{"id":99647,"date":"2022-02-17T10:25:12","date_gmt":"2022-02-17T13:25:12","guid":{"rendered":" https:\/\/goias.gov.br\/policiacivil\/?p=99647"},"modified":"2022-02-17T10:25:12","modified_gmt":"2022-02-17T13:25:12","slug":"operacao-citrico-investiga-empresarios-contadores-e-servidor-publico-por-burlarem-o-pagamento-de-tributos","status":"publish","type":"post","link":"https:\/\/goias.gov.br\/policiacivil\/operacao-citrico-investiga-empresarios-contadores-e-servidor-publico-por-burlarem-o-pagamento-de-tributos\/","title":{"rendered":"Opera\u00e7\u00e3o C\u00edtrico investiga empres\u00e1rios, contadores e servidor p\u00fablico por burlarem o pagamento de tributos"},"content":{"rendered":"<p style=\"text-align: justify;\"><img fetchpriority=\"high\" decoding=\"async\" class=\" wp-image-99651 alignleft\" src=\" https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.57-500x375.jpeg\" alt=\"\" width=\"375\" height=\"281\" srcset=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.57-500x375.jpeg 500w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.57-768x576.jpeg 768w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.57-80x60.jpeg 80w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.57-160x120.jpeg 160w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.57-265x198.jpeg 265w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.57-530x396.jpeg 530w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.57-696x522.jpeg 696w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.57-560x420.jpeg 560w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.57.jpeg 1068w\" sizes=\"(max-width: 375px) 100vw, 375px\" \/>A Pol\u00edcia Civil, por meio da Delegacia Estadual de Repress\u00e3o a Crimes Contra a Ordem Tribut\u00e1ria (DOT), deflagrou, na manh\u00e3 de hoje (17\/2), com apoio da Secretaria Estadual da Economia, a Opera\u00e7\u00e3o C\u00edtrico. A opera\u00e7\u00e3o tem como alvo associa\u00e7\u00e3o criminosa composta por empres\u00e1rios do ramo de transporte de cargas, contadores e um servidor servidor p\u00fablico. Todos os 08 mandados de busca e apreens\u00e3o foram devidamente cumpridos, sete deles em Goi\u00e2nia e um em Morrinhos.<\/p>\n<p style=\"text-align: justify;\">As investiga\u00e7\u00f5es apontam que a associa\u00e7\u00e3o criminosa teria fraudado contrato social de uma empresa do transporte de cargas, lan\u00e7ando como s\u00f3cio propriet\u00e1rio terceira pessoa de boa-f\u00e9 (laranja), para desse modo sonegar os impostos e livrar o real propriet\u00e1rio da empresa de arcar com os pagamento dos tributos devidos. A pr\u00e1tica delituosa teve participa\u00e7\u00e3o de empres\u00e1rios, contadores e tamb\u00e9m de um ex-servidor da Junta Comercial (Juceg) de Morrinhos. Ao todo, seis pessoas s\u00e3o investigadas.<\/p>\n<p style=\"text-align: justify;\">Durantes as buscas, foram apreendidos aparelhos de telefone celular, computadores e documentos que servir\u00e3o de fonte de prova sobre a pr\u00e1tica dos delitos investigados. O empres\u00e1rio, alvo principal da opera\u00e7\u00e3o, foi preso ainda em flagrante pelo crime de posse ilegal de arma de fogo.<\/p>\n<p style=\"text-align: justify;\">Auditores fiscais da Secretaria da Economia participaram das dilig\u00eancias e apreenderam dados de sistemas de inform\u00e1tica dos investigado, os quais propiciar\u00e3o auditoria completa para estabelecer o montante a t\u00edtulo de tributos devidos, que j\u00e1 gira em mais de R$ 300 mil.<\/p>\n<p style=\"text-align: justify;\">Os investigados responder\u00e3o por crime tribut\u00e1rio, falsidade documental 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-99647 gallery-columns-3 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\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.45.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.45-300x300.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\/2022\/02\/whatsapp-image-2022-02-17-at-07.45.07.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.45.07-300x300.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 portrait'>\n\t\t\t\t<a href='https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.45.06.jpeg'><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.45.06-300x300.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, na manh\u00e3 de hoje (17\/2), com apoio da Secretaria Estadual da Economia, a Opera\u00e7\u00e3o C\u00edtrico. A opera\u00e7\u00e3o tem como alvo associa\u00e7\u00e3o criminosa composta por empres\u00e1rios do ramo de transporte de cargas, contadores e um servidor servidor p\u00fablico. [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":99650,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2538,92,6069],"tags":[6553,6521,2739,1335,9385,9384],"class_list":["post-99647","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-delegacias","category-especializadas","category-noticias-da-policia-civil","tag-busca-e-apreensao","tag-crimes-tributarios","tag-dot","tag-goiania","tag-juceg","tag-operacao-citrico"],"rttpg_featured_image_url":{"full":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.45.jpeg",801,1068,false],"landscape":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.45.jpeg",801,1068,false],"portraits":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.45.jpeg",801,1068,false],"thumbnail":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.45-300x300.jpeg",150,150,true],"medium":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.45-375x500.jpeg",225,300,true],"large":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.45.jpeg",768,1024,false],"1536x1536":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.45.jpeg",801,1068,false],"2048x2048":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2022\/02\/whatsapp-image-2022-02-17-at-07.56.45.jpeg",801,1068,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, na manh\u00e3 de hoje (17\/2), com apoio da Secretaria Estadual da Economia, a Opera\u00e7\u00e3o C\u00edtrico. A opera\u00e7\u00e3o tem como alvo associa\u00e7\u00e3o criminosa composta por empres\u00e1rios do ramo de transporte de cargas, contadores e um servidor servidor p\u00fablico.&hellip;","_links":{"self":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/99647","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=99647"}],"version-history":[{"count":1,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/99647\/revisions"}],"predecessor-version":[{"id":99652,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/99647\/revisions\/99652"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media\/99650"}],"wp:attachment":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media?parent=99647"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/categories?post=99647"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/tags?post=99647"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}