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pedras preciosas – Policial Padrão https://policial.dmxdesign.com.br O minuto seguinte Wed, 26 Apr 2023 21:34:04 +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 pedras preciosas – Policial Padrão https://policial.dmxdesign.com.br 32 32 Polícia Federal faz operação em combate ao contrabando de ouro e diamantes https://policial.dmxdesign.com.br/noticias/26/04/2023/policia-federal-faz-operacao-em-combate-ao-contrabando-de-ouro-e-diamantes/ Wed, 26 Apr 2023 21:34:04 +0000 https://policialpadrao.net/uncategorized/26/04/2023/policia-federal-faz-operacao-em-combate-ao-contrabando-de-ouro-e-diamantes/ A Polícia Federal realiza nesta quarta-feira (26) a ‘Operação Itamarã’ contra a extração e o comércio ilegal de pedras preciosas, em especial, diamantes em estado bruto e ouro. Os mandados foram expedidos pela 2ª Vara Federal de Piracicaba (SP) em vários estados.

Segundo a polícia, há provas de que a organização criminosa atua em mais de dez países, envolvendo fornecedores, clientes e instituições bancárias utilizadas para a engenharia financeira da quadrilha, com movimentação de valores superiores a R$ 30 milhões.

A polícia identificou negociações com pessoas na China, Inglaterra, Bélgica, Emirados Árabes, Estados Unidos, Cingapura, França, Canadá, Gana, Namíbia, África do Sul, Espanha, Serra Leoa e Suíça.

Além de Piracicaba, outras cidades da região de cobertura do Policial Padrão foram alvos dos mandados, incluindo Indaiatuba, Iracemápolis, Limeira e Saltinho.

Quatro pessoas acabaram presas no Brasil, sendo duas em Piracicaba, uma em São Paulo (SP) e outra no Distrito Federal. Uma quinta pessoa foi presa nos Estados Unidos e há um investigado na Inglaterra. Todos os presos são brasileiros.

A Justiça Federal também determinou o bloqueio de R$ 38 milhões dos investigados.

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