A.J. DOS SANTOS PEREIRA & CIA LTDA

nome embargado

A.J. DOS SANTOS PEREIRA & CIA LTDA

municipio

Cláudia

uf

MT

data embargo

2016-11-25 11:39:00

descricao infracao

Lei Federal 9605/98 70 1° 72 II,VII Decreto Federal 6514/08 3 II,VII 82.Considerando o Relatório de Constatação o Chefe da DITEC-MT/IBAMA, de 24/11/2016, em que consta movimentação fraudulenta de creditos virtuais no sistema SISFLORA da empresa, incluindo rota inversa, indícios de sonegação fiscal com a falta de ''baixa'' de Notas Fiscais vinculadas ás Guias Florestais destinadas ao Estado de Rondonia. Considerando inconsistencias e discrepancia do vultosa entre a estrutura física da empresa e a movimentação de créditos virtuais no sisflora. Considerando o artigo 108, 109 e 110 do Decreto Federa

num auto infracao

9079997

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