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» » » » Fraude na Receita Federal, 41 mandados de busca e apreensão no DF, SP e Ceará.

Fraude na Receita Federal, 41 mandados de busca e apreensão no DF, SP e Ceará.

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Brasil, Fraude, Receita Federal
Superintedência Regional da Polícia Federal em Brasília (Foto: Vianey Bentes/TV Globo)A Polícia Federal realiza na manhã desta quinta-feira (26) operação para desarticular organizações criminosas que podem ter causado prejuízo de até R$ 19 bilhões à Receita Federal. De acordo com a corporação, são 41 mandados de busca e apreensão em Brasília, São Paulo e Ceará. Os grupos agiam junto ao Conselho Administrativo de Recursos Fiscais, órgão que julga os recursos administrativos das autuações promovidas pelo Fisco.
Além de 180 policiais federais, 55 fiscais da Receita Federal ajudam na operação. As investigações começaram em 2013 e apontaram que servidores manipulariam o trâmite de processos e o resultado de julgamentos junto ao conselho. De acordo com a PF, a organização atuava dentro do órgão e buscava corromper os conselheiros com o objetivo de anular ou diminuir as multas aplicadas.
Ainda segundo a polícia, os servidores repassavam informações privilegiadas para escritórios de assessoria, consultoria ou advocacia nas três unidades da federação. Esses locais usariam disso para captar novos clientes, diz a polícia. A entidade diz ainda que há constatação de tráfico de influência.
A PF afirmou que já foi comprovado prejuízo de R$ 5,7 bilhões. Os investigados vão responder pelo crime de advocacia administrativa fazendária, tráfico de influência, corrupção passiva, corrupção ativa, associação criminosa, organização criminosa e lavagem de dinheiro. Somadas, as penas ultrapassam 50 anos de prisão.
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"Fraude na Receita Federal, 41 mandados de busca e apreensão no DF, SP e Ceará."

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