{"id":50893,"date":"2024-12-11T09:17:35","date_gmt":"2024-12-11T12:17:35","guid":{"rendered":"https:\/\/www.mpal.mp.br\/?p=50893"},"modified":"2024-12-11T12:23:12","modified_gmt":"2024-12-11T15:23:12","slug":"operacao-circuito-fechado-mpal-cumpre-mandados-contra-suspeitos-de-fraudes-fiscais-societarias-e-falsificacao-de-documentos","status":"publish","type":"post","link":"https:\/\/www.mpal.mp.br\/?p=50893","title":{"rendered":"Opera\u00e7\u00e3o Circuito Fechado: MPAL cumpre mandados contra suspeitos de fraudes fiscais, societ\u00e1rias e falsifica\u00e7\u00e3o de documentos"},"content":{"rendered":"<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 style=\"text-align: justify;\">O Minist\u00e9rio P\u00fablico do Estado de Alagoas (MPAL), por meio do Grupo de Atua\u00e7\u00e3o Especial no Combate \u00e0 Sonega\u00e7\u00e3o Fiscal e Lavagem de Bens (GAESF), deflagrou, na manh\u00e3 desta quarta-feira (11), a Opera\u00e7\u00e3o Circuito Fechado. O objetivo foi desarticular uma organiza\u00e7\u00e3o criminosa (OCRIM) especializada na falsifica\u00e7\u00e3o de documentos, fraudes fiscais e societ\u00e1rias. A a\u00e7\u00e3o foi realizada em diversos alvos na capital alagoana.<\/p>\n<p style=\"text-align: justify;\">Foram cumpridos 14 mandados judiciais de busca e apreens\u00e3o expedidos pela 17\u00aa Vara Criminal da Capital. Entre eles, 12 foram destinados a pessoas f\u00edsicas e dois a pessoas jur\u00eddicas. Os principais alvos inclu\u00edram um supermercado localizado na parte alta da cidade e uma resid\u00eancia na Ponta Verde.<\/p>\n<p style=\"text-align: justify;\">A investiga\u00e7\u00e3o apontou que o grupo praticava fraudes estruturadas, como falsifica\u00e7\u00e3o de documentos e manipula\u00e7\u00e3o societ\u00e1ria, com o objetivo de obter vantagens il\u00edcitas e enriquecer de forma indevida. Para viabilizar os crimes, a organiza\u00e7\u00e3o contava com a participa\u00e7\u00e3o de contadores, advogados, empres\u00e1rios, \u201ctestas de ferro\u201d e \u201claranjas\u201d.<\/p>\n<p style=\"text-align: justify;\">Durante a opera\u00e7\u00e3o foram apreendidos documentos, aparelhos eletr\u00f4nicos, ve\u00edculos, uma arma de fogo, entre outros.<\/p>\n<p style=\"text-align: justify;\">Os envolvidos s\u00e3o suspeitos de organiza\u00e7\u00e3o criminosa, falsidade ideol\u00f3gica, falsifica\u00e7\u00e3o de documentos, fraudes societ\u00e1rias, entre outros crimes ainda sob investiga\u00e7\u00e3o.<\/p>\n<p style=\"text-align: justify;\">A denomina\u00e7\u00e3o Circuito Fechado foi escolhida devido \u00e0 estrat\u00e9gia dos investigados: o principal alvo encerrava formalmente empresas e, em seguida, abria novas no mesmo local. Isso simulava o fim das atividades, mas, na pr\u00e1tica, mantinha o esquema fraudulento em opera\u00e7\u00e3o, como se fosse um circuito fechado.<\/p>\n<p style=\"text-align: justify;\"><strong>Opera\u00e7\u00e3o integrada<\/strong><\/p>\n<p style=\"text-align: justify;\">A opera\u00e7\u00e3o contou com o apoio da Secretaria de Estado da Fazenda (SEFAZ\/AL), Procuradoria-Geral do Estado (PGE\/AL), Secretaria de Seguran\u00e7a P\u00fablica (SSP\/AL), Pol\u00edcias Civil e Militar, e pela Pol\u00edcia Cient\u00edfica de Alagoas.<\/p>\n<p style=\"text-align: justify;\"><strong>GAESF<\/strong><\/p>\n<p style=\"text-align: justify;\">O GAESF \u00e9 formado pelo Minist\u00e9rio P\u00fablico do Estado de Alagoas, SEFAZ\/AL, PGE\/AL, SSP\/AL, e pelas Pol\u00edcias Civil e Militar, atuando de forma integrada no combate \u00e0 sonega\u00e7\u00e3o fiscal e lavagem de bens.<\/p>\n<p style=\"text-align: justify;\">As investiga\u00e7\u00f5es continuam e visam garantir a repara\u00e7\u00e3o dos preju\u00edzos aos cofres p\u00fablicos e a responsabiliza\u00e7\u00e3o de todos os envolvidos.<\/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\/2024\/12\/6N6A6099.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\/2024\/12\/6N6A6099.jpeg\" width=\"1620\" height=\"1080\" alt=\"\" title=\"6N6A6099\" aria-label=\"6N6A6099\" 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class=\"fusion-gallery-image\"><a href=\"https:\/\/www.mpal.mp.br\/wp-content\/uploads\/2024\/12\/MOTT0578.jpg\" 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\/2024\/12\/MOTT0578.jpg\" width=\"2400\" height=\"1600\" alt=\"\" title=\"MOTT0578\" aria-label=\"MOTT0578\" class=\"img-responsive wp-image-50872\" \/><\/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\/2024\/12\/MOTT0607.jpg\" 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\/2024\/12\/MOTT0607.jpg\" width=\"2400\" height=\"1600\" alt=\"\" title=\"MOTT0607\" aria-label=\"MOTT0607\" class=\"img-responsive wp-image-50870\" \/><\/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 rel=\"noreferrer\" data-rel=\"iLightbox[gallery_image_1]\" class=\"fusion-lightbox\" target=\"_self\"><img decoding=\"async\" src=\"\" width=\"\" height=\"\" alt=\"\" title=\"\" aria-label=\"\" class=\"img-responsive wp-image-50895\" \/><\/a><\/div><\/div><div class=\"clearfix\"><\/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 rel=\"noreferrer\" data-rel=\"iLightbox[gallery_image_1]\" class=\"fusion-lightbox\" target=\"_self\"><img decoding=\"async\" src=\"\" width=\"\" height=\"\" alt=\"\" title=\"\" aria-label=\"\" class=\"img-responsive wp-image-50896\" \/><\/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\/2024\/12\/WhatsApp-Image-2024-12-11-at-10.18.49.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\/2024\/12\/WhatsApp-Image-2024-12-11-at-10.18.49.jpeg\" width=\"1599\" height=\"1066\" alt=\"\" title=\"WhatsApp Image 2024-12-11 at 10.18.49\" aria-label=\"WhatsApp Image 2024-12-11 at 10.18.49\" class=\"img-responsive wp-image-50898\" \/><\/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\/2024\/12\/WhatsApp-Image-2024-12-11-at-10.19.18.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\/2024\/12\/WhatsApp-Image-2024-12-11-at-10.19.18.jpeg\" width=\"1599\" height=\"1066\" alt=\"\" title=\"WhatsApp Image 2024-12-11 at 10.19.18\" aria-label=\"WhatsApp Image 2024-12-11 at 10.19.18\" class=\"img-responsive wp-image-50899\" \/><\/a><\/div><\/div><div class=\"clearfix\"><\/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\/2024\/12\/WhatsApp-Image-2024-12-11-at-10.47.12.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\/2024\/12\/WhatsApp-Image-2024-12-11-at-10.47.12.jpeg\" width=\"895\" height=\"900\" alt=\"\" title=\"WhatsApp Image 2024-12-11 at 10.47.12\" aria-label=\"WhatsApp Image 2024-12-11 at 10.47.12\" class=\"img-responsive wp-image-50902\" \/><\/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>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":10,"featured_media":50880,"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":[2],"tags":[],"class_list":["post-50893","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-not_mpal"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.mpal.mp.br\/index.php?rest_route=\/wp\/v2\/posts\/50893","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\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/www.mpal.mp.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=50893"}],"version-history":[{"count":6,"href":"https:\/\/www.mpal.mp.br\/index.php?rest_route=\/wp\/v2\/posts\/50893\/revisions"}],"predecessor-version":[{"id":50905,"href":"https:\/\/www.mpal.mp.br\/index.php?rest_route=\/wp\/v2\/posts\/50893\/revisions\/50905"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.mpal.mp.br\/index.php?rest_route=\/wp\/v2\/media\/50880"}],"wp:attachment":[{"href":"https:\/\/www.mpal.mp.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=50893"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.mpal.mp.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=50893"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.mpal.mp.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=50893"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}