{"id":31244,"date":"2025-08-19T14:09:31","date_gmt":"2025-08-19T17:09:31","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=31244"},"modified":"2025-08-19T14:16:56","modified_gmt":"2025-08-19T17:16:56","slug":"policia-civil-desarticula-esquema-de-lavagem-de-dinheiro-em-operacao-interestadual","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=31244","title":{"rendered":"Pol\u00edcia Civil desarticula esquema de lavagem de dinheiro em opera\u00e7\u00e3o interestadual"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"31244\" class=\"elementor elementor-31244\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6a600764 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6a600764\" 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-1c3c3aa\" data-id=\"1c3c3aa\" 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-a72d0aa elementor-widget elementor-widget-heading\" data-id=\"a72d0aa\" 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 desarticula esquema de lavagem de dinheiro em opera\u00e7\u00e3o interestadual <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2b569f53 elementor-widget elementor-widget-text-editor\" data-id=\"2b569f53\" 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\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" class=\"wp-image-31247\" src=\"https:\/\/pc.sc.gov.br\/wp-content\/uploads\/2025\/08\/WhatsApp-Image-2025-08-19-at-08.58.32-e1755623358164-1024x1015.jpeg\" alt=\"\" \/><\/figure>\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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9877875 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9877875\" 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-51ecc2b\" data-id=\"51ecc2b\" 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-e3afa4f elementor-widget elementor-widget-post-info\" data-id=\"e3afa4f\" data-element_type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-fe80e1f elementor-inline-item\" itemprop=\"author\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?author=5\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-user-circle\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-author\">\n\t\t\t\t\t\t\t\t\t\tStefany de Souza Alves\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-94034f1 elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?m=20250819\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-calendar\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-date\">\n\t\t\t\t\t\t\t\t\t\t<time>agosto 19, 2025<\/time>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-afdb258 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-clock\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-time\">\n\t\t\t\t\t\t\t\t\t\t<time>2:09 pm<\/time>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-df3a914 elementor-widget elementor-widget-text-editor\" data-id=\"df3a914\" 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 Repress\u00e3o ao Crime Organizado (DRACO\/DEIC), realizou uma grande opera\u00e7\u00e3o nesta ter\u00e7a-feira (19\/08), para desmantelar um complexo esquema de lavagem de dinheiro. A Opera\u00e7\u00e3o Camale\u00e3o cumpriu 31 mandados de busca e apreens\u00e3o em seis cidades catarinenses \u2014 Florian\u00f3polis, S\u00e3o Jos\u00e9, Bigua\u00e7u, Palho\u00e7a, \u00c1guas Mornas, S\u00e3o Joaquim \u2014 e no munic\u00edpio de Registro, em S\u00e3o Paulo.<\/p>\n<p>A investiga\u00e7\u00e3o come\u00e7ou em 2024, quando a pol\u00edcia prendeu duas importantes lideran\u00e7as de uma organiza\u00e7\u00e3o criminosa. Naquela ocasi\u00e3o, foram apreendidas drogas e uma grande quantia em dinheiro. Para tentar justificar a origem do dinheiro, integrantes do grupo emitiram um recibo com data retroativa por meio de uma de suas empresas. Essa tentativa frustrada de legitimar os fundos levantou fortes suspeitas, onde a partir desse ponto, a DRACO aprofundou a apura\u00e7\u00e3o e confirmou a exist\u00eancia de fortes ind\u00edcios da pr\u00e1tica de lavagem de capitais. O grupo, que inclu\u00eda v\u00e1rios membros com antecedentes criminais por tr\u00e1fico de drogas, movimentou alguns milh\u00f5es de reais de origem suspeita, o que refor\u00e7ou a necessidade de uma apura\u00e7\u00e3o dos fatos.<\/p>\n<p>Durante as buscas, a pol\u00edcia apreendeu mais de R$ 1 milh\u00e3o em cheques, dinheiro em esp\u00e9cie, rel\u00f3gios, telefones celulares, computadores, uma arma de fogo e muni\u00e7\u00f5es. Em Palho\u00e7a, um homem foi preso em flagrante por posse ilegal de arma de fogo e muni\u00e7\u00f5es.\u00a0<span style=\"letter-spacing: -0.2px;\">Todo o material apreendido ser\u00e1 periciado e os documentos ser\u00e3o analisados. A investiga\u00e7\u00e3o continua para identificar todos os envolvidos.<\/span><\/p>\n<p>\u00a0<\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-24854e6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"24854e6\" 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-31214db\" data-id=\"31214db\" 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-e45802d elementor-widget elementor-widget-gallery\" data-id=\"e45802d\" data-element_type=\"widget\" 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elementor-animated-content\" href=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/08\/WhatsApp-Image-2025-08-19-at-08.58.32-e1755623809872.jpeg\" data-elementor-open-lightbox=\"yes\" data-elementor-lightbox-slideshow=\"e45802d\" data-elementor-lightbox-title=\"WhatsApp Image 2025-08-19 at 08.58.32\" data-e-action-hash=\"#elementor-action%3Aaction%3Dlightbox%26settings%3DeyJpZCI6MzEyNDcsInVybCI6Imh0dHBzOlwvXC9wYy5zYy5nb3YuYnJcL1wvd3AtY29udGVudFwvdXBsb2Fkc1wvMjAyNVwvMDhcL1doYXRzQXBwLUltYWdlLTIwMjUtMDgtMTktYXQtMDguNTguMzItZTE3NTU2MjM4MDk4NzIuanBlZyIsInNsaWRlc2hvdyI6ImU0NTgwMmQifQ%3D%3D\">\n\t\t\t\t\t<div class=\"e-gallery-image elementor-gallery-item__image\" data-thumbnail=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/08\/WhatsApp-Image-2025-08-19-at-08.58.32-e1755623809872-300x295.jpeg\" data-width=\"300\" data-height=\"295\" aria-label=\"\" role=\"img\" ><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-gallery-item__overlay\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n\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 desarticula esquema de lavagem de dinheiro em opera\u00e7\u00e3o interestadual A Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Repress\u00e3o ao Crime Organizado (DRACO\/DEIC), realizou uma grande opera\u00e7\u00e3o nesta ter\u00e7a-feira (19\/08), para desmantelar um complexo esquema de lavagem de dinheiro. A Opera\u00e7\u00e3o Camale\u00e3o cumpriu 31 mandados de busca e apreens\u00e3o em seis [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":31247,"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-31244","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\/31244","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=31244"}],"version-history":[{"count":7,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/31244\/revisions"}],"predecessor-version":[{"id":31256,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/31244\/revisions\/31256"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/31247"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=31244"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=31244"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=31244"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}