{"id":25635,"date":"2023-04-25T11:38:25","date_gmt":"2023-04-25T14:38:25","guid":{"rendered":"https:\/\/www.mpal.mp.br\/?p=25635"},"modified":"2024-03-14T09:18:35","modified_gmt":"2024-03-14T12:18:35","slug":"gaesf-operacao-evanesco-desarticula-organizacao-criminosa-que-atuava-na-capital-e-no-interior","status":"publish","type":"post","link":"https:\/\/www.mpal.mp.br\/?p=25635","title":{"rendered":"Gaesf: \u201cOpera\u00e7\u00e3o Evanesco\u201d desarticula Organiza\u00e7\u00e3o Criminosa que atuava na capital e no interior"},"content":{"rendered":"<p style=\"padding-left: 40px;\"><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\"  style='background-color: #ffffff;background-position: center center;background-repeat: no-repeat;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;'><div class=\"fusion-builder-row fusion-row \"><div  class=\"fusion-layout-column fusion_builder_column fusion_builder_column_1_1 fusion-builder-column-1 fusion-one-full fusion-column-first fusion-column-last 1_1\"  style='margin-top:0px;margin-bottom:0px;'>\n\t\t\t\t\t<div class=\"fusion-column-wrapper\" style=\"padding: 0px 0px 0px 0px;background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;\"   data-bg-url=\"\">\n\t\t\t\t\t\t<div class=\"fusion-text\"><p class=\"western\" align=\"justify\"><span style=\"font-family: helvetica, arial, sans-serif; font-size: 10pt;\"><span style=\"color: #000000;\"><span lang=\"pt-BR\">Na manh\u00e3 desta ter\u00e7a-feira (25), o Minist\u00e9rio P\u00fablico do Estado de Alagoas (MPAL), por meio do Grupo de Atua\u00e7\u00e3o Especial de Combate \u00e0 Sonega\u00e7\u00e3o Fiscal e Lavagem de Bens (Gaesf), desencadeou a \u201cOpera\u00e7\u00e3o Evanesco<\/span><\/span><span style=\"color: #4d5156;\"><span lang=\"pt-BR\">, <\/span><\/span><span style=\"color: #000000;\"><span lang=\"pt-BR\">em Macei\u00f3, Pilar, S\u00e3o Jos\u00e9 da Laje e Taquarana. Ao todo, foram cumpridos 10 mandados de busca e apreens\u00e3o, expedidos pela 17\u00aa Vara Criminal da Capital, sendo oito em desfavor de pessoas f\u00edsicas e dois tendo como alvos pessoas jur\u00eddicas. A investiga\u00e7\u00e3o busca cessar as atividades de uma organiza\u00e7\u00e3o criminosa, no segmento de alimentos, pela pr\u00e1tica de il\u00edcitos penais de sonega\u00e7\u00e3o fiscal, lavagem de bens e falsidades, cujos preju\u00edzos chegam a 35 milh\u00f5es para os cofres p\u00fablicos do Estado. O Gaesf atua conjuntamente com a Secretaria de Estado da Fazenda (Sefaz), as pol\u00edcias Civil e Militar e a Procuradoria-Geral do Estado. <\/span><\/span><span style=\"color: #000000;\"><span lang=\"pt-BR\">Os<\/span><\/span><span style=\"color: #000000;\"><span lang=\"pt-BR\"> promotores de Justi\u00e7a Anderson Cl\u00e1udio e Mar\u00edlia Cerqueira coordenaram a opera\u00e7\u00e3o.<\/span><\/span><\/span><\/p>\n<p class=\"western\" align=\"justify\"><span style=\"color: #000000; font-family: helvetica, arial, sans-serif; font-size: 10pt;\">\u201c<span lang=\"pt-BR\">As pessoas envolvidas, bem como suas empresas, vinham sendo investigadas h\u00e1 um certo tempo, assim comprovamos a participa\u00e7\u00e3o de todos nessa organiza\u00e7\u00e3o criminosa que tem lesado os cofres p\u00fablicos, bem como penalizado o cidad\u00e3o que \u00e9 um contribuinte honesto. Essa pr\u00e1tica tem causado preju\u00edzos imensur\u00e1veis ao Estado, porque reduz a arrecada\u00e7\u00e3o de impostos. N\u00e3o \u00e9 justo que as empresas deixem de pagar o <\/span> <span lang=\"pt-BR\">Imposto sobre Circula\u00e7\u00e3o de Mercadorias e Servi\u00e7os (ICMS<\/span><span lang=\"pt-BR\">) <\/span><span lang=\"pt-BR\">quando o consumidor em qualquer produto, paga por seu valor que j\u00e1 vem incluso. O foco do Gaesf \u00e9 justamente combater esse tipo de crime e fazer com que os envolvidos paguem por ele e restituam aos cofres p\u00fablicos os valores sonegados\u201d, declara Anderson Cl\u00e1udio.<\/span><\/span><\/p>\n<p align=\"justify\"><span style=\"font-family: helvetica, arial, sans-serif; font-size: 10pt;\">Para cumprimento de um dos\u00a0 mandados de busca e apreens\u00e3o a pessoas jur\u00eddicas, equipes do Gaesf e da PM dirigiram-se ao Mercado da Produ\u00e7\u00e3o, no bairro Levada, em Macei\u00f3, onde estaria instalada uma\u00a0 das empresas da Orcrim, por\u00e9m, in loco, foi constatado que o estabelecimento era fict\u00edcio.\u00a0<\/span><\/p>\n<p class=\"western\" align=\"justify\"><span style=\"font-size: 10pt; font-family: helvetica, arial, sans-serif;\"><b>Material apreendido<\/b><\/span><\/p>\n<p class=\"western\" align=\"justify\"><span style=\"font-family: helvetica, arial, sans-serif; font-size: 10pt;\"><span style=\"color: #000000;\"><span lang=\"pt-BR\">Durante o cumprimento dos mandados, os policiais <\/span><\/span><span style=\"color: #000000;\"><span lang=\"pt-BR\">apreenderam <\/span><\/span><span style=\"color: #000000;\"><span lang=\"pt-BR\">bens considerados de altos valores, a exemplo de dois ve\u00edculos Range Rover , um ve\u00edculo modelo Discovery, uma pick up Strada, um Corolla, duas caminhonetes Hilux, duas motocicletas, um quadriciclo e um trator. Tamb\u00e9m foram localizadas chaves de outros ve\u00edculos n\u00e3o encontrados nos endere\u00e7os das buscas.<\/span><\/span><\/span><\/p>\n<p class=\"western\" align=\"justify\"><span style=\"color: #000000; font-family: helvetica, arial, sans-serif; font-size: 10pt;\"><span lang=\"pt-BR\">Dos investigados tamb\u00e9m foram apreendidas folhas de cheques, iphones e smartphones, notebooks, maquineta, contratos e registros de terrenos; HD\u2019s, rev\u00f3lveres do calibre 38, al\u00e9m de muni\u00e7\u00f5es de espingarda do calibre 12, notebooks, CPU\u2019s, documenta\u00e7\u00e3o.<br \/>\n<\/span><\/span><\/p>\n<p class=\"western\" align=\"justify\"><span style=\"font-family: helvetica, arial, sans-serif; font-size: 10pt;\"><span style=\"color: #000000;\"><span lang=\"pt-BR\">Participaram da opera\u00e7\u00e3o<\/span><\/span><span style=\"color: #000000;\"><span lang=\"pt-BR\"> guarni\u00e7\u00f5es do Batalh\u00e3o de <\/span><\/span><span style=\"color: #040c28;\"><span lang=\"pt-BR\">Ronda Ostensiva T\u00e1tica Motorizada<\/span><\/span><span style=\"color: #000000;\"><span lang=\"pt-BR\"> (Rotam, antiga Radiopatrulha), do Batalh\u00e3o de Policiamento de Tr\u00e2nsito (BPTran) e tamb\u00e9m do 1\u00ba Batalh\u00e3o. Pela Pol\u00edcia Civil atuam policiais da Delegacia-Geral e da Delegacia de Narcotr\u00e1fico. No interior, os mandados foram cumpridos com a participa\u00e7\u00e3o da Companhia Fazend\u00e1ria da Pol\u00edcia Militar de Alagoas.<\/span><\/span><\/span><\/p>\n<p class=\"western\"><span style=\"color: #4d4d4d; font-family: helvetica, arial, sans-serif; font-size: 10pt;\"><b>Gaesf<\/b><\/span><\/p>\n<p class=\"western\"><span style=\"font-family: helvetica, arial, sans-serif; font-size: 10pt;\"><span style=\"color: #4d4d4d;\">Criado em 2017, e com atua\u00e7\u00e3o eficaz, o Gaesf j\u00e1 identificou v\u00e1rias Organiza\u00e7\u00f5es Criminosas (Orcrim), prendeu dezenas de fraudadores, entre empres\u00e1rios, contadores, advogados, auditores-fiscais\u00a0 envolvidos <\/span><span style=\"color: #4d4d4d;\"><span lang=\"pt-BR\">em<\/span><\/span><span style=\"color: #4d4d4d;\"> esquemas de sonega\u00e7\u00e3o de tributos e j\u00e1 conseguiu fechar 400 empresas fraudulentas em Alagoas.<\/span><\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 10pt;\">Fotos: Anderson Macena e Claudemir Mota<\/span><\/p>\n<\/div><style type=\"text\/css\">.fusion-gallery-1 .fusion-gallery-image {border:0px solid #f6f6f6;-webkit-border-radius:5px;-moz-border-radius:5px;border-radius:5px;}<\/style><div class=\"fusion-gallery fusion-gallery-container fusion-grid-3 fusion-columns-total-0 fusion-gallery-layout-grid fusion-gallery-1\" style=\"margin:-5px;\"><div style=\"padding:5px;\" class=\"fusion-grid-column fusion-gallery-column fusion-gallery-column-3 hover-type-none\"><div class=\"fusion-gallery-image\"><a href=\"https:\/\/www.mpal.mp.br\/wp-content\/uploads\/2023\/04\/Operacao-Evanesco-GAESF-25.04-17.jpeg\" rel=\"noreferrer\" data-rel=\"iLightbox[gallery_image_1]\" class=\"fusion-lightbox\" target=\"_self\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.mpal.mp.br\/wp-content\/uploads\/2023\/04\/Operacao-Evanesco-GAESF-25.04-17.jpeg\" width=\"1600\" height=\"1066\" alt=\"\" title=\"Opera\u00e7\u00e3o Evanesco GAESF 25.04 (17)\" 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fusion-gallery-column fusion-gallery-column-3 hover-type-none\"><div class=\"fusion-gallery-image\"><a href=\"https:\/\/www.mpal.mp.br\/wp-content\/uploads\/2023\/04\/Operacao-Evanesco-GAESF-25.04-16.jpeg\" rel=\"noreferrer\" data-rel=\"iLightbox[gallery_image_1]\" class=\"fusion-lightbox\" target=\"_self\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.mpal.mp.br\/wp-content\/uploads\/2023\/04\/Operacao-Evanesco-GAESF-25.04-16.jpeg\" width=\"1600\" height=\"1066\" alt=\"\" title=\"Opera\u00e7\u00e3o Evanesco GAESF 25.04 (16)\" aria-label=\"Opera\u00e7\u00e3o Evanesco GAESF 25.04 (16)\" class=\"img-responsive wp-image-25602\" \/><\/a><\/div><\/div><div style=\"padding:5px;\" class=\"fusion-grid-column fusion-gallery-column fusion-gallery-column-3 hover-type-none\"><div class=\"fusion-gallery-image\"><a href=\"https:\/\/www.mpal.mp.br\/wp-content\/uploads\/2023\/04\/Operacao-Evanesco-GAESF-25.04-15.jpeg\" rel=\"noreferrer\" data-rel=\"iLightbox[gallery_image_1]\" 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style=\"padding:5px;\" class=\"fusion-grid-column fusion-gallery-column fusion-gallery-column-3 hover-type-none\"><div class=\"fusion-gallery-image\"><a href=\"https:\/\/www.mpal.mp.br\/wp-content\/uploads\/2023\/04\/Operacao-Evanesco-GAESF-25.04-1.jpeg\" rel=\"noreferrer\" data-rel=\"iLightbox[gallery_image_1]\" class=\"fusion-lightbox\" target=\"_self\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.mpal.mp.br\/wp-content\/uploads\/2023\/04\/Operacao-Evanesco-GAESF-25.04-1.jpeg\" width=\"1600\" height=\"1066\" alt=\"\" title=\"Opera\u00e7\u00e3o Evanesco GAESF 25.04 (1)\" aria-label=\"Opera\u00e7\u00e3o Evanesco GAESF 25.04 (1)\" class=\"img-responsive wp-image-25597\" \/><\/a><\/div><\/div><\/div><div class=\"fusion-clearfix\"><\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":8,"featured_media":25553,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[24,52],"tags":[],"class_list":["post-25635","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-not_gaesf","category-not_seguranca_publica"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.mpal.mp.br\/index.php?rest_route=\/wp\/v2\/posts\/25635","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.mpal.mp.br\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.mpal.mp.br\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.mpal.mp.br\/index.php?rest_route=\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/www.mpal.mp.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=25635"}],"version-history":[{"count":3,"href":"https:\/\/www.mpal.mp.br\/index.php?rest_route=\/wp\/v2\/posts\/25635\/revisions"}],"predecessor-version":[{"id":25732,"href":"https:\/\/www.mpal.mp.br\/index.php?rest_route=\/wp\/v2\/posts\/25635\/revisions\/25732"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.mpal.mp.br\/index.php?rest_route=\/wp\/v2\/media\/25553"}],"wp:attachment":[{"href":"https:\/\/www.mpal.mp.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=25635"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.mpal.mp.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=25635"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.mpal.mp.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=25635"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}