Clipping of news on Brazilian Culture, Law and Citizenship
19/07/2012
This article was translated by an automatic translation system, and was therefore not reviewed by people.
SAO PAULO - The Department of Finance of São Paulo left yesterday (18), five pumps supply a gas station on Avenida Jurubatuba in the neighborhood of Piraporinha in Diadema, Network Atlanta Gas Stations Inc..
The establishment had its registration of the taxpayer's registration ICMS (Tax on Circulation of Goods and Services) revoked for non-renewal of state registration.
The removal of the fuel pumps is an extreme measure, but considered effective because it protects the consumer, ensure free competition, combating tax evasion and money laundering.
Understand the case
During the process of renewal of its state registration on August 8, 2009, the station submitted documentation relating to the change of its corporate structure. However, the IRS found that two people reported as members of the Auto Posto Capuava Jardim S. Caetano Ltda., Whose ficácia of state registration had been revoked in the operation "Watch on the Pump," for selling adulterated fuel.
According to the law 11.929/2005, members of the establishments that are disenfranchised by the transaction are barred for five years, to exercise the same industry. On September 22, 2011, the Finance Department annulled the state registration of the post in Diadema.
The establishment had sealed pumps, but broke the seals and returned to work irregularly. The inspectors sealed off the pumps again on 1 March 2012, however, the inspection teams of the Regional Tax ABCD found that the station had resumed operation, which led to withdrawal of bombs.
Source: The Day on Line
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This article was translated by an automatic translation system, and was therefore not reviewed by people.