18/10/2016 09h04 - Actualizado 18/10/2016 17h08

PF desencadena operación que dirigen Aviões banda hacen Forró

Operación "para todos" investiga el fraude en el impuesto sobre la renta que involucra grupo cearense.
foto: reproducción
foto: reproducción

La Policía Federal y la Agencia Federal estallaron el martes Operación "para todos", que investiga el fraude en el impuesto sobre la renta que involucra grupo cearense Aviões do Forró, que administra, entre otras bandas, los Aviões do Forró y las salas de conciertos. Las investigaciones muestran que el grupo estaría proporcionando información falsa o la omisión de información material en sus declaraciones de impuestos, eximir de la recaudación de impuestos, además de la posible aparición de lavado de dinero, falsedad y asociación ilícita.

La banda aérea Forro es también el destino de la operación y hay órdenes de los cantantes Solange Almeida y José Alexandre, conocido como Avión Xandy. Hay detenidos en esta operación.

Los implicados tenían su secreto fiscal roto por la investigación, que ayudó a localizar a varias personas y empresas implicadas en el plan.

Los investigadores están acusados ​​de introducir datos falsos en las declaraciones de impuestos; No declarar la adquisición de vehículos y propiedades. hay, todavía, las diferencias en las cantidades pagadas como la distribución de utilidades y dividendos, transacciones bancarias incompatibles con los ingresos declarados, los elevados pagos en especie, Además de los diversos cambios en el patrimonio no cubierto.

El PF dijo que el nombre "para todos" se refiere a la expresión Inglés "para todos" (para todos), ya que hay informes de que a principios del siglo XX, ingenieros británicos, instalado en Pernambuco para construir el ferrocarril de Great Western, promoviendo bailes abiertos al público (para todos). tan, el término se pronuncia "forró" por el Noreste. El nombre de la operación llegó este origen popular de la palabra Forro, principal grupo investigó hervidero de actividad.

Ellos se están cumpliendo 32 órdenes y contundentes 44 búsqueda y captura, además de haber sido decretado las cerraduras y los vehículos de las personas vinculadas al grupo empresarial activo en el negocio del entretenimiento y responsables de grandes bandas de forró y casas muestra el estado.

fuente: Estadão

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