Two influencers digital, which did not have their identities disclosed, were arrested in the act During an operation of the Federal Police, on the morning of Tuesday (15), in Vila Velha (ES), Metropolitan Region of Vitória. The pair is suspected of importing and exporting goods without paying taxes.
Operation Occupied Line, which occurred in conjunction with the IRS, aimed to combat crimes against the tax order, criminal association and capital washing.
13 search and seizure warrants were fulfilled at residential and commercial addresses linked to the investigated in the cities of Vitória, Vila Velha, Cariacica and Conceição da Barra, Espírito Santo, and in São Paulo.
During the investigations, the PF identified an illegal trade network of clandestinely introduced in the country or fraudulently imported. The scheme had local, interstate and international suppliers and distributors, who used illegal exchange and money laundering to legalize the profits from sales.
The investigated did not issue invoices or collect federal taxes on the large volume of postal orders received in their homes, referring to products marketed irregularly.
Influencers publicized sales through social networks and messaging applications, with prices below those practiced in the market.
In the action, more than 50 cell phones, smartwatches, tablets, notebooks, firearm and five luxury vehicles were seized. The goods were evaluated in R $ 1.8 million.
Two influencers were arrested in the act for misleading. The seized assets were sent to the IRS for tax assessment.
*Under supervision
This content was originally published in PF arrests influencers in operation against illegal electronics trade on CNN Brazil.
Source: CNN Brasil
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