{"id":37615,"date":"2026-09-03T13:41:26","date_gmt":"2026-09-03T16:41:26","guid":{"rendered":"https:\/\/juliasmagazine.com.br\/?p=37615"},"modified":"2026-09-03T13:41:26","modified_gmt":"2026-09-03T16:41:26","slug":"mpsp-faz-operacao-para-aprofundar-investigacoes-da-operacao-icaro","status":"publish","type":"post","link":"https:\/\/juliasmagazine.com.br\/?p=37615","title":{"rendered":"MPSP faz opera\u00e7\u00e3o para aprofundar investiga\u00e7\u00f5es da Opera\u00e7\u00e3o \u00cdcaro"},"content":{"rendered":"<\/p>\n<p><a class=\"\" href=\"https:\/\/agenciabrasil.ebc.com.br\/justica\/noticia\/2026-09\/mpsp-faz-operacao-para-aprofundar-investigacoes-da-operacao-icaro\"><br \/>\n                    <img decoding=\"async\" src=\"https:\/\/cdn.jsdelivr.net\/gh\/sergiosdlima\/assets-ebc@1.0.0\/abr\/assets\/images\/logo-agenciabrasil.svg\" alt=\"Logo Ag\u00eancia Brasil\"><br \/>\n\t\t\t\t<\/a><\/p>\n<p>O Minist\u00e9rio P\u00fablico do Estado de S\u00e3o Paulo (MPSP) deflagrou, na manh\u00e3 desta quinta-feira (3), a\u00e7\u00e3o para aprofundar a investiga\u00e7\u00e3o de uma organiza\u00e7\u00e3o criminosa suspeita de atuar no \u00e2mbito da Secretaria da Fazenda e Planejamento do Estado. A a\u00e7\u00e3o \u00e9 um desdobramento da Opera\u00e7\u00e3o \u00cdcaro, realizada em agosto de 2025.\u00a0<img decoding=\"async\" src=\"https:\/\/agenciabrasil.ebc.com.br\/ebc.png?id=1701463&#038;o=rss\"><img decoding=\"async\" src=\"https:\/\/agenciabrasil.ebc.com.br\/ebc.gif?id=1701463&#038;o=rss\"><\/p>\n<p><strong>Foram cumpridos dois mandados de pris\u00e3o preventiva e realizadas buscas em 47 endere\u00e7os residenciais, profissionais e empresariais, na capital paulista, na regi\u00e3o metropolitana de S\u00e3o Paulo, no interior paulista e no estado de Mato Grosso do Sul.\u00a0<\/strong><\/p>\n<\/p>\n<h3>Not\u00edcias relacionadas:<\/h3>\n<ul>\n<li><a href=\"https:\/\/agenciabrasil.ebc.com.br\/justica\/noticia\/2026-03\/mpsp-desarticula-organizacao-que-manipula-procedimentos-fiscais\">MPSP desarticula organiza\u00e7\u00e3o que manipula procedimentos fiscais.<\/a><\/li>\n<li><a href=\"https:\/\/agenciabrasil.ebc.com.br\/saude\/noticia\/2026-07\/conselho-pede-ao-mpsp-apuracao-de-venda-de-medicamentos-em-maquinas\">Conselho pede ao MPSP apura\u00e7\u00e3o de venda de medicamentos em m\u00e1quinas .<\/a><\/li>\n<\/ul>\n<p>Um dos alvos das pris\u00f5es preventivas foi o suposto l\u00edder\u00a0do n\u00facleo privado da organiza\u00e7\u00e3o\u00a0que, segundo as apura\u00e7\u00f5es, teria repassado aproximadamente R$ 13,6 milh\u00f5es ao ent\u00e3o delegado regional tribut\u00e1rio do Butant\u00e3 entre 2021 e agosto de 2025. Outro alvo atuava na c\u00fapula da estrutura fazend\u00e1ria paulista at\u00e9 maio de 2026.\u00a0<\/p>\n<p><strong>Segundo o MPSP, s\u00e3o apurados poss\u00edveis crimes de organiza\u00e7\u00e3o criminosa, corrup\u00e7\u00e3o ativa, corrup\u00e7\u00e3o passiva e lavagem de dinheiro relacionados a procedimentos de ressarcimento do ICMS &#8211; o Imposto sobre Circula\u00e7\u00e3o de Mercadorias e Servi\u00e7os &#8211; retido por substitui\u00e7\u00e3o tribut\u00e1ria (ICMS-ST) e de aproveitamento de cr\u00e9dito acumulado.\u00a0<\/strong><\/p>\n<p>As investiga\u00e7\u00f5es mostraram que o grupo teria transformado um mecanismo tribut\u00e1rio leg\u00edtimo em mercado clandestino, com a negocia\u00e7\u00e3o de cr\u00e9ditos dos contribuintes e de atos administrativos necess\u00e1rios para o reconhecimento e a libera\u00e7\u00e3o desses cr\u00e9ditos. Os favorecidos ganharam entre 1% e 10% dos cr\u00e9ditos fiscais nos epis\u00f3dios investigados.\u00a0<\/p>\n<p><strong>No esquema, profissionais particulares captariam contribuintes de grande porte e negociariam facilidades, repassando parte dos honor\u00e1rios a agentes p\u00fablicos que eram os facilitadores da fraude. A fun\u00e7\u00e3o dos agentes p\u00fablicos era a de interferir na fiscaliza\u00e7\u00e3o e na tramita\u00e7\u00e3o dos procedimentos para aceler\u00e1-los ou deferi-los.\u00a0<\/strong><\/p>\n<p>As dilig\u00eancias realizadas pelo Grupo de Atua\u00e7\u00e3o Especial de Repress\u00e3o \u00e0 Forma\u00e7\u00e3o de Cartel e \u00e0 Lavagem de Dinheiro e de Recupera\u00e7\u00e3o de Ativos Financeiros (Gedec) do MPSP, que contou com o apoio de unidades do Grupo de Atua\u00e7\u00e3o Especial de Combate ao Crime Organizado (Gaeco) e da Pol\u00edcia Militar, tiveram o objetivo de obter novas provas (documentos, registros financeiros e dispositivos eletr\u00f4nicos) para dar continuidade \u00e0s investiga\u00e7\u00f5es.\u00a0<\/p>\n<p><strong>Saiba mais detalhes no Rep\u00f3rter Brasil Tarde, da TV Brasil<\/strong><\/p>\n<p><iframe allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" allowfullscreen=\"\" frameborder=\"0\" height=\"315\" referrerpolicy=\"strict-origin-when-cross-origin\" src=\"https:\/\/www.youtube.com\/embed\/FepEggikKzg?si=-UuxSmqjo5YQ9Evf&#038;start=138\" title=\"YouTube video player\" width=\"560\" sandbox=\"allow-scripts allow-same-origin\"><\/iframe><\/p>\n","protected":false},"excerpt":{"rendered":"<p>O Minist\u00e9rio P\u00fablico do Estado de S\u00e3o Paulo (MPSP) deflagrou, na manh\u00e3 desta quinta-feira (3), a\u00e7\u00e3o para aprofundar a investiga\u00e7\u00e3o de uma organiza\u00e7\u00e3o criminosa suspeita de atuar no \u00e2mbito da Secretaria da Fazenda e Planejamento do Estado. A a\u00e7\u00e3o \u00e9 um desdobramento da Opera\u00e7\u00e3o \u00cdcaro, realizada em agosto de 2025.\u00a0 Foram cumpridos dois mandados de [&hellip;]<\/p>\n","protected":false},"author":12,"featured_media":37616,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[3],"tags":[],"class_list":["post-37615","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-seguranca-e-justica"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>MPSP faz opera\u00e7\u00e3o para aprofundar investiga\u00e7\u00f5es da Opera\u00e7\u00e3o \u00cdcaro - Julias Magazine<\/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:\/\/juliasmagazine.com.br\/?p=37615\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MPSP faz opera\u00e7\u00e3o para aprofundar investiga\u00e7\u00f5es da Opera\u00e7\u00e3o \u00cdcaro - Julias Magazine\" \/>\n<meta property=\"og:description\" content=\"O Minist\u00e9rio P\u00fablico do Estado de S\u00e3o Paulo (MPSP) deflagrou, na manh\u00e3 desta quinta-feira (3), a\u00e7\u00e3o para aprofundar a investiga\u00e7\u00e3o de uma organiza\u00e7\u00e3o criminosa suspeita de atuar no \u00e2mbito da Secretaria da Fazenda e Planejamento do Estado. 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