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fraudes financeiras – Policial Padrão https://policial.dmxdesign.com.br O minuto seguinte Mon, 30 Oct 2023 14:28:17 +0000 pt-BR hourly 1 https://wordpress.org/?v=6.9.4 https://policial.dmxdesign.com.br/wp-content/uploads/2022/12/elementor/thumbs/favicon-policial-padrao-pzvo9ojij1aynmjma6hwq5zhwo02zu5ybto48tbjka.png fraudes financeiras – Policial Padrão https://policial.dmxdesign.com.br 32 32 Polícia Civil faz operação contra fraudes financeiras no programa Desenvolve SP https://policial.dmxdesign.com.br/noticias/campinas-regiao/30/10/2023/policia-civil-faz-operacao-contra-fraudes-financeiras-no-programa-desenvolve-sp/ https://policial.dmxdesign.com.br/noticias/campinas-regiao/30/10/2023/policia-civil-faz-operacao-contra-fraudes-financeiras-no-programa-desenvolve-sp/#respond Mon, 30 Oct 2023 14:28:14 +0000 https://policialpadrao.com.br/?p=43768 A Polícia Civil realiza nesta segunda-feira (30) uma operação contra uma quadrilha que fazia lavagem de dinheiro e fraudes financeiras usando empréstimos do Desenvolve SP. No total, foram cumpridos 20 mandados de busca e apreensão em Indaiatuba (SP), Campinas (SP), Elias Fausto (SP), Salto (SP), Valinhos (SP), Cotia (SP), Osasco (SP) e Carapicuíba (SP).

De acordo com a polícia, a operação recebeu o nome ‘Avaritia’, termo do latim que significa ganância. Nas investigações, a equipe descobriu um prejuízo já comprovado de R$ 5 milhões. No entanto, o valor pode chegar a R$ 40 milhões, segundo a corporação.

Polícia cumpriu 20 mandados (Foto: Polícia Civil)

O esquema criminoso fundava empresas fantasmas, constituídas para obter empréstimos do Desenvolve SP, banco público estadual vinculado à Secretaria de Desenvolvimento Econômico. Os valores eram repassados a outros integrantes do grupo, com o objetivo de “esconder” os valores desviados.

Os empréstimos foram realizados em 2021 e não foram pagos pelos investigados. Ainda segundo a polícia, a organização fraudou documentos e “possivelmente contou com participação de funcionários do banco estadual”. A investigação informou que, por isso, o Desenvolve SP colabora com as investigações.

Quadrilha fundava empresas fantasmas para conseguir empréstimos e realizar as fraudes financeiras (Foto: Polícia Civil)

Além das buscas e apreensões, a Justiça determinou o bloqueio de ativos financeiros, bens e valores, com a finalidade de devolver aos cofres públicos a quantia fraudada.

Os alvos vão responder por organização criminosa, estelionato, falsidade ideológica, corrupção ativa e passiva e lavagem de dinheiro.

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