retornou com pouca diferença no funcionamento. De acordo com o promotor de Justiça, as empresas fictícias utilizadas para emitir as notas fiscais frias são montadas agora no Rio de Janeiro, Minas Gerais e Bahia.

Foram efetuadas buscas em residências e endereços comerciais dos operadores do esquema. A 4ª Vara Criminal da Justiça Estadual de Cachoeiro de Itapemirim expediu cinco mandados de prisão, dois de condução coercitiva e oito mandados de busca e apreensão, todos cumpridos no dia de hoje. Participaram da operação cinco promotores de Justiça do Gaeco, dez auditores fiscais da Receita Federal, dez auditores fiscais da Receita Estadual e 36 policiais militares do Núcleo de Inteligência da Assessoria Militar do MPES e do 9º Batalhão da Polícia Militar.

Esta segunda fase da Operação Âmbar foi deflagrada após quase um ano de investigação, cujas diligências propiciaram a descoberta de novos falsários que agem no mercado de rochas ornamentais na cidade de Cachoeiro de Itapemirim e cercanias, vendendo notas fiscais falsas para empresários do ramo, a fim de que estes possam acobertar as transações sem o pagamento dos impostos devidos. O empresário que compra e se utiliza dessas notas fiscais falsas consegue um lucro ilícito de aproximadamente 17% no valor das vendas que realiza, pois esse é o percentual que ele deixa de recolher aos cofres estaduais, sem considerar os impostos federais.

“Os bons empresários e o próprio Sindirochas procuram o Ministério Público, procuram a Receita e relatam que precisam garantir uma concorrência leal. Isso porque não estão suportando esses falsos empresários que agem obtendo lucros exorbitantes em cima de uma fraude como essa, que hoje está sendo combatida”, disse o coordenador.

O esquema tem acarretado um desequilíbrio no comércio de rochas e um rombo astronômico aos cofres públicos, em um montante anual de aproximadamente R$ 300 milhões, segundo estimativas da receita estadual. Há que se registrar também os danos ambientais suportados pelo Estado do Espírito Santo sem que os causadores desses danos recolham qualquer centavo pela exploração e comércio indevido de rochas ornamentais.

“Hoje a fraude está mais sofisticada. Os criminosos constituem uma empresa, vendem aquela nota para quem está querendo burlar o imposto. Se eu sou um empresário e quero burlar, não emito uma nota minha para o meu material. Eu compro a nota de um terceiro que fabricou uma empresa fictícia, mando o meu material e não pago imposto ao Estado”, explicou o gerente de fiscalização da Receita Estadual, Carlos Eugênio Camisão.

Apesar do impacto da deflagração da primeira fase, observou-se que a fraude na constituição de empresas de fachada não foi extinta. Para se ter ideia do número de empresas que passaram a se beneficiar desse tipo de ilícito, em apenas um determinado e-mail interceptado, tinham mais de 1.500 notas fiscais falsas emitidas. A partir dos documentos, equipamentos e celulares apreendidos – aplicativos e redes sociais passaram a ser utilizados para efetivar as transações fraudulentas – será possível fazer o trabalho de seleção de quais as principais empresas beneficiárias.

Foram presos temporariamente o servidor público do município de Cachoeiro de Itapemirim Teófilo Gaspar do Nascimento, Alaelso de Oliveira, Daril Vieira da Silva, Fabiano Fabres Cicuti, Joacir Boghi Victor. Os supostos crimes cometidos são de associação e organização criminosa, falsidade na constituição de empresa e centenas de crimes de falsidade ideológica, no tocante à expedição das notas fiscais falsas.

Entenda o caso

A fraude consiste na utilização de empresas de fachada para emissão de notas fiscais que lastreiam operações de venda de mármore e granito para todo o território nacional. O esquema é capitaneado por um grupo de operadores que recebe comissões de empresários locais a fim de ocultá-los nas operações de compra e venda, transferindo suas obrigações tributárias a empresas fictícias.

Fraude pode superar R$ 1,5 bilhão

As autoridades fiscais estimam que o faturamento total oculto pelas empresas participantes do esquema criminoso supere R$ 1.500.000.000,00 (um bilhão e quinhentos milhões de reais) nos últimos 5 anos.

O prejuízo total aos cofres públicos será apurado pelas instituições. A Receita Federal e a Sefaz-ES já iniciaram diligências nas empresas investigadas e fiscalizarão outras empresas que apresentarem indícios de sonegação fiscal semelhantes.

A operação foi batizada Âmbar II, dando continuidade às ações deflagradas em novembro de 2015. Muitas pessoas têm a falsa noção de que o âmbar é uma espécie de rocha, quando na verdade é um fóssil vegetal de cor predominante laranja, características que se encaixam no objeto da investigação, qual seja, combater a emissão de notas fiscais falsas por empresas constituídas por “laranjas”, para acobertar operações mercantis no setor de rochas ornamentais.

104 Comentários

  1. Good information. Lucky me I found your website by accident (stumbleupon). I have book-marked it for later.

  2. Oh my goodness! Impressive article dude! Thank you so much, However I am going through problems with your RSS. I don’t know why I am unable to join it. Is there anyone else getting the same RSS issues? Anyone who knows the solution can you kindly respond? Thanks!!

  3. It’s nearly impossible to find knowledgeable people about this topic, but you sound like you know what you’re talking about! Thanks

  4. What i don’t understood is actually how you are not really much more well-liked than you might be now. You are very intelligent. You realize thus considerably relating to this subject, made me personally consider it from so many varied angles. Its like men and women aren’t fascinated unless it?s one thing to accomplish with Lady gaga! Your own stuffs great. Always maintain it up!

  5. That is a great tip particularly to those new to the blogosphere. Brief but very accurate info… Thank you for sharing this one. A must read article.

  6. Your passion and dedication to your craft radiate through every article. Your positive energy is infectious, and it’s evident that you genuinely care about your readers’ experience. Your blog brightens my day!

  7. Your unique approach to addressing challenging subjects is like a breath of fresh air. Your articles stand out with their clarity and grace, making them a pure joy to read. Your blog has now become my go-to source for insightful content.

  8. This article resonated with me on a personal level. Your ability to connect with your audience emotionally is commendable. Your words are not only informative but also heartwarming. Thank you for sharing your insights.

  9. You’ve made some good points there. I checked on the web for more info about the issue and found most people will go along with your views on this web site.

  10. Your positivity and enthusiasm are undeniably contagious! This article brightened my day and left me feeling inspired. Thank you for sharing your uplifting message and spreading positivity among your readers.

  11. Your storytelling abilities are nothing short of incredible. Reading this article felt like embarking on an adventure of its own. The vivid descriptions and engaging narrative transported me, and I can’t wait to see where your next story takes us. Thank you for sharing your experiences in such a captivating way.

  12. Your blog is a true gem in the vast expanse of the online world. Your consistent delivery of high-quality content is truly commendable. Thank you for consistently going above and beyond in providing valuable insights. Keep up the fantastic work!

  13. Pineal XT is a revolutionary supplement that promotes proper pineal gland function and energy levels to support healthy body function.

  14. I couldn’t agree more with the insightful points you’ve articulated in this article. Your profound knowledge on the subject is evident, and your unique perspective adds an invaluable dimension to the discourse. This is a must-read for anyone interested in this topic.

  15. In a world where trustworthy information is more important than ever, your commitment to research and providing reliable content is truly commendable. Your dedication to accuracy and transparency is evident in every post. Thank you for being a beacon of reliability in the online world.

  16. Your writing style effortlessly draws me in, and I find it nearly impossible to stop reading until I’ve reached the end of your articles. Your ability to make complex subjects engaging is indeed a rare gift. Thank you for sharing your expertise!

  17. Everything is very open with a clear explanation of the challenges. It was truly informative. Your website is extremely helpful. Many thanks for sharing!

  18. I’m amazed, I have to admit. Seldom do I encounter a blog that’s both educative and interesting, and without a doubt, you’ve hit the nail on the head. The problem is an issue that not enough folks are speaking intelligently about. I’m very happy that I stumbled across this during my search for something regarding this.

  19. Your writing style effortlessly draws me in, and I find it nearly impossible to stop reading until I’ve reached the end of your articles. Your ability to make complex subjects engaging is indeed a rare gift. Thank you for sharing your expertise!

  20. Your dedication to sharing knowledge is unmistakable, and your writing style is captivating. Your articles are a pleasure to read, and I consistently come away feeling enriched. Thank you for being a dependable source of inspiration and information.

  21. Another thing I have noticed is the fact for many people, below-average credit is the reaction of circumstances past their control. As an example they may happen to be saddled through an illness and as a consequence they have substantial bills for collections. It would be due to a occupation loss or inability to work. Sometimes divorce or separation can truly send the budget in the wrong direction. Thanks for sharing your ideas on this weblog.

  22. After I originally commented I seem to have clicked on the -Notify me when new comments are added- checkbox and from now on each time a comment is added I receive 4 emails with the exact same comment. Is there an easy method you can remove me from that service? Many thanks.

  23. Your unique approach to tackling challenging subjects is a breath of fresh air. Your articles stand out with their clarity and grace, making them a joy to read. Your blog is now my go-to for insightful content.

  24. I couldn’t agree more with the insightful points you’ve articulated in this article. Your profound knowledge on the subject is evident, and your unique perspective adds an invaluable dimension to the discourse. This is a must-read for anyone interested in this topic.

  25. I am continually impressed by your ability to delve into subjects with grace and clarity. Your articles are both informative and enjoyable to read, a rare combination. Your blog is a valuable resource, and I am sincerely grateful for it.

  26. Your storytelling abilities are nothing short of incredible. Reading this article felt like embarking on an adventure of its own. The vivid descriptions and engaging narrative transported me, and I can’t wait to see where your next story takes us. Thank you for sharing your experiences in such a captivating way.

  27. Your storytelling abilities are nothing short of incredible. Reading this article felt like embarking on an adventure of its own. The vivid descriptions and engaging narrative transported me, and I can’t wait to see where your next story takes us. Thank you for sharing your experiences in such a captivating way.

  28. I’ve found a treasure trove of knowledge in your blog. Your dedication to providing trustworthy information is something to admire. Each visit leaves me more enlightened, and I appreciate your consistent reliability.

  29. When I originally left a comment I appear to have clicked on the -Notify me when new comments are added- checkbox and from now on every time a comment is added I recieve four emails with the same comment. There has to be an easy method you are able to remove me from that service? Kudos.

  30. I would like to thank you for the efforts you’ve put in penning this blog. I am hoping to see the same high-grade content by you in the future as well. In fact, your creative writing abilities has motivated me to get my own site now 😉

  31. I was extremely pleased to uncover this web site. I want to to thank you for ones time just for this fantastic read!! I definitely appreciated every bit of it and I have you bookmarked to see new information on your web site.

  32. Excellent article! We are linking to this particularly great article on our site. Keep up the great writing.

  33. Spot on with this write-up, I honestly think this web site needs a lot more attention. I’ll probably be back again to read through more, thanks for the info.

  34. It’s nearly impossible to find well-informed people in this particular subject, but you sound like you know what you’re talking about! Thanks

  35. Hi there! This blog post couldn’t be written any better! Reading through this post reminds me of my previous roommate! He always kept talking about this. I most certainly will forward this information to him. Pretty sure he will have a great read. Thank you for sharing!

  36. Your style is very unique compared to other people I have read stuff from. Many thanks for posting when you’ve got the opportunity, Guess I will just bookmark this page.

  37. When I initially commented I seem to have clicked the -Notify me when new comments are added- checkbox and from now on whenever a comment is added I receive four emails with the exact same comment. There has to be a way you can remove me from that service? Thanks a lot.

  38. Good post. I learn something totally new and challenging on sites I stumbleupon every day. It will always be exciting to read through articles from other writers and practice something from other websites.

  39. This is a topic which is close to my heart… Thank you! Where can I find the contact details for questions?

  40. In a world where trustworthy information is more crucial than ever, your dedication to research and the provision of reliable content is truly commendable. Your commitment to accuracy and transparency shines through in every post. Thank you for being a beacon of reliability in the online realm.

  41. I’d like to express my heartfelt appreciation for this enlightening article. Your distinct perspective and meticulously researched content bring a fresh depth to the subject matter. It’s evident that you’ve invested a great deal of thought into this, and your ability to articulate complex ideas in such a clear and comprehensible manner is truly commendable. Thank you for generously sharing your knowledge and making the process of learning so enjoyable.

  42. In a world where trustworthy information is more crucial than ever, your dedication to research and the provision of reliable content is truly commendable. Your commitment to accuracy and transparency shines through in every post. Thank you for being a beacon of reliability in the online realm.

  43. This article resonated with me on a personal level. Your ability to emotionally connect with your audience is truly commendable. Your words are not only informative but also heartwarming. Thank you for sharing your insights.

  44. Your storytelling prowess is nothing short of extraordinary. Reading this article felt like embarking on an adventure of its own. The vivid descriptions and engaging narrative transported me, and I eagerly await to see where your next story takes us. Thank you for sharing your experiences in such a captivating manner.

  45. I just wanted to express how much I’ve learned from this article. Your meticulous research and clear explanations make the information accessible to all readers. It’s evident that you’re dedicated to providing valuable content.

  46. I wanted to take a moment to express my gratitude for the wealth of invaluable information you consistently provide in your articles. Your blog has become my go-to resource, and I consistently emerge with new knowledge and fresh perspectives. I’m eagerly looking forward to continuing my learning journey through your future posts.

  47. Your storytelling prowess is nothing short of extraordinary. Reading this article felt like embarking on an adventure of its own. The vivid descriptions and engaging narrative transported me, and I eagerly await to see where your next story takes us. Thank you for sharing your experiences in such a captivating manner.

  48. Your style is really unique in comparison to other folks I have read stuff from. I appreciate you for posting when you’ve got the opportunity, Guess I will just book mark this blog.

  49. An outstanding share! I have just forwarded this onto a friend who has been conducting a little research on this. And he actually bought me breakfast due to the fact that I discovered it for him… lol. So let me reword this…. Thanks for the meal!! But yeah, thanks for spending the time to talk about this issue here on your internet site.

  50. I’ve discovered a treasure trove of knowledge in your blog. Your unwavering dedication to offering trustworthy information is truly commendable. Each visit leaves me more enlightened, and I deeply appreciate your consistent reliability.

  51. Your positivity and enthusiasm are undeniably contagious! This article brightened my day and left me feeling inspired. Thank you for sharing your uplifting message and spreading positivity among your readers.

  52. Having read this I believed it was extremely informative. I appreciate you finding the time and energy to put this informative article together. I once again find myself spending a significant amount of time both reading and leaving comments. But so what, it was still worth it!

  53. Your dedication to sharing knowledge is evident, and your writing style is captivating. Your articles are a pleasure to read, and I always come away feeling enriched. Thank you for being a reliable source of inspiration and information.

  54. This article is a true game-changer! Your practical tips and well-thought-out suggestions hold incredible value. I’m eagerly anticipating implementing them. Thank you not only for sharing your expertise but also for making it accessible and easy to apply.

  55. Good blog you have here.. It’s hard to find high quality writing like yours these days. I really appreciate individuals like you! Take care!!

  56. Your unique approach to addressing challenging subjects is like a breath of fresh air. Your articles stand out with their clarity and grace, making them a pure joy to read. Your blog has now become my go-to source for insightful content.

  57. Your storytelling prowess is nothing short of extraordinary. Reading this article felt like embarking on an adventure of its own. The vivid descriptions and engaging narrative transported me, and I eagerly await to see where your next story takes us. Thank you for sharing your experiences in such a captivating manner.

  58. I wanted to take a moment to express my gratitude for the wealth of valuable information you provide in your articles. Your blog has become a go-to resource for me, and I always come away with new knowledge and fresh perspectives. I’m excited to continue learning from your future posts.

  59. This web site really has all the information and facts I needed about this subject and didn’t know who to ask.

  60. I really like reading an article that can make people think. Also, many thanks for permitting me to comment.

  61. This is the perfect web site for anyone who really wants to understand this topic. You understand so much its almost hard to argue with you (not that I really will need to…HaHa). You definitely put a fresh spin on a subject that has been discussed for years. Excellent stuff, just wonderful.

  62. Howdy! I just wish to offer you a huge thumbs up for the excellent info you have got right here on this post. I’ll be coming back to your website for more soon.

  63. I truly love your website.. Pleasant colors & theme. Did you develop this website yourself? Please reply back as I’m looking to create my very own site and would like to learn where you got this from or exactly what the theme is called. Kudos.

  64. Your storytelling prowess is nothing short of extraordinary. Reading this article felt like embarking on an adventure of its own. The vivid descriptions and engaging narrative transported me, and I eagerly await to see where your next story takes us. Thank you for sharing your experiences in such a captivating manner.

  65. This article is a true game-changer! Your practical tips and well-thought-out suggestions hold incredible value. I’m eagerly anticipating implementing them. Thank you not only for sharing your expertise but also for making it accessible and easy to apply.

  66. This website was… how do you say it? Relevant!! Finally I have found something that helped me. Thanks a lot!

  67. This article resonated with me on a personal level. Your ability to connect with your audience emotionally is commendable. Your words are not only informative but also heartwarming. Thank you for sharing your insights.

  68. Your enthusiasm for the subject matter shines through every word of this article; it’s infectious! Your commitment to delivering valuable insights is greatly valued, and I eagerly anticipate more of your captivating content. Keep up the exceptional work!

  69. I blog frequently and I really appreciate your content. This article has really peaked my interest. I am going to take a note of your site and keep checking for new information about once per week. I subscribed to your RSS feed as well.

  70. Your enthusiasm for the subject matter shines through in every word of this article. It’s infectious! Your dedication to delivering valuable insights is greatly appreciated, and I’m looking forward to more of your captivating content. Keep up the excellent work!

  71. I couldn’t agree more with the insightful points you’ve made in this article. Your depth of knowledge on the subject is evident, and your unique perspective adds an invaluable layer to the discussion. This is a must-read for anyone interested in this topic.

  72. This article is a true game-changer! Your practical tips and well-thought-out suggestions hold incredible value. I’m eagerly anticipating implementing them. Thank you not only for sharing your expertise but also for making it accessible and easy to apply.

  73. I wanted to take a moment to express my gratitude for the wealth of valuable information you provide in your articles. Your blog has become a go-to resource for me, and I always come away with new knowledge and fresh perspectives. I’m excited to continue learning from your future posts.

  74. Way cool! Some very valid points! I appreciate you penning this write-up and the rest of the site is also very good.

  75. Pretty! This has been an incredibly wonderful post. Many thanks for supplying these details.

  76. Having read this I believed it was really enlightening. I appreciate you spending some time and effort to put this information together. I once again find myself personally spending a lot of time both reading and posting comments. But so what, it was still worthwhile!

  77. Greetings! Very useful advice in this particular post! It is the little changes that will make the largest changes. Many thanks for sharing!

  78. You’re so cool! I do not think I’ve read something like this before. So wonderful to discover somebody with some original thoughts on this topic. Seriously.. thanks for starting this up. This site is one thing that’s needed on the internet, someone with a little originality.

  79. Having read this I believed it was really informative. I appreciate you taking the time and energy to put this short article together. I once again find myself personally spending a significant amount of time both reading and leaving comments. But so what, it was still worthwhile!

  80. I absolutely love your blog.. Pleasant colors & theme. Did you build this site yourself? Please reply back as I’m hoping to create my own personal website and would like to know where you got this from or just what the theme is called. Appreciate it.

  81. I must thank you for the efforts you’ve put in penning this site. I’m hoping to view the same high-grade content from you later on as well. In fact, your creative writing abilities has motivated me to get my own website now 😉

  82. You are so awesome! I do not think I’ve truly read through a single thing like that before. So great to find someone with a few genuine thoughts on this subject. Really.. many thanks for starting this up. This site is something that’s needed on the web, someone with some originality.

  83. I love reading an article that can make people think. Also, thanks for allowing for me to comment.

  84. Your style is really unique in comparison to other folks I’ve read stuff from. Thank you for posting when you’ve got the opportunity, Guess I’ll just bookmark this site.

  85. After I originally commented I seem to have clicked the -Notify me when new comments are added- checkbox and from now on each time a comment is added I receive four emails with the exact same comment. Perhaps there is a way you are able to remove me from that service? Kudos.

  86. An interesting discussion is worth comment. I do believe that you ought to publish more about this topic, it may not be a taboo matter but generally people don’t speak about such subjects. To the next! Many thanks!

  87. We absolutely love your blog and find most of your post’s to be exactly what
    I’m looking for. Does one offer guest writers to write content for you personally?
    I wouldn’t mind writing a post or elaborating on a lot of the subjects you write concerning
    here. Again, awesome web site!

  88. Pretty section of content. I just stumbled upon your web site and in accession capital to assert that I acquire actually enjoyed account your blog posts. Anyway I?ll be subscribing to your augment and even I achievement you access consistently fast.

  89. Thanks, I have recently been hunting for details about this subject matter for ages and yours is the best I have found so far.

  90. Great information. Lucky me I recently found your site by accident (stumbleupon). I have saved as a favorite for later!

Faça um comentário

Seu e-mail não será publicado.