{"id":33251,"date":"2025-10-16T12:56:47","date_gmt":"2025-10-16T15:56:47","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=33251"},"modified":"2025-10-16T12:58:10","modified_gmt":"2025-10-16T15:58:10","slug":"policia-civil-de-sc-apoia-operacao-turrim-lavare-contra-lavagem-de-dinheiro-deflagrada-no-rs","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=33251","title":{"rendered":"Pol\u00edcia Civil de SC apoia opera\u00e7\u00e3o \u201cTurrim Lavare\u201d, contra lavagem de dinheiro deflagrada no RS"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"33251\" class=\"elementor elementor-33251\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f698335 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f698335\" 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-777448e\" data-id=\"777448e\" 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-3cb20b0 elementor-widget elementor-widget-heading\" data-id=\"3cb20b0\" 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 de SC apoia opera\u00e7\u00e3o \u201cTurrim Lavare\u201d, contra lavagem de dinheiro deflagrada no RS<\/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-82eaf48 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"82eaf48\" 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-10f1b0d\" data-id=\"10f1b0d\" 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-03c6bce elementor-widget elementor-widget-image\" data-id=\"03c6bce\" 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=\"392\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-16-at-07.51.34-1024x576.jpeg\" class=\"attachment-large size-large wp-image-33253\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-16-at-07.51.34-1024x576.jpeg 1024w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-16-at-07.51.34-300x169.jpeg 300w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-16-at-07.51.34-768x432.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-16-at-07.51.34-1536x864.jpeg 1536w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-16-at-07.51.34.jpeg 1600w\" 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-aff8dc8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"aff8dc8\" 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-64ce619\" data-id=\"64ce619\" 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-fdbf3df elementor-widget elementor-widget-post-info\" data-id=\"fdbf3df\" 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-a4b4e47 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-b1806bd elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?m=20251016\">\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>outubro 16, 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-e35977e 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>12:56 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\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-5ba32e6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5ba32e6\" 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-604c27f\" data-id=\"604c27f\" 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-94e71d2 elementor-widget elementor-widget-text-editor\" data-id=\"94e71d2\" 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 quinta-feira (16\/10), a Pol\u00edcia Civil de Santa Catarina prestou apoio \u00e0 Pol\u00edcia Civil do Rio Grande do Sul na opera\u00e7\u00e3o \u201cTurrim Lavare\u201d, coordenada pela Delegacia de Repress\u00e3o \u00e0 Lavagem de Dinheiro (DRLD\/DENARC). A a\u00e7\u00e3o teve como objetivo cumprir medidas cautelares contra uma organiza\u00e7\u00e3o criminosa envolvida em lavagem de dinheiro e tr\u00e1fico de drogas.<\/p><p>Ao todo, foram 209 medidas cautelares deferidas pela Justi\u00e7a ap\u00f3s um ano de investiga\u00e7\u00e3o, incluindo 68 pris\u00f5es preventivas, 74 bloqueios de contas banc\u00e1rias, 6 sequestros de im\u00f3veis (dois deles em Santa Catarina), 20 ve\u00edculos com ordem de indisponibilidade e 4 autom\u00f3veis com mandado de apreens\u00e3o. Tamb\u00e9m foi determinado o bloqueio de valores que podem chegar a R$ 120 milh\u00f5es, como forma de descapitalizar o grupo criminoso.<\/p><p>As a\u00e7\u00f5es ocorreram em 19 munic\u00edpios de dois estados. No Rio Grande do Sul, foram cumpridos mandados em cidades como Novo Hamburgo, Campo Bom, Tr\u00eas Coroas, Lajeado, Gravata\u00ed, Alvorada, Tramanda\u00ed, Porto Alegre, Torres, Canoas, S\u00e3o Leopoldo, Sapucaia do Sul, Esteio, Port\u00e3o e Montenegro, entre outras.<\/p><p>J\u00e1 em Santa Catarina, foram oito medidas cautelares: duas pris\u00f5es preventivas (em Florian\u00f3polis e Vargem Bonita) e seis mandados de busca e apreens\u00e3o, cumpridos nas primeiras horas da manh\u00e3.<\/p><p>Conforme a investiga\u00e7\u00e3o, o grupo criminoso realizava a lavagem de capitais por meio do sistema financeiro, inserindo recursos il\u00edcitos na economia formal atrav\u00e9s da compra de ve\u00edculos e im\u00f3veis. As transa\u00e7\u00f5es envolviam fracionamentos, triangula\u00e7\u00f5es e uso de contas de terceiros, inclusive de idosos, com o objetivo de dificultar o rastreamento pelos \u00f3rg\u00e3os de controle.<\/p><p>A opera\u00e7\u00e3o desta quinta-feira representa a segunda fase da \u201cTurrim Lavare\u201d, que em 2023 j\u00e1 havia resultado em 65 pris\u00f5es, apreens\u00e3o de mais de 30 armas de fogo e drogas, e na comprova\u00e7\u00e3o de liga\u00e7\u00f5es do grupo com homic\u00eddios e amea\u00e7as a autoridades policiais no Rio Grande do Sul e em Santa Catarina.<\/p><p>A opera\u00e7\u00e3o contou com o apoio da Diretoria de Opera\u00e7\u00f5es Integradas e de Intelig\u00eancia (DIOPI\/Senasp) do Minist\u00e9rio da Justi\u00e7a e Seguran\u00e7a P\u00fablica, por meio do Projeto IMPULSE, que incentiva a\u00e7\u00f5es conjuntas de enfrentamento e descapitaliza\u00e7\u00e3o de organiza\u00e7\u00f5es criminosas.<\/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-cc3c162 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"cc3c162\" 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-413da78\" data-id=\"413da78\" 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-22967e3 elementor-widget elementor-widget-image\" data-id=\"22967e3\" 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 decoding=\"async\" width=\"696\" height=\"522\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-16-at-07.51.34-1-1024x768.jpeg\" class=\"attachment-large size-large wp-image-33252\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-16-at-07.51.34-1-1024x768.jpeg 1024w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-16-at-07.51.34-1-300x225.jpeg 300w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-16-at-07.51.34-1-768x576.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-16-at-07.51.34-1-1536x1152.jpeg 1536w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-16-at-07.51.34-1.jpeg 1600w\" 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<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Pol\u00edcia Civil de SC apoia opera\u00e7\u00e3o \u201cTurrim Lavare\u201d, contra lavagem de dinheiro deflagrada no RS Nesta quinta-feira (16\/10), a Pol\u00edcia Civil de Santa Catarina prestou apoio \u00e0 Pol\u00edcia Civil do Rio Grande do Sul na opera\u00e7\u00e3o \u201cTurrim Lavare\u201d, coordenada pela Delegacia de Repress\u00e3o \u00e0 Lavagem de Dinheiro (DRLD\/DENARC). A a\u00e7\u00e3o teve como objetivo cumprir medidas [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":33253,"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-33251","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\/33251","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=33251"}],"version-history":[{"count":4,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/33251\/revisions"}],"predecessor-version":[{"id":33257,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/33251\/revisions\/33257"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/33253"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=33251"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=33251"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=33251"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}