20/10/2015 10H59 - Actualizado 21/10/2015 16h01

Onze fiscais da máfia do ICMS negociaram ao menos 143 imóveis

Os imóveis são avaliados em 62 millones de reales.
foto: Reproducción / SEE
foto: Reproducción / SEE

Onze fiscais suspeitos de integrar a máfia do Imposto Sobre Circulação de Mercadorias e Serviços (ICMS) de São Paulo compraram ou venderam em seus nomes ao menos 143 imóveis, segundo o jornal Folha de S. Pablo Martes, avaliados em 62 millones de reales, en valores actualizados. De acuerdo con el periódico, ao menos metade das negociações ocorreram nos últimos 15 años. Os servidores são acusados de exigir pagamento de empresários para reduzir a cobrança do imposto e barrar multas por sonegação.

De acuerdo con el periódico, casarões em bairros nobres da cidade de São Paulo, apartamentos de frente para a praia em Niterói, en Río de Janeiro, e fazendas na região Centro Oeste do país integram a lista de imóveis. O salário mensal dos fiscais gira em torno de 20.000 cada una verdadera.

La semana pasada, a Justiça de São Paulo decretou o sequestro dos bens de dois desses fiscais do ICMS. Segundo as investigações do Ministério Público do Estado, José Roberto Fernandes e Eduardo Takeo Komaki são donos de 39 imóveis, entre terrenos, escritórios comerciais e apartamentos de alto padrão. As investigações, feitas em conjunto com promotores do Grupo de Combate do Crime Organizado (GAECO) de Sorocaba e do Patrimônio Público da capital paulista, apontam que Fernandes tem 27 imóveis, enquanto Komaki tem doze.

Segundo os promotores, eles montaram empresas de administração de bens e colocaram alguns imóveis no nome delas para tentar burlar uma eventual fiscalização sobre o suposto enriquecimento ilícito. Segundo os promotores, os acusados adquiriram patrimônio totalmente incompatível com o salário de funcionário público, graças ao esquema.

la 105 imóveis restantes em nome dos fiscais foram levantados pela Folha, em cartórios de diferentes regiões do Brasil.

en conjunto, doze fiscais foram denunciados em agosto passado por exigir dinheiro e formação de quadrilha. Eles são acusados de cobrar 35 milhões de reais em propina de pelo menos duas empresas. Una de ellas, a Prysmian Energia e Cabos e Sistemas do Brasil, admitiu ter pagado 16 milhões de reais às filiais de Sorocaba, Jacareí e Santo André entre 2006 mi 2013. Os servidores atuavam nas regiões da Grande São Paulo, de Santos, de Sorocaba e do Vale do Paraíba e atualmente ou estão aposentados ou foram afastados de suas funções. Alguns chegaram a ser presos, mas foram liberados depois de pagar um fiança de 350.000 real.

fuente: Veja.com

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= 'Feed' and lang = 'es' 303 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 304 | 0.0001 | enabled | not cached | 912 | SELECT translated, source FROM wp_translations WHERE original = 'Comments Feed' and lang = 'es' 305 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'RSD' and lang = 'es' 306 | 0.0001 | enabled | cached | 984 | SELECT translated, source FROM wp_translations WHERE original = 'Facebook' and lang = 'es' 307 | 0.0001 | enabled | not cached | 981 | SELECT translated, source FROM wp_translations WHERE original = 'Twitter' and lang = 'es' 308 | 0.0002 | enabled | not cached | 986 | SELECT translated, source FROM wp_translations WHERE original = 'Instagram' and lang = 'es' 309 | 0.0001 | enabled | cached | 948 | SELECT translated, source FROM wp_translations WHERE original = 'MP pede prisão de dois fiscais da máfia do ISS' and lang = 'es' 310 | 0 | enabled | cached | 960 | SELECT translated, source FROM wp_translations WHERE original = 'Dinheiro liga Youssef à obra no prédio de Lula no Guarujá' and lang = 'es' 311 | 0 | enabled | cached | 914 | SELECT translated, source FROM wp_translations WHERE original = 'Quando ministra' and lang = 'es' 312 | 0 | enabled | cached | 951 | SELECT translated, source FROM wp_translations WHERE original = 'Dilma atacou plano de redução da dívida pública' and lang = 'es' 313 | 0 | enabled | cached | 962 | SELECT translated, source FROM wp_translations WHERE original = 'Moro autoriza acesso de Bumlai à parte da delação de Baiano' and lang = 'es' 314 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 315 | 0 | enabled | cached | 1007 | SELECT translated, source FROM wp_translations WHERE original = 'Reprodução/VEJA' and lang = 'es' 316 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 317 | 0.0002 | enabled | not cached | 923 | SELECT translated, source FROM wp_translations WHERE original = 'Jorge Araujo/Folhapress' and lang = 'es' 318 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 319 | 0.0001 | enabled | not cached | 938 | SELECT translated, source FROM wp_translations WHERE original = 'Lula Marques/ Agência PT/Divulgação' and lang = 'es' 320 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 321 | 0.0001 | enabled | not cached | 930 | SELECT translated, source FROM wp_translations WHERE original = 'Ed Ferreira/Estadão Conteúdo' and lang = 'es' 322 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'Foto' and lang = 'es' 323 | 0.0002 | enabled | not cached | 1012 | SELECT translated, source FROM wp_translations WHERE original = 'Cristiano Mariz/VEJA' and lang = 'es' 324 | 0.0001 | enabled | not cached | 930 | SELECT translated, source FROM wp_translations WHERE original = 'f9e30ce7abfc8bb8d2a0452920e3e1' and lang = 'es' 325 | 0 | enabled | cached | 1007 | SELECT translated, source FROM wp_translations WHERE original = 'Redação AM POST' and lang = 'es' 326 | 0.0001 | enabled | not cached | 923 | SELECT translated, source FROM wp_translations WHERE original = 'webmaster@ampost.com.br' and lang = 'es' 327 | 0.0002 | enabled | not cached | 962 | SELECT translated, source FROM wp_translations WHERE original = 'O AM POST é o maior portal de notícias do estado do Amazonas' and lang = 'es' 328 | 0.0002 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'esporte' and lang = 'es' 329 | 0.0001 | enabled | not cached | 988 | SELECT translated, source FROM wp_translations WHERE original = 'jornais' and lang = 'es' 330 | 0.0001 | enabled | not cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'revistas' and lang = 'es' 331 | 0.0002 | enabled | not cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'biblioteca' and lang = 'es' 332 | 0.0002 | enabled | not cached | 994 | SELECT translated, source FROM wp_translations WHERE original = 'classificados' and lang = 'es' 333 | 0.0002 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'compras' and lang = 'es' 334 | 0.0001 | enabled | not cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'computador' and lang = 'es' 335 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'corpo' and lang = 'es' 336 | 0.0002 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'saúde' and lang = 'es' 337 | 0.0001 | enabled | not cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'moda' and lang = 'es' 338 | 0.0002 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'carros' and lang = 'es' 339 | 0.0001 | enabled | not cached | 905 | SELECT translated, source FROM wp_translations WHERE original = 'cinema' and lang = 'es' 340 | 0.0002 | enabled | not cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'crianças' and lang = 'es' 341 | 0.0002 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'diversão' and lang = 'es' 342 | 0.0001 | enabled | not cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'arte' and lang = 'es' 343 | 0.0002 | enabled | not cached | 985 | SELECT translated, source FROM wp_translations WHERE original = 'economia' and lang = 'es' 344 | 0.0002 | enabled | not cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'educação' and lang = 'es' 345 | 0.0002 | enabled | not cached | 984 | SELECT translated, source FROM wp_translations WHERE original = 'internet' and lang = 'es' 346 | 0.0001 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'jogos' and lang = 'es' 347 | 0.0001 | enabled | not cached | 981 | SELECT translated, source FROM wp_translations WHERE original = 'novelas' and lang = 'es' 348 | 0.0001 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'rádio' and lang = 'es' 349 | 0.0001 | enabled | not cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'tv' and lang = 'es' 350 | 0.0001 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'tempo' and lang = 'es' 351 | 0.0001 | enabled | not cached | 978 | SELECT translated, source FROM wp_translations WHERE original = 'mapas' and lang = 'es' 352 | 0.0001 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'trânsito' and lang = 'es' 353 | 0.0001 | enabled | not cached | 918 | SELECT translated, source FROM wp_translations WHERE original = 'últimas notícias' and lang = 'es' 354 | 0.0001 | enabled | not cached | 905 | SELECT translated, source FROM wp_translations WHERE original = 'viagem' and lang = 'es' 355 | 0.0002 | enabled | not cached | 909 | SELECT translated, source FROM wp_translations WHERE original = 'jornalismo' and lang = 'es' 356 | 0.0005 | enabled | not cached | 911 | SELECT translated, source FROM wp_translations WHERE original = 'informação' and lang = 'es' 357 | 0.0001 | enabled | not cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'notícia' and lang = 'es' 358 | 0.0002 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'cultura' and lang = 'es' 359 | 0.0002 | enabled | not cached | 999 | SELECT translated, source FROM wp_translations WHERE original = 'entretenimento' and lang = 'es' 360 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'lazer' and lang = 'es' 361 | 0.0001 | enabled | not cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'opinião' and lang = 'es' 362 | 0.0001 | enabled | not cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'análise' and lang = 'es' 363 | 0.0001 | enabled | cached | 984 | SELECT translated, source FROM wp_translations WHERE original = 'internet' and lang = 'es' 364 | 0.0002 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'televisão' and lang = 'es' 365 | 0.0001 | enabled | not cached | 909 | SELECT translated, source FROM wp_translations WHERE original = 'fotografia' and lang = 'es' 366 | 0.0001 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'imagem' and lang = 'es' 367 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'som' and lang = 'es' 368 | 0.0001 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'áudio' and lang = 'es' 369 | 0.0002 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'vídeo' and lang = 'es' 370 | 0.0002 | enabled | not cached | 978 | SELECT translated, source FROM wp_translations WHERE original = 'fotos' and lang = 'es' 371 | 0.0002 | enabled | not cached | 991 | SELECT translated, source FROM wp_translations WHERE original = 'tecnologia' and lang = 'es' 372 | 0.0001 | enabled | not cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'vestibular' and lang = 'es' 373 | 0.0002 | enabled | not cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'empregos' and lang = 'es' 374 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'humor' and lang = 'es' 375 | 0.0002 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'música' and lang = 'es' 376 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'pt-br' and lang = 'es' 377 | 0.0001 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'text/html' and lang = 'es' 378 | 0.0001 | enabled | not cached | 912 | SELECT translated, source FROM wp_translations WHERE original = 'charset=UTF-8' and lang = 'es' 379 | 0.0001 | enabled | cached | 950 | SELECT translated, source FROM wp_translations WHERE original = 'Onze fiscais da máfia do ICMS negociaram ao menos' and lang = 'es' 380 | 0 | enabled | cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'imóveis' and lang = 'es' 381 | 0.0001 | enabled | not cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 382 | 0.0001 | enabled | not cached | 984 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2015/10/onze-fiscais-da-mafia-do-icms-negociaram-ao-menos-143-imoveis/' and lang = 'es' 383 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 384 | 0.0001 | enabled | not cached | 957 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2015/10/imoveis-Copy.jpg' and lang = 'es' 385 | 0.0001 | enabled | not cached | 906 | SELECT translated, source FROM wp_translations WHERE original = 'article' and lang = 'es' 386 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 387 | 0.0001 | enabled | not cached | 919 | SELECT translated, source FROM wp_translations WHERE original = 'summary_large_image' and lang = 'es' 388 | 0 | enabled | cached | 950 | SELECT translated, source FROM wp_translations WHERE original = 'Onze fiscais da máfia do ICMS negociaram ao menos' and lang = 'es' 389 | 0 | enabled | cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'imóveis' and lang = 'es' 390 | 0 | enabled | cached | 1000 | SELECT translated, source FROM wp_translations WHERE original = 'Onze fiscais suspeitos de integrar a máfia do Imposto Sobre Circulação de Mercadorias e Serviços' and lang = 'es' 391 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'ICMS' and lang = 'es' 392 | 0 | enabled | cached | 958 | SELECT translated, source FROM wp_translations WHERE original = 'de São Paulo compraram ou venderam em seus nomes ao menos' and lang = 'es' 393 | 0 | enabled | cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'imóveis' and lang = 'es' 394 | 0.0008 | enabled | not cached | 921 | SELECT translated, source FROM wp_translations WHERE original = 'segundo o jornal Fo..' and lang = 'es' 395 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 396 | 0 | enabled | cached | 984 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2015/10/onze-fiscais-da-mafia-do-icms-negociaram-ao-menos-143-imoveis/' and lang = 'es' 397 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 398 | 0 | enabled | cached | 957 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2015/10/imoveis-Copy.jpg' and lang = 'es' 399 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 400 | 0 | enabled | cached | 929 | SELECT translated, source FROM wp_translations WHERE original = 'Os imóveis são avaliados em' and lang = 'es' 401 | 0 | enabled | cached | 1006 | SELECT translated, source FROM wp_translations WHERE original = 'milhões de reais' and lang = 'es' 402 | 0.0002 | enabled | not cached | 992 | SELECT translated, source FROM wp_translations WHERE original = 'corrupção' and lang = 'es' 403 | 0.0001 | enabled | not cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'icms' and lang = 'es' 404 | 0.0001 | enabled | not cached | 906 | SELECT translated, source FROM wp_translations WHERE original = 'imoveis' and lang = 'es' 405 | 0.0001 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'máfia' and lang = 'es' 406 | 0.0012 | enabled | not cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'milhões' and lang = 'es' 407 | 0.0002 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'brasil' and lang = 'es' 408 | 0.0001 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'dontuseme' and lang = 'es' 409 | 0.0001 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 410 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'es-ES' and lang = 'es' 411 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 412 | 0 | enabled | cached | 984 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2015/10/onze-fiscais-da-mafia-do-icms-negociaram-ao-menos-143-imoveis/' and lang = 'es' 413 | 0 | enabled | cached | 992 | SELECT translated, source FROM wp_translations WHERE original = 'corrupção' and lang = 'es' 414 | 0 | enabled | cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'icms' and lang = 'es' 415 | 0 | enabled | cached | 906 | SELECT translated, source FROM wp_translations WHERE original = 'imoveis' and lang = 'es' 416 | 0 | enabled | cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'máfia' and lang = 'es' 417 | 0 | enabled | cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'milhões' and lang = 'es' 418 | 0 | enabled | cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'brasil' and lang = 'es' 419 | 0 | enabled | cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'dontuseme' and lang = 'es' 420 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'T14' and lang = 'es' 421 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'T20' and lang = 'es' 422 | 0.0001 | enabled | not cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'true' and lang = 'es' 423 | 0.0001 | enabled | not cached | 920 | SELECT translated, source FROM wp_translations WHERE original = 'Sara Matos Rodrigues' and lang = 'es' 424 | 0.0001 | enabled | not cached | 930 | SELECT translated, source FROM wp_translations WHERE original = 'd2ecbbd931786040cceb1b0d2481c1' and lang = 'es' 425 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 426 | 0 | enabled | cached | 957 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2015/10/imoveis-Copy.jpg' and lang = 'es' Served from: ampost.com.br @ 2017-01-20 22:04:05 by W3 Total Cache -->