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Operação Apateones – Policial Padrão https://policial.dmxdesign.com.br O minuto seguinte Wed, 08 Mar 2023 14:42:07 +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 Operação Apateones – Policial Padrão https://policial.dmxdesign.com.br 32 32 Polícia Federal apura fraudes no Auxílio Emergencial https://policial.dmxdesign.com.br/noticias/08/03/2023/policia-federal-apura-fraudes-no-auxilio-emergencial/ Wed, 08 Mar 2023 14:42:07 +0000 https://policialpadrao.net/uncategorized/08/03/2023/policia-federal-apura-fraudes-no-auxilio-emergencial/ A Polícia Federal deflagrou na manhã desta terça-feira (7) a Operação Apateones, visando desarticular uma organização criminosa voltada a fraudes ao programa Auxílio Emergencial.

De acordo com a polícia, a operação aconteceu após a 9ª Vara Federal de Campinas (SP) expedir 47 mandados de busca e dois mandados de prisão preventiva.

No total, 200 policiais saíram às ruas de 12 estados do país: Goiás, Maranhão, Mato Grosso, Paraná, Paraíba, Pernambuco, Piauí, Rio de Janeiro, Rio Grande do Sul, Rondônia, São Paulo e Tocantins, além do Distrito Federal.

Sobre a investigação

A investigação sobre as fraudes começou em agosto de 2020, com base em informação encaminhada pela Caixa Econômica Federal à Polícia Federal em Brasília.

O arquivo continha dados sobre 91 benefícios de Auxílio Emergencial fraudados, no valor total de R$ 54, 6 mil. O valor foi desviado para duas contas bancárias de pessoa física e de pessoa jurídica em Indaiatuba (SP).

Durante o rastreamento das transações bancárias, a polícia identificou que parte dos envolvidos estavam nos estados de Goiás e Rondônia. Os fraudadores teriam recebido valores de cerca de 360 contas do auxílio emergencial, segundo as investigações.

A estimativa da PF é que o grupo tenha movimentado mais de R$ 50 milhões, com mais de 10 mil contas fraudadas.

Ao menos 37 pessoas são alvos da investigação por fraude, estelionato e organização criminosa, cujas penas somadas ultrapassam 22 anos de reclusão.

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