{"id":14091,"date":"2023-10-04T14:09:57","date_gmt":"2023-10-04T17:09:57","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=14091"},"modified":"2023-10-04T14:11:24","modified_gmt":"2023-10-04T17:11:24","slug":"policia-civil-e-secretaria-da-fazenda-de-sc-deflagram-operacao-abate-em-combate-a-fraudes-fiscais-no-setor-de-frigorificos","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=14091","title":{"rendered":"Pol\u00edcia Civil e Secretaria da Fazenda de SC deflagram opera\u00e7\u00e3o \u201cAbate\u201d em combate a fraudes fiscais no setor de frigor\u00edficos"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"14091\" class=\"elementor elementor-14091\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-12a5cfc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"12a5cfc\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4032ada\" data-id=\"4032ada\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0b30840 elementor-widget elementor-widget-heading\" data-id=\"0b30840\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Pol\u00edcia Civil e Secretaria da Fazenda de SC deflagram opera\u00e7\u00e3o \u201cAbate\u201d em combate a fraudes fiscais no setor de frigor\u00edficos<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-0a91720 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"0a91720\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-ebc275c\" data-id=\"ebc275c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-35ee5fb elementor-widget elementor-widget-image\" data-id=\"35ee5fb\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"696\" height=\"522\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/10\/WhatsApp-Image-2023-10-04-at-11.16.49.jpeg\" class=\"attachment-large size-large wp-image-14092\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/10\/WhatsApp-Image-2023-10-04-at-11.16.49.jpeg 1024w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/10\/WhatsApp-Image-2023-10-04-at-11.16.49-300x225.jpeg 300w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/10\/WhatsApp-Image-2023-10-04-at-11.16.49-768x576.jpeg 768w\" sizes=\"(max-width: 696px) 100vw, 696px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ec84399 elementor-widget elementor-widget-text-editor\" data-id=\"ec84399\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Nesta quarta-feira (4), a Pol\u00edcia Civil de Santa Catarina, auditores fiscais da Secret\u00e1ria de Estado da Fazenda e policiais civis dos estados de Mato Grosso do Sul, Acre e Rio Grande do Sul deflagraram a opera\u00e7\u00e3o \u201cAbate\u201d e cumpriram 31 mandados de busca e apreens\u00e3o nos quatro estados envolvidos. O objetivo \u00e9 combater fraudes fiscais praticadas no setor de abate e com\u00e9rcio de carne bovina, realizadas por meio de sonega\u00e7\u00e3o fiscal e lavagem de dinheiro, causando assim uma concorr\u00eancia desleal para os outros empres\u00e1rios do setor e d\u00e9ficit aos cofres p\u00fablicos. <br>Durante o cumprimento dos 31 mandados, foram apreendidos dinheiro e documenta\u00e7\u00e3o comprovando os fatos investigados. Durante o transcorrer das investiga\u00e7\u00f5es, dilig\u00eancias foram cumpridas tamb\u00e9m nos estado do Mato Grosso e S\u00e3o Paulo. De acordo com as investiga\u00e7\u00f5es, o grupo de pessoas se organiza h\u00e1 mais de uma d\u00e9cada para promover a venda sem emiss\u00e3o de notas fiscais, cadastro de empresas em nome de interpostas pessoas (\u201claranjas\u201d), oculta\u00e7\u00e3o de patrim\u00f4nio adquirido com a sonega\u00e7\u00e3o fiscal e falsidade ideol\u00f3gica, al\u00e9m da organiza\u00e7\u00e3o para a pr\u00e1tica de crimes. <br>As empresas devem mais de R$ 37 milh\u00f5es para a sociedade catarinense e continuaram a fraudar a fiscaliza\u00e7\u00e3o com a entrega de mercadorias identificada sem as notas fiscais e, consequentemente, sem o recolhimento dos tributos devidos aos cofres p\u00fablicos, prejudicando os investimentos em sa\u00fade, educa\u00e7\u00e3o, seguran\u00e7a p\u00fablica, infraestrutura e \u00e0 pr\u00f3pria organiza\u00e7\u00e3o do Estado. <br>A investiga\u00e7\u00e3o \u00e9 da Delegacia de Investiga\u00e7\u00e3o dos Crimes Contra a Fazenda P\u00fablica da Diretoria Estadual de Investiga\u00e7\u00f5es Criminais (DEIC) e contou com o apoio de outras delegacias da DEIC, das Divis\u00f5es de Investiga\u00e7\u00e3o Criminal de Crici\u00fama, S\u00e3o Jos\u00e9, Itaja\u00ed e de Rio do sul e de policiais civis das cidades de Itaja\u00ed, Itapema, Tijucas, Balne\u00e1rio Pi\u00e7arras, Joinville, Rio do Sul e Brusque. <br>O nome da opera\u00e7\u00e3o \u201cAbate\u201d foi dado em fun\u00e7\u00e3o do tipo de atividade das empresas envolvidas. A a\u00e7\u00e3o de hoje se trata da segunda fase da opera\u00e7\u00e3o \u201cNota Branca\u201d e se refere \u00e0 constata\u00e7\u00e3o de que os mesmos procedimentos continuaram a ser utilizados para as vendas sem os respectivos documentos fiscais, demonstrando a pr\u00e1tica reiterada das infra\u00e7\u00f5es \u00e0 legisla\u00e7\u00e3o tribut\u00e1ria e penal. <br><br><b>Opera\u00e7\u00e3o \u201cNota Branca\u201d<\/b><br>No ano de 2012, o grupo j\u00e1 foi alvo da opera\u00e7\u00e3o \u201cNota Branca\u201d, n\u00e3o tendo, contudo, encerrado os procedimentos il\u00edcitos relacionados \u00e0 ordem tribut\u00e1ria. A opera\u00e7\u00e3o foi chamada de \u201cNota Branca\u201d diante da denomina\u00e7\u00e3o dada pelos envolvidos aos controles paralelos utilizados e entregues aos motoristas dos ve\u00edculos transportadores das mercadorias para que esses tivessem conhecimento dos reais locais e produtos a serem entregues aos destinat\u00e1rios. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3f5092c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3f5092c\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-ad87c63\" data-id=\"ad87c63\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2585e0d elementor-widget elementor-widget-image\" data-id=\"2585e0d\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"696\" height=\"928\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/10\/WhatsApp-Image-2023-10-04-at-11.16.51.jpeg\" class=\"attachment-large size-large wp-image-14094\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/10\/WhatsApp-Image-2023-10-04-at-11.16.51.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/10\/WhatsApp-Image-2023-10-04-at-11.16.51-225x300.jpeg 225w\" sizes=\"(max-width: 696px) 100vw, 696px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Pol\u00edcia Civil e Secretaria da Fazenda de SC deflagram opera\u00e7\u00e3o \u201cAbate\u201d em combate a fraudes fiscais no setor de frigor\u00edficos Nesta quarta-feira (4), a Pol\u00edcia Civil de Santa Catarina, auditores fiscais da Secret\u00e1ria de Estado da Fazenda e policiais civis dos estados de Mato Grosso do Sul, Acre e Rio Grande do Sul deflagraram a [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":14092,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-14091","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sem-categoria"],"_links":{"self":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/14091","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=14091"}],"version-history":[{"count":4,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/14091\/revisions"}],"predecessor-version":[{"id":14097,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/14091\/revisions\/14097"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/14092"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=14091"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=14091"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=14091"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}