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PolAi??cia prende dono da empresa de refrigerantes Dolly por fraude fiscal em SP

JustiAi??a teria considerado que companhia demitiu funcionA?rios e os recontratou para burlar pagamento ao INSS. Carro de luxo e dois helicA?pteros foram apreendidos.

PolAi??cia Militar efetua prisA?o de Laerte Codonho em mansA?o na Granja Viana, em Cotia (Foto: Arquivo Pessoal)

PolAi??cia Militar efetua prisA?o de Laerte Codonho em mansA?o na Granja Viana, em Cotia.

A PolAi??cia Militar prendeu, na manhA? desta quinta-feira (10), o dono da empresa de refrigerantes Dolly, Laerte Codonho, em sua casa na Granja Viana, em Cotia, na Grande SA?o Paulo. As investigaAi??Ai??es apontam fraude fiscal estruturada, organizaAi??A?o criminosa e lavagem de dinheiro. O dinheiro desviado com a fraude Ai?? estimado em R$ 4 bilhAi??es.

Codonho teve a prisA?o temporA?ria decretada e deve ser levado ao 77A? D.P. (Distrito Policial). OAi??G1Ai??procurou a empresa e o advogado de Codonho e aguarda retorno.

Carro de luxo Ai?? apreendido em Cotia apA?s prisA?o de Laerte Codonho, dono da fabricante de refrigerantes Dolly (Foto: Arquivo Pessoal)

Carro de luxo Ai?? apreendido em Cotia apA?s prisA?o de Laerte Codonho, dono da fabricante de refrigerantes Dolly.

AlAi??m do dono da empresa, o ex-contador da Dolly, RogAi??rio Raucci, e o ex-gerente financeiro da empresa, CAi??sar Requena Mazzi, foram presos e levados ao DP.

InformaAi??Ai??es preliminares apontam que a JustiAi??a considerou que a empresa, comandada por Codonho, demitiu funcionA?rios e os recontratou em outra companhia para fraudar o Instituto Nacional do Seguro Social (INSS).

Dois helicA?pteros foram apreendidos em SA?o Bernardo do Campo, e pelo menos um carro de luxo, em Cotia. Os PMs tambAi??m estariam realizando a contagem de dinheiro em espAi??cie a ser apreendido na mansA?o de Codonho.

A operaAi??A?o envolve o Gedec (grupo especial do MinistAi??rio PA?blico paulista para combate Ai?? formaAi??A?o de cartel e lavagem de dinheiro), a Procuradoria-Geral do Estado e a PolAi??cia Militar.

HelicA?ptero Ai?? apreendido em SA?o Bernardo do Campo; medida faz parte de operaAi??A?o que prendeu dono da marca de refrigerantes Dolly (Foto: Arquivo Pessoal)

HelicA?ptero Ai?? apreendido em SA?o Bernardo do Campo; medida faz parte de operaAi??A?o que prendeu dono da marca de refrigerantes Dolly.

RogAi??rio Raucci, ex-contador da Dolly, chega ao 77A? DP (Foto: ReproduAi??A?o/TV Globo)

RogAi??rio Raucci, ex-contador da Dolly, chega ao 77A? DP.

Fonte G1

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