{"id":6954,"date":"2025-05-20T18:00:40","date_gmt":"2025-05-20T21:00:40","guid":{"rendered":"https:\/\/aureum.adv.br\/inicio\/?p=6954"},"modified":"2025-05-20T18:01:11","modified_gmt":"2025-05-20T21:01:11","slug":"justica-federal-condena-socio-e-procurador-por-fraude-tributaria-milionaria-no-rio-grande-do-sul","status":"publish","type":"post","link":"https:\/\/aureum.adv.br\/inicio\/2025\/05\/20\/justica-federal-condena-socio-e-procurador-por-fraude-tributaria-milionaria-no-rio-grande-do-sul\/","title":{"rendered":"Justi\u00e7a Federal condena s\u00f3cio e procurador por fraude tribut\u00e1ria milion\u00e1ria no Rio Grande do Sul."},"content":{"rendered":"\t\t
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Justi\u00e7a Federal condena s\u00f3cio e procurador por fraude tribut\u00e1ria milion\u00e1ria no Rio Grande do Sul<\/p>\n\n\n\n

A 2\u00aa Vara Federal de Santana do Livramento (RS) condenou o s\u00f3cio e o procurador de uma empresa do ramo de com\u00e9rcio de cereais por crimes contra a ordem tribut\u00e1ria. A senten\u00e7a, proferida pelo juiz, imp\u00f4s quatro anos e quatro meses de reclus\u00e3o em regime semiaberto, al\u00e9m de multa. Os r\u00e9us s\u00e3o acusados de suprimir e reduzir tributos e contribui\u00e7\u00f5es sociais entre janeiro de 2000 e dezembro de 2001, por meio de declara\u00e7\u00f5es falsas e altera\u00e7\u00f5es em notas fiscais, totalizando uma fraude que ultrapassa os R$ 7 milh\u00f5es em preju\u00edzo \u00e0 Uni\u00e3o.<\/p>\n\n\n\n

A principal pr\u00e1tica utilizada para a fraude era a emiss\u00e3o de “notas cal\u00e7adas”: a primeira via da nota fiscal continha o valor real da venda, enquanto a segunda via apresentava valores menores, visando a declara\u00e7\u00e3o de receita inferior e a consequente diminui\u00e7\u00e3o da carga tribut\u00e1ria. Um auditor da Receita Federal confirmou, em depoimento, a identifica\u00e7\u00e3o de diversas fraudes em mais de 300 clientes da empresa durante a fiscaliza\u00e7\u00e3o. A contadora da empresa na \u00e9poca dos fatos alegou desconhecer as pr\u00e1ticas il\u00edcitas, afirmando que as declara\u00e7\u00f5es eram feitas com base nos documentos enviados pelos representantes da empresa.<\/p>\n\n\n\n

O magistrado considerou comprovada a materialidade e autoria dos crimes, entendendo que os r\u00e9us tinham potencial consci\u00eancia da ilicitude de suas a\u00e7\u00f5es. Com isso, os dois respons\u00e1veis pela empresa foram condenados, cabendo recurso ao Tribunal Regional Federal da 4\u00aa Regi\u00e3o.<\/p>\n\n\n\n

Para ficar por dentro de todas as novidades tribut\u00e1rias, siga-nos em nossas redes sociais ou consulte um de nossos especialistas.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Justi\u00e7a Federal condena s\u00f3cio e procurador por fraude tribut\u00e1ria milion\u00e1ria no Rio Grande do Sul A 2\u00aa Vara Federal de Santana do Livramento (RS) condenou o s\u00f3cio e o procurador de uma empresa do ramo de com\u00e9rcio de cereais por crimes contra a ordem tribut\u00e1ria. A senten\u00e7a, proferida pelo juiz, imp\u00f4s quatro anos e quatro meses de reclus\u00e3o em regime semiaberto, al\u00e9m de multa. Os r\u00e9us s\u00e3o acusados de suprimir e reduzir tributos e contribui\u00e7\u00f5es sociais entre janeiro de 2000 e dezembro de 2001, por meio de declara\u00e7\u00f5es falsas e altera\u00e7\u00f5es em notas fiscais, totalizando uma fraude que ultrapassa os R$ 7 milh\u00f5es em preju\u00edzo \u00e0 Uni\u00e3o. A principal pr\u00e1tica utilizada para a fraude era a emiss\u00e3o de…<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-6954","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"yoast_head":"\nJusti\u00e7a Federal condena s\u00f3cio e procurador por fraude tribut\u00e1ria milion\u00e1ria no Rio Grande do Sul. - Aureum Advocacia<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/aureum.adv.br\/inicio\/2025\/05\/20\/justica-federal-condena-socio-e-procurador-por-fraude-tributaria-milionaria-no-rio-grande-do-sul\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Justi\u00e7a Federal condena s\u00f3cio e procurador por fraude tribut\u00e1ria milion\u00e1ria no Rio Grande do Sul. - Aureum Advocacia\" \/>\n<meta property=\"og:description\" content=\"Justi\u00e7a Federal condena s\u00f3cio e procurador por fraude tribut\u00e1ria milion\u00e1ria no Rio Grande do Sul A 2\u00aa Vara Federal de Santana do Livramento (RS) condenou o s\u00f3cio e o procurador de uma empresa do ramo de com\u00e9rcio de cereais por crimes contra a ordem tribut\u00e1ria. A senten\u00e7a, proferida pelo juiz, imp\u00f4s quatro anos e quatro meses de reclus\u00e3o em regime semiaberto, al\u00e9m de multa. Os r\u00e9us s\u00e3o acusados de suprimir e reduzir tributos e contribui\u00e7\u00f5es sociais entre janeiro de 2000 e dezembro de 2001, por meio de declara\u00e7\u00f5es falsas e altera\u00e7\u00f5es em notas fiscais, totalizando uma fraude que ultrapassa os R$ 7 milh\u00f5es em preju\u00edzo \u00e0 Uni\u00e3o. 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