19/10/2016 09h20 - Actualizado 19/10/2016 11h56

Operación PF combatir el fraude fiscal en seis estados y en el Distrito Federal

Créditos fantasmas fueron utilizados para pagar las deudas de las empresas con las autoridades fiscales a través de retorno del programa de pedidos electrónicos.
foto: reproducción
foto: reproducción

La Policía Federal desataron hoy (19) Operación Java para suprimir un esquema de fraude en créditos fiscales compensado con el IRS en seis estados y en el Distrito Federal. La policía se reúnen 42 órdenes, y 12 órdenes de detención temporales, 12 coercitivo y de conducción 18 búsqueda y captura.

De acuerdo con la Policía Federal, la organización criminal investigada especializado en estafar a los ingresos a través de compensaciones de impuestos fraudulentas, fantasmas utilizando el crédito para pagar las deudas de las empresas con las autoridades fiscales a través de retorno del programa de pedidos electrónicos, Compensación o reembolso y compensación Declaración.

Las investigaciones encontraron que varias compañías han comprado estos créditos para liquidar deudas tributarias, el pago de los valores más bajos debido a la, para demostrar la regularidad con la Tesorería de la Federación y participar en las licitaciones públicas.

Participa en la operación 150 La policía en el Distrito Federal y los estados de Bahía, Goiás, Pará, Rio de Janeiro, Santa Catarina y Sao Paulo.

El nombre de la operación "Java" es un lenguaje orientado a objetos de programación utilizado para la programación de diversos programas, incluyendo el Servicio de Impuestos Internos.

fuente: Agencia Brasil

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