Police Investigates Tax Sonegation Scheme with Debt of More than R$ 100 Million in Rio
4 Articles
4 Articles
Now in the g1 the Civil Police of the RJ began on the morning of Thursday (29) an operation against a scheme of tax sonegation that would have accumulated more than R$ 100 million in tax debts in the state. In all, 16 warrants of search and seizure in addresses in the capital are fulfilled. The action, baptized of Money Operation, is carried out by police officers of the Farm Station ( Delfaz), in conjunction with the State Secretariat of Farm. …
The group would have structured a tax fraud scheme by setting up several companies registered in the name of "oranges"
On Thursday (29), civil police officers of the Farm Office ( Delfaz) unveiled the first phase of the Money Operation, to dismantle a tax fraud scheme involving retail companies in Rio de Janeiro. The investigations, carried out in conjunction with the State Secretariat of Farm (Sefaz-RJ), identified tax debts that exceed R$ 100 million. In all, the agents fulfill 16 search and seizure warrants at different addresses of the Fluminense capital.Acc…
On Thursday (29), the Civil Police carried out an operation to investigate a tax fraud scheme that would have caused a debt
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