{"id":84878,"date":"2020-11-17T12:40:02","date_gmt":"2020-11-17T15:40:02","guid":{"rendered":" https:\/\/goias.gov.br\/policiacivil\/?p=84878"},"modified":"2020-11-17T12:40:31","modified_gmt":"2020-11-17T15:40:31","slug":"policia-civil-deflagra-operacao-perlage-segunda-fase-investigacao-encontra-indicios-de-fraude-tributaria-na-venda-de-medicamentos-e-testes-para-covid-em-goiania","status":"publish","type":"post","link":"https:\/\/goias.gov.br\/policiacivil\/policia-civil-deflagra-operacao-perlage-segunda-fase-investigacao-encontra-indicios-de-fraude-tributaria-na-venda-de-medicamentos-e-testes-para-covid-em-goiania\/","title":{"rendered":"Pol\u00edcia Civil deflagra Opera\u00e7\u00e3o Perlage, segunda fase; investiga\u00e7\u00e3o encontra ind\u00edcios de fraude tribut\u00e1ria na venda de medicamentos e testes para Covid em Goi\u00e2nia"},"content":{"rendered":"<p><img fetchpriority=\"high\" decoding=\"async\" class=\" wp-image-84879 alignleft\" src=\" https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.33-500x375.jpeg\" alt=\"\" width=\"353\" height=\"265\" srcset=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.33-500x375.jpeg 500w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.33-768x576.jpeg 768w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.33-80x60.jpeg 80w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.33-160x120.jpeg 160w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.33-265x198.jpeg 265w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.33-530x396.jpeg 530w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.33-696x522.jpeg 696w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.33-560x420.jpeg 560w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.33.jpeg 1024w\" sizes=\"(max-width: 353px) 100vw, 353px\" \/>A Pol\u00edcia Civil, por meio da Delegacia Estadual de Repress\u00e3o a Crimes Contra a Ordem Tribut\u00e1ria (DOT), com apoio da Secretaria da Economia e Vigil\u00e2ncia Sanit\u00e1ria Municipal, deflagrou hoje (17), em Goi\u00e2nia, a segunda fase da Opera\u00e7\u00e3o Perlage. A opera\u00e7\u00e3o tem como alvo um grupo empresarial do ramo de farm\u00e1cias estabelecido nesta capital. Foram cumpridos 06 mandados de busca e apreens\u00e3o.<\/p>\n<p>Na primeira fase da Opera\u00e7\u00e3o Perlage, foram cumpridos 10 mandados de busca e apreens\u00e3o e 02 mandados de pris\u00e3o, al\u00e9m da apreens\u00e3o de armas de fogo, medicamentos armazenados inadequadamente e meia tonelada de insumos para refino de subst\u00e2ncias entorpecentes.<\/p>\n<p>As investiga\u00e7\u00f5es apontam que a associa\u00e7\u00e3o criminosa vinha comercializando o medicamento IVERMECTINA e testes para a COVID-19 contra as normas da vigil\u00e2ncia sanit\u00e1ria, mediante utiliza\u00e7\u00e3o de notas fiscais fraudulentas e sem o recolhimento dos tributos devidos.<\/p>\n<p>Nesta nova fase opera\u00e7\u00e3o, o foco s\u00e3o empres\u00e1rios propriet\u00e1rios de uma rede de farm\u00e1cia que estavam se utilizando do CNPJ da empresa para fraudar o Fisco mediante comercializa\u00e7\u00e3o de medicamentos sem recolhimento dos impostos. Foram apreendidos documentos, computadores, telefones celulares e uma arma de fogo.<\/p>\n<p>Auditores fiscais da Secretaria da Economia participaram das dilig\u00eancias e apreenderam dados dos sistemas de inform\u00e1tica que propiciar\u00e3o auditoria completa para estabelecer o montante a t\u00edtulo de tributos devidos. Tamb\u00e9m participaram fiscais da vigil\u00e2ncia sanit\u00e1ria que lavraram autos de infra\u00e7\u00e3o e interditaram os estabelecimentos.<\/p>\n<p>Os investigados responder\u00e3o por crime tribut\u00e1rio, crime contra a sa\u00fade p\u00fablica e associa\u00e7\u00e3o criminosa, al\u00e9m de terem de arcar com o pagamento dos tributos sonegados acrescidos de multa.<\/p>\n<p>&nbsp;<\/p>\n<div id='gallery-1' class='gallery galleryid-84878 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\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.33-1.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.33-1-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" srcset=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.33-1-300x300.jpeg 300w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.33-1-768x770.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\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.33-2.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.33-2-300x300.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>A Pol\u00edcia Civil, por meio da Delegacia Estadual de Repress\u00e3o a Crimes Contra a Ordem Tribut\u00e1ria (DOT), com apoio da Secretaria da Economia e Vigil\u00e2ncia Sanit\u00e1ria Municipal, deflagrou hoje (17), em Goi\u00e2nia, a segunda fase da Opera\u00e7\u00e3o Perlage. A opera\u00e7\u00e3o tem como alvo um grupo empresarial do ramo de farm\u00e1cias estabelecido nesta capital. Foram cumpridos [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":84880,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2538,92,6069],"tags":[7997,2739,7992,8339,8340],"class_list":["post-84878","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-delegacias","category-especializadas","category-noticias-da-policia-civil","tag-covid-19","tag-dot","tag-fraude-tributaria","tag-operacao-perlage-2","tag-testes-e-exames"],"rttpg_featured_image_url":{"full":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.13.jpeg",1024,768,false],"landscape":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.13.jpeg",1024,768,false],"portraits":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.13.jpeg",1024,768,false],"thumbnail":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.13-300x300.jpeg",150,150,true],"medium":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.13-500x375.jpeg",300,225,true],"large":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.13.jpeg",1024,768,false],"1536x1536":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.13.jpeg",1024,768,false],"2048x2048":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2020\/11\/whatsapp-image-2020-11-17-at-09.38.13.jpeg",1024,768,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), com apoio da Secretaria da Economia e Vigil\u00e2ncia Sanit\u00e1ria Municipal, deflagrou hoje (17), em Goi\u00e2nia, a segunda fase da Opera\u00e7\u00e3o Perlage. A opera\u00e7\u00e3o tem como alvo um grupo empresarial do ramo de farm\u00e1cias estabelecido nesta capital. Foram cumpridos&hellip;","_links":{"self":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/84878","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=84878"}],"version-history":[{"count":0,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/84878\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media\/84880"}],"wp:attachment":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media?parent=84878"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/categories?post=84878"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/tags?post=84878"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}