{"id":14071,"date":"2026-05-12T11:50:27","date_gmt":"2026-05-12T14:50:27","guid":{"rendered":"http:\/\/metropoleemfoco.com.br\/?p=14071"},"modified":"2026-05-12T11:50:27","modified_gmt":"2026-05-12T14:50:27","slug":"14071","status":"publish","type":"post","link":"http:\/\/metropoleemfoco.com.br\/?p=14071","title":{"rendered":""},"content":{"rendered":"<div class=\"mc-article-header\">\n<div class=\"row content-head mc-column non-featured \">\n<div class=\"title\" data-block-type=\"title\" data-block-id=\"0\">\n<h1 class=\"content-head__title\">Governo de SP multa Fast Shop em R$ 1 bilh\u00e3o por fraudes no ICMS; san\u00e7\u00e3o \u00e9 a maior da Lei Anticorrup\u00e7\u00e3o<\/h1>\n<\/div>\n<div class=\"medium-centered subtitle\">\n<h2 class=\"content-head__subtitle\">O caso \u00e9 um desdobramento da Opera\u00e7\u00e3o \u00cdcaro, conduzida para desarticular esquemas de corrup\u00e7\u00e3o tribut\u00e1ria envolvendo auditores fiscais e o setor privado. Em nota, a Fast Shop informou que &#8220;o processo administrativo mencionado ainda est\u00e1 em curso e n\u00e3o h\u00e1 decis\u00e3o definitiva sobre o caso&#8221;.<\/h2>\n<\/div>\n<\/div>\n<div class=\"content__signa-share mc-column\">\n<div class=\"content__signature\">\n<div class=\"content-publication-data\">\n<div class=\"content-publication-data__text\">\n<p class=\"content-publication-data__from\" title=\"Bruno Tavares\">Por Bruno Tavares, TV Globo e g1 SP\u00a0\u2014 S\u00e3o Paulo<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"glb-share-bar content__share-bar\">\n<div class=\"glb-share-bar_icons\">\n<div class=\"glb-share-bar_button-img\"><\/div>\n<div class=\"glb-share-bar_button-img\"><\/div>\n<div class=\"glb-share-bar_button-img\"><\/div>\n<\/div>\n<\/div>\n<div class=\"mc-summary mc-column\" data-block-type=\"summary\" data-block-id=\"1\">\n<details class=\"mc-summary-card bs-block--exclude-chunk-children\">\n<div class=\"mc-summary-card__summary-container\"><\/div>\n<div class=\"mc-summary-card__content\">\n<ul class=\"mc-summary-card__list\">\n<li class=\"mc-summary-card__item\">\n<div id=\"chunk-498h5\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\">O governo de S\u00e3o Paulo aplicou \u00e0 rede varejista Fast Shop uma multa de R$ 1,04 bilh\u00e3o, a maior j\u00e1 registrada na hist\u00f3ria do pa\u00eds com base na Lei Anticorrup\u00e7\u00e3o.<\/p>\n<\/div>\n<\/div>\n<\/li>\n<li class=\"mc-summary-card__item\">\n<div id=\"chunk-c74qc\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\">A puni\u00e7\u00e3o ocorreu ap\u00f3s um processo administrativo confirmar o envolvimento da empresa em fraudes relacionadas \u00e0 obten\u00e7\u00e3o indevida de cr\u00e9ditos do Imposto sobre Circula\u00e7\u00e3o de Mercadorias e Servi\u00e7os (ICMS).<\/p>\n<\/div>\n<\/div>\n<\/li>\n<li class=\"mc-summary-card__item\">\n<div id=\"chunk-2h3rh\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\">As investiga\u00e7\u00f5es apontaram que a companhia contratou uma consultoria tribut\u00e1ria, operada por um ex-auditor fiscal, para acessar de forma irregular os sistemas do governo estadual.<\/p>\n<\/div>\n<\/div>\n<\/li>\n<li class=\"mc-summary-card__item\">\n<div id=\"chunk-9tfb6\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\">Utilizando informa\u00e7\u00f5es privilegiadas e o certificado digital da pr\u00f3pria varejista, o esquema promovia a &#8220;minera\u00e7\u00e3o de dados fiscais&#8221; para fraudar a homologa\u00e7\u00e3o de cr\u00e9ditos, garantindo benef\u00edcios milion\u00e1rios.<\/p>\n<\/div>\n<\/div>\n<\/li>\n<\/ul>\n<\/div>\n<\/details>\n<\/div>\n<\/div>\n<div class=\"mc-article-body\">\n<article>\n<div id=\"chunk-cqag\">\n<div class=\"cxm-block-video content-media mc-column \" data-block-type=\"backstage-video\" data-block-id=\"2\">\n<div class=\"cxm-block-video__container cxm-block-video__container--fallback \">\n<div class=\"cxm-block-video__player-fixer\">\n<article class=\"cxm-block-video__player-wrapper\">\n<section class=\"cxm-block-video__player\">\n<div class=\"cxm-block-video__placeholder\" data-video-id=\"14600687\"><img decoding=\"async\" class=\"cxm-block-video__thumb\" title=\"Fast Shop \u00e9 multada em R$ 1bilh\u00e3o por fraudes no ICMS\" src=\"https:\/\/s04.video.glbimg.com\/x240\/14600687.jpg\" alt=\"Fast Shop \u00e9 multada em R$ 1bilh\u00e3o por fraudes no ICMS\" \/><\/div>\n<\/section>\n<\/article>\n<\/div>\n<div class=\"cxm-block-video__caption-container\">\n<p class=\"codex-caption codex-caption--small\">Fast Shop \u00e9 multada em R$ 1bilh\u00e3o por fraudes no ICMS<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"chunk-c6m3o\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"30\" data-block-id=\"3\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\">O governo de\u00a0<a class=\"\" href=\"https:\/\/g1.globo.com\/sp\/sao-paulo\/cidade\/sao-paulo\/\">S\u00e3o Paulo<\/a>\u00a0aplicou \u00e0<a class=\"\" href=\"https:\/\/g1.globo.com\/sp\/sao-paulo\/noticia\/2025\/08\/12\/dono-da-rede-ultrafarma-e-preso-em-operacao-do-ministerio-publico-de-sao-paulo.ghtml\">\u00a0rede varejista Fast Shop<\/a>\u00a0uma multa de R$ 1,04 bilh\u00e3o, a maior j\u00e1 registrada na hist\u00f3ria do pa\u00eds com base na Lei Anticorrup\u00e7\u00e3o.<\/p>\n<\/div>\n<\/div>\n<div class=\"wall protected-content\">\n<div id=\"chunk-2ujmf\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"41\" data-block-id=\"5\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\">A puni\u00e7\u00e3o ocorreu ap\u00f3s um processo administrativo confirmar o envolvimento da empresa em fraudes relacionadas \u00e0 obten\u00e7\u00e3o indevida de cr\u00e9ditos do Imposto sobre Circula\u00e7\u00e3o de Mercadorias e Servi\u00e7os (ICMS), interfer\u00eancia em fiscaliza\u00e7\u00f5es e oferta de vantagens indevidas a agentes do Estado.<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-50hg4\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"61\" data-block-id=\"6\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\">Em nota, a Fast Shop informou que &#8220;o processo administrativo mencionado ainda est\u00e1 em curso e n\u00e3o h\u00e1 decis\u00e3o definitiva sobre o caso. A empresa apresentar\u00e1 recurso nas inst\u00e2ncias administrativas cab\u00edveis e, se necess\u00e1rio, tamb\u00e9m na esfera judicial, por entender que o valor aplicado \u00e9 desproporcional e n\u00e3o observa crit\u00e9rios legais e precedentes relacionados aos mesmos fatos&#8221;\u00a0<strong>(leia abaixo a \u00edntegra)<\/strong>.<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-ehrq\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"27\" data-block-id=\"8\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\">\u27a1\ufe0f\u00a0<em>A Lei Anticorrup\u00e7\u00e3o come\u00e7ou a vigorar em 2014 e permite a puni\u00e7\u00e3o de empresas envolvidas em atos de corrup\u00e7\u00e3o contra a administra\u00e7\u00e3o p\u00fablica nacional ou estrangeira.<\/em><\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-i98e\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"25\" data-block-id=\"9\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\"><span class=\"highlight highlighted\">As investiga\u00e7\u00f5es apontaram que a companhia contratou uma consultoria tribut\u00e1ria, operada por um ex-auditor fiscal, para acessar de forma irregular os sistemas do governo estadual.<\/span><\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-2mm1b\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"34\" data-block-id=\"10\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\">Utilizando informa\u00e7\u00f5es privilegiadas e o certificado digital da pr\u00f3pria varejista, o esquema promovia a &#8220;minera\u00e7\u00e3o de dados fiscais&#8221; para fraudar a homologa\u00e7\u00e3o de cr\u00e9ditos e garantir\u00a0<span class=\"highlight highlighted\">benef\u00edcios milion\u00e1rios e blindagem contra a administra\u00e7\u00e3o tribut\u00e1ria.<\/span><\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-fomer\">\n<div class=\"mc-column content-text active-extra-styles\" data-block-type=\"raw\" data-block-weight=\"34\" data-block-id=\"11\">\n<blockquote class=\"content-blockquote theme-border-color-primary-before\"><p>Ao todo, as autoridades analisaram cerca de R$ 1,59 bilh\u00e3o em movimenta\u00e7\u00f5es. A apura\u00e7\u00e3o comprovou que a empresa inseriu dados il\u00edcitos para obter ilegalmente o montante de R$ 1,04 bilh\u00e3o em cr\u00e9ditos de ICMS.<\/p><\/blockquote>\n<\/div>\n<\/div>\n<div id=\"chunk-2ag7c\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"34\" data-block-id=\"12\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\">A san\u00e7\u00e3o financeira estipulada pelo estado foi definida com base na gravidade dos fatos e na extens\u00e3o dos danos, e equivale ao valor total da fraude cometida, que gerou preju\u00edzo direto aos cofres p\u00fablicos.<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-e3fci\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"52\" data-block-id=\"13\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\">O caso \u00e9 um\u00a0<a class=\"\" href=\"https:\/\/g1.globo.com\/sp\/sao-paulo\/noticia\/2026\/03\/27\/o-que-se-sabe-sobre-a-operacao-que-revelou-fraude-bilionaria-no-icms-dentro-da-fazenda-de-sp.ghtml\">desdobramento da Opera\u00e7\u00e3o \u00cdcaro<\/a>, conduzida para desarticular esquemas de corrup\u00e7\u00e3o tribut\u00e1ria envolvendo auditores fiscais e o setor privado. Em decorr\u00eancia das apura\u00e7\u00f5es gerais da opera\u00e7\u00e3o e do aprimoramento dos controles internos do estado, cinco servidores p\u00fablicos j\u00e1 foram demitidos, um foi exonerado e 61 procedimentos administrativos foram instaurados.<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-8a23s\">\n<div class=\"mc-column content-text active-extra-styles\" data-block-type=\"raw\" data-block-weight=\"6\" data-block-id=\"15\">\n<div class=\"content-intertitle\">\n<h2>O que diz a Fast Shop<\/h2>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"chunk-bq3qv\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"56\" data-block-id=\"16\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\"><em>&#8220;A Fast Shop esclarece que o processo administrativo mencionado ainda est\u00e1 em curso e que n\u00e3o h\u00e1 decis\u00e3o definitiva sobre o caso. A empresa apresentar\u00e1 recurso nas inst\u00e2ncias administrativas cab\u00edveis e, se necess\u00e1rio, tamb\u00e9m na esfera judicial, por entender que o valor aplicado \u00e9 desproporcional e n\u00e3o observa crit\u00e9rios legais e precedentes relacionados aos mesmos fatos.<\/em><\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-5ptnf\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"26\" data-block-id=\"17\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\"><em>A companhia ressalta que nenhuma penalidade deve desconsiderar medidas e san\u00e7\u00f5es j\u00e1 adotadas em outras inst\u00e2ncias de apura\u00e7\u00e3o de forma que n\u00e3o exista penaliza\u00e7\u00e3o em duplicidade.<\/em><\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-k5bn\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"40\" data-block-id=\"18\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\"><em>A Fast Shop reitera, ainda, que colaborou e segue colaborando com as autoridades durante todo o processo e vem conduzindo um ciclo de renova\u00e7\u00e3o do neg\u00f3cio, com foco no fortalecimento da governan\u00e7a, da cultura de compliance e da efici\u00eancia operacional.&#8221;<\/em><\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-ea461\">\n<div class=\"row medium-uncollapsed content-media content-photo\" data-block-type=\"backstage-photo\" data-block-id=\"19\">\n<div class=\" mc-column  content-media__container\">\n<div class=\"content-media-container glb-skeleton-box\">\n<figure class=\"content-media-figure\"><img decoding=\"async\" class=\"i-amphtml-fill-content i-amphtml-replaced-content\" src=\"https:\/\/s2-g1.glbimg.com\/m-JYAxuJIpO6Wx9AOEP22Ja_t2A=\/0x0:1600x1200\/984x0\/smart\/filters:strip_icc()\/i.s3.glbimg.com\/v1\/AUTH_59edd422c0c84a879bd37670ae4f538a\/internal_photos\/bs\/2022\/4\/F\/TV04tDQl2DZfRAwi9DAQ\/whatsapp-image-2022-06-23-at-11.24.06.jpeg\" sizes=\"(max-width: 1600px) 648px, 100vw\" srcset=\"https:\/\/s2-g1.glbimg.com\/8JnuHwGLHmE-7_9iiQ2XgLXLJwM=\/0x0:1600x1200\/1000x0\/smart\/filters:strip_icc()\/i.s3.glbimg.com\/v1\/AUTH_59edd422c0c84a879bd37670ae4f538a\/internal_photos\/bs\/2022\/4\/F\/TV04tDQl2DZfRAwi9DAQ\/whatsapp-image-2022-06-23-at-11.24.06.jpeg 1000w, https:\/\/s2-g1.glbimg.com\/m-JYAxuJIpO6Wx9AOEP22Ja_t2A=\/0x0:1600x1200\/984x0\/smart\/filters:strip_icc()\/i.s3.glbimg.com\/v1\/AUTH_59edd422c0c84a879bd37670ae4f538a\/internal_photos\/bs\/2022\/4\/F\/TV04tDQl2DZfRAwi9DAQ\/whatsapp-image-2022-06-23-at-11.24.06.jpeg 984w, https:\/\/s2-g1.glbimg.com\/UJ1xhAzNRi_KZif0ltGi4zQQl7w=\/0x0:1600x1200\/640x0\/smart\/filters:strip_icc()\/i.s3.glbimg.com\/v1\/AUTH_59edd422c0c84a879bd37670ae4f538a\/internal_photos\/bs\/2022\/4\/F\/TV04tDQl2DZfRAwi9DAQ\/whatsapp-image-2022-06-23-at-11.24.06.jpeg 640w, https:\/\/s2-g1.glbimg.com\/gdyoTKYyjd3LHnBtp4cER8w7B1o=\/0x0:1600x1200\/600x0\/smart\/filters:strip_icc()\/i.s3.glbimg.com\/v1\/AUTH_59edd422c0c84a879bd37670ae4f538a\/internal_photos\/bs\/2022\/4\/F\/TV04tDQl2DZfRAwi9DAQ\/whatsapp-image-2022-06-23-at-11.24.06.jpeg 600w\" alt=\"Loja da Fast Shop do Shopping Morumbi nesta quinta-feira (23) \u2014 Foto: Raphael Martins\/G1\" \/><\/figure>\n<\/div>\n<p class=\"content-media__description  \">Loja da Fast Shop do Shopping Morumbi nesta quinta-feira (23) \u2014 Foto: Raphael Martins\/G1<\/p>\n<p>Fonte: G1<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Governo de SP multa Fast Shop em R$ 1 bilh\u00e3o por fraudes no ICMS; san\u00e7\u00e3o \u00e9 a maior da Lei<\/p>\n","protected":false},"author":1,"featured_media":14077,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","footnotes":""},"categories":[99],"tags":[],"class_list":["post-14071","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sp"],"_links":{"self":[{"href":"http:\/\/metropoleemfoco.com.br\/index.php?rest_route=\/wp\/v2\/posts\/14071","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/metropoleemfoco.com.br\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/metropoleemfoco.com.br\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/metropoleemfoco.com.br\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/metropoleemfoco.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=14071"}],"version-history":[{"count":1,"href":"http:\/\/metropoleemfoco.com.br\/index.php?rest_route=\/wp\/v2\/posts\/14071\/revisions"}],"predecessor-version":[{"id":14078,"href":"http:\/\/metropoleemfoco.com.br\/index.php?rest_route=\/wp\/v2\/posts\/14071\/revisions\/14078"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/metropoleemfoco.com.br\/index.php?rest_route=\/wp\/v2\/media\/14077"}],"wp:attachment":[{"href":"http:\/\/metropoleemfoco.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=14071"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/metropoleemfoco.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=14071"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/metropoleemfoco.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=14071"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}