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2 clusters · 7 sources · 14 days · First seen · Last updated

Mato Grosso tax fraud recovery

Overview

The Interinstitutional Asset Recovery Committee of Mato Grosso (Cira-MT) recovered over R$ 4.5 million for state public funds following the full payment of tax debts by a rural producer. This taxpayer was investigated under ‘Operation Ultimatum’ for using invalid invoices to conceal commercial operations and avoid Goods and Services Tax (ICMS).

The lump-sum payment of R$ 4,510,252.54, which included associated fines, was ratified by the Mato Grosso State Department of Finance (Sefaz-MT). This recovery contributes to the more than R$ 31.8 million recovered by Operation Ultimatum for the state between 2021 and 2024.

Entities

Mato Grosso · Tribunal Regional do Trabalho da 3ª Região · Cerâmica Dom Bosco · Cira-MT · Tribunal Regional do Trabalho de Mato Grosso

Timeline

  1. [CRIME] 2 sources
    Mato Grosso recovers R$ 4.5 million from rural producer tax fraud

    A rural producer in Mato Grosso paid R$ 4.5 million to settle tax debts involving ICMS fraud and invalid invoices uncovered by Operation Ultimatum.

  2. [BUSINESS] 5 sources
    TRT Mato Grosso revenue grows 21.8% to over R$ 103 million

    The Labor Court of Mato Grosso (TRT MT) saw a 21.8% revenue increase during its 16th National Week of Labor Execution, collecting over R$ 103.5 million through hearings and settlements.

Sources

contilnetnoticias.com.br · folhadirigida.com.br · obomdanoticia.com.br · odocumento.com.br · omatogrosso.com · sitraemg.org.br · tnonline.com.br