{"id":4330,"date":"2025-09-16T08:37:24","date_gmt":"2025-09-16T12:37:24","guid":{"rendered":"https:\/\/jornalregionalms.com.br\/?p=4330"},"modified":"2025-09-16T08:37:24","modified_gmt":"2025-09-16T12:37:24","slug":"fastshop-fecha-acordo-com-mpsp-e-vai-pagar-r-100-milhoes-em-multas","status":"publish","type":"post","link":"https:\/\/jornalregionalms.com.br\/?p=4330","title":{"rendered":"FastShop fecha acordo com MPSP e vai pagar R$ 100 milh\u00f5es em multas"},"content":{"rendered":"<\/p>\n<p><a class=\"\" href=\"https:\/\/agenciabrasil.ebc.com.br\/justica\/noticia\/2025-09\/investigada-fastshop-fecha-acordo-com-mpsp-e-vai-pagar-r-100-milhoes\"><br \/>\n                    <img decoding=\"async\" src=\"https:\/\/cdn.jsdelivr.net\/gh\/sergiosdlima\/assets-ebc@1.0.0\/abr\/assets\/images\/logo-agenciabrasil.svg\" alt=\"Logo Ag\u00eancia Brasil\"><br \/>\n\t\t\t\t<\/a><\/p>\n<p><strong>Dois s\u00f3cios e um diretor da\u00a0empresa FastShop, envolvida\u00a0em esquema de desvio de recursos p\u00fablicos atrav\u00e9s de cr\u00e9ditos de ICMS, fechou acordo de n\u00e3o persecu\u00e7\u00e3o penal com o Minist\u00e9rio P\u00fablico de S\u00e3o Paulo (MPSP)<\/strong>.<img decoding=\"async\" src=\"https:\/\/agenciabrasil.ebc.com.br\/ebc.png?id=1658835&#038;o=rss\"><img decoding=\"async\" src=\"https:\/\/agenciabrasil.ebc.com.br\/ebc.gif?id=1658835&#038;o=rss\"><\/p>\n<p>Segundo a nota do Minist\u00e9rio P\u00fablico, <strong>o acordo prev\u00ea que a empresa pagar\u00e1\u00a0R$100 milh\u00f5es a\u00a0<\/strong>t\u00edtulo de presta\u00e7\u00e3o pecuni\u00e1ria penal\u00a0<strong>, al\u00e9m da\u00a0devolu\u00e7\u00e3o dos valores desviado<\/strong>s.<\/p>\n<\/p>\n<h3>Not\u00edcias relacionadas:<\/h3>\n<ul>\n<li><a href=\"https:\/\/agenciabrasil.ebc.com.br\/justica\/noticia\/2025-08\/justica-suspende-fiancas-de-empresarios-da-ultrafarma-e-fast-shop\">Justi\u00e7a suspende fian\u00e7as de empres\u00e1rios da Ultrafarma e Fast Shop.<\/a><\/li>\n<\/ul>\n<p>O MP afirma ainda que <strong>&#8220;os investigados respons\u00e1veis pela empresa comprometeram-se, ainda, a implantar rigoroso programa de &#8216;compliance&#8217; e adotar novas pr\u00e1ticas empresariais<\/strong>, manifestando preocupa\u00e7\u00e3o da entidade empresarial na manuten\u00e7\u00e3o de sua atividade e dos empregos por ela gerados&#8221;.<\/p>\n<p>Opera\u00e7\u00e3o \u00cdcaro, deflagrada em agosto, revelou que\u00a0os <strong>empres\u00e1rios pagavam os auditores fiscais da Fazenda estadual paulista\u00a0para que facilitassem o ressarcimento de cr\u00e9ditos de ICMS<\/strong> junto \u00e0 Sefaz-SP. Todas as empresas varejistas contribuintes t\u00eam direito ao ressarcimento, por\u00e9m o procedimento \u00e9 complexo e tem prazos longos.\u00a0<\/p>\n<p>De acordo com o MPSP,\u00a0 a empresa pagou \u00e0 Smart Tax, empresa de fachada dos fiscais envolvidos, o valor acima de\u00a0R$ 422 milh\u00f5es,\u00a0entre dezembro de 2021 e julho de 2025. O &#8220;investimento&#8221; teve o retorno de\u00a0R$ 1,5 bilh\u00e3o\u00a0atrav\u00e9s de cr\u00e9ditos de ressarcimento de ICMS. <a href=\"https:\/\/agenciabrasil.ebc.com.br\/justica\/noticia\/2025-08\/diretores-da-ultrafarma-e-da-fast-shop-sao-soltos-em-sao-paulo\" target=\"_blank\">Diretor da FastShop foi preso<\/a>.<\/p>\n<p>Por meio de comunicados, a\u00a0Fast Shop afirmou, \u00e0 \u00e9poca,\u00a0que\u00a0est\u00e1 colaborando integralmente com as autoridades.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dois s\u00f3cios e um diretor da\u00a0empresa FastShop, envolvida\u00a0em esquema de desvio de recursos p\u00fablicos atrav\u00e9s de cr\u00e9ditos de ICMS, fechou acordo de n\u00e3o persecu\u00e7\u00e3o penal com o Minist\u00e9rio P\u00fablico de S\u00e3o Paulo (MPSP). Segundo a nota do Minist\u00e9rio P\u00fablico, o acordo prev\u00ea que a empresa pagar\u00e1\u00a0R$100 milh\u00f5es a\u00a0t\u00edtulo de presta\u00e7\u00e3o pecuni\u00e1ria penal\u00a0, al\u00e9m da\u00a0devolu\u00e7\u00e3o dos [&hellip;]<\/p>\n","protected":false},"author":14,"featured_media":4331,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4330","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sem-categoria"],"_links":{"self":[{"href":"https:\/\/jornalregionalms.com.br\/index.php?rest_route=\/wp\/v2\/posts\/4330","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jornalregionalms.com.br\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/jornalregionalms.com.br\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/jornalregionalms.com.br\/index.php?rest_route=\/wp\/v2\/users\/14"}],"replies":[{"embeddable":true,"href":"https:\/\/jornalregionalms.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4330"}],"version-history":[{"count":0,"href":"https:\/\/jornalregionalms.com.br\/index.php?rest_route=\/wp\/v2\/posts\/4330\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/jornalregionalms.com.br\/index.php?rest_route=\/wp\/v2\/media\/4331"}],"wp:attachment":[{"href":"https:\/\/jornalregionalms.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4330"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jornalregionalms.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4330"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jornalregionalms.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4330"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}