{"id":128320,"date":"2024-03-21T15:46:49","date_gmt":"2024-03-21T18:46:49","guid":{"rendered":" https:\/\/goias.gov.br\/policiacivil\/?p=128320"},"modified":"2024-03-21T15:46:49","modified_gmt":"2024-03-21T18:46:49","slug":"operacao-swindle-investiga-sonegacao-fiscal-cumpre-buscas-e-prende-empresario","status":"publish","type":"post","link":"https:\/\/goias.gov.br\/policiacivil\/operacao-swindle-investiga-sonegacao-fiscal-cumpre-buscas-e-prende-empresario\/","title":{"rendered":"Opera\u00e7\u00e3o Swindle investiga sonega\u00e7\u00e3o fiscal, cumpre buscas e prende empres\u00e1rio"},"content":{"rendered":"<p style=\"text-align: justify;\">A Pol\u00edcia Civil, por meio da Delegacia Estadual de Repress\u00e3o a Crimes Contra a Ordem Tribut\u00e1ria (DOT), e Fisco Estadual (Secretaria de Economia) deflagram hoje (21) opera\u00e7\u00e3o de combate \u00e0 sonega\u00e7\u00e3o fiscal e falsidades ideol\u00f3gicas envolvendo empresa de com\u00e9rcio de m\u00e1quinas pesadas. Armas foram apreendidas e um empres\u00e1rio foi preso em flagrante.<br \/>\nA Opera\u00e7\u00e3o Swindle apura os crimes de sonega\u00e7\u00e3o fiscal e falsidade ideol\u00f3gica. Foram cumpridos quatro mandados de busca e apreens\u00e3o e quebras de sigilo fiscal na empresa, em escrit\u00f3rio de contabilidade e resid\u00eancias de envolvidos, em Goi\u00e2nia e Itau\u00e7u. Apura-se movimenta\u00e7\u00e3o banc\u00e1ria milion\u00e1ria que n\u00e3o teria sido declarada nos \u00faltimos anos, registro de empresas em nome de terceiros (laranjas), abandono de CNPJs e dissimula\u00e7\u00e3o de sucess\u00e3o empresarial.<br \/>\nDurante as buscas, al\u00e9m de documentos e objetos que refor\u00e7aram as provas dos crimes investigados, foram apreendidas quatro armas de fogo e centenas de muni\u00e7\u00f5es. Um empres\u00e1rio foi autuado em flagrante por posse ilegal de arma.<br \/>\nNo caso de indiciamento, as penas para os crimes podem chegar a mais de 10 anos de reclus\u00e3o. Trata-se de mais uma a\u00e7\u00e3o integrada da Pol\u00edcia Civil e Secretaria de Economia de combate \u00e0 sonega\u00e7\u00e3o e concorr\u00eancia desleal.<\/p>\n<p>&nbsp;<\/p>\n<div id='gallery-1' class='gallery galleryid-128320 gallery-columns-3 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\/wp-content\/uploads\/sites\/71\/2024\/03\/whatsapp-image-2024-03-21-at-10.36.40.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/03\/whatsapp-image-2024-03-21-at-10.36.40-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Opera\u00e7\u00e3o Swindle investiga sonega\u00e7\u00e3o fiscal, cumpre buscas e prende empres\u00e1rio\" \/><\/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\/03\/whatsapp-image-2024-03-21-at-10.37.04.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/03\/whatsapp-image-2024-03-21-at-10.37.04-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Opera\u00e7\u00e3o Swindle investiga sonega\u00e7\u00e3o fiscal, cumpre buscas e prende empres\u00e1rio\" \/><\/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\/03\/whatsapp-image-2024-03-21-at-10.37.18.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/03\/whatsapp-image-2024-03-21-at-10.37.18-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Opera\u00e7\u00e3o Swindle investiga sonega\u00e7\u00e3o fiscal, cumpre buscas e prende empres\u00e1rio\" \/><\/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\/03\/whatsapp-image-2024-03-21-at-10.37.29.jpeg'><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/03\/whatsapp-image-2024-03-21-at-10.37.29-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Opera\u00e7\u00e3o Swindle investiga sonega\u00e7\u00e3o fiscal, cumpre buscas e prende empres\u00e1rio\" \/><\/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\/03\/whatsapp-image-2024-03-21-at-10.56.31.jpeg'><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/03\/whatsapp-image-2024-03-21-at-10.56.31-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Opera\u00e7\u00e3o Swindle investiga sonega\u00e7\u00e3o fiscal, cumpre buscas e prende empres\u00e1rio\" \/><\/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\/03\/whatsapp-image-2024-03-21-at-11.44.18.jpeg'><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/03\/whatsapp-image-2024-03-21-at-11.44.18-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Opera\u00e7\u00e3o Swindle investiga sonega\u00e7\u00e3o fiscal, cumpre buscas e prende empres\u00e1rio\" \/><\/a>\n\t\t\t<\/div><\/figure>\n\t\t<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>A Pol\u00edcia Civil, por meio da Delegacia Estadual de Repress\u00e3o a Crimes Contra a Ordem Tribut\u00e1ria (DOT), e Fisco Estadual (Secretaria de Economia) deflagram hoje (21) opera\u00e7\u00e3o de combate \u00e0 sonega\u00e7\u00e3o fiscal e falsidades ideol\u00f3gicas envolvendo empresa de com\u00e9rcio de m\u00e1quinas pesadas. Armas foram apreendidas e um empres\u00e1rio foi preso em flagrante. A Opera\u00e7\u00e3o Swindle [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":128322,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2538,92,6069],"tags":[2739,10799],"class_list":["post-128320","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-delegacias","category-especializadas","category-noticias-da-policia-civil","tag-dot","tag-operacao-swindle"],"rttpg_featured_image_url":{"full":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/03\/whatsapp-image-2024-03-21-at-10.37.04.jpeg",1200,900,false],"landscape":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/03\/whatsapp-image-2024-03-21-at-10.37.04.jpeg",1200,900,false],"portraits":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/03\/whatsapp-image-2024-03-21-at-10.37.04.jpeg",1200,900,false],"thumbnail":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/03\/whatsapp-image-2024-03-21-at-10.37.04-300x300.jpeg",150,150,true],"medium":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/03\/whatsapp-image-2024-03-21-at-10.37.04.jpeg",300,225,false],"large":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/03\/whatsapp-image-2024-03-21-at-10.37.04.jpeg",1024,768,false],"1536x1536":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/03\/whatsapp-image-2024-03-21-at-10.37.04.jpeg",1200,900,false],"2048x2048":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2024\/03\/whatsapp-image-2024-03-21-at-10.37.04.jpeg",1200,900,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, por meio da Delegacia Estadual de Repress\u00e3o a Crimes Contra a Ordem Tribut\u00e1ria (DOT), e Fisco Estadual (Secretaria de Economia) deflagram hoje (21) opera\u00e7\u00e3o de combate \u00e0 sonega\u00e7\u00e3o fiscal e falsidades ideol\u00f3gicas envolvendo empresa de com\u00e9rcio de m\u00e1quinas pesadas. Armas foram apreendidas e um empres\u00e1rio foi preso em flagrante. A Opera\u00e7\u00e3o Swindle&hellip;","_links":{"self":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/128320","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=128320"}],"version-history":[{"count":1,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/128320\/revisions"}],"predecessor-version":[{"id":128327,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/128320\/revisions\/128327"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media\/128322"}],"wp:attachment":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media?parent=128320"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/categories?post=128320"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/tags?post=128320"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}