Operação Checkout

A PF realiza na manhã desta terça-feira a operação Checkout, contra um grupo que fazia cancelamentos indevidos de autuações de tributos federais, lavagem de dinheiro e evasão de divisas, diz a Crusoé.

As investigações preliminares mostraram que a conta bancária em nome de uma empresa fantasma teria recebido mais de 39 milhões de reais de uma companhia do ramo de turismo, pagos para viabilizar o cancelamento pelo CARF de uma autuação da Receita Federal no valor de 161 milhões de reais.

Leia mais aqui.

LAVA TOGA: A CHANCE INÉDITA DA LAVA JATO. Leia aqui

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  1. Reinaldo disse:

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  1. JOSE disse:

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  2. claudio disse:

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  3. egidio disse:

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  4. Alessandro disse:

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  5. Rodolfo disse:

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  6. Carlos disse:

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  7. Francisco disse:

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  8. Angela disse:

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  9. EDMUNDO disse:

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  10. Noely disse:

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    1. QWggduEsIOkgbWVzbW8/IFNlcuEgcXVlIGxpZ2Fkb3MgYSBncmFuZGVzIGVtcHJlc2FzIHRhbWLpbT8g