{"id":28962,"date":"2025-05-23T11:56:02","date_gmt":"2025-05-23T14:56:02","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=28962"},"modified":"2025-05-23T12:28:40","modified_gmt":"2025-05-23T15:28:40","slug":"policia-civil-deflagra-operacao-patriarca-contra-lavagem-de-dinheiro-e-organizacao-criminosa-no-meio-oeste-de-sc","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=28962","title":{"rendered":"Pol\u00edcia Civil deflagra opera\u00e7\u00e3o \u201cPatriarca\u201d contra lavagem de dinheiro e organiza\u00e7\u00e3o criminosa no meio-oeste de SC"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"28962\" class=\"elementor elementor-28962\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-57d38d5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"57d38d5\" 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-6914aba\" data-id=\"6914aba\" 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-78b5c1a elementor-widget elementor-widget-heading\" data-id=\"78b5c1a\" 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 \u201cPatriarca\u201d contra lavagem de dinheiro e organiza\u00e7\u00e3o criminosa no meio-oeste de SC<\/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-f586755 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f586755\" 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-827812a\" data-id=\"827812a\" 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-14f2ec9 elementor-widget elementor-widget-image\" data-id=\"14f2ec9\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"696\" height=\"928\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/05\/WhatsApp-Image-2025-05-23-at-11.01.21-768x1024.jpeg\" class=\"attachment-large size-large wp-image-28963\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/05\/WhatsApp-Image-2025-05-23-at-11.01.21-768x1024.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/05\/WhatsApp-Image-2025-05-23-at-11.01.21-225x300.jpeg 225w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/05\/WhatsApp-Image-2025-05-23-at-11.01.21-1152x1536.jpeg 1152w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/05\/WhatsApp-Image-2025-05-23-at-11.01.21.jpeg 1200w\" sizes=\"(max-width: 696px) 100vw, 696px\" \/>\t\t\t\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<\/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-95cad30 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"95cad30\" 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-a9bdf0e\" data-id=\"a9bdf0e\" 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-6eff0c5 elementor-widget elementor-widget-text-editor\" data-id=\"6eff0c5\" 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>A Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Investiga\u00e7\u00f5es Criminais (DIC) de Campos Novos, deflagrou, na manh\u00e3 desta sexta-feira (23\/05) a opera\u00e7\u00e3o \u201cPatriarca\u201d, em combate \u00e0 lavagem de capitais e \u00e0 atua\u00e7\u00e3o de organiza\u00e7\u00e3o criminosa estruturada na regi\u00e3o meio-oeste catarinense, com ramifica\u00e7\u00f5es interestaduais.<\/p>\n<p>A a\u00e7\u00e3o decorre de Inqu\u00e9rito Policial que apura os crimes de lavagem de dinheiro e organiza\u00e7\u00e3o criminosa, tendo como infra\u00e7\u00e3o penal antecedente a contraven\u00e7\u00e3o de explora\u00e7\u00e3o de jogos de azar, especialmente o chamado \u201cjogo do bicho\u201d.<\/p>\n<p>As dilig\u00eancias foram realizadas de forma simult\u00e2nea nas cidades de Campos Novos\/SC e Goi\u00e2nia\/GO, com o cumprimento de mandados de busca e apreens\u00e3o expedidos pelo Poder Judici\u00e1rio, por meio da Vara de Garantias de Ca\u00e7ador\/SC, ap\u00f3s manifesta\u00e7\u00e3o favor\u00e1vel do Minist\u00e9rio P\u00fablico. Participam da opera\u00e7\u00e3o 30 Policiais Civis de Santa Catarina e de Goi\u00e1s (26\u00aa DRP, 24\u00aa DRP, 25\u00aa DRP, DEIC\/SC, Laborat\u00f3rio de Lavagem de Dinheiro e Delegacia de Lavagem de Dinheiro da DEIC\/SC, e tamb\u00e9m da DEIC\/GO).&nbsp;&nbsp;<\/p>\n<p>A investiga\u00e7\u00e3o da Pol\u00edcia Civil apurou que o grupo criminoso, composto por cinco integrantes de uma mesma fam\u00edlia, promoveu movimenta\u00e7\u00f5es financeiras expressivamente incompat\u00edveis com a capacidade econ\u00f4mica formalmente declarada. As an\u00e1lises realizadas indicam um fluxo financeiro suspeito, que ultrapassa R$ 24 milh\u00f5es no per\u00edodo compreendido entre os anos de 2015 e 2023, caracterizando ind\u00edcios robustos de oculta\u00e7\u00e3o e dissimula\u00e7\u00e3o de ativos.<\/p>\n<p>Foram determinados, judicialmente, o bloqueio de R$ 8.340.000,00 (oito milh\u00f5es e trezentos e quarenta mil reais) em contas banc\u00e1rias, o sequestro de 10 ve\u00edculos automotores e de 11 im\u00f3veis (casas, apartamentos e terrenos) \u2013 registrados em nome dos investigados.<\/p>\n<p>A medida visa garantir a efetividade da persecu\u00e7\u00e3o penal e a recupera\u00e7\u00e3o de ativos obtidos ilicitamente com a explora\u00e7\u00e3o do \u201cjogo do bicho\u201d. As dilig\u00eancias seguem em sigilo para assegurar a preserva\u00e7\u00e3o da continuidade da investiga\u00e7\u00e3o.<\/p>\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 \u201cPatriarca\u201d contra lavagem de dinheiro e organiza\u00e7\u00e3o criminosa no meio-oeste de SC A Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Investiga\u00e7\u00f5es Criminais (DIC) de Campos Novos, deflagrou, na manh\u00e3 desta sexta-feira (23\/05) a opera\u00e7\u00e3o \u201cPatriarca\u201d, em combate \u00e0 lavagem de capitais e \u00e0 atua\u00e7\u00e3o de organiza\u00e7\u00e3o criminosa estruturada [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":28963,"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-28962","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\/28962","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=28962"}],"version-history":[{"count":7,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/28962\/revisions"}],"predecessor-version":[{"id":28970,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/28962\/revisions\/28970"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/28963"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=28962"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=28962"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=28962"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}