The Federal Police (PF) launched Operation Algorno, on the morning of Tuesday (16), to investigate crimes against the tax order supposedly committed by partners e oranges from a consulting firm based in Rio de Janeiro. The action was carried out in partnership with the IRS and the MPF (Federal Prosecutor).
PF agents fulfilled Nine search and seizure warrants In Rio de Janeiro, including Barra da Tijuca, Campo Grande, Bonsucesso and Engenho Novo, and in IPU, Ceará, in residences of investigated and offices of the company.
During the action, agents seized ten luxury vehicles, jewelry, watches, bags, works of art, various cell phones, a notebook and various documents.
The investigation began from the IRS communication about suspicion of fraud in the presentation of compensation statements, used by companies to claim credits with the National Treasury resulting from negative balances of CSLL (social contribution on net income) and IRPJ (Income Tax for legal entity).
According to investigations, the investigated company would have obtained the improper extinction of approximately R $ 88 million in debts. Other requests for extinction, made by this and other companies, are still under analysis and total about R $ 120 million with indications of irregularity.
The investigated may be responsible for crimes against the tax order, ideological falsehood and criminal organization, according to the ongoing investigation.
