{"id":127276,"date":"2024-02-27T13:13:03","date_gmt":"2024-02-27T16:13:03","guid":{"rendered":" https:\/\/goias.gov.br\/policiacivil\/?p=127276"},"modified":"2024-02-27T13:13:03","modified_gmt":"2024-02-27T16:13:03","slug":"operacao-lumiere-cumpre-30-mandados-judiciais-e-bloqueio-de-r-115-milhoes-por-fraudes-no-icms","status":"publish","type":"post","link":"https:\/\/goias.gov.br\/policiacivil\/operacao-lumiere-cumpre-30-mandados-judiciais-e-bloqueio-de-r-115-milhoes-por-fraudes-no-icms\/","title":{"rendered":"Opera\u00e7\u00e3o Lumi\u00e8re cumpre 30 mandados judiciais e bloqueio de R$ 115 milh\u00f5es por fraudes no 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 Ordem Tribut\u00e1ria (DOT), com colabora\u00e7\u00e3o da Secretaria de Estado da Economia (Secon), deflagrou hoje (27) a Opera\u00e7\u00e3o Lumi\u00e8re. A investiga\u00e7\u00e3o apura esquema de um grupo empresarial do ramo de ind\u00fastria e com\u00e9rcio de produtos el\u00e9tricos e de ilumina\u00e7\u00e3o no sentido de apontar poss\u00edveis infra\u00e7\u00f5es tribut\u00e1rias praticadas pelas empresas. Existem ind\u00edcios de v\u00ednculos e envolvimento das pessoas jur\u00eddicas com a Opera\u00e7\u00e3o Curto Circuito, promovida pelo Minist\u00e9rio P\u00fablico, no ano de 2013, pairando suspeitas de continuidade da fraude denunciada.<\/p>\n<p style=\"text-align: justify;\">Tal grupo empresarial, utilizando-se de pessoas &#8220;laranjas&#8221; para oculta\u00e7\u00e3o dos reais propriet\u00e1rios e patrim\u00f4nio do grupo, teria suprimido ICMS devido em raz\u00e3o de opera\u00e7\u00f5es comerciais em valores superiores a R$ 115 milh\u00f5es. A opera\u00e7\u00e3o desta ter\u00e7a-feira cumpriu 23 mandados de busca e apreens\u00e3o na grande Goi\u00e2nia, 07 mandados de pris\u00e3o tempor\u00e1ria e bloqueio judicial de bens e valores at\u00e9 o montante de 115 milh\u00f5es de reais.<\/p>\n<p>&nbsp;<\/p>\n<div id='gallery-1' class='gallery galleryid-127276 gallery-columns-2 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\/2024\/02\/whatsapp-image-2024-02-27-at-06.56.00-1.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/02\/whatsapp-image-2024-02-27-at-06.56.00-1-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Opera\u00e7\u00e3o Lumi\u00e8re cumpre 30 mandados judiciais e bloqueio de R$ 115 milh\u00f5es por fraudes no ICMS\" \/><\/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\/2024\/02\/whatsapp-image-2024-02-27-at-06.56.00.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/02\/whatsapp-image-2024-02-27-at-06.56.00-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Opera\u00e7\u00e3o Lumi\u00e8re cumpre 30 mandados judiciais e bloqueio de R$ 115 milh\u00f5es por fraudes no ICMS\" \/><\/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\/2024\/02\/whatsapp-image-2024-02-27-at-10.16.05.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/02\/whatsapp-image-2024-02-27-at-10.16.05-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Opera\u00e7\u00e3o Lumi\u00e8re cumpre 30 mandados judiciais e bloqueio de R$ 115 milh\u00f5es por fraudes no ICMS\" \/><\/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\/2024\/02\/whatsapp-image-2024-02-27-at-10.17.42.jpeg'><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/02\/whatsapp-image-2024-02-27-at-10.17.42-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Opera\u00e7\u00e3o Lumi\u00e8re cumpre 30 mandados judiciais e bloqueio de R$ 115 milh\u00f5es por fraudes no ICMS\" \/><\/a>\n\t\t\t<\/div><\/figure>\n\t\t<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>A Pol\u00edcia Civil de Goi\u00e1s, por meio da Delegacia Estadual de Repress\u00e3o a Crimes Contra Ordem Tribut\u00e1ria (DOT), com colabora\u00e7\u00e3o da Secretaria de Estado da Economia (Secon), deflagrou hoje (27) a Opera\u00e7\u00e3o Lumi\u00e8re. A investiga\u00e7\u00e3o apura esquema de um grupo empresarial do ramo de ind\u00fastria e com\u00e9rcio de produtos el\u00e9tricos e de ilumina\u00e7\u00e3o no sentido [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":127302,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2538,92,6069],"tags":[2739,557,6225,10773,8164],"class_list":["post-127276","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-delegacias","category-especializadas","category-noticias-da-policia-civil","tag-dot","tag-fraude","tag-icms","tag-operacao-lumiere","tag-secon"],"rttpg_featured_image_url":{"full":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/02\/whatsapp-image-2024-02-27-at-10.17.42.jpeg",900,1200,false],"landscape":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/02\/whatsapp-image-2024-02-27-at-10.17.42.jpeg",900,1200,false],"portraits":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/02\/whatsapp-image-2024-02-27-at-10.17.42.jpeg",900,1200,false],"thumbnail":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/02\/whatsapp-image-2024-02-27-at-10.17.42-300x300.jpeg",150,150,true],"medium":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/02\/whatsapp-image-2024-02-27-at-10.17.42.jpeg",225,300,false],"large":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/02\/whatsapp-image-2024-02-27-at-10.17.42.jpeg",768,1024,false],"1536x1536":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/02\/whatsapp-image-2024-02-27-at-10.17.42.jpeg",900,1200,false],"2048x2048":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/02\/whatsapp-image-2024-02-27-at-10.17.42.jpeg",900,1200,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":"A Pol\u00edcia Civil de Goi\u00e1s, por meio da Delegacia Estadual de Repress\u00e3o a Crimes Contra Ordem Tribut\u00e1ria (DOT), com colabora\u00e7\u00e3o da Secretaria de Estado da Economia (Secon), deflagrou hoje (27) a Opera\u00e7\u00e3o Lumi\u00e8re. A investiga\u00e7\u00e3o apura esquema de um grupo empresarial do ramo de ind\u00fastria e com\u00e9rcio de produtos el\u00e9tricos e de ilumina\u00e7\u00e3o no sentido&hellip;","_links":{"self":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/127276","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=127276"}],"version-history":[{"count":2,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/127276\/revisions"}],"predecessor-version":[{"id":127303,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/127276\/revisions\/127303"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media\/127302"}],"wp:attachment":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media?parent=127276"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/categories?post=127276"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/tags?post=127276"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}