{"id":91613,"date":"2021-07-02T17:00:09","date_gmt":"2021-07-02T20:00:09","guid":{"rendered":" https:\/\/goias.gov.br\/policiacivil\/?p=91613"},"modified":"2021-07-02T17:58:40","modified_gmt":"2021-07-02T20:58:40","slug":"operacao-demeter-dot-cumpre-mandados-de-buscas-e-investiga-esquema-de-empresas-fantasmas-para-nao-recolher-icms","status":"publish","type":"post","link":"https:\/\/goias.gov.br\/policiacivil\/operacao-demeter-dot-cumpre-mandados-de-buscas-e-investiga-esquema-de-empresas-fantasmas-para-nao-recolher-icms\/","title":{"rendered":"Opera\u00e7\u00e3o Dem\u00e9ter: DOT cumpre mandados de buscas e investiga esquema de empresas fantasmas para n\u00e3o recolher ICMS"},"content":{"rendered":"<p style=\"text-align: justify;\"><img fetchpriority=\"high\" decoding=\"async\" class=\" wp-image-91616 alignleft\" src=\" https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.12-500x375.jpeg\" alt=\"\" width=\"379\" height=\"284\" srcset=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.12-500x375.jpeg 500w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.12-768x576.jpeg 768w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.12-80x60.jpeg 80w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.12-160x120.jpeg 160w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.12-265x198.jpeg 265w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.12-530x396.jpeg 530w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.12-696x522.jpeg 696w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.12-560x420.jpeg 560w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.12.jpeg 1024w\" sizes=\"(max-width: 379px) 100vw, 379px\" \/>A Pol\u00edcia Civil, por meio da Delegacia Estadual de Repress\u00e3o a Crimes Contra a Ordem Tribut\u00e1ria (DOT), deflagrou nesta quinta-feira (1\u00ba) a Opera\u00e7\u00e3o Dem\u00e9ter (na mitologia grega, o nome alude \u00e0 deusa da colheita e da agricultura). A opera\u00e7\u00e3o foi realizada em conjunto com a Secretaria Estadual de Economia e investiga poss\u00edvel crime tribut\u00e1rio e falsidade ideol\u00f3gica envolvendo a utiliza\u00e7\u00e3o de empresas \u201cfantasmas\u201d para movimenta\u00e7\u00e3o de grandes quantidades de gr\u00e3os sem o recolhimento devido de ICMS.<\/p>\n<p style=\"text-align: justify;\">H\u00e1 6 pessoas investigadas suspeitas de atuarem na corretagem de gr\u00e3os e empresas de transportes. Eles teriam se utilizado de documentos inid\u00f4neos para dar sa\u00edda, em sua grande maioria, de milho e soja do Estado de Goi\u00e1s para outras unidades da federa\u00e7\u00e3o sem recolhimento de ICMS. Pela contabilidade da Secretaria de Economia, o Estado de Goi\u00e1s deixa de arrecadar milh\u00f5es de reais em ICMS com esse tipo de fraude.<\/p>\n<p style=\"text-align: justify;\">A Opera\u00e7\u00e3o Dem\u00e9ter deu cumprimento a quatro mandados de busca e apreens\u00e3o: um deles cumprido em Goi\u00e2nia, dois em Formosa e um em Acre\u00fana. Os policiais civis apreenderam documentos, computadores, celulares e outros objetos que agora ser\u00e3o analisados e v\u00e3o servir como fonte de provas. Os objetos apreendidos tamb\u00e9m poder\u00e3o ajudar a identificar outras empresas &#8220;de fachada&#8221; que estariam sendo utilizadas na fraude, origem e destinos dos gr\u00e3os comercializados, al\u00e9m do preju\u00edzo causado ao er\u00e1rio estadual.<\/p>\n<p>&nbsp;<\/p>\n<div id='gallery-1' class='gallery galleryid-91613 gallery-columns-2 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\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.01.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.01-300x300.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\/2021\/07\/whatsapp-image-2021-07-02-at-09.07.21.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.07.21-300x300.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), deflagrou nesta quinta-feira (1\u00ba) a Opera\u00e7\u00e3o Dem\u00e9ter (na mitologia grega, o nome alude \u00e0 deusa da colheita e da agricultura). A opera\u00e7\u00e3o foi realizada em conjunto com a Secretaria Estadual de Economia e investiga poss\u00edvel crime tribut\u00e1rio e [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":91617,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2538,92,6069],"tags":[2739,8898,4133,6225,8897],"class_list":["post-91613","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-delegacias","category-especializadas","category-noticias-da-policia-civil","tag-dot","tag-empresas-fantasmas","tag-graos","tag-icms","tag-operacao-demeter"],"rttpg_featured_image_url":{"full":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.26.jpeg",1024,768,false],"landscape":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.26.jpeg",1024,768,false],"portraits":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.26.jpeg",1024,768,false],"thumbnail":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.26-300x300.jpeg",150,150,true],"medium":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.26-500x375.jpeg",300,225,true],"large":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.26.jpeg",1024,768,false],"1536x1536":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.26.jpeg",1024,768,false],"2048x2048":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2021\/07\/whatsapp-image-2021-07-02-at-09.08.26.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), deflagrou nesta quinta-feira (1\u00ba) a Opera\u00e7\u00e3o Dem\u00e9ter (na mitologia grega, o nome alude \u00e0 deusa da colheita e da agricultura). A opera\u00e7\u00e3o foi realizada em conjunto com a Secretaria Estadual de Economia e investiga poss\u00edvel crime tribut\u00e1rio e&hellip;","_links":{"self":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/91613","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=91613"}],"version-history":[{"count":0,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/91613\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media\/91617"}],"wp:attachment":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media?parent=91613"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/categories?post=91613"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/tags?post=91613"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}