12 empresas negociaram propina no Carf, diz PF a Folha de São Paulo

A Polícia Federal vê fortes indícios de que ao menos 12 empresas negociaram ou pagaram propina para reduzir e, em alguns casos, zerar débitos com a Receita Federal.

A Folha teve acesso à relação dos 74 processos que estão na mira da PF. Cada uma das empresas tem diferentes níveis de envolvimento no esquema de compra de sentenças desvendado pela Operação Zelotes, deflagrada na semana passada.

Os casos que os investigadores consideram ter indícios mais consistentes atingem processos dos grupos Gerdau e RBS; das companhias Cimento Penha, Boston Negócios, J.G. Rodrigues, Café Irmãos Julio, Mundial-Eberle; das empresas do setor automotivo Ford e Mitsubishi, além de instituições financeiras, como Santander e Safra.

O esquema de sonegação, de acordo com as investigações, é um dos maiores já identificados no país. O Carf julga hoje processos que correspondem aproximadamente a R$ 580 bilhões.

 NATUZA NERY

GABRIEL MASCARENHAS
DE BRASÍLIA

 

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