PF faz busca e apreensão no grupo Saritur
O grupo Saritur foi alvo de 22 mandados de busca e apreensão cumpridos ontem (6) pela Polícia Federal e a Receita Federal. O grupo é investigado por sonegação de tributos, fraude à execução fiscal, blindagem patrimonial e abuso de personalidade jurídica. A Saritur nega as acusações.De acordo com a Receita Federal, o grupo tem R$ 735 milhões em dívidas com Previdência Social e Imposto de Renda. Incluindo juros e multas, o valor chega a quase R$ 1 bilhão. As empresas do grupo Saritur têm contratos para operar 164 linhas de ônibus em 19 cidades na região metropolitana de Belo Horizonte, além de sete cidades no interior de Minas Gerais.O grupo, da família Lessa, é um dos maiores do setor de transportes em Minas Gerais, com mais de 1,2 mil ônibus. Desde 2019, a família dividiu a gestão das empresas, dando origem à Companhia Coordenadas. Os irmãos Rubens, Robson, Roberto e Romulo Lessa Carvalho comandam uma parte das empresas do grupo e a outra parte é dirigida por Bruna, Leonardo, Raphael e Victor Lessa Carvalho.De acordo com a Polícia Federal, o grupo criava empresas para concorrer, por meio de consórcios, em licitações públicas de serviços de transporte coletivo. A empresa prestava o serviço, recolhia dos salários dos empregados a contribuição previdenciária, imposto de renda e FGTS, mas não repassava os valores aos cofres públicos.Para não pagar os tributos em caso de execução judicial, a empresa fazia um contrato de cessão fiduciária com um banco. Dessa forma, todo o dinheiro que recebia das passagens de ônibus iam direto para a instituição financeira e a empresa ficava sem dinheiro na conta corrente, impedindo a execução da dívida.Para concorrer a novas licitações, eram criadas novas empresas, sem dívidas. Ainda segundo a Polícia Federal, o patrimônio do grupo fica em empresas aparentemente desvinculadas das empresas que operam as linhas de ônibus, o que dificulta o arresto de bens para quitar as dívidas."A busca e...
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