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47-year-old businessman Wagner Florêncio Pimentel, who was accused of leading an escapist ploy in Mato Grosso, was murdered last night (9) in the neighborhood of Jardim das Américas in Cuiabá.
It was one of the objectives of Operation Credito Rotre, initiated by the civilian police in 2017, which aimed to verify the fraud in interstate grain marketing, with an escape more than 140 million rand in tax on the movement of goods and services (ICMS).
Second report of the event, the victim was inside his vehicle, a Renault / Sandero, white color. The car was at the corner of Avenida Brasilia and Rua Montreal
The mobile emergency service (Samu) was activated, but the businessman was already dead .
Still according to the BO, experts of the official expertise in the field of expertise and technical identification (Politec) have located five capsules of ammunition of 9 mm caliber
at l & # 's Inside the car, a bag containing several envelopes was also found, totaling R $ 1,600.
I will only have access to the Defaz investigation on Monday (11), but I can confirm that it is an execution.
Delegate Janira Laranjeira Siqueira of the Office of Homicide and Personal Protection (DHPP) local and made the release of the body.
At MidiaNews she stated that it was not yet possible to say whether the murder had any connection with the charges to which the businessman answered after a survey of D . Against the Public Administration (Defaz)
"I will not confirm anything in this sense because I will only have access to the Defaz investigation on Monday (11), but I can confirm that it's an execution, "he said.
The shooter has not yet been identified. The case will be examined by the DHPP
Wagner, his wife Keila Catarina de Paula and other people who were the subject of an investigation were arrested in December 2017 at the time of l '. operation launched by Defaz
According to the complaint filed by the Prosecutor General's Office (MPE), the people investigated in the course of the operation have joined forces to commit crimes against him. criminal organization, ideological falsification of public and private documents, misuse of a genuine public seal, false identity, duress during the process. and threat and tax fraud.
According to the MEP, the objective was "to ensure the interstate marketing of primary agricultural products without collecting the ICMS incident and thereby obtaining a spurious financial benefit and the promotion of unfair competition "
.
During the investigation, according to the Defaz delegate, Sylvio do Vale Ferreira Júnior, was discovered the constitution of more than 30 companies, facades or even ghosts, with the aim of simulating internal sales operations of grains, to create credits. ICMS inidone.
In other words, they documented the entire simulated operation as being taxed, releasing the ICMS due, but the withdrawal was not made. [Auteur] [Auteur] References:] TJ-MT frees a man from business, his wife and three others accused of expulsion
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