{"id":39774,"date":"2026-05-29T14:34:56","date_gmt":"2026-05-29T17:34:56","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=39774"},"modified":"2026-05-29T14:36:06","modified_gmt":"2026-05-29T17:36:06","slug":"policia-civil-e-secretaria-de-estado-da-fazenda-deflagram-operacao-caduceu-ii-contra-esquema-de-fraude-tributaria","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=39774","title":{"rendered":"Pol\u00edcia Civil e Secretaria de Estado da Fazenda deflagram opera\u00e7\u00e3o \u201cCaduceu II\u201d contra esquema de fraude tribut\u00e1ria"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"39774\" class=\"elementor elementor-39774\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2a0ce42 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2a0ce42\" 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-0709e5a\" data-id=\"0709e5a\" 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-de607ab elementor-widget elementor-widget-heading\" data-id=\"de607ab\" 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 de Estado da Fazenda deflagram opera\u00e7\u00e3o \u201cCaduceu II\u201d contra esquema de fraude tribut\u00e1ria <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0ae1752 elementor-widget elementor-widget-image\" data-id=\"0ae1752\" 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\/2026\/05\/WhatsApp-Image-2026-05-29-at-14.28.25-768x1024.jpeg\" class=\"attachment-large size-large wp-image-39775\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/05\/WhatsApp-Image-2026-05-29-at-14.28.25-768x1024.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/05\/WhatsApp-Image-2026-05-29-at-14.28.25-225x300.jpeg 225w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/05\/WhatsApp-Image-2026-05-29-at-14.28.25.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-e2253df elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e2253df\" 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-f569a0b\" data-id=\"f569a0b\" 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-25bc46c elementor-widget elementor-widget-post-info\" data-id=\"25bc46c\" data-element_type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-5736862 elementor-inline-item\" itemprop=\"author\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?author=5\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-user-circle\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-author\">\n\t\t\t\t\t\t\t\t\t\tStefany de Souza Alves\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-a7823ee elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?m=20260529\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-calendar\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-date\">\n\t\t\t\t\t\t\t\t\t\t<time>maio 29, 2026<\/time>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-d081e0f elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-clock\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-time\">\n\t\t\t\t\t\t\t\t\t\t<time>2:34 pm<\/time>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\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-c2b2710 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c2b2710\" 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-04bf367\" data-id=\"04bf367\" 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-5914ed4 elementor-widget elementor-widget-text-editor\" data-id=\"5914ed4\" 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 interm\u00e9dio da Delegacia de Investiga\u00e7\u00e3o de Crimes Contra a Fazenda P\u00fablica da Diretoria Estadual de Investiga\u00e7\u00e3o Criminal (DFAZ\/DEIC) e a Delegacia do Munic\u00edpio de Gravatal, deflagrou, em conjunto com a Secretaria de Estado da Fazenda (SEF\/SC), a opera\u00e7\u00e3o &#8220;Caduceu II&#8221; em desfavor de um contador que se utilizava das empresas de seus clientes para emitir documentos fiscais fraudulentos.<\/p><p>A investiga\u00e7\u00e3o, iniciada a partir de auditorias da Secretaria de Estado da Fazenda (SEF\/SC) e de uma investiga\u00e7\u00e3o da Delegacia de Pol\u00edcia do munic\u00edpio de Gravatal, identificou uma complexa engenharia delitiva para fraudar o fisco e clientes do contador.<\/p><p>Foram cumpridos tr\u00eas mandados de busca e apreens\u00e3o na cidade de Gravatal, sendo que os materiais arrecadados seguem para an\u00e1lise, no intuito de identificar outros valores sonegados, bem como a exist\u00eancia de outras v\u00edtimas.<\/p><p>Os investigados j\u00e1 causaram at\u00e9 o momento um preju\u00edzo estimado de aproximadamente R$ 1 milh\u00e3o. Saliente-se que, com o cumprimento das medidas de busca e apreens\u00e3o, foram efetuados bloqueios patrimoniais, visando diminuir o preju\u00edzo ao Estado.<\/p><p>A a\u00e7\u00e3o contou tamb\u00e9m com o apoio da Delegacia de Combate \u00e0 Corrup\u00e7\u00e3o de Tubar\u00e3o.<\/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>A Pol\u00edcia Civil de Santa Catarina, por interm\u00e9dio da Delegacia de Investiga\u00e7\u00e3o de Crimes Contra a Fazenda P\u00fablica da Diretoria Estadual de Investiga\u00e7\u00e3o Criminal (DFAZ\/DEIC) e a Delegacia do Munic\u00edpio de Gravatal, deflagrou, em conjunto com a Secretaria de Estado da Fazenda (SEF\/SC), a opera\u00e7\u00e3o &#8220;Caduceu II&#8221; em desfavor de um contador que se utilizava das empresas de seus clientes para emitir documentos fiscais fraudulentos.<\/p>\n","protected":false},"author":5,"featured_media":39775,"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":[383,312,382,120,381],"class_list":["post-39774","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sem-categoria","tag-caduceu","tag-dfaz","tag-gravatal","tag-pcsc","tag-sef-sc"],"_links":{"self":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/39774","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=39774"}],"version-history":[{"count":4,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/39774\/revisions"}],"predecessor-version":[{"id":39779,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/39774\/revisions\/39779"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/39775"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=39774"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=39774"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=39774"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}