08/04/2016 07h44 - Actualizado 8/04/2016 07h44

operación para combatir el fraude fiscal aprehende 10 miles de productos y sellos de un depósito subterráneo

Aproximadamente R$ 3 millón de multas se aplicaron y más de 40 miles de productos ilegales incautados.
foto: Roberto Carlos / Secom
foto: Roberto Carlos / Secom

Aproximadamente 10 miles de productos sin certificación del Instituto Nacional de Metrología, Calidad y Tecnología (INMETRO) Ellos fueron capturados y depósitos sellados, el jueves, 7 de abril, durante la operación conjunta llevada a cabo entre el Secretario Ejecutivo Adjunto de Inteligencia (Seai) la Secretaría de Seguridad Pública del Amazonas (SSP-AM), Departamento de Finanzas (Sefaz-AM) y la Oficina de Pesos y Medidas Amazon (IPEM-AM) seis tiendas en el centro de Manaos.

La operación forma parte de un grupo de trabajo creado por la determinación del Estado, en diciembre del año pasado, y está destinado a frenar el delito de evasión de impuestos, Además de la entrada y la venta de productos ilegales en el mercado local. En tres meses de operación, aproximadamente R$ 3 millón de multas se aplicaron y más de 40 miles de productos ilegales incautados. El Sefaz-AM supervisado más de cien tiendas y sellado cuatro empresas.

Los seis establecimientos, objetivos de grupo de trabajo, Están ubicados en calles Guilherme Moreira, Dr. Moreira, Marcilio Dias y Mundurucus, centro de Manaus. De acuerdo con el director general de IPEM-AM, ingeniero Márcio Brito, Entre los materiales incautados son los cargadores de teléfonos móviles, linternas, reproductor de DVD, raquetas eléctricas, juguetes, útiles escolares y textiles.

"La electrónica estaban con enchufes y tomas fuera de las normas establecidas por el INMETRO. Juguetes y útiles escolares fueron sin el sello de la certificación y la información obligatoria; textiles sin la información requerida como CNPJ, composición del tejido y la información en portugués. Los seis establecimientos fueron cargada y tiene 10 días para presentar una defensa con el IPEM. Las multas pueden llegar a $ 1,5 millones ", Informó el titular IPEM-AM.

Márcio Brito también dijo que los consumidores que se sientan perjudicados en relación con productos inspeccionados pueden ponerse en contacto con la agencia de ombudsman, 0800 092 2020 o por e-mail: [email protected]

El Sefaz-AM del equipo de inspección identificó un depósito clandestino, ubicado en la calle Marcilio Dias, donde se encontraron varios artículos (bolsas, mochilas, sombreros, etc.) que totalizaron R $ 240 mil. "A medida que el comerciante no tiene registro estatal, Que será sellado hasta que los responsables llevar a cabo la liquidación con las autoridades fiscales del Estado ", Informó que el auditor fiscal y coordinador de la operación de Sefaz-AM, Luiz Henrique Ferreira.

La lucha contra los delitos fiscales – El Gobierno de la Amazon lanzó un paquete de medidas para combatir la evasión fiscal y aumentar los ingresos fiscales, en diciembre del año pasado. El paquete tiene como objetivo, especialmente, mejorar la eficiencia de la recogida y responder al impacto de la crisis económica de Brasil. Entre las nuevas medidas, previsto en las ordenanzas, pactos y decreto, es la participación de las fuerzas de seguridad en las acciones de aplicación de la Secretaría de Finanzas del Estado (Se hace), la adopción de nuevas tecnologías para frenar la evasión fiscal y la evasión de ingresos, la recuperación de las deudas tributarias y el fortalecimiento de la supervisión de los grandes contribuyentes segmentos económicos.

Grupo de Trabajo en los puertos
Además de las zonas comerciales, el trabajo del Grupo de Trabajo también se extiende a los puertos de Manaus, una de las principales entradas de mercancías en el estado. Las mercancías originarias de otros estados e incluso de otros países llegan a los vasos desacobertadas factura por el río. La falta de documento fiscal correspondiente impide el cobro de sus impuestos, perjudicar al Estado de Amazonas.

Según el coordinador de la acción de inteligencia de la SSP-AM, Suely Costa, la investigación sugiere que la mayor parte de los bienes incautados es subfaturada. "Es responsabilidad de SEAI buscan información sobre la legalidad de los productos y para identificar las empresas o individuos que actúan ilegalmente. Se encontró que la mayor parte de los bienes que fueron objeto del grupo de trabajo son subfaturadas. Las cifras dadas a conocer por debajo de los acusados ​​por el liderazgo en el mercado de la recaudación de impuestos más baja, daños causados, no sólo a las arcas públicas, sino también a los comerciantes que trabajan legalmente y pagan sus impuestos correctamente ", destacado.

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