{"id":33727,"date":"2025-11-04T14:54:01","date_gmt":"2025-11-04T17:54:01","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=33727"},"modified":"2025-11-04T14:55:35","modified_gmt":"2025-11-04T17:55:35","slug":"policia-civil-conclui-inquerito-que-investiga-fraudes-em-doacoes-para-hospitais-beneficentes","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=33727","title":{"rendered":"Pol\u00edcia Civil conclui Inqu\u00e9rito que investiga fraudes em doa\u00e7\u00f5es para hospitais beneficentes"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"33727\" class=\"elementor elementor-33727\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e43e0ec elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e43e0ec\" 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-1511346\" data-id=\"1511346\" 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-4201ca6 elementor-widget elementor-widget-heading\" data-id=\"4201ca6\" 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 conclui Inqu\u00e9rito que investiga fraudes em doa\u00e7\u00f5es para hospitais beneficentes<\/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-2266840 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2266840\" 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-ae33c1d\" data-id=\"ae33c1d\" 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-18397c5 elementor-widget elementor-widget-image\" data-id=\"18397c5\" 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=\"474\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/05\/VIATURA_000000000022-1536x1058-2-e1762278897351-1024x697.jpg\" class=\"attachment-large size-large wp-image-9267\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/05\/VIATURA_000000000022-1536x1058-2-e1762278897351-1024x697.jpg 1024w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/05\/VIATURA_000000000022-1536x1058-2-e1762278897351-300x204.jpg 300w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/05\/VIATURA_000000000022-1536x1058-2-e1762278897351-768x522.jpg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/05\/VIATURA_000000000022-1536x1058-2-e1762278897351.jpg 1270w\" 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-92e2a6c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"92e2a6c\" 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-08d9ad5\" data-id=\"08d9ad5\" 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-1618830 elementor-widget elementor-widget-post-info\" data-id=\"1618830\" 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-5910924 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-e308755 elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?m=20251104\">\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>novembro 4, 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-69ec3ba 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>2:54 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-f8a8c08 elementor-widget elementor-widget-text-editor\" data-id=\"f8a8c08\" 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 Combate a Estelionatos de Joinville, concluiu o Inqu\u00e9rito Policial instaurado para apurar um complexo esquema de fraudes em doa\u00e7\u00f5es vinculadas \u00e0 fatura de energia el\u00e9trica da CELESC, com ind\u00edcios de pr\u00e1ticas delitivas de associa\u00e7\u00e3o criminosa, fraude eletr\u00f4nica majorada, falsidade ideol\u00f3gica, lavagem de capitais e fraude processual.<\/p><p>A investiga\u00e7\u00e3o teve in\u00edcio a partir de den\u00fancias de que consumidores estariam sendo contatados por telefone para realizar doa\u00e7\u00f5es a hospitais beneficentes, autorizando descontos recorrentes diretamente na fatura de energia el\u00e9trica. No entanto, as apura\u00e7\u00f5es comprovaram que os valores arrecadados eram desviados para empresas e contas vinculadas ao grupo investigado, sem o repasse integral \u00e0s entidades anunciadas como benefici\u00e1rias.<\/p><p>Durante o curso do inqu\u00e9rito, a Pol\u00edcia Civil representou e cumpriu mandados de pris\u00e3o tempor\u00e1ria e de busca e apreens\u00e3o, al\u00e9m de obter a decreta\u00e7\u00e3o de medidas cautelares e assecurat\u00f3rias de bens e valores. Foram analisados dados banc\u00e1rios, fiscais e telem\u00e1ticos, resultando em robusto conjunto probat\u00f3rio que demonstrou a atua\u00e7\u00e3o estruturada e permanente dos envolvidos em diversas frentes de execu\u00e7\u00e3o da fraude \u2014 desde a capta\u00e7\u00e3o de supostas doa\u00e7\u00f5es at\u00e9 a oculta\u00e7\u00e3o e dissimula\u00e7\u00e3o de recursos de origem il\u00edcita.<\/p><p>Como resultado, seis pessoas foram formalmente indiciadas.<\/p><p>O trabalho investigativo tamb\u00e9m possibilitou identificar o desvio de cerca de R$ 10 milh\u00f5es provenientes de doa\u00e7\u00f5es de consumidores catarinenses, inicialmente destinadas a quatro hospitais filantr\u00f3picos \u2014 Hospital Bethesda (Joinville), Hospital Miseric\u00f3rdia (Blumenau), Hospital Azambuja (Brusque) e Hospital Regional do Alto Vale (Rio do Sul).<\/p><p>Al\u00e9m do indiciamento dos suspeitos, o inqu\u00e9rito foi conclu\u00eddo com o pedido de manuten\u00e7\u00e3o das medidas assecurat\u00f3rias, visando \u00e0 repara\u00e7\u00e3o dos preju\u00edzos e ao ressarcimento das entidades afetadas.<\/p><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<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Pol\u00edcia Civil conclui Inqu\u00e9rito que investiga fraudes em doa\u00e7\u00f5es para hospitais beneficentes A Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Combate a Estelionatos de Joinville, concluiu o Inqu\u00e9rito Policial instaurado para apurar um complexo esquema de fraudes em doa\u00e7\u00f5es vinculadas \u00e0 fatura de energia el\u00e9trica da CELESC, com ind\u00edcios de pr\u00e1ticas delitivas [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":9267,"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-33727","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\/33727","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=33727"}],"version-history":[{"count":4,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/33727\/revisions"}],"predecessor-version":[{"id":33731,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/33727\/revisions\/33731"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/9267"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=33727"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=33727"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=33727"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}