Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the acf domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home1/dmxdes87/policial.dmxdesign.com.br/wp-includes/functions.php on line 6131

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the powerkit domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home1/dmxdes87/policial.dmxdesign.com.br/wp-includes/functions.php on line 6131

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the wp-graphql domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home1/dmxdes87/policial.dmxdesign.com.br/wp-includes/functions.php on line 6131

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the wpgraphql-acf domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home1/dmxdes87/policial.dmxdesign.com.br/wp-includes/functions.php on line 6131

Deprecated: Creation of dynamic property ElementorPro\Plugin::$updater is deprecated in /home1/dmxdes87/policial.dmxdesign.com.br/wp-content/plugins/elementor-pro/plugin.php on line 494

Deprecated: version_compare(): Passing null to parameter #2 ($version2) of type string is deprecated in /home1/dmxdes87/policial.dmxdesign.com.br/wp-content/plugins/elementor/core/experiments/manager.php on line 129

Warning: Cannot modify header information - headers already sent by (output started at /home1/dmxdes87/policial.dmxdesign.com.br/wp-includes/functions.php:6131) in /home1/dmxdes87/policial.dmxdesign.com.br/wp-includes/feed-rss2.php on line 8
Operação Ferradura – Policial Padrão https://policial.dmxdesign.com.br O minuto seguinte Tue, 12 Apr 2022 15:04:11 +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 Ferradura – Policial Padrão https://policial.dmxdesign.com.br 32 32 PF deflagra Operação Ferradura https://policial.dmxdesign.com.br/noticias/12/04/2022/pf-deflagra-operacao-ferradura/ Tue, 12 Apr 2022 15:04:11 +0000 https://policialpadrao.net/uncategorized/12/04/2022/pf-deflagra-operacao-ferradura/ A Polícia Federal deflagrou, nesta terça-feira (12), a Operação Ferradura, que tem o objetivo de reprimir crimes contra o Sistema Financeiro Nacional, consistentes em possíveis operações ilegais de câmbio e evasão de divisas.

Estão sendo cumpridos dois mandados de busca e apreensão, expedidos pela 9ª Vara Federal de Campinas (SP), nas cidades de São Paulo (SP) e do Rio de Janeiro (RJ).

As investigações foram iniciadas em decorrência de informações obtidas após conclusão de procedimentos criminais que desarticularam diferentes grupos criminosos que se dedicavam reiteradamente à importação subfaturada de cavalos de competição de salto, de elevado valor, internalizados pelo Aeroporto Internacional de Viracopos.

Através de análises documentais, inclusive, obtidos em decorrência de medidas especiais de investigação com autorização judicial, foi possível verificar a ocorrência de atividades de câmbio, sem autorização legal.

As penas previstas para os crimes investigados (operação de câmbio ilegal e evasão de divisas) somadas podem chegar a dez anos de prisão.

Ao todo, foram apreendidos, em São Paulo (SP), a quantia de 201 mil reais, mais de sete mil dólares e mais de quatro mil euros, além de cheque no valor de R$ 1.458.300,00.

]]>