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REGIO | 05/07 / 2018-22: 38: 15 Updated on 05/05 / 2018-22: 28: 57
Divulgao
COMBUSTO | Controlled operations in ten cities of the MRC
The Treasury Department yesterday held the first stage of Operation Combusto, which targeted 90 service stations in all regions of the state. Indices determined by the State Treasury indicate a possible simulation of the sale of diesel fuel, which would have caused a loss of about R $ 200 million in the coffers of São Paulo over four years. Twenty positions were inspected in ten cities of the Metropolitan Region of Campinas (MGM)
The operation had 180 income tax agents and occurred simultaneously in 49 municipalities, directly involving the work of 15 of the 18 regional state tax offices. Establishments under investigation are suspected of issuing tax documents that do not correspond to actual operations simulating the sale of diesel fuel.
According to the Secretariat, the documents issued do not generate an ICMS (Goods and Services Tax) to the issuer because there is no emphasis on the value of the tax due on the retention made at a previous stage of the marketing of the fuel. "Subsequently, these documents are eventually used by recipients, mainly carriers, to reduce the ICMS due in their own operations," the secretariat said in a note.
The purpose of the Combusto operation was to verify the cadastral regularity of the establishments and the fulfillment of its obligations, in addition to offering the possibility to selected establishments to prove the operations carried out by diesel.
According to the ministry, of the 90 gasoline stations inspected, 31 will see their state registrations immediately suspended because of the great difference found between the volume of gas oil sold and that actually purchased by the company. ;business. In investigations conducted by the Treasury Department, there were no diesel fuel storage tanks.
Eight stations were inspected at Campinas, one at Cosmpolis, one at Engenheiro Coelho, two at Hortolândia, two at Indaiatuba, and one at Nova. Odessa, two in Santa Brbara D 'Oeste, one in Sumar, one in Itatiba and one in Vinhedo.
If the frauds are confirmed, the institutions will be subject to an administrative cbadation procedure to prevent its final operation, informed the Treasury.
"For the recovery of evaded values there is a second stage of the operation, in which all the recipients who used the credits unduly generated will be triggered", concluded the note of the secretary.
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