{"id":16962,"date":"2019-11-26T16:25:50","date_gmt":"2019-11-26T19:25:50","guid":{"rendered":"http:\/\/ww16.ce.gov.br\/sefaz\/?p=16962"},"modified":"2019-11-26T16:45:51","modified_gmt":"2019-11-26T19:45:51","slug":"inteligencia-fiscal-em-debate-na-sefaz","status":"publish","type":"post","link":"https:\/\/ww16.ce.gov.br\/sefaz\/2019\/11\/26\/inteligencia-fiscal-em-debate-na-sefaz\/","title":{"rendered":"Intelig\u00eancia fiscal em debate na Sefaz"},"content":{"rendered":"

\"\"<\/span><\/span><\/p>\n

A Secretaria da Fazenda do Cear\u00e1 (Sefaz-CE) <\/span>promoveu<\/span>, nesta ter\u00e7a-feira (26), <\/span>no audit\u00f3ri<\/span>o<\/span> da sede III da Institui\u00e7\u00e3o,<\/span> o I Semin\u00e1rio Estadual de Intelig\u00eancia Fiscal para Combate \u00e0 Fraude Estruturada e Sonega\u00e7\u00e3o Fiscal. <\/span><\/span><\/p>\n

Na abertura, a secret\u00e1ria executiva da Receita da Sefaz-CE, Liana Machado, ressaltou a import\u00e2ncia da realiza\u00e7\u00e3o de a\u00e7\u00f5es conjuntas para o fortalecimento do combate \u00e0s organiza\u00e7\u00f5es criminosas. \u201cEssas fraudes estruturadas exigem, cada vez mais, que os \u00f3rg\u00e3os p\u00fablicos procurem essa integra\u00e7\u00e3o, esse trabalho compartilhado, essa rede que ajuda na detec\u00e7\u00e3o, preven\u00e7\u00e3o e repress\u00e3o desses crimes\u201d, afirmou.<\/span><\/span><\/p>\n

Liana Machado elogiou ainda o trabalho desenvolvido pelo Comit\u00ea Interinstitucional de Recupera\u00e7\u00e3o de Ativos (Cira), do qual faz parte a Fazenda estadual, o Minist\u00e9rio P\u00fablico do Cear\u00e1 (MPCE), a Secretaria da Seguran\u00e7a P\u00fablica e Defesa Social (SSPDS), a Procuradoria Geral do Estado (PGE) e o Tribunal de Justi\u00e7a do Cear\u00e1 (TJCE). <\/span><\/span><\/p>\n

O titular da Coordenadoria de Pesquisa e An\u00e1lise Fiscal (Copaf) da Fazenda estadual, Glison Pinheiro, fez um retrospecto da atividade de intelig\u00eancia fiscal desenvolvida pela Sefaz-CE e enalteceu a coopera\u00e7\u00e3o m\u00fatua entre as institui\u00e7\u00f5es. \u201cN\u00e3o se combate crime contra a ordem tribut\u00e1ria sozinho. Intelig\u00eancia fiscal se faz de forma integrada\u201d, enfatizou.<\/span><\/span><\/p>\n

O coordenador do Grupo de Atua\u00e7\u00e3o Especial de Combate \u00e0 Sonega\u00e7\u00e3o Fiscal (Gaesf) do Minist\u00e9rio P\u00fablico do Cear\u00e1 (MPCE), promotor Ricardo Rabelo, apresentou as estrat\u00e9gias de combate \u00e0s fraudes estruturadas realizadas pelo Cira e destacou o processo de evolu\u00e7\u00e3o do MPCE no combate \u00e0 sonega\u00e7\u00e3o fiscal. <\/span><\/span><\/p>\n

Rabelo tamb\u00e9m elogiou a parceria com a Secretaria da Fazenda. \u201cVejo muita dedica\u00e7\u00e3o dos agentes fazend\u00e1rios que lidam com a intelig\u00eancia fiscal e um respeito com a coisa p\u00fablica e pelo ordenamento jur\u00eddico, o que \u00e9 fundamental para as a\u00e7\u00f5es dessa natureza\u201d, disse.<\/span><\/span><\/p>\n

\"\"<\/p>\n

O coordenador do Sistema de Intelig\u00eancia Fiscal (SIF), Telmo Damiani, abordou o tema \u201cCombate \u00e0 Fraude Fiscal Estruturada\u201d. Ele explicou quest\u00f5es relacionados ao Protocolo do ICMS n\u00ba 66\/2009, que disp\u00f5e sobre o SIF e o interc\u00e2mbio de informa\u00e7\u00f5es entre as unidades da Federa\u00e7\u00e3o.<\/p>\n

A mesa de abertura foi composta pela secret\u00e1ria Liana Machado; pelo servidor Glison Pinheiro; pelo promotor Ricardo Rabelo; pelo procurador do Estado do Cear\u00e1, Fredy de Menezes; e pela delegada adju<\/span><\/span>nta d<\/span>a Delegacia de Combate aos Crimes Contra a Ordem Tribut\u00e1ria (DCCOT), Erika Moura, que representou o delegado titular Edmo Leite.<\/span><\/p>\n

Fraudes cont\u00e1beis<\/b><\/span><\/span><\/p>\n

No per\u00edodo da tarde, o coordenador do Grupo de Trabalho de Auditoria Fiscal Cont\u00e1bil Digital do Encontro Nacional dos Coordenadores e Administradores Tribut\u00e1rios Estaduais (Encat) e auditor fiscal da Secretaria de Fazenda da Bahia (Sefaz-BA), Alexandre Alc\u00e2ntara, falou sobre \u201cFraudes Cont\u00e1beis e Repercuss\u00f5es Tribut\u00e1rias\u201d. <\/span><\/span><\/p>\n

Alc\u00e2ntara discorreu sobre a tipifica\u00e7\u00e3o das fraudes cont\u00e1beis no \u00e2mbito do ICMS, t\u00e9cnicas para apura\u00e7\u00e3o, provas necess\u00e1rias para materializa\u00e7\u00e3o dos il\u00edcitos, al\u00e9m da repercuss\u00e3o penal e tribut\u00e1ria desses delitos.<\/span><\/span><\/p>\n

Homenagens<\/b><\/span><\/span><\/p>\n

O servidor Glison Pinheiro, o promotor Ricardo Rabelo, o procurador Fredy de Menezes, o delegado Edmo Leite, al\u00e9m dos palestrantes Telmo Damiani e Alexandre Alc\u00e2ntara, receberam placas de agradecimento pelos servi\u00e7os prestados \u00e0 \u00e1rea de intelig\u00eancia fiscal em suas institui\u00e7\u00f5es.<\/span><\/span><\/p>\n

Participantes<\/span><\/b><\/span><\/p>\n

O encontro contou com a participa\u00e7\u00e3o de auditores fiscais municipais, estaduais e federais; al\u00e9m de integrantes da PGE, MPCE, SSPDS, TJCE, Minist\u00e9rio P\u00fablico Federal (MPF), Tribunal de Contas do Estado (TCE) e Procuradoria da Fazenda Nacional (PFN). <\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

A Secretaria da Fazenda do Cear\u00e1 (Sefaz-CE) promoveu, nesta ter\u00e7a-feira (26), no audit\u00f3rio da sede III da Institui\u00e7\u00e3o, o I Semin\u00e1rio Estadual de Intelig\u00eancia Fiscal para Combate \u00e0 Fraude Estruturada e Sonega\u00e7\u00e3o Fiscal. Na abertura, a secret\u00e1ria executiva da Receita da Sefaz-CE, Liana Machado, ressaltou a import\u00e2ncia da realiza\u00e7\u00e3o de a\u00e7\u00f5es conjuntas para o fortalecimento […]<\/p>\n","protected":false},"author":400,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[8],"tags":[110,104,235],"class_list":["post-16962","post","type-post","status-publish","format-standard","hentry","category-noticias","tag-combateasonegacao","tag-sefazceara","tag-inteligencia-fiscal"],"acf":[],"yoast_head":"\nIntelig\u00eancia fiscal em debate na Sefaz - SEFAZ<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ww16.ce.gov.br\/sefaz\/2019\/11\/26\/inteligencia-fiscal-em-debate-na-sefaz\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Intelig\u00eancia fiscal em debate na Sefaz - SEFAZ\" \/>\n<meta property=\"og:description\" content=\"A Secretaria da Fazenda do Cear\u00e1 (Sefaz-CE) promoveu, nesta ter\u00e7a-feira (26), no audit\u00f3rio da sede III da Institui\u00e7\u00e3o, o I Semin\u00e1rio Estadual de Intelig\u00eancia Fiscal para Combate \u00e0 Fraude Estruturada e Sonega\u00e7\u00e3o Fiscal. 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