{"id":310230,"date":"2020-08-04T09:03:04","date_gmt":"2020-08-04T13:03:04","guid":{"rendered":"https:\/\/www.extraderondonia.com.br\/?p=310230"},"modified":"2020-08-05T08:13:49","modified_gmt":"2020-08-05T12:13:49","slug":"pf-cumpre-mandados-de-busca-e-apreensao-visando-desarticular-organizacao-criminosa-em-tres-cidades-de-ro","status":"publish","type":"post","link":"https:\/\/www.extraderondonia.com.br\/sistema\/2020\/08\/04\/pf-cumpre-mandados-de-busca-e-apreensao-visando-desarticular-organizacao-criminosa-em-tres-cidades-de-ro\/","title":{"rendered":"PF cumpre mandados de busca e apreens\u00e3o visando desarticular organiza\u00e7\u00e3o criminosa em tr\u00eas cidades de RO"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignright size-medium wp-image-310231\" src=\"https:\/\/www.extraderondonia.com.br\/sistema\/wp-content\/uploads\/2020\/08\/WhatsApp-Image-2020-08-04-at-09.59.52-300x225.jpeg\" alt=\"\" width=\"300\" height=\"225\" srcset=\"https:\/\/www.extraderondonia.com.br\/sistema\/wp-content\/uploads\/2020\/08\/WhatsApp-Image-2020-08-04-at-09.59.52-300x225.jpeg 300w, https:\/\/www.extraderondonia.com.br\/sistema\/wp-content\/uploads\/2020\/08\/WhatsApp-Image-2020-08-04-at-09.59.52-600x450.jpeg 600w, https:\/\/www.extraderondonia.com.br\/sistema\/wp-content\/uploads\/2020\/08\/WhatsApp-Image-2020-08-04-at-09.59.52-768x576.jpeg 768w, https:\/\/www.extraderondonia.com.br\/sistema\/wp-content\/uploads\/2020\/08\/WhatsApp-Image-2020-08-04-at-09.59.52-80x60.jpeg 80w, https:\/\/www.extraderondonia.com.br\/sistema\/wp-content\/uploads\/2020\/08\/WhatsApp-Image-2020-08-04-at-09.59.52-265x198.jpeg 265w, https:\/\/www.extraderondonia.com.br\/sistema\/wp-content\/uploads\/2020\/08\/WhatsApp-Image-2020-08-04-at-09.59.52-696x522.jpeg 696w, https:\/\/www.extraderondonia.com.br\/sistema\/wp-content\/uploads\/2020\/08\/WhatsApp-Image-2020-08-04-at-09.59.52-1068x801.jpeg 1068w, https:\/\/www.extraderondonia.com.br\/sistema\/wp-content\/uploads\/2020\/08\/WhatsApp-Image-2020-08-04-at-09.59.52-560x420.jpeg 560w, https:\/\/www.extraderondonia.com.br\/sistema\/wp-content\/uploads\/2020\/08\/WhatsApp-Image-2020-08-04-at-09.59.52.jpeg 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>A Pol\u00edcia Federal (PF), deflagrou em conjunto com a Receita Federal do Brasil, na manh\u00e3 desta ter\u00e7a-feira, 4, a opera\u00e7\u00e3o \u201cMacchiato\u201d, com o objetivo de desarticular grupo criminoso respons\u00e1vel pela pr\u00e1tica de fraudes tribut\u00e1rias em desfavor da Uni\u00e3o.<\/p>\n<p>Est\u00e3o sendo cumpridos onze mandados de busca e apreens\u00e3o nas cidades de Rolim de Moura\/RO e Alta Floresta D\u2019Oeste\/RO.<\/p>\n<p>As investiga\u00e7\u00f5es apontam que grandes empres\u00e1rios do Estado de Rond\u00f4nia, se valendo de pessoas interpostas (laranjas), constituem empresas fict\u00edcias e, posteriormente, simulam, atrav\u00e9s da emiss\u00e3o de notas fiscais fraudulentas, transa\u00e7\u00f5es de compra e venda de caf\u00e9.<\/p>\n<p>Ap\u00f3s movimentarem quantias milion\u00e1rias, as referidas empresas acabam sendo extintas sem, contudo, adimplirem com quaisquer de suas obriga\u00e7\u00f5es tribut\u00e1rias.<\/p>\n<p>Apenas uma das empresas, localizada na cidade de Rolim de Moura\/RO, entre os anos de 2010 a 2019, movimentou mais de R$ 94 milh\u00f5es de modo simulado, a partir de empresas com algum ind\u00edcio de interposi\u00e7\u00e3o.<\/p>\n<p>Com clara divis\u00e3o de tarefas, al\u00e9m dos benefici\u00e1rios diretos, tamb\u00e9m foram identificados n\u00facleos respons\u00e1veis pela cria\u00e7\u00e3o das empresas fict\u00edcias, pela arregimenta\u00e7\u00e3o de \u201claranjas\u201d, pela emiss\u00e3o e controle das notas emitidas e pela movimenta\u00e7\u00e3o dos valores provenientes das infra\u00e7\u00f5es penais investigadas.<\/p>\n<p>Ap\u00f3s a conclus\u00e3o das investiga\u00e7\u00f5es, os envolvidos poder\u00e3o ser indiciados pelos crimes de organiza\u00e7\u00e3o criminosa, \u201clavagem\u201d de dinheiro, falsidade ideol\u00f3gica e por crimes contra a ordem tribut\u00e1ria.<\/p>\n<p>O nome da opera\u00e7\u00e3o \u2013 MACCHIATO \u2013 faz alus\u00e3o a uma modalidade de preparo de caf\u00e9, tipicamente italiana. Traduzida do italiano, a express\u00e3o \u201cMacchiato\u201d significa \u201cmanchado\u201d, o que acaba remetendo \u00e0 m\u00e1cula causada \u00e0 imagem das grandes empresas beneficiadas pelos il\u00edcitos fiscais e criminais praticados e, agora, reprimidos.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-310232\" src=\"https:\/\/www.extraderondonia.com.br\/sistema\/wp-content\/uploads\/2020\/08\/WhatsApp-Image-2020-08-04-at-10.00.13-1-600x600.jpeg\" alt=\"\" width=\"600\" height=\"600\" srcset=\"https:\/\/www.extraderondonia.com.br\/sistema\/wp-content\/uploads\/2020\/08\/WhatsApp-Image-2020-08-04-at-10.00.13-1-600x600.jpeg 600w, https:\/\/www.extraderondonia.com.br\/sistema\/wp-content\/uploads\/2020\/08\/WhatsApp-Image-2020-08-04-at-10.00.13-1-300x300.jpeg 300w, https:\/\/www.extraderondonia.com.br\/sistema\/wp-content\/uploads\/2020\/08\/WhatsApp-Image-2020-08-04-at-10.00.13-1-150x150.jpeg 150w, https:\/\/www.extraderondonia.com.br\/sistema\/wp-content\/uploads\/2020\/08\/WhatsApp-Image-2020-08-04-at-10.00.13-1-768x768.jpeg 768w, https:\/\/www.extraderondonia.com.br\/sistema\/wp-content\/uploads\/2020\/08\/WhatsApp-Image-2020-08-04-at-10.00.13-1-696x696.jpeg 696w, https:\/\/www.extraderondonia.com.br\/sistema\/wp-content\/uploads\/2020\/08\/WhatsApp-Image-2020-08-04-at-10.00.13-1-1068x1068.jpeg 1068w, https:\/\/www.extraderondonia.com.br\/sistema\/wp-content\/uploads\/2020\/08\/WhatsApp-Image-2020-08-04-at-10.00.13-1-420x420.jpeg 420w, https:\/\/www.extraderondonia.com.br\/sistema\/wp-content\/uploads\/2020\/08\/WhatsApp-Image-2020-08-04-at-10.00.13-1.jpeg 1280w\" sizes=\"auto, (max-width: 600px) 100vw, 600px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; A Pol\u00edcia Federal (PF), deflagrou em conjunto com a Receita Federal do Brasil, na manh\u00e3 desta ter\u00e7a-feira, 4, a opera\u00e7\u00e3o \u201cMacchiato\u201d, com o objetivo de desarticular grupo criminoso respons\u00e1vel pela pr\u00e1tica de fraudes tribut\u00e1rias em desfavor da Uni\u00e3o. Est\u00e3o sendo cumpridos onze mandados de busca e apreens\u00e3o nas cidades de Rolim de Moura\/RO e [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":310231,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-310230","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-policial"],"_links":{"self":[{"href":"https:\/\/www.extraderondonia.com.br\/sistema\/wp-json\/wp\/v2\/posts\/310230","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.extraderondonia.com.br\/sistema\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.extraderondonia.com.br\/sistema\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.extraderondonia.com.br\/sistema\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.extraderondonia.com.br\/sistema\/wp-json\/wp\/v2\/comments?post=310230"}],"version-history":[{"count":0,"href":"https:\/\/www.extraderondonia.com.br\/sistema\/wp-json\/wp\/v2\/posts\/310230\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.extraderondonia.com.br\/sistema\/wp-json\/wp\/v2\/media\/310231"}],"wp:attachment":[{"href":"https:\/\/www.extraderondonia.com.br\/sistema\/wp-json\/wp\/v2\/media?parent=310230"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.extraderondonia.com.br\/sistema\/wp-json\/wp\/v2\/categories?post=310230"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.extraderondonia.com.br\/sistema\/wp-json\/wp\/v2\/tags?post=310230"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}