{"id":101835,"date":"2022-04-19T16:49:04","date_gmt":"2022-04-19T19:49:04","guid":{"rendered":" https:\/\/goias.gov.br\/policiacivil\/?p=101835"},"modified":"2022-04-19T16:49:04","modified_gmt":"2022-04-19T19:49:04","slug":"dot-e-secretaria-de-economia-deflagram-operacao-tendo-alvo-sonegadores-de-icms","status":"publish","type":"post","link":"https:\/\/goias.gov.br\/policiacivil\/dot-e-secretaria-de-economia-deflagram-operacao-tendo-alvo-sonegadores-de-icms\/","title":{"rendered":"DOT e Secretaria de Economia deflagram opera\u00e7\u00e3o tendo alvo sonegadores de ICMS"},"content":{"rendered":"<p style=\"text-align: justify;\">A Pol\u00edcia Civil de Goi\u00e1s, por meio da Delegacia Estadual de Repress\u00e3o a Crimes Contra a Ordem Tribut\u00e1ria (DOT), deflagrou, com o apoio da Secretaria da Economia, nesta ter\u00e7a-feira (19), a fase 2 da Opera\u00e7\u00e3o Dem\u00e9ter.<\/p>\n<p style=\"text-align: justify;\">A a\u00e7\u00e3o tem como objetivo elucidar a participa\u00e7\u00e3o dos investigados na cria\u00e7\u00e3o e utiliza\u00e7\u00e3o de empresas fantasmas para movimenta\u00e7\u00e3o de grandes quantidades de gr\u00e3os sem pagamento de Imposto sobre Circula\u00e7\u00e3o de Mercadorias e Servi\u00e7os (ICMS).<\/p>\n<div id='gallery-1' class='gallery galleryid-101835 gallery-columns-4 gallery-size-thumbnail'><figure class='gallery-item'>\n\t\t\t<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/goias.gov.br\/policiacivil\/dot-e-secretaria-de-economia-deflagram-operacao-tendo-alvo-sonegadores-de-icms\/whatsapp-image-2022-04-19-at-10-44-00-1\/'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/04\/whatsapp-image-2022-04-19-at-10.44.00-1-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" \/><\/a>\n\t\t\t<\/div><\/figure><figure class='gallery-item'>\n\t\t\t<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/goias.gov.br\/policiacivil\/dot-e-secretaria-de-economia-deflagram-operacao-tendo-alvo-sonegadores-de-icms\/whatsapp-image-2022-04-19-at-10-44-00\/'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/04\/whatsapp-image-2022-04-19-at-10.44.00-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" \/><\/a>\n\t\t\t<\/div><\/figure><figure class='gallery-item'>\n\t\t\t<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/goias.gov.br\/policiacivil\/dot-e-secretaria-de-economia-deflagram-operacao-tendo-alvo-sonegadores-de-icms\/whatsapp-image-2022-04-19-at-10-43-59-1\/'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/04\/whatsapp-image-2022-04-19-at-10.43.59-1-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" \/><\/a>\n\t\t\t<\/div><\/figure><figure class='gallery-item'>\n\t\t\t<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/goias.gov.br\/policiacivil\/dot-e-secretaria-de-economia-deflagram-operacao-tendo-alvo-sonegadores-de-icms\/whatsapp-image-2022-04-19-at-10-43-59\/'><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/04\/whatsapp-image-2022-04-19-at-10.43.59-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" \/><\/a>\n\t\t\t<\/div><\/figure>\n\t\t<\/div>\n\n<p style=\"text-align: justify;\">Foram cumpridos 03 mandados de busca e apreens\u00e3o no munic\u00edpio de Catal\u00e3o, no endere\u00e7o de uma empresa e em duas resid\u00eancias, objetivando a apreens\u00e3o de computadores, celulares e documentos no intuito de individualizar a participa\u00e7\u00e3o de cada um dos envolvidos e a participa\u00e7\u00e3o de outras pessoas na empreitada criminosa.<\/p>\n<p style=\"text-align: justify;\">Auditores fiscais da Secretaria da Economia participaram das dilig\u00eancias e apreenderam dados dos sistemas de inform\u00e1tica que propiciar\u00e3o uma auditoria completa para estabelecer o montante de tributos de devidos.<\/p>\n<p style=\"text-align: justify;\">Os investigados responder\u00e3o por crime tribut\u00e1rio, falsidade documental e associa\u00e7\u00e3o criminosa, al\u00e9m de terem de arcar com o pagamento dos tributos sonegados, acrescidos de multa.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Pol\u00edcia Civil de Goi\u00e1s, por meio da Delegacia Estadual de Repress\u00e3o a Crimes Contra a Ordem Tribut\u00e1ria (DOT), deflagrou, com o apoio da Secretaria da Economia, nesta ter\u00e7a-feira (19), a fase 2 da Opera\u00e7\u00e3o Dem\u00e9ter. A a\u00e7\u00e3o tem como objetivo elucidar a participa\u00e7\u00e3o dos investigados na cria\u00e7\u00e3o e utiliza\u00e7\u00e3o de empresas fantasmas para movimenta\u00e7\u00e3o [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":101838,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[92,6069],"tags":[99,2739,3463,6225,9535],"class_list":["post-101835","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-especializadas","category-noticias-da-policia-civil","tag-catalao","tag-dot","tag-fisco","tag-icms","tag-imposto"],"rttpg_featured_image_url":{"full":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/04\/whatsapp-image-2022-04-19-at-10.43.59-1.jpeg",1068,801,false],"landscape":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/04\/whatsapp-image-2022-04-19-at-10.43.59-1.jpeg",1068,801,false],"portraits":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/04\/whatsapp-image-2022-04-19-at-10.43.59-1.jpeg",1068,801,false],"thumbnail":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/04\/whatsapp-image-2022-04-19-at-10.43.59-1-300x300.jpeg",150,150,true],"medium":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/04\/whatsapp-image-2022-04-19-at-10.43.59-1-500x375.jpeg",300,225,true],"large":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/04\/whatsapp-image-2022-04-19-at-10.43.59-1.jpeg",1024,768,false],"1536x1536":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/04\/whatsapp-image-2022-04-19-at-10.43.59-1.jpeg",1068,801,false],"2048x2048":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/04\/whatsapp-image-2022-04-19-at-10.43.59-1.jpeg",1068,801,false]},"rttpg_author":{"display_name":"celsoassis","author_link":"https:\/\/goias.gov.br\/policiacivil\/author\/celsoassis\/"},"rttpg_comment":0,"rttpg_category":"<a href=\"https:\/\/goias.gov.br\/policiacivil\/categoria\/delegacias\/especializadas\/\" rel=\"category tag\">Especializadas<\/a> <a href=\"https:\/\/goias.gov.br\/policiacivil\/categoria\/noticias\/noticias-da-policia-civil\/\" rel=\"category tag\">Not\u00edcias da Pol\u00edcia Civil<\/a>","rttpg_excerpt":"A Pol\u00edcia Civil de Goi\u00e1s, por meio da Delegacia Estadual de Repress\u00e3o a Crimes Contra a Ordem Tribut\u00e1ria (DOT), deflagrou, com o apoio da Secretaria da Economia, nesta ter\u00e7a-feira (19), a fase 2 da Opera\u00e7\u00e3o Dem\u00e9ter. A a\u00e7\u00e3o tem como objetivo elucidar a participa\u00e7\u00e3o dos investigados na cria\u00e7\u00e3o e utiliza\u00e7\u00e3o de empresas fantasmas para movimenta\u00e7\u00e3o&hellip;","_links":{"self":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/101835","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/users\/34"}],"replies":[{"embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/comments?post=101835"}],"version-history":[{"count":1,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/101835\/revisions"}],"predecessor-version":[{"id":101840,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/101835\/revisions\/101840"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media\/101838"}],"wp:attachment":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media?parent=101835"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/categories?post=101835"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/tags?post=101835"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}