Empresa noteira

Uma empresa noteira é uma empresa criadas com objetivo de operar fraude fiscal, principalmente através de emissão de notas fiscais falsas.[1][2][3][4]

Referências

  1. ↑ www.fazenda.rj.gov.br http://www.fazenda.rj.gov.br/sefaz/content/conn/UCMServer/path/Contribution%20Folders/site_fazenda/imprensa/noticias/Secretaria%20de%20Fazenda%20fiscaliza%20empresas%20noteiras%20na%20Opera%C3%A7%C3%A3o%20Ma%C3%A7arico%20IV.htm. Consultado em 15 de fevereiro de 2023  Em falta ou vazio |título= (ajuda)
  2. ↑ «Empresa 'noteira' que sonegou impostos tem suspensão mantida pela Justiça». www.agenciaminas.mg.gov.br. Consultado em 15 de fevereiro de 2023 
  3. ↑ «Mato Grosso integra operação nacional de combate às empresas noteiras - Notícias - SEFAZ». www5.sefaz.mt.gov.br. Consultado em 15 de fevereiro de 2023 
  4. ↑ «Paraná lança sistema pioneiro para monitorar empresas que emitem notas fiscais falsas». Agência Estadual de Notícias. Consultado em 15 de fevereiro de 2023 
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