{"id":33596,"date":"2025-10-29T13:32:51","date_gmt":"2025-10-29T16:32:51","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=33596"},"modified":"2025-10-29T13:36:25","modified_gmt":"2025-10-29T16:36:25","slug":"policia-civil-deflagra-operacao-supply-chain-e-bloqueia-r-13-milhoes-em-bens-contra-fraude-corporativa-e-lavagem-de-dinheiro","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=33596","title":{"rendered":"Pol\u00edcia Civil deflagra opera\u00e7\u00e3o \u201cSupply Chain&#8221; e bloqueia R$ 13 milh\u00f5es em bens contra fraude corporativa e lavagem de dinheiro"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"33596\" class=\"elementor elementor-33596\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-66f3327 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"66f3327\" 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-140eab6\" data-id=\"140eab6\" 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-6f2d0ac elementor-widget elementor-widget-heading\" data-id=\"6f2d0ac\" 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 \u201cSupply Chain\" e bloqueia R$ 13 milh\u00f5es em bens contra fraude corporativa e lavagem de dinheiro<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-653bb62 elementor-widget elementor-widget-image\" data-id=\"653bb62\" 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\/10\/WhatsApp-Image-2025-10-29-at-10.13.05-768x1024.jpeg\" class=\"attachment-large size-large wp-image-33597\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-29-at-10.13.05-768x1024.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-29-at-10.13.05-225x300.jpeg 225w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-29-at-10.13.05.jpeg 960w\" 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-691db35 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"691db35\" 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-dd6a32b\" data-id=\"dd6a32b\" 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-225d601 elementor-widget elementor-widget-post-info\" data-id=\"225d601\" 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-9c518c9 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-0130ab7 elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?m=20251029\">\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 29, 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-2819636 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>1:32 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-dfcdc37 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"dfcdc37\" 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-c4d1603\" data-id=\"c4d1603\" 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-beb076f elementor-widget elementor-widget-text-editor\" data-id=\"beb076f\" 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\u00e3o \u00e0 Lavagem de Dinheiro da DEIC, com apoio do LAB-LD, DD, DCAC, DFRV, DPCO de GARUVA, DECOR Joinville, DECOD Itaja\u00ed, DCAP, DFAZ e da PC de Londrina &#8211; PR, deflagrou, na manh\u00e3 de hoje (29\/10), a opera\u00e7\u00e3o \u201cSupply Chain&#8221;, com o objetivo de desarticular um esquema de desvio de valores que vitimou uma empresa catarinense do ramo de suplementos.<\/p><p>A investiga\u00e7\u00e3o aponta que um ex-colaborador \u00e9 o principal suspeito de orquestrar a fraude. O esquema consistia na solicita\u00e7\u00e3o irregular de pagamentos a um grupo de empresas sem qualquer v\u00ednculo contratual pr\u00e9vio ou presta\u00e7\u00e3o de servi\u00e7os leg\u00edtima com a empresa v\u00edtima.<\/p><p>Estima-se que, no curto per\u00edodo entre 29 de julho e 16 de agosto de 2024, o desvio totalizou aproximadamente R$ 8 milh\u00f5es.<\/p><p>A opera\u00e7\u00e3o est\u00e1 cumprindo 11 mandados de busca e apreens\u00e3o nos endere\u00e7os dos indiv\u00edduos e das empresas envolvidas, visando \u00e0 coleta de documentos e mais evid\u00eancias para o inqu\u00e9rito.<\/p><p>Os valores provenientes do crime foram utilizados para a aquisi\u00e7\u00e3o de im\u00f3veis, ve\u00edculos de luxo, joias, rel\u00f3gios de luxo e para a oculta\u00e7\u00e3o dos bens eram utilizadas interpostas pessoas.<\/p><p>Al\u00e9m disso, a Justi\u00e7a deferiu o pedido de indisponibilidade de bens e ativos financeiros dos investigados, em um montante que soma aproximadamente R$ 13 milh\u00f5es, superando o valor desviado e garantindo a repara\u00e7\u00e3o do dano ao patrim\u00f4nio p\u00fablico, justamente com o objetivo de garantir o justo ressarcimento \u00e0 v\u00edtima e para evitar o uso e frui\u00e7\u00e3o de bens e valores decorrentes do crime.\u00a0<\/p><p>Os envolvidos s\u00e3o investigados pelos crimes de estelionato, furto mediante fraude, associa\u00e7\u00e3o criminosa e lavagem\u00a0de\u00a0dinheiro.<\/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 \u201cSupply Chain&#8221; e bloqueia R$ 13 milh\u00f5es em bens contra fraude corporativa e lavagem de dinheiro A Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Investiga\u00e7\u00e3o \u00e0 Lavagem de Dinheiro da DEIC, com apoio do LAB-LD, DD, DCAC, DFRV, DPCO de GARUVA, DECOR Joinville, DECOD Itaja\u00ed, DCAP, DFAZ e [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":33597,"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-33596","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\/33596","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=33596"}],"version-history":[{"count":4,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/33596\/revisions"}],"predecessor-version":[{"id":33601,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/33596\/revisions\/33601"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/33597"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=33596"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=33596"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=33596"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}