Fisco aprimora combate à corrupção

Fisco aprimora combate à corrupção

Por |

Por Laura Ignacio

A área de planejamento da Receita Federal em São Paulo definiu outros quatro projetos para este ano, além do aprimoramento da chamada “mineração de dados” para garantir que inadimplentes tenham bens para pagar os tributos devidos. Entre eles, destaca­se o Projeto Herança, que concentrará a fiscalização no patrimônio de um grupo considerado como de maior risco ­ formado por políticos, empregados públicos e sociedades de economia mista.

“Com uma atuação mais forte, a Receita quer ajudar o país a incrementar a arrecadação”, afirma o superintendente­adjunto da Receita em São Paulo, Fábio Kirzner Ejchel.

Hoje, segundo o superintendente­adjunto, as representações fiscais com fins penais da Receita são a segunda maior fonte de ações para combater atos de corrupção, atrás apenas do Tribunal de Contas da União (TCU). Ele explica que, às vezes, a ação se originou do trabalho do órgão, mas, por conta do sigilo fiscal, não é possível divulgar quais foram os fiscalizados ou autuados.

“A Receita está por trás das grandes ações contra corrupção, mas os dados a respeito acabam sendo divulgados em outras fases das operações”, diz Ejchel.

No fim do ano, a Receita criou um grupo para trabalhar só com fraudes estruturadas, que às vezes envolvem empresas de um segmento inteiro de mercado. Essa equipe passou a interagir mais com o Ministério Público, as secretarias estaduais de Fazenda e as secretarias de finanças municipais, além das outras regiões fiscais da Receita e a Justiça Federal. “A Lava­Jato nos mostrou que, às vezes, as fraudes perpassam uma série de elementos que aparentemente não têm ligação entre si”, afirma Ejchel.

Outra ação, que pode gerar mais ações penais, decorre do fato de a sonegação ter passado a ser antecedente do crime de lavagem de dinheiro. “Vamos orientar os fiscais a, quando identificarem sonegação fiscal que dê origem a recursos financeiros que o contribuinte tenta legalizar de alguma maneira, enquadrar como lavagem de dinheiro”, diz o superintendente­ adjunto. “Poder relacionar a sonegação com a lavagem dará mais força para a ação fiscal.”

Para inibir o planejamento tributário pelo qual pessoas jurídicas instalam­se em cidades onde acreditam que teriam menos risco de serem fiscalizadas, a Receita pretende ampliar a regionalização. “Por exemplo, uma empresa de Araraquara que se muda para São Paulo para sair do foco da Receita poderá ser fiscalizada na capital por um fiscal de Araraquara”, diz Ejchel. Até 2015, a regionalização só era aplicada para grandes contribuintes.

Fonte: Valor Econômico
Acesso: 27 maio 2016

Qual sua nota sobre esse conteúdo?

Clique e avalie

Nota: / 5. Avaliações:

Powered by Rock Convert

Participe da discussão

  1. Avatar
  2. Avatar
  3. Avatar
  4. Avatar
  5. Avatar
  6. Avatar

185 comentários

  1. My coder is trying to persuade me to move to .net from PHP.
    I have always disliked the idea because of the expenses.
    But he’s tryiong none the less. I’ve been using WordPress on numerous websites for about a year and am
    nervous about switching to another platform. I have heard fantastic things about blogengine.net.
    Is there a way I can transfer all my wordpress posts into it?
    Any kind of help would be really appreciated!

  2. I’m the manager of JustCBD Store label (justcbdstore.com) and I’m presently aiming to develop my wholesale side of business. It would be great if someone at targetdomain share some guidance ! I thought that the most ideal way to do this would be to talk to vape stores and cbd stores. I was really hoping if anybody could suggest a reputable website where I can purchase CBD Shops B2B Email Marketing List I am currently looking at creativebeartech.com, theeliquidboutique.co.uk and wowitloveithaveit.com. On the fence which one would be the most suitable selection and would appreciate any guidance on this. Or would it be simpler for me to scrape my own leads? Suggestions?

  3. Hello, Neat post. There is a problem along with your web site in internet explorer, could test this?
    IE still is the market leader and a large section of folks will miss your excellent writing because of
    this problem.

  4. Greetings, I do believe your website could be having web browser compatibility issues. When I look at your website in Safari, it looks fine but when opening in I.E., it has some overlapping issues. I just wanted to give you a quick heads up! Aside from that, fantastic site!

  5. I’m extremely pleased to discover this website. I need to to thank you for your time for this particularly wonderful read!! I definitely liked every part of it and I have you saved to fav to check out new information on your blog.

  6. Good day! I could have sworn I’ve been to your blog before but after going through some of the posts I realized it’s new to me. Nonetheless, I’m definitely pleased I stumbled upon it and I’ll be book-marking it and checking back regularly!

  7. hey there and thank you for your information – I have certainly picked up
    something new from right here. I did however expertise some technical points
    using this website, since I experienced to reload the site a lot of times previous to I could get it to load properly.
    I had been wondering if your web host is OK? Not that I am complaining, but sluggish loading instances times will often affect your placement in google and
    could damage your high quality score if advertising and marketing with Adwords.
    Anyway I’m adding this RSS to my email and could look out for much more of your
    respective interesting content. Ensure that
    you update this again soon.

  8. You are so awesome! I do not think I have read through something like that before. So wonderful to discover someone with some original thoughts on this subject matter. Seriously.. many thanks for starting this up. This website is something that is needed on the web, someone with a little originality!

  9. An impressive share! I’ve just forwarded this onto a friend who was conducting a little research on this. And he in fact ordered me dinner due to the fact that I found it for him… lol. So let me reword this…. Thanks for the meal!! But yeah, thanks for spending time to talk about this subject here on your website.

  10. After looking into a number of the articles on your web page, I really appreciate your way of writing a blog. I added it to my bookmark webpage list and will be checking back in the near future. Please visit my website as well and let me know what you think.

  11. I blog often and I really appreciate your content. This great article has truly peaked my interest. I am going to book mark your site and keep checking for new information about once per week. I opted in for your RSS feed too.

  12. May I simply just say what a comfort to uncover an individual who really understands what they’re discussing over the internet. You certainly understand how to bring a problem to light and make it important. A lot more people really need to read this and understand this side of your story. I was surprised you’re not more popular given that you certainly have the gift.

  13. The next time I read a blog, I hope that it doesn’t fail me just as much as this particular one. After all, Yes, it was my choice to read through, nonetheless I really thought you’d have something useful to say. All I hear is a bunch of whining about something that you could possibly fix if you weren’t too busy seeking attention.

  14. I must thank you for the efforts you’ve put in penning this blog. I really hope to see the same high-grade content by you in the future as well. In truth, your creative writing abilities has motivated me to get my very own website now 😉

  15. You’re so awesome! I do not think I’ve truly read through a single thing like that before. So good to find somebody with a few original thoughts on this subject. Really.. many thanks for starting this up. This web site is something that’s needed on the web, someone with a bit of originality!

  16. Having read this I believed it was really informative. I appreciate you finding the time and energy to put this information together. I once again find myself spending way too much time both reading and posting comments. But so what, it was still worthwhile!

  17. We tested coffee makers for the water temperature during the brew cycle and the brewing time as well as the temperature of the coffee at the end of brewing and during the keep warm cycle. In addition, we evaluated each brewer’s ease of use, including how easy it was to read and use the controls, access the water tank and brew basket, read the markings on the tank and carafe, whether or not it had automatic keep warm and shut off cycles, and the ease of cleaning the carafe.

  18. Having read this I thought it was very informative. I appreciate you spending some time and effort to put this article together. I once again find myself spending way too much time both reading and leaving comments. But so what, it was still worthwhile!

  19. Hi, I do believe this is an excellent website. I stumbledupon it 😉 I’m going to come back yet again since I saved as a favorite it. Money and freedom is the greatest way to change, may you be rich and continue to guide others.

  20. Next time I read a blog, Hopefully it does not fail me as much as this particular one. After all, Yes, it was my choice to read, however I genuinely thought you’d have something interesting to talk about. All I hear is a bunch of moaning about something that you can fix if you weren’t too busy searching for attention.

  21. hey there and thank you on your info – I’ve certainly picked up anything new from right here. I did on the other hand experience several technical points using this web site, as I experienced to reload the website lots of occasions previous to I may just get it to load correctly. I had been puzzling over if your hosting is OK? No longer that I’m complaining, however sluggish loading instances times will very frequently have an effect on your placement in google and can damage your quality ranking if ads and ***********|advertising|advertising|advertising and *********** with Adwords. Anyway I’m including this RSS to my email and could look out for a lot more of your respective fascinating content. Make sure you replace this again soon..

  22. Hello there! This blog post couldn’t be written much better! Reading through this post reminds me of my previous roommate! He constantly kept talking about this. I most certainly will send this post to him. Pretty sure he will have a good read. I appreciate you for sharing!

  23. I am curious to find out what blog system you have been using? I’m experiencing some minor security issues with my latest site and I would like to find something more risk-free. Do you have any suggestions?

  24. May I simply just say what a relief to discover a person that really knows what they are discussing on the net. You actually know how to bring a problem to light and make it important. More people ought to read this and understand this side of the story. I can’t believe you aren’t more popular given that you surely have the gift.

  25. Its such as you read my thoughts! Yoou sesem to understand so much about this, such as you wrote the ebook in it or something. I believe that you simply can do with some to pressure the message house a little bit, bbut instead of that, that is wonderful blog. A fantastic read. I’ll definitelly be back.|

  26. Right here is the right site for everyone who would like to understand this topic. You realize so much its almost hard to argue with you (not that I personally will need to…HaHa). You definitely put a new spin on a subject that has been discussed for years. Wonderful stuff, just great!

  27. I would like to thank you for the efforts you have put in writing this blog. I am hoping the same high-grade website post from you in the upcoming as well. In fact your creative writing skills has encouraged me to get my own site now. Really the blogging is spreading its wings quickly. Your write up is a good example of it.

  28. Having read this I thought it was rather informative. I appreciate you finding the time and energy to put this content together. I once again find myself spending a significant amount of time both reading and leaving comments. But so what, it was still worth it!

  29. I blog frequently and I genuinely thank you for your content. This great article has really peaked my interest. I’m going to book mark your site and keep checking for new information about once per week. I subscribed to your Feed too.

  30. Having read this I believed it was extremely informative. I appreciate you finding the time and effort to put this content together. I once again find myself personally spending way too much time both reading and posting comments. But so what, it was still worthwhile!

  31. This is the perfect website for anyone who really wants to find out about this topic. You realize a whole lot its almost hard to argue with you (not that I actually will need to…HaHa). You certainly put a brand new spin on a subject that’s been written about for a long time. Excellent stuff, just excellent!

  32. Aw, this was a very nice post. In idea I want to put in writing like this additionally – taking time and precise effort to make an excellent article… however what can I say… I procrastinate alot and under no circumstances appear to get something done.

  33. May I simply say what a comfort to uncover somebody who actually knows what they’re discussing online. You certainly know how to bring a problem to light and make it important. A lot more people should check this out and understand this side of your story. I was surprised you are not more popular since you surely possess the gift.

  34. I really love your site.. Excellent colors & theme. Did you develop this website yourself? Please reply back as I’m looking to create my very own blog and would like to find out where you got this from or what the theme is called. Kudos!

  35. I simply desired to thank you very much once more. I am not sure the things I might have handled in the absence of the actual aspects shown by you directly on this situation. It has been a very frightful condition in my position, nevertheless considering the very well-written strategy you handled that forced me to weep for contentment. Now i am happy for this advice and thus hope that you find out what a great job you’re providing instructing people today by way of your websites. More than likely you haven’t come across all of us.

  36. Hello there, I think your website could possibly be having browser compatibility issues. When I take a look at your website in Safari, it looks fine but when opening in Internet Explorer, it has some overlapping issues. I just wanted to provide you with a quick heads up! Apart from that, wonderful site!

  37. I simply had to thank you very much again. I do not know what I would’ve carried out in the absence of the entire opinions revealed by you directly on my area of interest. Certainly was a real hard issue for me personally, however , discovering this specialized style you solved the issue took me to weep for happiness. I am thankful for the support and even sincerely hope you recognize what a powerful job your are putting in instructing many others thru your website. I know that you haven’t come across any of us.

  38. Hi there, I do believe your blog could possibly be having browser compatibility problems. When I look at your blog in Safari, it looks fine however, when opening in Internet Explorer, it has some overlapping issues. I simply wanted to give you a quick heads up! Other than that, excellent blog!

  39. Right here is the perfect web site for anyone who really wants to understand this topic. You understand so much its almost hard to argue with you (not that I personally will need to…HaHa). You certainly put a fresh spin on a topic that has been written about for a long time. Great stuff, just great!

  40. You really make it seem so easy with your presentation but I find this topic to be really something which I think I would never understand. It seems too complicated and extremely broad for me. I’m looking forward for your next post, I will try to get the hang of it!

  41. Today, while I was at work, my sister stole my iphone and tested to see if it can survive a 30 foot drop, just so she can be a youtube sensation. My apple ipad is now broken and she has 83 views. I know this is entirely off topic but I had to share it with someone!

  42. Its like you read my mind! You seem to know a lot about this, like you wrote the book in it or something. I think that you can do with a few pics to drive the message home a little bit, but other than that, this is fantastic blog. An excellent read. I will definitely be back.

  43. After checking out a few of the blog posts on your web site, I seriously like your technique of writing a blog. I book marked it to my bookmark webpage list and will be checking back soon. Please check out my website too and let me know what you think.

  44. I was more than happy to discover this site. I want to to thank you for ones time for this wonderful read!! I definitely enjoyed every little bit of it and i also have you saved as a favorite to see new stuff in your web site.

  45. certainly like your web site but you have to check the spelling on several of your posts. A number of them are rife with spelling problems and I find it very troublesome to tell the truth nevertheless I’ll definitely come back again.

  46. I truly love your blog.. Great colors & theme. Did you build this amazing site yourself? Please reply back as I’m planning to create my own website and would like to learn where you got this from or just what the theme is called. Cheers!

  47. Substantially, the post is really the sweetest on that worthw hile topic. I fit in with your conclusions and will thirstily look forward to your next updates. Saying thanks will not just be enough, for the phenomenal clarity in your writing. I will certainly at once grab your rss feed to stay abreast of any kind of updates. Good work and also much success in your business efforts!

  48. There are extremely a lot of details prefer that take into consideration. That is the fantastic point to start up. I provide you with the thoughts above as general inspiration but clearly you will discover questions just like the one you start up the location where the most essential thing might be in honest good faith. I don?t determine if guidelines have emerged around stuff like that, but I am sure that your chosen job is clearly referred to as an affordable game. Both little ones notice the impact of a moment’s pleasure, for the rest of their lives.

  49. After I originally commented I appear to have clicked on the -Notify me when new comments are added- checkbox and now whenever a comment is added I get 4 emails with the exact same comment. There has to be a way you are able to remove me from that service? Thanks a lot!

  50. Greetings, I believe your site might be having browser compatibility issues. Whenever I look at your blog in Safari, it looks fine but when opening in IE, it has some overlapping issues. I simply wanted to give you a quick heads up! Besides that, fantastic website!

  51. There are some fascinating points in time in this article but I don’t know if I see all of them center to heart. There is some validity however I will take hold opinion till I look into it further. Good article , thanks and we wish more! Added to FeedBurner as properly

  52. When I initially commented I clicked the “Notify me when new comments are added” checkbox and now each time a comment is added I get three e-mails with the same comment. Is there any way you can remove people from that service? Bless you!

  53. I truly love your website.. Great colors & theme. Did you make this website yourself? Please reply back as I’m attempting to create my very own blog and want to find out where you got this from or what the theme is called. Thank you!

  54. I’m more than happy to find this page. I want to to thank you for your time just for this fantastic read!! I definitely appreciated every little bit of it and i also have you saved as a favorite to look at new information on your site.

  55. Excellent blog here! Also your website loads up very fast! What web host are you using? Can I get your affiliate link to your host? I wish my web site loaded up as quickly as yours lol|

  56. whoah this blog is fantastic i really like studying your posts. Keep up the good work! You recognize, a lot of individuals are looking round for this info, you could help them greatly.

  57. Right here is the right website for anyone who wants to understand this topic. You know so much its almost hard to argue with you (not that I really would want to…HaHa). You definitely put a fresh spin on a topic that has been discussed for years. Great stuff, just great!

  58. I’m really loving the theme/design of your blog. Do you ever run into any browser compatibility problems? A small number of my blog readers have complained about my website not operating correctly in Explorer but looks great in Firefox. Do you have any recommendations to help fix this problem?|

  59. Hello there, I do think your website could possibly be having browser compatibility problems. When I look at your blog in Safari, it looks fine but when opening in I.E., it’s got some overlapping issues. I merely wanted to provide you with a quick heads up! Other than that, wonderful site!

  60. May I just say what a comfort to uncover somebody that genuinely understands what they’re talking about on the internet. You definitely understand how to bring a problem to light and make it important. More people need to look at this and understand this side of your story. I was surprised you’re not more popular because you surely possess the gift.

  61. I have been exploring for a little bit for any high-quality articles or blog posts in this sort of house . Exploring in Yahoo I eventually stumbled upon this site. Studying this info So i am glad to exhibit that I have a very good uncanny feeling I found out exactly what I needed. I so much definitely will make sure to do not overlook this web site and give it a glance regularly.

  62. Hello there! This post could not be written much better! Going through this post reminds me of my previous roommate! He always kept preaching about this. I am going to forward this information to him. Pretty sure he’s going to have a very good read. Thank you for sharing!

  63. Hi just wanted to give you a brief heads up and let you know a few of the images aren’t loading correctly. I’m not sure why but I think its a linking issue. I’ve tried it in two different browsers and both show the same results.

  64. I seriously love your site.. Great colors & theme. Did you create this website yourself? Please reply back as I’m hoping to create my very own website and want to find out where you got this from or just what the theme is named. Many thanks!

  65. I’m amazed, I must say. Seldom do I encounter a blog that’s both equally educative and interesting, and let me tell you, you’ve hit the nail on the head. The issue is something that not enough folks are speaking intelligently about. I am very happy I came across this during my search for something concerning this.

  66. An impressive share! I have just forwarded this onto a co-worker who has been conducting a little research on this. And he in fact bought me lunch due to the fact that I discovered it for him… lol. So allow me to reword this…. Thank YOU for the meal!! But yeah, thanks for spending time to discuss this issue here on your website.

  67. Next time I read a blog, Hopefully it won’t fail me just as much as this particular one. After all, Yes, it was my choice to read through, nonetheless I genuinely thought you would probably have something helpful to say. All I hear is a bunch of crying about something you could possibly fix if you were not too busy looking for attention.

  68. I’d like to thank you for the efforts you have put in writing this site. I am hoping to see the same high-grade content from you in the future as well. In truth, your creative writing abilities has encouraged me to get my own blog now 😉

  69. You’re so awesome! I don’t think I’ve truly read something like this before. So great to find somebody with a few original thoughts on this subject matter. Really.. thank you for starting this up. This website is something that’s needed on the web, someone with a bit of originality!

  70. Hey would you mind sharing which blog platform you’re using? I’m planning to start my own blog in the near future but I’m having a difficult time choosing between BlogEngine/Wordpress/B2evolution and Drupal. The reason I ask is because your design seems different then most blogs and I’m looking for something completely unique. P.S Sorry for being off-topic but I had to ask!

  71. Can I just say what a comfort to discover someone who actually understands what they’re talking about online. You certainly understand how to bring an issue to light and make it important. More people should look at this and understand this side of the story. I can’t believe you are not more popular because you surely possess the gift.

Deixe um comentário

O seu endereço de e-mail não será publicado.

Open chat
Fale com o Consultor!
Olá, como podemos ajudar?
Powered by