Ei Leão
Autor: EXCLUSIVA MINERAÇÃO E SIDERURGIA | Publicado: 2017-05-19T16:49:00-07:00


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PF
deflagra operação em SP contra fraudes no Imposto de Renda





19/05/2017 15h13
São Paulo


Elaine
Patricia Cruz – Repórter da Agência Brasil









Polícia
Federal investiga fraudes no Imposto de Renda na Operação Rei LeãoArquivo/Marcelo
Camargo/Agência Brasil



A Polícia Federal (PF), com apoio
da Corregedoria da Receita Federal, deflagrou hoje (19), em São Paulo, uma
operação que desarticulou um esquema de fraudes ao Imposto de Renda, promovido
por pessoas físicas e jurídicas. A operação recebeu o nome de Rei Leão, animal
que simboliza o tributo.



Foram cumpridos três mandados de
busca e apreensão nas cidades de São Paulo e Bertioga, segundo a PF, e também
foi determinado o bloqueio de bens e imóveis que somam R$ 4 milhões. Um auditor
da Receita Federal foi afastado de suas funções. O nome das empresas e das
pessoas envolvidas no esquema não foi revelado pela Polícia Federal. Não foram
expedidos mandados de prisão nessa operação, mas a Polícia Federal informou que
ainda busca identificar também os clientes dos investigados nesta operação.



De acordo com a investigação, um
consultor tributário conseguia obter restituições de Imposto de Renda para seus
clientes, sem que os pagamentos declarados tivessem sido efetivados. A fraude, segundo
a Polícia Federal, consistia na manipulação do sistema da Receita Federal, com
o auxílio de um servidor público, que excluía manualmente dados do sistema de
fiscalização.



A PF acredita que o sistema
criminoso pode ter provocado prejuízo de R$ 4 milhões em restituições
fraudulentas.



Os investigados poderão responder
pelos crimes de violação de sigilo funcional, inserção de dados falsos em
sistemas computacionais e sonegação fiscal, cujas penas variam de 2 a 12 anos
de prisão e multa.

Edição: Lidia
Neves

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