{"id":11387,"date":"2023-07-11T14:17:14","date_gmt":"2023-07-11T17:17:14","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=11387"},"modified":"2023-07-11T14:26:52","modified_gmt":"2023-07-11T17:26:52","slug":"policia-civil-deflagra-operacao-zoologico-2-contra-lavagem-de-dinheiro-na-grande-florianopolis","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=11387","title":{"rendered":"Pol\u00edcia Civil deflagra opera\u00e7\u00e3o \u201cZool\u00f3gico 2\u201d contra lavagem de dinheiro na Grande Florian\u00f3polis"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"11387\" class=\"elementor elementor-11387\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c0f6bf1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c0f6bf1\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-53b4dfd\" data-id=\"53b4dfd\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8f4e852 elementor-widget elementor-widget-heading\" data-id=\"8f4e852\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Pol\u00edcia Civil deflagra opera\u00e7\u00e3o \u201cZool\u00f3gico 2\u201d contra lavagem de dinheiro na Grande Florian\u00f3polis<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4a9a156 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4a9a156\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-fab49d1\" data-id=\"fab49d1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d6d1b02 elementor-widget elementor-widget-text-editor\" data-id=\"d6d1b02\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Nesta ter\u00e7a-feira (11), a Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Investiga\u00e7\u00e3o \u00e0 Lavagem de Dinheiro da Diretoria Estadual de Investiga\u00e7\u00f5es Criminais (DLAV\/DEIC), deflagrou a opera\u00e7\u00e3o &#8220;Zool\u00f3gico 2&#8221;, com a finalidade de coibir o crime de lavagem de dinheiro e de buscar a despatrimonializa\u00e7\u00e3o de grupo dedicado ao delito antecedente de explora\u00e7\u00e3o de jogo do bicho. <br><br>Foram cumpridos 34 mandados de busca e apreens\u00e3o em quatro munic\u00edpios da Grande Florian\u00f3polis e sequestro de 17 empresas, 32 im\u00f3veis e 38 ve\u00edculos, al\u00e9m de ativos financeiros. Os mandados foram cumpridos nos munic\u00edpios de Governador Celso Ramos, Palho\u00e7a, S\u00e3o Jos\u00e9 e na Capital. Al\u00e9m de diversos objetos e documentos apreendidos, durante o cumprimento, uma pessoa foi presa em flagrante por posse ilegal de arma de fogo. <br><br>Apesar de a maioria dos investigados j\u00e1 terem sido indiciados e denunciados na investiga\u00e7\u00e3o da \u201cOpera\u00e7\u00e3o Zool\u00f3gica\u201d, realizada pelo Laborat\u00f3rio de Tecnologia Contra a Lavagem de Dinheiro da DEIC, eles n\u00e3o pararam de delinquir e, inclusive, reestruturaram-se para a manuten\u00e7\u00e3o da explora\u00e7\u00e3o do jogo de azar e, por conseguinte, para a dissimula\u00e7\u00e3o e oculta\u00e7\u00e3o dos valores e dos bens decorrentes da pr\u00e1tica delituosa.<br><br>Os investigados mant\u00eam sofisticado estratagema de lavagem de dinheiro, com a utiliza\u00e7\u00e3o de pessoas jur\u00eddicas para a tipologia denominada mescla, duas centrais de mototaxis e motoboys, al\u00e9m de restaurante, importa\u00e7\u00e3o de vinhos e etc. Para isso, eles fazem uso de interpostas pessoas, dissimulam distribui\u00e7\u00e3o de lucros das empresas e chegaram a simular um div\u00f3rcio para a blindagem patrimonial.<br><br>As medidas t\u00eam por objetivo buscar elementos de prova, al\u00e9m de inibir financeiramente a atividade criminosa, com a apreens\u00e3o e indisponibilidade de ativos que foram identificados a partir da an\u00e1lise de documentos e demais materiais apreendidos, bens auferidos com valores da explora\u00e7\u00e3o de atividade delituosa.<br><br>Segue o v\u00eddeo do delegado Jeferson Prado da DLAV\/DEIC: <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-79b5957 elementor-widget elementor-widget-video\" data-id=\"79b5957\" data-element_type=\"widget\" data-settings=\"{&quot;video_type&quot;:&quot;hosted&quot;,&quot;controls&quot;:&quot;yes&quot;}\" data-widget_type=\"video.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-hosted-video elementor-wrapper 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class=\"eicon-chevron-left\"><\/i>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-swiper-button elementor-swiper-button-next\" role=\"button\" tabindex=\"0\" aria-label=\"Next slide\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"eicon-chevron-right\"><\/i>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-pagination\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Pol\u00edcia Civil deflagra opera\u00e7\u00e3o \u201cZool\u00f3gico 2\u201d contra lavagem de dinheiro na Grande Florian\u00f3polis Nesta ter\u00e7a-feira (11), a Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Investiga\u00e7\u00e3o \u00e0 Lavagem de Dinheiro da Diretoria Estadual de Investiga\u00e7\u00f5es Criminais (DLAV\/DEIC), deflagrou a opera\u00e7\u00e3o &#8220;Zool\u00f3gico 2&#8221;, com a finalidade de coibir o crime de lavagem de dinheiro [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":11388,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-11387","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sem-categoria"],"_links":{"self":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/11387","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=11387"}],"version-history":[{"count":13,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/11387\/revisions"}],"predecessor-version":[{"id":11410,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/11387\/revisions\/11410"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/11388"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=11387"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=11387"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=11387"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}