{"id":25991,"date":"2022-04-20T12:37:04","date_gmt":"2022-04-20T15:37:04","guid":{"rendered":"https:\/\/p31noticias.com.br\/?p=25991"},"modified":"2022-04-20T12:37:04","modified_gmt":"2022-04-20T15:37:04","slug":"pf-faz-operacao-contra-grupo-que-teria-desviado-auxilio-emergencial","status":"publish","type":"post","link":"https:\/\/www.p31noticias.com.br\/?p=25991","title":{"rendered":"PF faz opera\u00e7\u00e3o contra grupo que teria desviado aux\u00edlio emergencial."},"content":{"rendered":"<h3 class=\"col-10 offset-1 animated fadeInDown dealy-900 display-8 display-md-8 alt-font font-italic my-1 text-center\" style=\"text-align: justify;\"><em><strong>Cerca de 56 policiais cumprem mandados em Bel\u00e9m e Natal.<\/strong><\/em><\/h3>\n<p style=\"text-align: justify;\">A Pol\u00edcia Federal deflagrou hoje (20) a segunda fase da Opera\u00e7\u00e3o Thesaurus, para investigar suposta \u201capropria\u00e7\u00e3o indevida de dinheiro destinado ao pagamento de aux\u00edlio emergencial\u201d. H\u00e1, tamb\u00e9m, suspeitas de que o grupo investigado tenha praticado lavagem de dinheiro.<img decoding=\"async\" src=\"https:\/\/agenciabrasil.ebc.com.br\/ebc.png?id=1455136&amp;o=node\" \/><img decoding=\"async\" src=\"https:\/\/agenciabrasil.ebc.com.br\/ebc.gif?id=1455136&amp;o=node\" \/><\/p>\n<p style=\"text-align: justify;\">Segundo a PF, cerca de 56 policiais federais foram destacados para cumprir 17 mandados de busca e apreens\u00e3o e tr\u00eas mandados de pris\u00e3o tempor\u00e1ria na regi\u00e3o metropolitana de Bel\u00e9m (PA) e em Natal (RN). Os mandados foram expedidos pela 4\u00aa Vara Criminal Federal da Se\u00e7\u00e3o Judici\u00e1ria no Estado do Par\u00e1.<\/p>\n<p style=\"text-align: justify;\">Em nota, a PF informa que a investiga\u00e7\u00e3o decorre de \u201cnot\u00edcia-crime proveniente da Caixa Econ\u00f4mica Federal, comunicando que, no per\u00edodo de abril a julho do ano de 2020, uma ag\u00eancia lot\u00e9rica situada em Ananindeua (PA) solicitou suprimentos extraordin\u00e1rios no montante de aproximadamente R$ 19 milh\u00f5es para pagamento de aux\u00edlio emergencial\u201d.<\/p>\n<p style=\"text-align: justify;\">As suspeitas de irregularidades ganharam for\u00e7a porque a lot\u00e9rica n\u00e3o teria prestado contas do valor recebido. Diante da situa\u00e7\u00e3o, durante a primeira fase da opera\u00e7\u00e3o, deflagrada em setembro de 2021, a propriet\u00e1ria da lot\u00e9rica foi presa preventivamente. De acordo com a PF, foram apreendidos, na \u00e9poca, \u201ctr\u00eas autom\u00f3veis de elevado valor identificados como frutos da lavagem de capital\u201d.<\/p>\n<p style=\"text-align: justify;\">\u201cCom o aprofundamento das investiga\u00e7\u00f5es, verificou-se que o dinheiro indevidamente apropriado era usado nas cidades de Bel\u00e9m, Natal e S\u00e3o Paulo, atrav\u00e9s da pr\u00e1tica de agiotagem, abertura de empresas, compra de ve\u00edculos e im\u00f3veis de alto padr\u00e3o, geralmente em nome de parentes da investigada\u201d, detalha a PF, referindo a \u201claranjas ou testas de ferro\u201d que teriam participado do esquema.<\/p>\n<p style=\"text-align: justify;\">Ainda em 2021, dois irm\u00e3os da investigada devolveram mais de R$ 2 milh\u00f5es, sendo metade em esp\u00e9cie e a outra metade por meio de transfer\u00eancia banc\u00e1ria.<\/p>\n<p style=\"text-align: justify;\">Por determina\u00e7\u00e3o da Justi\u00e7a Federal, foram bloqueados mais de R$ 16 milh\u00f5es em bens e valores dos investigados, al\u00e9m do sequestro de 23 im\u00f3veis. \u201cEntre apreens\u00f5es, devolu\u00e7\u00e3o de valores e bens sequestrados, estima-se que foram recuperados cerca de R$ 12 milh\u00f5es\u201d, informou a PF.<\/p>\n<p style=\"text-align: justify;\">Os investigados poder\u00e3o responder pelos crimes de peculato; associa\u00e7\u00e3o criminosa e de lavagem de capital.<\/p>\n<p>Ag\u00eancia Brasil.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cerca de 56 policiais cumprem mandados em Bel\u00e9m e Natal. A Pol\u00edcia Federal deflagrou hoje (20) a segunda fase da Opera\u00e7\u00e3o Thesaurus, para investigar suposta \u201capropria\u00e7\u00e3o indevida de dinheiro destinado ao pagamento de aux\u00edlio emergencial\u201d. H\u00e1, tamb\u00e9m, suspeitas de que o grupo investigado tenha praticado lavagem de dinheiro. Segundo a PF, cerca de 56 policiais [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":25992,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[68],"tags":[],"class_list":{"0":"post-25991","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-brasil"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v24.5 (Yoast SEO v27.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>PF faz opera\u00e7\u00e3o contra grupo que teria desviado aux\u00edlio emergencial. - P31<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.p31noticias.com.br\/?p=25991\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"PF faz opera\u00e7\u00e3o contra grupo que teria desviado aux\u00edlio emergencial.\" \/>\n<meta property=\"og:description\" content=\"Cerca de 56 policiais cumprem mandados em Bel\u00e9m e Natal. 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