A load containing 66 thousand 473 mm cans of beer was confiscated in Vila Velha, in Greater Vitoria, on Wednesday (3) afternoon, inside a company that was subject to inspection by the Espirito Santo Financial Administration (CEVAS). According to the folder, the goods had no invoice and the establishment had no government registration. The person responsible was fined R$234,000.
According to Sivas, the team of tax auditors from the Sub-Financial Administration of the Capital Region, responsible for the procedure, found that the company was storing goods without invoices through monitoring carried out by the General Secretariat of the Smart Blockade, which possesses high-tech equipment. Which generates information in real time.
According to auditor and tax director Lucas Calvi, one of the applications of the system is to combat tax evasion by comparing the database of electronic tax documents to identify freight vehicles that travel without an invoice.
“The system is designed to ensure the safety of people from Espírito Santo and prevent resource evasion and tax fraud. This inspection work is important to combat unfair competition, which harms properly functioning companies and brings losses to the state,” the president said. Tax auditor.
In addition to the seized cans, professionals counted another 165,000 cans and bottles of beer in the company for a subsequent quantitative physical survey. Some had tax documents and others did not. However, these products have not yet been confiscated.
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