started · updated
Operation Safra Oculta targets grain trade tax evasion scheme
The Public Ministry of Goiás (MPGO) launched Operation Safra Oculta to dismantle a large-scale tax evasion scheme within the interstate grain trade. The investigation targets organized crime, money laundering, and tax fraud.
Authorities have issued nine preventive arrest warrants and 13 search and seizure warrants across the states of Goiás, Santa Catarina, São Paulo, Mato Grosso, and Bahia. The operation revealed the use of 'noteiras' (shell companies) and straw men to issue fraudulent tax documents and conceal the true beneficiaries of the transactions.
Two primary companies under investigation have accumulated over R$ 90 million in unpaid ICMS taxes. One of these entities reportedly moved nearly R$ 200 million in a very short period. The investigation also includes three accountants suspected of structuring the fraudulent operations and is looking into the involvement of rural producers and other business owners who may have used the scheme to avoid tax obligations.
Entities
André do Premium · CIRA-GO · Civil Police of Goiás · Denis Bimbate · Goiás · Mato Grosso · Ministério Público de Goiás · Operação Safra Oculta · Public Ministry of Goiás · Santa Catarina · São Paulo
Claims
What the coverage asserts, and how many sources carry each claim.
- [● 6 SOURCES] One of the investigated companies moved nearly R$ 200 million in a short period. folhadenoticiasgo.com.br · www.brasilemfolhas.com.br · leiagora.com.br · globorural.globo.com · ultimosegundo.ig.com.br · +1 more
- [● 7 SOURCES] The operation involved nine preventive arrest warrants and 13 search and seizure warrants. folhadenoticiasgo.com.br · www.brasilemfolhas.com.br · www.noticiaja.com · leiagora.com.br · globorural.globo.com · +2 more
- [● 7 SOURCES] Two main companies under investigation have accumulated over R$ 90 million in unpaid ICMS taxes. folhadenoticiasgo.com.br · www.brasilemfolhas.com.br · www.noticiaja.com · leiagora.com.br · globorural.globo.com · +2 more
- [● 7 SOURCES] The scheme used 'noteiras' (shell companies) to issue fraudulent tax documents and hide the real beneficiaries. folhadenoticiasgo.com.br · www.brasilemfolhas.com.br · www.noticiaja.com · leiagora.com.br · globorural.globo.com · +2 more
- [● 7 SOURCES] The MPGO launched Operation Safra Oculta to investigate a tax evasion scheme in the interstate grain trade. folhadenoticiasgo.com.br · www.brasilemfolhas.com.br · www.noticiaja.com · leiagora.com.br · globorural.globo.com · +2 more
- [● 7 SOURCES] The operation targeted individuals in Goiás, Santa Catarina, São Paulo, Mato Grosso, and Bahia. folhadenoticiasgo.com.br · www.brasilemfolhas.com.br · www.noticiaja.com · leiagora.com.br · globorural.globo.com · +2 more
- [● 4 SOURCES] Three accountants are among those investigated for their role in structuring the scheme. www.brasilemfolhas.com.br · cbn.globo.com · leiagora.com.br · globorural.globo.com