{"id":115240,"date":"2023-05-03T10:22:25","date_gmt":"2023-05-03T13:22:25","guid":{"rendered":" https:\/\/goias.gov.br\/policiacivil\/?p=115240"},"modified":"2023-05-03T10:22:25","modified_gmt":"2023-05-03T13:22:25","slug":"operacao-vindima-buscas-e-quebra-de-sigilo-fiscal-contra-a-sonegacao-no-comercio-de-bebidas-finas","status":"publish","type":"post","link":"https:\/\/goias.gov.br\/policiacivil\/operacao-vindima-buscas-e-quebra-de-sigilo-fiscal-contra-a-sonegacao-no-comercio-de-bebidas-finas\/","title":{"rendered":"Opera\u00e7\u00e3o Vindima: buscas e quebra de sigilo fiscal contra a sonega\u00e7\u00e3o no com\u00e9rcio de bebidas finas"},"content":{"rendered":"<p style=\"text-align: justify;\"><img fetchpriority=\"high\" decoding=\"async\" class=\" wp-image-115245 alignleft\" src=\" https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-1-500x281.jpeg\" alt=\"\" width=\"336\" height=\"189\" srcset=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-1-500x281.jpeg 500w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-1-390x220.jpeg 390w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-1-768x432.jpeg 768w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-1-696x392.jpeg 696w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-1-746x420.jpeg 746w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-1.jpeg 1068w\" sizes=\"(max-width: 336px) 100vw, 336px\" \/>Nesta quarta-feira (03\/5), a Delegacia Estadual de Repress\u00e3o a Crimes Contra a Ordem Tribut\u00e1ria (DOT) deflagrou a Opera\u00e7\u00e3o Vindima, em conjunto com o Fisco Estadual (Secretaria da Economia), visando o combate aos crimes de associa\u00e7\u00e3o criminosa, falsidade ideol\u00f3gica e sonega\u00e7\u00e3o fiscal praticados por um grupo de pessoas e empresas do ramo de com\u00e9rcio de bebidas finas, especialmente vinhos. Foram cumpridos 9 mandados de busca e apreens\u00e3o e quebras de sigilo fiscal de 05 empresas, em dois emp\u00f3rios, centro de distribui\u00e7\u00e3o, escrit\u00f3rio de contabilidade e resid\u00eancias dos envolvidos, todos localizados em Goi\u00e2nia. Uma pessoa foi presa em flagrante por posse irregular de muni\u00e7\u00f5es de arma de fogo.<\/p>\n<p style=\"text-align: justify;\">H\u00e1 ind\u00edcios de que os investigados e empresas utilizam-se de \u201claranjas\u201d, empresas de fachada (noteiras), emiss\u00f5es fraudulentas de notas fiscais (contabilidade paralela\/caixa dois) e outras fraudes para sonega\u00e7\u00e3o de imposto (ICMS) de com\u00e9rcio de vinhos e destilados, ocultando ainda a exist\u00eancia do grupo econ\u00f4mico.<\/p>\n<p style=\"text-align: justify;\">A estimativa inicial \u00e9 de preju\u00edzo de R$ 14 milh\u00f5es para os cofres p\u00fablicos. As penas somadas para os crimes chegam a 13 anos de reclus\u00e3o. Com a opera\u00e7\u00e3o, ser\u00e1 esclarecida a participa\u00e7\u00e3o de cada envolvido, coleta de mais provas do esquema criminoso, identifica\u00e7\u00e3o de outras pessoas e empresas, recupera\u00e7\u00e3o dos valores, dando efetividade ao combate \u00e0 sonega\u00e7\u00e3o, concorr\u00eancia desleal e enriquecimento il\u00edcito.<\/p>\n<p>&nbsp;<\/p>\n<div id='gallery-1' class='gallery galleryid-115240 gallery-columns-3 gallery-size-thumbnail'><figure class='gallery-item'>\n\t\t\t<div class='gallery-icon portrait'>\n\t\t\t\t<a href='https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" srcset=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-300x300.jpeg 300w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-768x770.jpeg 768w\" sizes=\"(max-width: 150px) 100vw, 150px\" \/><\/a>\n\t\t\t<\/div><\/figure><figure class='gallery-item'>\n\t\t\t<div class='gallery-icon portrait'>\n\t\t\t\t<a href='https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-3.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-3-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" srcset=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-3-300x300.jpeg 300w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-3-768x770.jpeg 768w\" sizes=\"(max-width: 150px) 100vw, 150px\" \/><\/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\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-2.jpeg'><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-2-300x300.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\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-1.jpeg'><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-1-300x300.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\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-07.10.23.jpeg'><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-07.10.23-300x300.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\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-07.25.34.jpeg'><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-07.25.34-300x300.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\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.51.jpeg'><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.51-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" \/><\/a>\n\t\t\t<\/div><\/figure>\n\t\t<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>Nesta quarta-feira (03\/5), a Delegacia Estadual de Repress\u00e3o a Crimes Contra a Ordem Tribut\u00e1ria (DOT) deflagrou a Opera\u00e7\u00e3o Vindima, em conjunto com o Fisco Estadual (Secretaria da Economia), visando o combate aos crimes de associa\u00e7\u00e3o criminosa, falsidade ideol\u00f3gica e sonega\u00e7\u00e3o fiscal praticados por um grupo de pessoas e empresas do ramo de com\u00e9rcio de bebidas [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":115245,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2538,92,6069],"tags":[10324,2739,10323,5781],"class_list":["post-115240","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-delegacias","category-especializadas","category-noticias-da-policia-civil","tag-comercio-de-bebidas","tag-dot","tag-operacao-vindima","tag-sonegacao-fiscal"],"rttpg_featured_image_url":{"full":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-1.jpeg",1068,601,false],"landscape":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-1.jpeg",1068,601,false],"portraits":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-1.jpeg",1068,601,false],"thumbnail":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-1-300x300.jpeg",150,150,true],"medium":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-1-500x281.jpeg",300,169,true],"large":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-1.jpeg",1024,576,false],"1536x1536":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-1.jpeg",1068,601,false],"2048x2048":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/05\/whatsapp-image-2023-05-03-at-09.41.52-1.jpeg",1068,601,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\/\" rel=\"category tag\">Delegacias<\/a> <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":"Nesta quarta-feira (03\/5), a Delegacia Estadual de Repress\u00e3o a Crimes Contra a Ordem Tribut\u00e1ria (DOT) deflagrou a Opera\u00e7\u00e3o Vindima, em conjunto com o Fisco Estadual (Secretaria da Economia), visando o combate aos crimes de associa\u00e7\u00e3o criminosa, falsidade ideol\u00f3gica e sonega\u00e7\u00e3o fiscal praticados por um grupo de pessoas e empresas do ramo de com\u00e9rcio de bebidas&hellip;","_links":{"self":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/115240","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=115240"}],"version-history":[{"count":2,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/115240\/revisions"}],"predecessor-version":[{"id":115249,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/115240\/revisions\/115249"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media\/115245"}],"wp:attachment":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media?parent=115240"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/categories?post=115240"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/tags?post=115240"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}