{"id":14140,"date":"2025-11-27T19:49:46","date_gmt":"2025-11-27T19:49:46","guid":{"rendered":"https:\/\/latamreports.com\/br\/?p=14140"},"modified":"2025-11-27T19:49:48","modified_gmt":"2025-11-27T19:49:48","slug":"megaoperacao-avanca-contra-grupo-refit-por-suspeita-de-fraude-bilionaria-no-setor-de-combustiveis","status":"publish","type":"post","link":"https:\/\/latamreports.com\/br\/megaoperacao-avanca-contra-grupo-refit-por-suspeita-de-fraude-bilionaria-no-setor-de-combustiveis\/","title":{"rendered":"Megaopera\u00e7\u00e3o avan\u00e7a contra grupo Refit por suspeita de fraude bilion\u00e1ria no setor de combust\u00edveis"},"content":{"rendered":"\n

Uma opera\u00e7\u00e3o de grande porte <\/a>mobilizou for\u00e7as policiais e \u00f3rg\u00e3os de fiscaliza\u00e7\u00e3o nesta quinta-feira em v\u00e1rios estados do pa\u00eds. A a\u00e7\u00e3o tem como alvo o grupo Refit, apontado como respons\u00e1vel por preju\u00edzos superiores a R$ 26 bilh\u00f5es aos cofres p\u00fablicos. A ofensiva ocorre ap\u00f3s meses de investiga\u00e7\u00e3o e coloca a empresa no centro de um dos maiores esquemas tribut\u00e1rios j\u00e1 identificados no setor de combust\u00edveis.<\/p>\n\n\n\n

A movimenta\u00e7\u00e3o <\/a>come\u00e7ou ainda de madrugada, com equipes realizando buscas simult\u00e2neas em endere\u00e7os ligados \u00e0 companhia e a pessoas apontadas como integrantes de uma organiza\u00e7\u00e3o criminosa. A opera\u00e7\u00e3o foi batizada de Po\u00e7o de Lobato, em refer\u00eancia ao primeiro campo de petr\u00f3leo descoberto no Brasil, e simboliza, segundo investigadores, a dimens\u00e3o da estrutura que estaria sendo usada para ocultar recursos e driblar o pagamento de impostos.<\/p>\n\n\n\n

As suspeitas envolvem desde a importa\u00e7\u00e3o de combust\u00edveis at\u00e9 a distribui\u00e7\u00e3o ao consumidor final, atingindo toda a cadeia do setor. Segundo autoridades envolvidas no caso, a Refit teria se tornado a maior devedora de ICMS do estado de S\u00e3o Paulo e tamb\u00e9m figura entre os principais devedores de tributos federais.<\/p>\n\n\n\n

Investiga\u00e7\u00e3o aponta liga\u00e7\u00e3o com esquema financeiro e movimenta\u00e7\u00f5es bilion\u00e1rias<\/h2>\n\n\n\n

A opera\u00e7\u00e3o desta quinta-feira cumpriu 126 mandados de busca e apreens\u00e3o. As a\u00e7\u00f5es ocorreram em S\u00e3o Paulo, Rio de Janeiro, Minas Gerais, Bahia, Maranh\u00e3o e Distrito Federal. No total, mais de 190 alvos foram identificados. Al\u00e9m disso, 620 agentes de diferentes institui\u00e7\u00f5es foram mobilizados para a tarefa.<\/p>\n\n\n\n

De acordo com a investiga\u00e7\u00e3o, o grupo teria movimentado mais de R$ 70 bilh\u00f5es em apenas um ano. Esse fluxo de recursos teria sido viabilizado por meio de empresas pr\u00f3prias, fundos de investimento e offshores instaladas no exterior. Uma exportadora sediada fora do pa\u00eds tamb\u00e9m estaria sendo utilizada para ocultar patrim\u00f4nio e dificultar o rastreamento dos lucros.<\/p>\n\n\n\n

Outro ponto de preocupa\u00e7\u00e3o \u00e9 a rela\u00e7\u00e3o do grupo com pessoas e empresas ligadas \u00e0 Opera\u00e7\u00e3o Carbono Oculto, deflagrada em agosto contra a fac\u00e7\u00e3o criminosa PCC. Os investigadores afirmam que h\u00e1 ind\u00edcios de transa\u00e7\u00f5es cruzadas entre os dois n\u00facleos, o que elevou o n\u00edvel de alerta durante a apura\u00e7\u00e3o.<\/p>\n\n\n\n

At\u00e9 o momento, mais de R$ 10 bilh\u00f5es em bens foram bloqueados pela Justi\u00e7a. O montante inclui im\u00f3veis, ve\u00edculos e ativos financeiros. As autoridades afirmam que o valor ainda pode aumentar \u00e0 medida que novos elementos forem analisados.<\/p>\n\n\n\n

A Refit tem sede no Rio de Janeiro e presen\u00e7a em v\u00e1rios estados, com atua\u00e7\u00e3o que abrange grande parte do mercado nacional de combust\u00edveis. Embora a empresa figure entre os maiores grupos do setor, sua crescente d\u00edvida tribut\u00e1ria chamou aten\u00e7\u00e3o de \u00f3rg\u00e3os de fiscaliza\u00e7\u00e3o, que passaram a investigar a origem da inadimpl\u00eancia e as movimenta\u00e7\u00f5es financeiras associadas.<\/p>\n\n\n\n

A opera\u00e7\u00e3o segue em andamento. Novas medidas poder\u00e3o ser adotadas ao longo dos pr\u00f3ximos dias para aprofundar a investiga\u00e7\u00e3o. As autoridades afirmam que o objetivo \u00e9 impedir que o esquema continue operando e recuperar parte dos recursos que deixaram de ser pagos ao poder p\u00fablico.<\/p>\n","protected":false},"excerpt":{"rendered":"

Uma opera\u00e7\u00e3o de grande porte mobilizou for\u00e7as policiais e \u00f3rg\u00e3os de fiscaliza\u00e7\u00e3o nesta quinta-feira em v\u00e1rios estados do pa\u00eds. A a\u00e7\u00e3o tem como alvo o … Read more<\/a><\/p>\n","protected":false},"author":7,"featured_media":14142,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[2],"tags":[31],"class_list":["post-14140","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-negocios","tag-brasil","resize-featured-image"],"yoast_head":"\nMegaopera\u00e7\u00e3o avan\u00e7a contra grupo Refit por suspeita de fraude<\/title>\n<meta name=\"description\" content=\"Uma opera\u00e7\u00e3o de grande porte mobilizou for\u00e7as policiais e \u00f3rg\u00e3os de fiscaliza\u00e7\u00e3o nesta quinta-feira em v\u00e1rios estados do pa\u00eds.\" 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