PF apreende 100 veículos de luxo em esquema de lavagem de dinheiro

Uma operação conjunta deflagrada nesta terça-feira (10/11) pela Polícia Federal (PF) e pela Receita Federal desmantelou uma rede criminosa especializada em lavagem de dinheiro proveniente do tráfico internacional de drogas.

Bloqueio milionário e bens sequestrados A Justiça determinou o bloqueio de mais de R$ 93 milhões e o sequestro de mais de 100 veículos ligados ao grupo que atuava no litoral catarinense.

Investigação financeira e patrimonial O avanço das apurações fiscais, financeiras, patrimoniais e telemáticas revelou que os suspeitos movimentaram quase R$ 100 milhões no período entre 2012 e 2023.

Aquisição de bens de alto padrão Os recursos ilícitos eram aplicados majoritariamente na compra de veículos e imóveis de luxo.

Modus operandi da quadrilha O esquema utilizava empresas fantasmas, sem qualquer relação comercial com o investigado principal, para realizar depósitos em contas dele, de parentes, de um funcionário e de outras empresas controladas pelo grupo, sempre sem a emissão de notas fiscais.

Saques em espécie e logística do tráfico Grandes quantias eram sacadas em dinheiro vivo, superando a marca de R$ 26 milhões, enquanto o restante financiava o patrimônio de luxo e a logística de recebimento de cargas de cocaína.

Balanço da operação policial A ofensiva contou com a mobilização de 25 agentes federais, um auditor-fiscal e um analista-tributário, resultando também no sequestro de imóveis, embarcações e na suspensão das atividades de quatro empresas.

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