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SUL DE MINAS

Ação mira empresários do ramo de café suspeitos de sonegação de impostos

Empresas foram criadas com a finalidade de ocultar operações vinculadas à comercialização de café; ação acontece em Andradas, no Sul de Minas Gerais

Agentes da Polícia Federal e Receita Federal cumprem quatro mandados de busca na cidade de Andradas, no Sul de Minas - (crédito: PF/Divulgação) — Agentes da Polícia Federal e Receita Federal cumprem quatro mandados de busca na cidade de Andradas, no Sul de Minas - (crédito: PF/Divulgação)
crédito: PF/Divulgação

Empresários do ramo de café são alvos de uma operação da Receita Federal e Polícia Federal na manhã desta quarta-feira (11/6), no Sul de Minas.

Músico de BH acusado de profanar igreja denuncia intolerância religiosa

Agentes cumprem quatro mandados de busca e apreensão em empresas e residências, na cidade de Andradas.

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A investigação, iniciada a partir de documentos encaminhados pela Receita Federal, aponta que os suspeitos criaram empresas com a finalidade específica de ocultar, de forma sistemática, no período de 2018 a 2020, operações vinculadas à comercialização de café bem como dissimular o real faturamento com as vendas realizadas.

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Em um primeiro momento, a movimentação financeira das empresas em dois anos indica para um montante de lançamentos a crédito superior a R$ 21 milhões.

Os responsáveis pelas empresas são investigados por crimes de sonegação tributária, falsidade ideológica, associação criminosa e lavagem de dinheiro.

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A operação recebeu o nome de ““Societas Ficta”, em tradução do latim “Sociedade Fictícia”, que alude às empresas denominadas “noteiras”, criadas com objetivo principal de fornecer notas fiscais para ancorar as transações comerciais.

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“A operação reafirma a importância do trabalho integrado entre a Receita Federal e a Polícia Federal e o compromisso na proteção da economia nacional e no combate à sonegação”, divulgou a Receita Federal sobre a ação.