Operation Lacra Underground Fuel Stations and Suspends CNPJs in SP
6 Articles
6 Articles
The Federal Revenue plans to extinguish more than 1,000 CNPJs from underground fuel stations in various cities across the country. The action must be carried out on Friday (27) together with a specific action in the city of São Paulo, where six clandestine stations will be sealed. In addition to sealed, these six stations will have their state registrations and their registrations on CNPJ downloaded – that is, the records will also cease to exis…
Federal and state agencies started on Friday (28) Operation Hidden Bomb in Greater São Paulo to launder clandestine fuel stations and inactivate 1,283 irregular CNPJs. To this end, the joint action, coordinated by Federal Revenue, Sefaz/SP, ANP, prosecutors and Civil Police, acted with field checks and the immediate blocking of tax records. With the operation, irregular bank accounts will be blocked, preventing the issuance of tax notes from the…
Joint action blocks more than 1,200 CNPJs and lacra posts without authorization
Operation Hidden Bomb unveiled on Friday (28/8) targets fraud in the fuel sector
Action is a deployment of Operation Hidden Carbon and seeks to block and ban underground fuel stations that were operating without legal authorization
A joint operation against the clandestine fuel market began on Friday (28) to render inapt 1,283 CNPJs and block 228 state registrations of companies in São Paulo. The action also provides for the laceration of posts that, according to the authorities, operated without authorization of the National Agency of Oil, Natural Gas and Biofuels (ANP). Baptized of Operation Hidden Bomb, the offensive brings together Federal Revenue, Secretariat of Farm …
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