{"id":135032,"date":"2023-11-01T13:26:08","date_gmt":"2023-11-01T16:26:08","guid":{"rendered":"http:\/\/jornalperiscopio.com.br\/site\/?p=135032"},"modified":"2023-11-01T13:26:10","modified_gmt":"2023-11-01T16:26:10","slug":"policia-civil-faz-operacao-em-salto-e-indaiatuba","status":"publish","type":"post","link":"https:\/\/jornalperiscopio.com.br\/site\/policia-civil-faz-operacao-em-salto-e-indaiatuba\/","title":{"rendered":"Pol\u00edcia Civil faz opera\u00e7\u00e3o em Salto e Indaiatuba"},"content":{"rendered":"\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"750\" height=\"450\" src=\"http:\/\/jornalperiscopio.com.br\/site\/wp-content\/uploads\/2023\/11\/Opera\u00e7\u00e3o-01-11-23.jpg\" alt=\"\" class=\"wp-image-135033\" srcset=\"https:\/\/jornalperiscopio.com.br\/site\/wp-content\/uploads\/2023\/11\/Opera\u00e7\u00e3o-01-11-23.jpg 750w, https:\/\/jornalperiscopio.com.br\/site\/wp-content\/uploads\/2023\/11\/Opera\u00e7\u00e3o-01-11-23-700x420.jpg 700w\" sizes=\"(max-width: 750px) 100vw, 750px\" \/><figcaption>Ao todo, foram cumpridos 20 mandados de busca e apreens\u00e3o em sete cidades diferentes (Divulga\u00e7\u00e3o\/Pol\u00edcia Civil)<\/figcaption><\/figure>\n\n\n\n<p>Na manh\u00e3 de segunda-feira (30\/10), a Pol\u00edcia Civil de Campinas fez uma opera\u00e7\u00e3o contra lavagem de dinheiro e fraudes financeiras contra os cofres p\u00fablicos. A a\u00e7\u00e3o foi comandada pela Divis\u00e3o Especializada de Investiga\u00e7\u00f5es Criminais (DEIC) e a investiga\u00e7\u00e3o informou um preju\u00edzo j\u00e1 comprovado de R$ 5 milh\u00f5es. No entanto, o valor pode chegar a R$ 40 milh\u00f5es, segundo a corpora\u00e7\u00e3o.<\/p>\n\n\n\n<p>\u00a0Ao todo, foram cumpridos 20 mandados de busca e apreens\u00e3o nas cidades de Salto, Indaiatuba, Elias Fausto, Valinhos, Cotia, Osasco e Carapicu\u00edba com bloqueio de ativos financeiros, bens e valores para devolver a quantia obtida pelos investigados atrav\u00e9s das fraudes.<\/p>\n\n\n\n<p> Segundo a Pol\u00edcia Civil, a mesma descobriu um esquema criminoso de funda\u00e7\u00e3o de empresas fantasmas, constitu\u00eddas para obter empr\u00e9stimos do Desenvolve SP, banco p\u00fablico estadual vinculado \u00e0 Secretaria de Desenvolvimento Econ\u00f4mico. Os valores eram repassados a outros integrantes do grupo, com o objetivo de \u201cesconder\u201d os valores desviados.<\/p>\n\n\n\n<p>Os empr\u00e9stimos foram realizados em 2021 e n\u00e3o foram pagos pelos investigados. Ainda de acordo com as autoridades, a organiza\u00e7\u00e3o fraudou documentos e possivelmente contou com participa\u00e7\u00e3o de funcion\u00e1rios do banco estadual. Os alvos v\u00e3o responder por organiza\u00e7\u00e3o criminosa, estelionato, falsidade ideol\u00f3gica, corrup\u00e7\u00e3o ativa e passiva e lavagem de dinheiro.<\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A a\u00e7\u00e3o foi comandada pela Divis\u00e3o Especializada de Investiga\u00e7\u00f5es Criminais.<\/p>\n","protected":false},"author":1,"featured_media":135033,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[12,3],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Pol\u00edcia Civil faz opera\u00e7\u00e3o em Salto e Indaiatuba<\/title>\n<meta name=\"description\" content=\"A a\u00e7\u00e3o foi comandada pela Divis\u00e3o Especializada de 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