In the wake, the Secretariat of Finance and Planning of the State of (Sefaz) changed criteria to make the granting and change of state registration of companies that operate in the most rigorous.
The ordinance with the changes was published in the State Official Gazette on Friday (5).
Among the main news is the requirement that the storage and distribution base is located in São Paulo and is owned by the requesting establishment itself, thus prohibiting the assignment or lease of third party facilities.
Sefaz’s goal is to combat tax frauds and make it difficult to maintain companies created only for facade operations.
According to investigations of the operation, led by the São Paulo prosecutor and the IRS, the fuel sector as a façade to wash the profit he receives from drug trafficking.
The operation showed that the faction controls much of the production chain, from port structure, formulation and refining, to transportation, distribution, supply posts and convenience stores.
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