{"id":142307,"date":"2025-03-19T16:15:08","date_gmt":"2025-03-19T19:15:08","guid":{"rendered":" https:\/\/goias.gov.br\/policiacivil\/?p=142307"},"modified":"2025-03-19T16:15:08","modified_gmt":"2025-03-19T19:15:08","slug":"operacao-artificial-pcgo-e-sec-de-economia-miram-falsificacoes-e-sonegacao-fiscal-praticadas-por-grupo-empresarial-do-ramo-de-materiais-eletricos","status":"publish","type":"post","link":"https:\/\/goias.gov.br\/policiacivil\/operacao-artificial-pcgo-e-sec-de-economia-miram-falsificacoes-e-sonegacao-fiscal-praticadas-por-grupo-empresarial-do-ramo-de-materiais-eletricos\/","title":{"rendered":"Opera\u00e7\u00e3o Artificial: PCGO e Sec. de Economia miram falsifica\u00e7\u00f5es e sonega\u00e7\u00e3o fiscal praticadas por grupo empresarial do ramo de materiais el\u00e9tricos"},"content":{"rendered":"<p>&nbsp;<\/p>\n<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 a Secretaria de Estado da Economia deflagraram nesta quarta-feira (19)\u00a0opera\u00e7\u00e3o conjunta para cumprimento de tr\u00eas mandados de busca e apreens\u00e3o, al\u00e9m de auditorias num grupo econ\u00f4mico no ramo de com\u00e9rcio de materiais el\u00e9tricos. S\u00e3o investigados crimes contra a ordem tribut\u00e1ria, falsidades ideol\u00f3gicas e associa\u00e7\u00e3o criminosa.\u00a0Os mandados foram executados no com\u00e9rcio, escrit\u00f3rios e dep\u00f3sitos em Goi\u00e2nia. Durante as apura\u00e7\u00f5es, foram identificados casos de falsifica\u00e7\u00e3o de documentos para registro de empresas em nome de empregados e \u201claranjas\u201d e utiliza\u00e7\u00e3o de empresas de fachada.<\/p>\n<p style=\"text-align: justify;\">A a\u00e7\u00e3o foi iniciada ap\u00f3s uma den\u00fancia recebida por auditores da Ger\u00eancia de Intelig\u00eancia Fiscal e da Delegacia Regional de Fiscaliza\u00e7\u00e3o de Goi\u00e2nia. Segundo o relato, empres\u00e1rios estariam criando ou utilizando CNPJs em nome de familiares e terceiros para fracionamento artificial de um faturamento milion\u00e1rio, visando redu\u00e7\u00e3o indevida de al\u00edquota do Simples Nacional. O grupo \u00e9 suspeito de se beneficiar ilegalmente de incentivos destinados a pequenas empresas.<\/p>\n<p style=\"text-align: justify;\">Em raz\u00e3o dos ind\u00edcios de crimes, as informa\u00e7\u00f5es foram repassadas para a Pol\u00edcia Civil, que instaurou inqu\u00e9rito policial, complementou as investiga\u00e7\u00f5es e solicitou as medidas judiciais.\u00a0Estima-se que a sonega\u00e7\u00e3o, que pode ocorrer desde 2020, pode chegar a mais de R$ 7 milh\u00f5es em ICMS n\u00e3o recolhidos, causando preju\u00edzo para os cofres p\u00fablicos e concorr\u00eancia desleal no mercado. A opera\u00e7\u00e3o busca colher mais provas das condutas il\u00edcitas, identificar os respons\u00e1veis e realizar as auditorias necess\u00e1rias.<\/p>\n<p>&nbsp;<\/p>\n<div id='gallery-1' class='gallery galleryid-142307 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\/2025\/03\/whatsapp-image-2025-03-19-at-15.57.47.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2025\/03\/whatsapp-image-2025-03-19-at-15.57.47-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Opera\u00e7\u00e3o Artificial: PCGO e Sec. de Economia miram falsifica\u00e7\u00f5es e sonega\u00e7\u00e3o fiscal de ICMS por grupo empresarial de materiais el\u00e9tricos\" \/><\/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\/2025\/03\/whatsapp-image-2025-03-19-at-15.57.46.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2025\/03\/whatsapp-image-2025-03-19-at-15.57.46-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Opera\u00e7\u00e3o Artificial: PCGO e Sec. de Economia miram falsifica\u00e7\u00f5es e sonega\u00e7\u00e3o fiscal de ICMS por grupo empresarial de materiais el\u00e9tricos\" \/><\/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\/2025\/03\/whatsapp-image-2025-03-19-at-15.57.44.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2025\/03\/whatsapp-image-2025-03-19-at-15.57.44-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Opera\u00e7\u00e3o Artificial: PCGO e Sec. de Economia miram falsifica\u00e7\u00f5es e sonega\u00e7\u00e3o fiscal de ICMS por grupo empresarial de materiais el\u00e9tricos\" \/><\/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\/2025\/03\/whatsapp-image-2025-03-19-at-14.11.14.jpeg'><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2025\/03\/whatsapp-image-2025-03-19-at-14.11.14-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Opera\u00e7\u00e3o Artificial: PCGO e Sec. de Economia miram falsifica\u00e7\u00f5es e sonega\u00e7\u00e3o fiscal de ICMS por grupo empresarial de materiais el\u00e9tricos\" \/><\/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\/2025\/03\/whatsapp-image-2025-03-19-at-14.11.13-1.jpeg'><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2025\/03\/whatsapp-image-2025-03-19-at-14.11.13-1-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Opera\u00e7\u00e3o Artificial: PCGO e Sec. de Economia miram falsifica\u00e7\u00f5es e sonega\u00e7\u00e3o fiscal de ICMS por grupo empresarial de materiais el\u00e9tricos\" \/><\/a>\n\t\t\t<\/div><\/figure>\n\t\t<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; A Pol\u00edcia Civil, por meio da Delegacia Estadual de Repress\u00e3o a Crimes Contra a Ordem Tribut\u00e1ria (DOT), e a Secretaria de Estado da Economia deflagraram nesta quarta-feira (19)\u00a0opera\u00e7\u00e3o conjunta para cumprimento de tr\u00eas mandados de busca e apreens\u00e3o, al\u00e9m de auditorias num grupo econ\u00f4mico no ramo de com\u00e9rcio de materiais el\u00e9tricos. S\u00e3o investigados crimes [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":142317,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2538,92,6069],"tags":[2739,11087],"class_list":["post-142307","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-delegacias","category-especializadas","category-noticias-da-policia-civil","tag-dot","tag-operacao-artifical"],"rttpg_featured_image_url":{"full":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2025\/03\/whatsapp-image-2025-03-19-at-14.11.13-1.jpeg",675,1200,false],"landscape":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2025\/03\/whatsapp-image-2025-03-19-at-14.11.13-1.jpeg",675,1200,false],"portraits":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2025\/03\/whatsapp-image-2025-03-19-at-14.11.13-1.jpeg",675,1200,false],"thumbnail":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2025\/03\/whatsapp-image-2025-03-19-at-14.11.13-1-300x300.jpeg",150,150,true],"medium":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2025\/03\/whatsapp-image-2025-03-19-at-14.11.13-1.jpeg",169,300,false],"large":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2025\/03\/whatsapp-image-2025-03-19-at-14.11.13-1.jpeg",576,1024,false],"1536x1536":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2025\/03\/whatsapp-image-2025-03-19-at-14.11.13-1.jpeg",675,1200,false],"2048x2048":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2025\/03\/whatsapp-image-2025-03-19-at-14.11.13-1.jpeg",675,1200,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":"&nbsp; A Pol\u00edcia Civil, por meio da Delegacia Estadual de Repress\u00e3o a Crimes Contra a Ordem Tribut\u00e1ria (DOT), e a Secretaria de Estado da Economia deflagraram nesta quarta-feira (19)\u00a0opera\u00e7\u00e3o conjunta para cumprimento de tr\u00eas mandados de busca e apreens\u00e3o, al\u00e9m de auditorias num grupo econ\u00f4mico no ramo de com\u00e9rcio de materiais el\u00e9tricos. S\u00e3o investigados crimes&hellip;","_links":{"self":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/142307","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=142307"}],"version-history":[{"count":1,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/142307\/revisions"}],"predecessor-version":[{"id":142318,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/142307\/revisions\/142318"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media\/142317"}],"wp:attachment":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media?parent=142307"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/categories?post=142307"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/tags?post=142307"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}