{"id":136412,"date":"2026-07-15T10:48:00","date_gmt":"2026-07-15T10:48:00","guid":{"rendered":"https:\/\/tvbrazilusa.com\/2026\/07\/15\/operacao-mira-nelson-wilians-por-fraude-de-r-38-bi-com-creditos-de-icms\/"},"modified":"2026-07-15T11:03:38","modified_gmt":"2026-07-15T11:03:38","slug":"operacao-mira-nelson-wilians-por-fraude-de-r-38-bi-com-creditos-de-icms","status":"publish","type":"post","link":"https:\/\/tvbrazilusa.com\/pt\/2026\/07\/15\/operacao-mira-nelson-wilians-por-fraude-de-r-38-bi-com-creditos-de-icms\/","title":{"rendered":"Opera\u00e7\u00e3o mira Nelson Wilians por fraude de R$ 3,8 bi com cr\u00e9ditos de ICMS"},"content":{"rendered":"<p> <script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-8864793242727901\"\r\n     crossorigin=\"anonymous\"><\/script><br \/>\n<\/p>\n<div id=\"cd-article-content\">\n<p class=\"wp-block-paragraph\">A for\u00e7a-tarefa do <strong>Comit\u00ea Interinstitucional de Recupera\u00e7\u00e3o de Ativos (CIRA\/SP)<\/strong> deflagrou na manh\u00e3 desta quarta-feira (15) a Opera\u00e7\u00e3o Distrato contra um esquema de venda de cr\u00e9ditos falsos de <strong>ICMS<\/strong> utilizados por <strong>empresas<\/strong> para reduzir ilegalmente o <strong>imposto<\/strong> devido ao Estado.<\/p>\n<p><a href=\"https:\/\/whatsapp.com\/channel\/0029VaTFkH2HVvTbkE883x1x\" target=\"_blank\" class=\"whatsapp-channel-message\" rel=\"noopener\">\u2705 Siga o canal do Claudio Dantas no WhatsApp<\/a><\/p>\n<p class=\"wp-block-paragraph\">Segundo as investiga\u00e7\u00f5es, o esquema era operado por empresas ligadas ao advogado <strong>Nelson Wilians<\/strong> e teria causado preju\u00edzo superior a <strong>R$ 3,8 bilh\u00f5es<\/strong> aos cofres p\u00fablicos. O escrit\u00f3rio e a resid\u00eancia do advogado foram alvo de buscas nesta manh\u00e3.<\/p>\n<p class=\"wp-block-paragraph\">Ao todo, a opera\u00e7\u00e3o cumpre 38 mandados de busca e apreens\u00e3o, expedidos pela 1\u00aa Vara de Crimes Tribut\u00e1rios, Organiza\u00e7\u00e3o Criminosa e Lavagem de Bens e Valores da Capital, nas cidades de S\u00e3o Paulo, Campinas, Jundia\u00ed, Ribeir\u00e3o Preto, Londrina e Camb\u00e9 (PR).<\/p>\n<p class=\"wp-block-paragraph\">De acordo com os investigadores, escrit\u00f3rios de advocacia e consultorias de Wilians ofereciam cr\u00e9ditos de ICMS com des\u00e1gio \u00e0s empresas, apresentando a opera\u00e7\u00e3o como parte de planejamentos tribut\u00e1rios supostamente autorizados pelo Fisco. <\/p>\n<p class=\"wp-block-paragraph\">Ap\u00f3s aderirem ao esquema, os contribuintes deixavam de recolher integralmente o imposto e pagavam aos intermedi\u00e1rios honor\u00e1rios de \u00eaxito que chegavam a 70% do valor dos cr\u00e9ditos utilizados.<\/p>\n<p class=\"wp-block-paragraph\">Outro alvo \u00e9 a advogada Mayra de Paula, apontada pela investiga\u00e7\u00e3o como \u201cs\u00f3cia\u201d de Wilians nas supostas fraudes.<\/p>\n<p class=\"wp-block-paragraph\">A opera\u00e7\u00e3o busca reunir provas, identificar os benefici\u00e1rios econ\u00f4micos da fraude e responsabilizar os envolvidos por organiza\u00e7\u00e3o criminosa, lavagem de dinheiro, estelionato, falsidade documental e crimes contra a ordem tribut\u00e1ria.<\/p>\n<p class=\"wp-block-paragraph\">O Comit\u00ea Interinstitucional de Recupera\u00e7\u00e3o de Ativos (CIRA\/SP) \u00e9 composto pela Secretaria da Fazenda e Planejamento do Estado de S\u00e3o Paulo, pelo Minist\u00e9rio P\u00fablico de S\u00e3o Paulo (MPSP) e pela Procuradoria-Geral do Estado. A a\u00e7\u00e3o de hoje conta com apoio das pol\u00edcias Civil e Militar.<\/p>\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><\/figure>\n<\/div>\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"858\" height=\"557\" src=\"https:\/\/claudiodantas.com.br\/wp-content\/uploads\/2026\/07\/Untitled-design-8.png\" alt=\"\" class=\"wp-image-108486\" style=\"aspect-ratio:1.5403438395415472;width:778px;height:auto\" srcset=\"https:\/\/claudiodantas.com.br\/wp-content\/uploads\/2026\/07\/Untitled-design-8.png 858w, https:\/\/claudiodantas.com.br\/wp-content\/uploads\/2026\/07\/Untitled-design-8-300x195.png 300w, https:\/\/claudiodantas.com.br\/wp-content\/uploads\/2026\/07\/Untitled-design-8-768x499.png 768w\" sizes=\"auto, (max-width: 858px) 100vw, 858px\" data-pagespeed-url-hash=\"331796193\" onload=\"pagespeed.CriticalImages.checkImageForCriticality(this);\"\/><\/figure>\n<\/div>\n<\/div>\n<p><script type=\"fd41c2d3af7bc4bec6b7e5e1-text\/javascript\">!function(f,b,e,v,n,t,s){if(f.fbq)return;n=f.fbq=function(){n.callMethod?n.callMethod.apply(n,arguments):n.queue.push(arguments)};if(!f._fbq)f._fbq=n;n.push=n;n.loaded=!0;n.version='2.0';n.queue=[];t=b.createElement(e);t.async=!0;t.src=v;s=b.getElementsByTagName(e)[0];s.parentNode.insertBefore(t,s)}(window,document,'script','https:\/\/connect.facebook.net\/en_US\/fbevents.js');fbq('init','1423865622537930');fbq('track','PageView');<\/script><br \/>\n<br \/><br \/>\n<br \/><a href=\"https:\/\/claudiodantas.com.br\/operacao-mira-nelson-wilians-fraude-icms\/\">Source link <\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>A for\u00e7a-tarefa do Comit\u00ea Interinstitucional de Recupera\u00e7\u00e3o de Ativos (CIRA\/SP) deflagrou na manh\u00e3 desta quarta-feira (15) a Opera\u00e7\u00e3o Distrato contra um esquema de venda de cr\u00e9ditos falsos de ICMS utilizados&hellip;<\/p>","protected":false},"author":1,"featured_media":136413,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[16],"tags":[],"class_list":["post-136412","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"_links":{"self":[{"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/posts\/136412","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/comments?post=136412"}],"version-history":[{"count":1,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/posts\/136412\/revisions"}],"predecessor-version":[{"id":136414,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/posts\/136412\/revisions\/136414"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/media\/136413"}],"wp:attachment":[{"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/media?parent=136412"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/categories?post=136412"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/tags?post=136412"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}