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BackPolícia faz operação contra esquema de sonegação com débitos de mais de R$ 100 milhões no RJ
Polícia faz operação contra esquema de sonegação com débitos de mais de R$ 100 milhões no RJ
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G12 hours agoCrime1 min readBrazilView translation

Polícia faz operação contra esquema de sonegação com débitos de mais de R$ 100 milhões no RJ

polícia civilsonegação fiscalrio de janeiro

Quick Look

Polícia Civil do RJ cumpre 16 mandados de busca e apreensão na capital nesta quinta-feira (29) contra esquema de sonegação fiscal com débitos tributários superiores a R$ 100 milhões.

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Why It Matters

Operação da Polícia Civil do Rio de Janeiro investiga esquema de sonegação fiscal.

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A Polícia Civil do RJ iniciou na manhã desta quinta-feira (29) uma operação contra um esquema de sonegação fiscal que teria acumulado mais de R$ 100 milhões em débitos tributários no estado. Ao todo, são cumpridos 16 mandados de busca e apreensão em endereços na capital.

Um dos principais investigados, de acordo com a Polícia Civil, seria responsável pela criação e pelo gerenciamento das empresas e utilizaria outras pessoas para ocultar a própria participação nos negócios.

Open Questions

  • Quais são os nomes das empresas envolvidas?
  • Quem é o principal investigado?

Related Topics

polícia civil
OrganizationsPolícia Civil do RJg1 RioGlobo
PlacesRio de Janeiro
Topicssonegação fiscalrio de janeirooperação policialfraude fiscal
This article was originally published by G1.

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