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ministerio do trabalho – Policial Padrão https://policial.dmxdesign.com.br O minuto seguinte Wed, 16 Aug 2023 18:36:43 +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 ministerio do trabalho – Policial Padrão https://policial.dmxdesign.com.br 32 32 Dupla é presa por fraude previdenciária e associação criminosa em SP https://policial.dmxdesign.com.br/noticias/estado-de-sao-paulo/16/08/2023/dupla-e-presa-por-fraude-previdenciaria-e-associacao-criminosa-em-sp/ https://policial.dmxdesign.com.br/noticias/estado-de-sao-paulo/16/08/2023/dupla-e-presa-por-fraude-previdenciaria-e-associacao-criminosa-em-sp/#respond Wed, 16 Aug 2023 14:38:49 +0000 https://policialpadrao.com.br/?p=41481 Uma ação coordenada entre a Polícia Federal, o Ministério do Trabalho e Previdência (MTP) e o Instituto Nacional do Seguro Social (INSS), prendeu uma dupla em flagrante sob suspeita de envolvimento em esquemas de fraudes em benefícios previdenciários e associação criminosa. A ação ocorreu nesta terça-feira (15) na cidade de São Paulo.

De acordo com a polícia, autoridades surpreenderam os suspeitos quando eles tentavam receber um montante aproximado de R$ 108 mil em uma agência bancária. O valor era proveniente das atividades fraudulentas.

Os investigados estão sendo indiciados pelos crimes de estelionato previdenciário majorado e associação criminosa, com o esclarecimento de que outras infrações possam ser apuradas ao longo das investigações em curso.

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