{"id":40157,"date":"2026-06-10T17:20:14","date_gmt":"2026-06-10T20:20:14","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=40157"},"modified":"2026-06-10T17:21:33","modified_gmt":"2026-06-10T20:21:33","slug":"operacao-caduceu-1549-policia-civil-divulga-resultados-de-operacao-conjunta-com-a-sef-sc-que-desarticulou-organizacao-criminosa-especializada-em-fraudes-tributarias-estruturadas","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=40157","title":{"rendered":"Opera\u00e7\u00e3o \u201cCaduceu 1549\u201d: Pol\u00edcia Civil divulga resultados de opera\u00e7\u00e3o conjunta com a SEF\/SC que desarticulou organiza\u00e7\u00e3o criminosa especializada em fraudes tribut\u00e1rias estruturadas"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"40157\" class=\"elementor elementor-40157\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-68c25a9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"68c25a9\" 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-3d8c9e1\" data-id=\"3d8c9e1\" 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-ecd0a2c elementor-widget elementor-widget-heading\" data-id=\"ecd0a2c\" 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\">Opera\u00e7\u00e3o \u201cCaduceu 1549\u201d: Pol\u00edcia Civil divulga resultados de opera\u00e7\u00e3o conjunta com a SEF\/SC que desarticulou organiza\u00e7\u00e3o criminosa especializada em fraudes tribut\u00e1rias estruturadas <\/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-c69fbc1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c69fbc1\" 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-87001b4\" data-id=\"87001b4\" 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-765d268 elementor-widget elementor-widget-image\" data-id=\"765d268\" 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=\"765\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-10-at-16.57.15-932x1024.jpeg\" class=\"attachment-large size-large wp-image-40158\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-10-at-16.57.15-932x1024.jpeg 932w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-10-at-16.57.15-273x300.jpeg 273w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-10-at-16.57.15-768x844.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-10-at-16.57.15.jpeg 977w\" 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-364489b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"364489b\" 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-66482ea\" data-id=\"66482ea\" 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-0e317b8 elementor-widget elementor-widget-post-info\" data-id=\"0e317b8\" 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-4195510 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-7995de7 elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?m=20260610\">\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>junho 10, 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-27fd462 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>5:20 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-e87ba34 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e87ba34\" 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-3889d16\" data-id=\"3889d16\" 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-9428672 elementor-widget elementor-widget-text-editor\" data-id=\"9428672\" 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 Delegacia de Investiga\u00e7\u00e3o dos Crimes contra a Fazenda P\u00fablica (DFAZ\/DEIC), em conjunto com a Secretaria de Estado da Fazenda (SEF\/SC), detalhou os resultados da opera\u00e7\u00e3o \u201cCaduceu 1549\u201d. Deflagrada em duas fases (entre 30 de outubro e 18 de novembro de 2024), a a\u00e7\u00e3o conjunta desarticulou uma organiza\u00e7\u00e3o criminosa especializada em fraudes tribut\u00e1rias estruturadas.<\/p><p>At\u00e9 o momento, a fiscaliza\u00e7\u00e3o resultou na constitui\u00e7\u00e3o de R$115.334.962,90 em d\u00edvida ativa estadual. Duas das empresas alvo j\u00e1 iniciaram o parcelamento de seus d\u00e9bitos junto \u00e0 Receita Estadual no valor total e aproximado de R$ 2,2 milh\u00f5es de reais.<\/p><p>O foco da opera\u00e7\u00e3o foi combater a cria\u00e7\u00e3o de empresas &#8220;noteiras&#8221; \u2014 estabelecimentos de fachada constitu\u00eddos unicamente para emitir documentos fiscais falsos, sem a efetiva presta\u00e7\u00e3o de servi\u00e7os ou circula\u00e7\u00e3o de mercadorias. O objetivo do grupo criminoso era viabilizar a sonega\u00e7\u00e3o fiscal e a compensa\u00e7\u00e3o indevida de tributos para empresas benefici\u00e1rias.<\/p><p>A investiga\u00e7\u00e3o criminal teve in\u00edcio ap\u00f3s a Secretaria da Fazenda identificar inconsist\u00eancias cadastrais, suspender o credenciamento de emiss\u00e3o de notas e cancelar as inscri\u00e7\u00f5es estaduais das empresas fict\u00edcias. Os relat\u00f3rios t\u00e9cnicos da SEF\/SC foram encaminhados \u00e0 Pol\u00edcia Civil, que iniciou o mapeamento da organiza\u00e7\u00e3o.<\/p><p><strong>Fases da opera\u00e7\u00e3o \u201cCaduceu 1549\u201d<\/strong><\/p><p>A 1\u00aa fase da opera\u00e7\u00e3o (30 de outubro de 2024) focou nos n\u00facleos de cria\u00e7\u00e3o das empresas fict\u00edcias. Foram cumpridas 27 ordens judiciais de busca e apreens\u00e3o e duas pris\u00f5es tempor\u00e1rias de profissionais da contabilidade. As buscas ocorreram nos escrit\u00f3rios dos contadores respons\u00e1veis e nos supostos endere\u00e7os das empresas, onde foi constatada a utiliza\u00e7\u00e3o de &#8220;laranjas&#8221; (interpostas pessoas) no quadro societ\u00e1rio.<\/p><p>J\u00e1 a 2\u00aa fase (18 de novembro de 2024) teve como alvo direto os articuladores e operadores do esquema. Foram cumpridos 11 mandados de busca e apreens\u00e3o e cinco pris\u00f5es preventivas de contadores e intermedi\u00e1rios. Durante as dilig\u00eancias, houve ainda uma pris\u00e3o em flagrante por posse ilegal de muni\u00e7\u00e3o de uso restrito e a apreens\u00e3o de aproximadamente R$ 30 mil em esp\u00e9cie.<\/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 meio da Delegacia de Investiga\u00e7\u00e3o dos Crimes contra a Fazenda P\u00fablica (DFAZ\/DEIC), em conjunto com a Secretaria de Estado da Fazenda (SEF\/SC), detalhou os resultados da opera\u00e7\u00e3o \u201cCaduceu 1549\u201d. <\/p>\n","protected":false},"author":5,"featured_media":40158,"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":[383,38,312,120,381],"class_list":["post-40157","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sem-categoria","tag-caduceu","tag-deic","tag-dfaz","tag-pcsc","tag-sef-sc"],"_links":{"self":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/40157","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=40157"}],"version-history":[{"count":4,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/40157\/revisions"}],"predecessor-version":[{"id":40162,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/40157\/revisions\/40162"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/40158"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=40157"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=40157"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=40157"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}