{"id":28562,"date":"2025-05-08T18:13:00","date_gmt":"2025-05-08T21:13:00","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=28562"},"modified":"2025-05-08T18:14:39","modified_gmt":"2025-05-08T21:14:39","slug":"pcsc-presta-apoio-a-operacao-hollow-company-que-investiga-esquema-de-fraude-fiscal-de-r-47-milhoes","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=28562","title":{"rendered":"PCSC presta apoio \u00e0 opera\u00e7\u00e3o \u201cHollow Company\u201d que investiga esquema de fraude fiscal de R$ 47 milh\u00f5es"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"28562\" class=\"elementor elementor-28562\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6084050 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6084050\" 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-9a41052\" data-id=\"9a41052\" 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-a99cf34 elementor-widget elementor-widget-heading\" data-id=\"a99cf34\" 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\">PCSC presta apoio \u00e0 opera\u00e7\u00e3o \u201cHollow Company\u201d que investiga esquema de fraude fiscal de R$ 47 milh\u00f5es<\/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-c7001b4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c7001b4\" 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-1d859a2\" data-id=\"1d859a2\" 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-01edb7a elementor-widget elementor-widget-image\" data-id=\"01edb7a\" 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=\"928\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/05\/WhatsApp-Image-2025-05-06-at-10.57.35-768x1024.jpeg\" class=\"attachment-large size-large wp-image-28468\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/05\/WhatsApp-Image-2025-05-06-at-10.57.35-768x1024.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/05\/WhatsApp-Image-2025-05-06-at-10.57.35-225x300.jpeg 225w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/05\/WhatsApp-Image-2025-05-06-at-10.57.35.jpeg 960w\" 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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-34fcd24 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"34fcd24\" 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-bfeb5df\" data-id=\"bfeb5df\" 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-77d91c7 elementor-widget elementor-widget-text-editor\" data-id=\"77d91c7\" 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>A Pol\u00edcia Civil de Santa Catarina, por meio da Divis\u00e3o de Investiga\u00e7\u00e3o de Crimes Contra a Fazenda P\u00fablica Estadual (DFAZ\/DEIC), deu apoio operacional, nesta quarta-feira (08\/05), \u00e0 opera\u00e7\u00e3o \u201cHollow Company\u201d, deflagrada pela Pol\u00edcia Civil do Distrito Federal (PCDF), com o objetivo de desarticular um sofisticado esquema de fraude fiscal.<\/p><p>Em Santa Catarina, foi cumprido mandado de busca e apreens\u00e3o em Florian\u00f3polis, em apoio \u00e0s dilig\u00eancias conduzidas pela PCDF. A opera\u00e7\u00e3o contou com a atua\u00e7\u00e3o coordenada entre as Pol\u00edcias Civis do Distrito Federal, de S\u00e3o Paulo e de Santa Catarina, al\u00e9m da Receita do DF.<\/p><p>A a\u00e7\u00e3o mirou uma organiza\u00e7\u00e3o criminosa envolvida na cria\u00e7\u00e3o de empresas de fachada com o objetivo de emitir notas fiscais inid\u00f4neas e gerar cr\u00e9ditos tribut\u00e1rios fraudulentos para beneficiar empresas do setor de embalagens pl\u00e1sticas. A principal empresa investigada \u2014 que d\u00e1 nome \u00e0 opera\u00e7\u00e3o, <em>Hollow Company<\/em> (\u201cempresa oca\u201d, em tradu\u00e7\u00e3o livre) \u2014 simulava ser uma ind\u00fastria do setor, mas n\u00e3o possu\u00eda atividade econ\u00f4mica real.<\/p><p>No total, foram cumpridos 16 mandados de busca e apreens\u00e3o nas seguintes localidades:<\/p><ul><li>Lago Sul (Bras\u00edlia\/DF),<\/li><li>Munic\u00edpios do Estado de S\u00e3o Paulo, incluindo Jaguari\u00fana\/SP,<\/li><li>Florian\u00f3polis (SC).<\/li><\/ul><p>As ordens judiciais atingiram resid\u00eancias de investigados e sedes de empresas envolvidas. Tamb\u00e9m foi determinada a medida cautelar de sequestro de bens, com o bloqueio de:<\/p><ul><li>41 ve\u00edculos,<\/li><li>32 im\u00f3veis urbanos e rurais,<\/li><li>1 complexo industrial de embalagens pl\u00e1sticas em Jaguari\u00fana\/SP.<\/li><\/ul><p>O valor total estimado dos bens sequestrados ultrapassa R$ 47 milh\u00f5es, equivalente ao montante da d\u00edvida tribut\u00e1ria acumulada junto ao Governo do Distrito Federal.<\/p><p>Entre os crimes investigados est\u00e3o:<\/p><ul><li>Sonega\u00e7\u00e3o fiscal (Lei n\u00ba 8.137\/1990),<\/li><li>Falsidade ideol\u00f3gica (art. 299 do C\u00f3digo Penal),<\/li><li>Associa\u00e7\u00e3o criminosa (art. 288 do C\u00f3digo Penal),<\/li><li>Lavagem de dinheiro (Lei n\u00ba 9.613\/1998).<\/li><\/ul><p>A pena somada para esses crimes pode chegar a 24 anos de reclus\u00e3o.<\/p><p>A Opera\u00e7\u00e3o Hollow Company mobilizou cerca de 70 agentes p\u00fablicos, entre policiais civis e auditores fiscais.<\/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<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>PCSC presta apoio \u00e0 opera\u00e7\u00e3o \u201cHollow Company\u201d que investiga esquema de fraude fiscal de R$ 47 milh\u00f5es A Pol\u00edcia Civil de Santa Catarina, por meio da Divis\u00e3o de Investiga\u00e7\u00e3o de Crimes Contra a Fazenda P\u00fablica Estadual (DFAZ\/DEIC), deu apoio operacional, nesta quarta-feira (08\/05), \u00e0 opera\u00e7\u00e3o \u201cHollow Company\u201d, deflagrada pela Pol\u00edcia Civil do Distrito Federal (PCDF), [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":28468,"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-28562","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\/28562","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=28562"}],"version-history":[{"count":4,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/28562\/revisions"}],"predecessor-version":[{"id":28566,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/28562\/revisions\/28566"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/28468"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=28562"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=28562"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=28562"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}