{"id":77505,"date":"2019-10-15T17:19:06","date_gmt":"2019-10-15T20:19:06","guid":{"rendered":" https:\/\/goias.gov.br\/policiacivil\/?p=77505"},"modified":"2019-10-15T17:23:18","modified_gmt":"2019-10-15T20:23:18","slug":"operacao-desembalo-cira-faz-buscas-em-sede-de-empresa-suspeita-de-fraudes","status":"publish","type":"post","link":"https:\/\/goias.gov.br\/policiacivil\/operacao-desembalo-cira-faz-buscas-em-sede-de-empresa-suspeita-de-fraudes\/","title":{"rendered":"Opera\u00e7\u00e3o Desembalo: CIRA faz buscas em sede de empresa suspeita de fraudes"},"content":{"rendered":"<p style=\"text-align: justify;\"><img fetchpriority=\"high\" decoding=\"async\" class=\" wp-image-77507 alignleft\" src=\" https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/print-cira-1-vale-500x315.jpg\" alt=\"\" width=\"310\" height=\"195\" srcset=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/print-cira-1-vale-500x315.jpg 500w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/print-cira-1-vale-768x484.jpg 768w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/print-cira-1-vale.jpg 1068w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/print-cira-1-vale-696x439.jpg 696w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/print-cira-1-vale-667x420.jpg 667w\" sizes=\"(max-width: 310px) 100vw, 310px\" \/>O Comit\u00ea Interinstitucional de Recupera\u00e7\u00e3o de Ativos (CIRO), integrado pela Pol\u00edcia Civil, Procuradoria Geral do Estado (PGE), Secretaria da Economia e Minist\u00e9rio P\u00fablico (MP) deflagram hoje (15), a Opera\u00e7\u00e3o Desembalo. A opera\u00e7\u00e3o tem como alvo grupo empresarial do ramo de embalagens estabelecido em Goi\u00e2nia e An\u00e1polis. Foram cumpridos 8 mandados de busca e apreens\u00e3o nas sedes da empresa e em escrit\u00f3rios de contabilidade.<\/p>\n<p style=\"text-align: justify;\">A opera\u00e7\u00e3o foi denominada de \u201cDesembalo\u201d porque objetiva descortinar manobras fraudulentas, em especial confus\u00e3o e oculta\u00e7\u00e3o patrimonial realizadas pelo grupo econ\u00f4mico familiar, a fim de blindar o patrim\u00f4nio da fam\u00edlia e das empresas em face de d\u00edvidas tribut\u00e1rias, as quais superam o patamar de R$ 200 milh\u00f5es de reais em ICMS e multas. Os s\u00f3cios do grupo j\u00e1 respondem a a\u00e7\u00f5es penais por crimes contra a ordem tribut\u00e1ria.<\/p>\n<p style=\"text-align: justify;\">A ju\u00edza da Vara da Fazenda P\u00fablica Estadual de An\u00e1polis, al\u00e9m de expedir as buscas e apreens\u00f5es nos estabelecimentos empresariais envolvidos, determinou a indisponibilidade de todo o patrim\u00f4nio das empresas, dos s\u00f3cios e de terceiros envolvidos, estimado em dezenas de milh\u00f5es de reais.\u00a0<img decoding=\"async\" class=\" wp-image-77508 alignright\" src=\" https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/whatsapp-image-2019-10-15-at-16.56.18-500x281.jpeg\" alt=\"\" width=\"295\" height=\"166\" srcset=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/whatsapp-image-2019-10-15-at-16.56.18-500x281.jpeg 500w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/whatsapp-image-2019-10-15-at-16.56.18-768x432.jpeg 768w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/whatsapp-image-2019-10-15-at-16.56.18.jpeg 1068w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/whatsapp-image-2019-10-15-at-16.56.18-696x392.jpeg 696w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/whatsapp-image-2019-10-15-at-16.56.18-746x420.jpeg 746w\" sizes=\"(max-width: 295px) 100vw, 295px\" \/><\/p>\n<p style=\"text-align: justify;\">Com essas medidas, o CIRA objetiva descortinar o eventual patrim\u00f4nio ainda n\u00e3o identificado, poss\u00edvel caixa dois e outros elementos relacionados ao esquema de fraudes e oculta\u00e7\u00e3o patrimonial.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<div id='gallery-1' class='gallery galleryid-77505 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\/2019\/10\/whatsapp-image-2019-10-15-at-16.57.57.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/whatsapp-image-2019-10-15-at-16.57.57-300x300.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\/2019\/10\/whatsapp-image-2019-10-15-at-16.58.13.jpeg'><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/whatsapp-image-2019-10-15-at-16.58.13-300x300.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\/2019\/10\/print-cira-2-vale.jpg'><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/print-cira-2-vale-300x300.jpg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" \/><\/a>\n\t\t\t<\/div><\/figure>\n\t\t<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>O Comit\u00ea Interinstitucional de Recupera\u00e7\u00e3o de Ativos (CIRO), integrado pela Pol\u00edcia Civil, Procuradoria Geral do Estado (PGE), Secretaria da Economia e Minist\u00e9rio P\u00fablico (MP) deflagram hoje (15), a Opera\u00e7\u00e3o Desembalo. A opera\u00e7\u00e3o tem como alvo grupo empresarial do ramo de embalagens estabelecido em Goi\u00e2nia e An\u00e1polis. Foram cumpridos 8 mandados de busca e apreens\u00e3o nas [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":77506,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2538,92,6069],"tags":[5466,2739,7451,7450],"class_list":["post-77505","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-delegacias","category-especializadas","category-noticias-da-policia-civil","tag-cira","tag-dot","tag-fraude-fiscal","tag-operacao-desembalo"],"rttpg_featured_image_url":{"full":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/cira-3.jpg",714,549,false],"landscape":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/cira-3.jpg",714,549,false],"portraits":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/cira-3.jpg",714,549,false],"thumbnail":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/cira-3-300x300.jpg",150,150,true],"medium":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/cira-3-500x384.jpg",300,230,true],"large":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/cira-3.jpg",714,549,false],"1536x1536":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/cira-3.jpg",714,549,false],"2048x2048":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2019\/10\/cira-3.jpg",714,549,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":"O Comit\u00ea Interinstitucional de Recupera\u00e7\u00e3o de Ativos (CIRO), integrado pela Pol\u00edcia Civil, Procuradoria Geral do Estado (PGE), Secretaria da Economia e Minist\u00e9rio P\u00fablico (MP) deflagram hoje (15), a Opera\u00e7\u00e3o Desembalo. A opera\u00e7\u00e3o tem como alvo grupo empresarial do ramo de embalagens estabelecido em Goi\u00e2nia e An\u00e1polis. Foram cumpridos 8 mandados de busca e apreens\u00e3o nas&hellip;","_links":{"self":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/77505","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=77505"}],"version-history":[{"count":0,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/77505\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media\/77506"}],"wp:attachment":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media?parent=77505"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/categories?post=77505"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/tags?post=77505"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}