{"id":36341,"date":"2026-02-13T14:07:31","date_gmt":"2026-02-13T17:07:31","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=36341"},"modified":"2026-02-13T14:08:22","modified_gmt":"2026-02-13T17:08:22","slug":"operacao-mira-lavagem-de-dinheiro-ligada-a-fraudes-em-licitacoes-no-ramo-funerario-na-grande-florianopolis","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=36341","title":{"rendered":"Opera\u00e7\u00e3o mira lavagem de dinheiro ligada a fraudes em licita\u00e7\u00f5es no ramo funer\u00e1rio na Grande Florian\u00f3polis"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"36341\" class=\"elementor elementor-36341\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-851a9d8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"851a9d8\" 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-772b856\" data-id=\"772b856\" 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-2d10107 elementor-widget elementor-widget-heading\" data-id=\"2d10107\" 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\">Opera\u00e7\u00e3o mira lavagem de dinheiro ligada a fraudes em licita\u00e7\u00f5es no ramo funer\u00e1rio na Grande Florian\u00f3polis<\/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-ced0257 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ced0257\" 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-64f62d2\" data-id=\"64f62d2\" 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-9c5e1fd elementor-widget elementor-widget-post-info\" data-id=\"9c5e1fd\" 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-dab1dee elementor-inline-item\" itemprop=\"author\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?author=13\">\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\tNicholly Dantas de March\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-3266e02 elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?m=20260213\">\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>fevereiro 13, 2026<\/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-e0d28f2 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>2:07 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-b52a4c7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b52a4c7\" 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-7ecfe12\" data-id=\"7ecfe12\" 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-9a2ffcf elementor-widget elementor-widget-image\" data-id=\"9a2ffcf\" 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=\"576\" height=\"1024\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/02\/WhatsApp-Image-2026-02-13-at-13.34.57-576x1024.jpeg\" class=\"attachment-large size-large wp-image-36342\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/02\/WhatsApp-Image-2026-02-13-at-13.34.57-576x1024.jpeg 576w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/02\/WhatsApp-Image-2026-02-13-at-13.34.57-169x300.jpeg 169w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/02\/WhatsApp-Image-2026-02-13-at-13.34.57.jpeg 720w\" sizes=\"(max-width: 576px) 100vw, 576px\" \/>\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-af65e69 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"af65e69\" 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-3cc77d8\" data-id=\"3cc77d8\" 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-d8b08ac elementor-widget elementor-widget-text-editor\" data-id=\"d8b08ac\" 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 sexta-feira (13), a Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Combate ao Crime Organizado de Florian\u00f3polis (DECRIM), deflagrou a Opera\u00e7\u00e3o Cortejo Oculto para o cumprimento de 8 mandados de busca e apreens\u00e3o e a execu\u00e7\u00e3o de diversas ordens cautelares de bloqueio de bens, com constri\u00e7\u00e3o patrimonial estimada em at\u00e9 R$ 15.000.000,00 (quinze milh\u00f5es de reais). As ordens judiciais foram cumpridas em Florian\u00f3polis e S\u00e3o Jos\u00e9\/SC.<\/p><p>Esta opera\u00e7\u00e3o \u00e9 desdobramento de informa\u00e7\u00f5es que tiveram origem em apura\u00e7\u00f5es conduzidas pelo GAECO\/SC no ramo funer\u00e1rio, especialmente nas opera\u00e7\u00f5es \u201cMercadores da Morte\u201d e \u201cCaronte\u201d. A primeira teve como foco a suspeita de cartel e pr\u00e1ticas anticompetitivas na presta\u00e7\u00e3o de servi\u00e7os funer\u00e1rios, com dilig\u00eancias em Florian\u00f3polis, S\u00e3o Jos\u00e9 e Crici\u00fama. J\u00e1 a Opera\u00e7\u00e3o \u201cCaronte\u201d avan\u00e7ou sobre um conjunto mais amplo de condutas, reunindo apura\u00e7\u00f5es relacionadas a crimes contra a administra\u00e7\u00e3o p\u00fablica, fraudes em licita\u00e7\u00f5es\/contrata\u00e7\u00f5es.<\/p><p>Com base na evolu\u00e7\u00e3o desses elementos informativos, a Delegacia de Combate ao Crime Organizado (DECRIM) instaurou investiga\u00e7\u00e3o pr\u00f3pria com foco espec\u00edfico na lavagem de dinheiro e na reconstru\u00e7\u00e3o da \u201ctrilha do dinheiro\u201d, visando identificar oculta\u00e7\u00e3o e dissimula\u00e7\u00e3o de valores relacionados a um grupo sob apura\u00e7\u00e3o por fraudar procedimentos licitat\u00f3rios em munic\u00edpios catarinenses, com ramifica\u00e7\u00f5es investigadas em Florian\u00f3polis e Crici\u00fama. Not\u00edcia de Fato Criminal instaurada no Minist\u00e9rio P\u00fablico de Santa Catarina, solicitando investiga\u00e7\u00e3o de poss\u00edvel crime de Lavagem de Capitais, refor\u00e7ou a necessidade de aprofundamento das dilig\u00eancias patrimoniais e financeiras.<\/p><p>Durante as investiga\u00e7\u00f5es foram reunidos elementos obtidos mediante autoriza\u00e7\u00e3o judicial, com exame de movimenta\u00e7\u00f5es banc\u00e1rias, registros fiscais e documentos correlatos, a fim de identificar padr\u00f5es t\u00edpicos de dissimula\u00e7\u00e3o patrimonial, como circula\u00e7\u00e3o sucessiva de recursos, uso de terceiros e fracionamento de opera\u00e7\u00f5es, com potencial objetivo de dificultar o rastreamento e conferir apar\u00eancia de legalidade a valores possivelmente vinculados a crimes antecedentes.<\/p><p>Entre os pontos centrais sob apura\u00e7\u00e3o, h\u00e1 ind\u00edcios de que parte do grupo tenha estruturado uma empresa do tipo \u201cholding\u201d para concentrar o recebimento de grande quantidade de dinheiro e na sequ\u00eancia, promover a circula\u00e7\u00e3o desses valores por opera\u00e7\u00f5es financeiras e empresariais, com potencial finalidade de ocultar a origem e o real benefici\u00e1rio dos recursos. Dentro do conjunto analisado, constam transa\u00e7\u00f5es em montantes milion\u00e1rios, incluindo volume aproximado de R$ 4.000.000,00 (quatro milh\u00f5es de reais) em opera\u00e7\u00f5es sob exame, o que refor\u00e7ou a necessidade de medidas cautelares patrimoniais para prevenir dissipa\u00e7\u00e3o de bens e preservar ativos.<\/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-98dc6c8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"98dc6c8\" 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-52aa58a\" data-id=\"52aa58a\" 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-a07a627 elementor-widget elementor-widget-image\" data-id=\"a07a627\" 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=\"402\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/02\/WhatsApp-Image-2026-02-13-at-13.34.57-2-1024x591.jpeg\" class=\"attachment-large size-large wp-image-36344\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/02\/WhatsApp-Image-2026-02-13-at-13.34.57-2-1024x591.jpeg 1024w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/02\/WhatsApp-Image-2026-02-13-at-13.34.57-2-300x173.jpeg 300w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/02\/WhatsApp-Image-2026-02-13-at-13.34.57-2-768x443.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/02\/WhatsApp-Image-2026-02-13-at-13.34.57-2.jpeg 1280w\" 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-bbbf90a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"bbbf90a\" 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-cd449be\" data-id=\"cd449be\" 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-369ff12 elementor-widget elementor-widget-text-editor\" data-id=\"369ff12\" 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>Durante o cumprimento das ordens judiciais, houve apreens\u00e3o de telefones celulares, dinheiro em esp\u00e9cie, ve\u00edculos e a ado\u00e7\u00e3o de medidas de bloqueio de contas banc\u00e1rias, al\u00e9m das demais constri\u00e7\u00f5es patrimoniais determinadas, com a finalidade de resguardar a continuidade das apura\u00e7\u00f5es e impedir a movimenta\u00e7\u00e3o de recursos potencialmente relacionados aos fatos investigados.<\/p><p>A Pol\u00edcia Civil esclarece que as dilig\u00eancias seguem em andamento e que a divulga\u00e7\u00e3o de detalhes adicionais permanece condicionada ao sigilo necess\u00e1rio para preservar a efetividade das medidas e n\u00e3o comprometer o avan\u00e7o das apura\u00e7\u00f5es. Novas fases e outras medidas cautelares n\u00e3o est\u00e3o descartadas, a depender dos elementos arrecadados.<\/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>Opera\u00e7\u00e3o mira lavagem de dinheiro ligada a fraudes em licita\u00e7\u00f5es no ramo funer\u00e1rio na Grande Florian\u00f3polis Nesta sexta-feira (13), a Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Combate ao Crime Organizado de Florian\u00f3polis (DECRIM), deflagrou a Opera\u00e7\u00e3o Cortejo Oculto para o cumprimento de 8 mandados de busca e apreens\u00e3o e a execu\u00e7\u00e3o [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":36342,"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-36341","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\/36341","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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=36341"}],"version-history":[{"count":4,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/36341\/revisions"}],"predecessor-version":[{"id":36347,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/36341\/revisions\/36347"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/36342"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=36341"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=36341"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=36341"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}