{"id":40006,"date":"2024-04-04T11:36:22","date_gmt":"2024-04-04T14:36:22","guid":{"rendered":"https:\/\/goias.gov.br\/economia\/?p=40006"},"modified":"2024-04-04T12:24:26","modified_gmt":"2024-04-04T15:24:26","slug":"operacao-zurich-identifica-fraudes-tributaria-em-empresas-do-ramo-de-confeccao-de-alto-luxo","status":"publish","type":"post","link":"https:\/\/goias.gov.br\/economia\/operacao-zurich-identifica-fraudes-tributaria-em-empresas-do-ramo-de-confeccao-de-alto-luxo\/","title":{"rendered":"Opera\u00e7\u00e3o Zurich identifica fraude tribut\u00e1ria em empresas do ramo de confec\u00e7\u00e3o de alto luxo"},"content":{"rendered":"\n<figure class=\"wp-block-image size-full is-resized\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1280\" height=\"960\" src=\"https:\/\/goias.gov.br\/economia\/wp-content\/uploads\/sites\/45\/2024\/04\/WhatsApp-Image-2024-04-04-at-11.12.35.jpeg\" alt=\"\" class=\"wp-image-40008\" style=\"width:839px;height:auto\" \/><\/figure>\n\n\n\n<p>O Governo de Goi\u00e1s, por meio da Secretaria da Economia, em parceria com a Delegacia Estadual de Repress\u00e3o a Crimes Contra a Ordem Tribut\u00e1ria (DOT), deflagrou a Opera\u00e7\u00e3o Zurich, na manh\u00e3 desta quinta-feira (4\/4), que busca identificar fraudes tribut\u00e1rias em empresas do ramo de confec\u00e7\u00e3o de alto luxo.<\/p>\n\n\n\n<p>As investiga\u00e7\u00f5es tiveram in\u00edcio na Ger\u00eancia de Intelig\u00eancia Fiscal e buscaram identificar fraudes envolvendo, principalmente, o uso de terminais de cart\u00e3o de cr\u00e9dito (POS) irregulares, bem como a exist\u00eancia de &#8220;caixa 2&#8221;.<\/p>\n\n\n\n<p>A Opera\u00e7\u00e3o Zurich marca o in\u00edcio do novo trabalho planejado pela Superintend\u00eancia de Fiscaliza\u00e7\u00e3o Regionalizada que visa coibir fraudes, principalmente em estabelecimentos varejistas, por meio do uso indevido de POS.<\/p>\n\n\n\n<p>Os auditores fiscais da Delegacia Regional de Fiscaliza\u00e7\u00e3o (DRF) de Goi\u00e2nia, juntamente com a equipe do Apoio Fazend\u00e1rio e o Batalh\u00e3o Militar Fazend\u00e1rio, al\u00e9m da DOT, fizeram a apreens\u00e3o de diversos equipamentos e bancos de dados nas empresas que ser\u00e3o alvos de procedimentos de auditorias para verifica\u00e7\u00e3o de poss\u00edveis irregularidades.<\/p>\n\n\n\n<p>Na opera\u00e7\u00e3o ser\u00e3o cumpridos tr\u00eas (3) mandados de busca e apreens\u00e3o em Goi\u00e2nia, envolvendo a marca de grife de abrang\u00eancia nacional e os contadores da empresa.<\/p>\n\n\n\n<p>Fotos: Denis Marlon<\/p>\n\n\n\n<p>Comunica\u00e7\u00e3o Setorial \u2013 Economia<\/p>\n\n\n\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1280\" height=\"853\" data-id=\"40022\" src=\"https:\/\/goias.gov.br\/economia\/wp-content\/uploads\/sites\/45\/2024\/04\/WhatsApp-Image-2024-04-04-at-11.59.23.jpeg\" alt=\"\" class=\"wp-image-40022\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1280\" height=\"1122\" data-id=\"40021\" src=\"https:\/\/goias.gov.br\/economia\/wp-content\/uploads\/sites\/45\/2024\/04\/WhatsApp-Image-2024-04-04-at-12.00.01.jpeg\" alt=\"\" class=\"wp-image-40021\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1280\" height=\"853\" data-id=\"40020\" src=\"https:\/\/goias.gov.br\/economia\/wp-content\/uploads\/sites\/45\/2024\/04\/WhatsApp-Image-2024-04-04-at-12.01.54.jpeg\" alt=\"\" class=\"wp-image-40020\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1280\" height=\"960\" data-id=\"40009\" src=\"https:\/\/goias.gov.br\/economia\/wp-content\/uploads\/sites\/45\/2024\/04\/WhatsApp-Image-2024-04-04-at-11.12.35-1.jpeg\" alt=\"\" class=\"wp-image-40009\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1280\" height=\"960\" data-id=\"40007\" src=\"https:\/\/goias.gov.br\/economia\/wp-content\/uploads\/sites\/45\/2024\/04\/WhatsApp-Image-2024-04-04-at-11.12.36.jpeg\" alt=\"\" class=\"wp-image-40007\" \/><\/figure>\n<\/figure>\n\n\n","protected":false},"excerpt":{"rendered":"<p>Fisco detecta terminais de cart\u00e3o de cr\u00e9dito irregulares e &#8220;caixa 2&#8221;<\/p>\n","protected":false},"author":361,"featured_media":40009,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[118],"tags":[232],"class_list":["post-40006","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-operacao-2"],"rttpg_featured_image_url":{"full":["https:\/\/goias.gov.br\/economia\/wp-content\/uploads\/sites\/45\/2024\/04\/WhatsApp-Image-2024-04-04-at-11.12.35-1.jpeg",1280,960,false],"landscape":["https:\/\/goias.gov.br\/economia\/wp-content\/uploads\/sites\/45\/2024\/04\/WhatsApp-Image-2024-04-04-at-11.12.35-1.jpeg",1280,960,false],"portraits":["https:\/\/goias.gov.br\/economia\/wp-content\/uploads\/sites\/45\/2024\/04\/WhatsApp-Image-2024-04-04-at-11.12.35-1.jpeg",1280,960,false],"thumbnail":["https:\/\/goias.gov.br\/economia\/wp-content\/uploads\/sites\/45\/2024\/04\/WhatsApp-Image-2024-04-04-at-11.12.35-1.jpeg",150,113,false],"medium":["https:\/\/goias.gov.br\/economia\/wp-content\/uploads\/sites\/45\/2024\/04\/WhatsApp-Image-2024-04-04-at-11.12.35-1.jpeg",300,225,false],"large":["https:\/\/goias.gov.br\/economia\/wp-content\/uploads\/sites\/45\/2024\/04\/WhatsApp-Image-2024-04-04-at-11.12.35-1.jpeg",1024,768,false],"1536x1536":["https:\/\/goias.gov.br\/economia\/wp-content\/uploads\/sites\/45\/2024\/04\/WhatsApp-Image-2024-04-04-at-11.12.35-1.jpeg",1280,960,false],"2048x2048":["https:\/\/goias.gov.br\/economia\/wp-content\/uploads\/sites\/45\/2024\/04\/WhatsApp-Image-2024-04-04-at-11.12.35-1.jpeg",1280,960,false]},"rttpg_author":{"display_name":"andreloliveira","author_link":"https:\/\/goias.gov.br\/economia\/author\/andreloliveira\/"},"rttpg_comment":0,"rttpg_category":"<a href=\"https:\/\/goias.gov.br\/economia\/categoria\/noticias\/\" rel=\"category tag\">Not\u00edcias<\/a>","rttpg_excerpt":"Fisco detecta terminais de cart\u00e3o de cr\u00e9dito irregulares e \"caixa 2\"","_links":{"self":[{"href":"https:\/\/goias.gov.br\/economia\/wp-json\/wp\/v2\/posts\/40006","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/goias.gov.br\/economia\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/goias.gov.br\/economia\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/goias.gov.br\/economia\/wp-json\/wp\/v2\/users\/361"}],"replies":[{"embeddable":true,"href":"https:\/\/goias.gov.br\/economia\/wp-json\/wp\/v2\/comments?post=40006"}],"version-history":[{"count":2,"href":"https:\/\/goias.gov.br\/economia\/wp-json\/wp\/v2\/posts\/40006\/revisions"}],"predecessor-version":[{"id":40026,"href":"https:\/\/goias.gov.br\/economia\/wp-json\/wp\/v2\/posts\/40006\/revisions\/40026"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/goias.gov.br\/economia\/wp-json\/wp\/v2\/media\/40009"}],"wp:attachment":[{"href":"https:\/\/goias.gov.br\/economia\/wp-json\/wp\/v2\/media?parent=40006"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goias.gov.br\/economia\/wp-json\/wp\/v2\/categories?post=40006"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goias.gov.br\/economia\/wp-json\/wp\/v2\/tags?post=40006"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}