19/10/2016 14h01 - Actualizado 19/10/2016 14h01

cooperación a largo plazo entre Sefaz, PGE y MP-AM refuerza los delitos fiscales de combate en la Amazonía

Un grupo de trabajo se formó con un representante de cada organismo participante.
foto: revelación
foto: revelación

investigación, combate y recolección de impuestos evadidos en las acciones delictivas ganará agilidad y un mayor poder de acción con la firma del acuerdo de cooperación técnica firmado el miércoles (día 19), entre el Departamento de Finanzas (Sefaz-AM), Fiscal General del Estado (ebrio) y los fiscales del Estado Amazonas (MP-AM).

Con esta medida, puesto de relieve por el Tribunal de Fiscal General, Fabio Monteiro, como una firma de la voluntad del Gobierno de Amazonas para intensificar la lucha contra la evasión fiscal y otros delitos derivados de las acciones de la compañía, por ejemplo, de fachada, un grupo de trabajo se formó con un representante de cada organismo participante.

"Con esta cooperación, estamos mejorando los mecanismos de control, para obtener una mayor justicia fiscal, la lucha contra aquellos que quieren utilizar el impuesto como una ventaja competitiva de una manera criminal ", dijo el secretario de Hacienda, Afonso Lobo, que firmó el plazo junto con el fiscal Fabio Monteiro y el Fiscal General del Estado (ebrio), Heloysa Simonetti.

La Secretaría de Hacienda informa que aproximadamente R $ 2 millones de dólares en deudas tributarias se introducen en el estado activo de la deuda, para la recogida por PGE. A partir de ahora, explica Afonso Lobo, el cuerpo no sólo recoger las cantidades debidas, así como presentar a los márgenes de error de los casos de delitos de pruebas para ser presentadas penalmente.

El fiscal Heloysa explica que la asociación más estrecha con el error máximo permitido hará que esta colección más eficiente. "Esta mayor sinergia ha sido siempre un deseo nuestro, para nosotros actuar más intensamente para combatir el fraude fiscal ", destaca a procuradora.

Una mayor investigación de energía
El Procurador General de Justicia, Fabio Monteiro, Señaló que el papel del error máximo permitido es ampliar la facultad de investigación en los casos de pruebas de delitos fiscales, una vez que el cuerpo, en el curso de un proceso penal, Usted puede reclamar la ruptura, por ejemplo, fiscal y de teléfono secreto de la investigación.

"En muchos casos, no es sólo el impuesto debido a ser llevado al Estado. Hay situaciones en las empresas públicas con el mismo CPF o actividades simplemente han cerrado a no cobrar los impuestos también se esconden otros delitos. A menudo se utilizan empresas de fachada para el lavado de dinero proveniente del tráfico de drogas, entre otras actividades ilegales ", destaca o procurador.

asociación
El Secretario de Hacienda señala que la asociación con Sefaz PGE ya ha dado lugar a una recuperación significativa de las deudas tributarias de los fondos públicos. en 2015, informa Afonso Lobo, el trabajo de PGE activar el rescate de cerca de R $ 115 millón.

este año, haciendo uso de la Ley Complementaria 152/2015, el Gobierno de la Amazonia fue capaz de acceder a aproximadamente R $ 350 millones de dólares en depósitos en garantía. Estas son cantidades adeudadas al Estado, pero siguen siendo cuestionado en los tribunales por los deudores, define en las acciones de aplicación y de inteligencia fiscal Sefaz.

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