{"id":36485,"date":"2026-02-26T13:39:21","date_gmt":"2026-02-26T16:39:21","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=36485"},"modified":"2026-02-26T13:41:40","modified_gmt":"2026-02-26T16:41:40","slug":"operacao-sepulcros-caiados-desarticula-esquema-que-movimentou-r-318-milhoes-em-lavagem-de-dinheiro","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=36485","title":{"rendered":"Opera\u00e7\u00e3o &#8220;Sepulcros Caiados&#8221; desarticula esquema que movimentou R$ 318 milh\u00f5es em lavagem de dinheiro"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"36485\" class=\"elementor elementor-36485\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-66cafda elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"66cafda\" 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-16b42e3\" data-id=\"16b42e3\" 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-4e14ad6 elementor-widget elementor-widget-heading\" data-id=\"4e14ad6\" 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 \"Sepulcros Caiados\" desarticula esquema que movimentou R$ 318 milh\u00f5es em lavagem de dinheiro\n<\/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-14cb06b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"14cb06b\" 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-4e2744f\" data-id=\"4e2744f\" 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-a720ba1 elementor-widget elementor-widget-post-info\" data-id=\"a720ba1\" 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-d56f7fa 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 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-e595636 elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?m=20260226\">\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 26, 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-c27815a 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>1:39 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-f774eee elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f774eee\" 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-e1337c3\" data-id=\"e1337c3\" 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-a59e835 elementor-widget elementor-widget-image\" data-id=\"a59e835\" 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\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/elementor\/thumbs\/WhatsApp-Image-2026-02-26-at-13.26.24-rjqbrn38xvxm3ctezlx9at6oljuwu3tmrjv4qp7ewg.jpeg\" title=\"WhatsApp Image 2026-02-26 at 13.26.24\" alt=\"WhatsApp Image 2026-02-26 at 13.26.24\" loading=\"lazy\" \/>\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-d60d062 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d60d062\" 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-f24eb84\" data-id=\"f24eb84\" 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-5b8467d elementor-widget elementor-widget-text-editor\" data-id=\"5b8467d\" 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 (DLAV\/DEIC), com apoio do Minist\u00e9rio da Justi\u00e7a e Seguran\u00e7a P\u00fablica, deflagrou nesta quinta-feira (26) a Opera\u00e7\u00e3o &#8220;Sepulcros Caiados&#8221;, voltada \u00e0 desarticula\u00e7\u00e3o de uma organiza\u00e7\u00e3o criminosa especializada em lavagem de dinheiro, tendo como crime antecedente o estelionato.<\/p><p>A investiga\u00e7\u00e3o, iniciada a partir do Inqu\u00e9rito Policial que revelou um esquema sofisticado estruturado em m\u00faltiplas camadas. O grupo recrutava \u201claranjas\u201d para abertura de contas em institui\u00e7\u00f5es financeiras digitais e corretoras de criptoativos, utilizando procedimentos fraudulentos de verifica\u00e7\u00e3o de identidade. O objetivo era pulverizar valores il\u00edcitos e dificultar o rastreamento pelas autoridades.<\/p><p>Tamb\u00e9m foi identificado o uso de empresas de fachada nas regi\u00f5es Nordeste e Sul do pa\u00eds, empregadas para simular opera\u00e7\u00f5es comerciais e conferir apar\u00eancia de legalidade aos recursos movimentados. A an\u00e1lise de dispositivos eletr\u00f4nicos e de relat\u00f3rios de intelig\u00eancia financeira permitiu identificar operadores de alto escal\u00e3o, incluindo um investigado que movimentou mais de R$ 318 milh\u00f5es, apesar de constar como benefici\u00e1rio de aux\u00edlio emergencial.<\/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-29a699b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"29a699b\" 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-28ab297\" data-id=\"28ab297\" 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-e08d493 elementor-widget elementor-widget-image\" data-id=\"e08d493\" 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-2026-02-26-at-13.26.24-1-576x1024.jpeg\" class=\"attachment-large size-large wp-image-36488\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/02\/WhatsApp-Image-2026-02-26-at-13.26.24-1-576x1024.jpeg 576w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/02\/WhatsApp-Image-2026-02-26-at-13.26.24-1-169x300.jpeg 169w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/02\/WhatsApp-Image-2026-02-26-at-13.26.24-1-768x1365.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/02\/WhatsApp-Image-2026-02-26-at-13.26.24-1-864x1536.jpeg 864w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/02\/WhatsApp-Image-2026-02-26-at-13.26.24-1-rotated.jpeg 900w\" 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-d83fba5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d83fba5\" 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-1a9ab2e\" data-id=\"1a9ab2e\" 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-08cc28c elementor-widget elementor-widget-text-editor\" data-id=\"08cc28c\" 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>Com o avan\u00e7o das apura\u00e7\u00f5es, o Ju\u00edzo da Vara Estadual das Organiza\u00e7\u00f5es Criminosas de Santa Catarina deferiu mandados de busca e apreens\u00e3o representados pela autoridade policial. Foram cumpridos 10 mandados de busca e apreens\u00e3o nos estados de Santa Catarina, S\u00e3o Paulo, Cear\u00e1, Mato Grosso e Rio Grande do Sul, sendo ainda determinado o bloqueio judicial de R$ 211 milh\u00f5es os investigados.<\/p><p>A opera\u00e7\u00e3o contou com apoio log\u00edstico e operacional da Secretaria Nacional de Seguran\u00e7a P\u00fablica (SENASP\/MJSP), no \u00e2mbito do Projeto I.M.P.U.L.S.E., possibilitando o deslocamento de equipes e a integra\u00e7\u00e3o com as Pol\u00edcias Civis de Santa Catarina, Rio Grande do Sul, Cear\u00e1, S\u00e3o Paulo e Mato Grosso. A coopera\u00e7\u00e3o fortaleceu a execu\u00e7\u00e3o simult\u00e2nea das a\u00e7\u00f5es e o interc\u00e2mbio de informa\u00e7\u00f5es estrat\u00e9gicas.<\/p><p>A iniciativa representa um avan\u00e7o no enfrentamento \u00e0 lavagem de dinheiro e na descapitaliza\u00e7\u00e3o de organiza\u00e7\u00f5es criminosas, especialmente aquelas que utilizam tecnologias financeiras e criptoativos para ocultar valores il\u00edcitos.<\/p><p>O Minist\u00e9rio da Justi\u00e7a e Seguran\u00e7a P\u00fablica, por meio da SENASP e da Diretoria de Opera\u00e7\u00f5es Integradas e de Intelig\u00eancia (DIOPI), reafirma seu compromisso com o fortalecimento das Pol\u00edcias Judici\u00e1rias e com a promo\u00e7\u00e3o de opera\u00e7\u00f5es integradas em todo o territ\u00f3rio nacional. Participaram tamb\u00e9m da opera\u00e7\u00e3o policiais do Laborat\u00f3rio de Tecnologia em Lavagem de Dinheiro LABLD, da Delegacia de Defrauda\u00e7\u00f5es DD, da Delegacia de Crimes Ambientais e contra as rela\u00e7\u00f5es de consumo DCAC, da Delegacia de Roubos e Antisequestro DRAS, da Delegacia de Furto e Roubo de Cargas DFRC e da Diretoria de Pol\u00edcia da Grande Florian\u00f3polis DPGF, al\u00e9m das Pol\u00edcias Civis dos Estados do Cear\u00e1, Rio Grande do Sul, Mato Grosso e S\u00e3o Paulo.<\/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 &#8220;Sepulcros Caiados&#8221; desarticula esquema que movimentou R$ 318 milh\u00f5es em lavagem de dinheiro A Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Investiga\u00e7\u00e3o \u00e0 Lavagem de Dinheiro (DLAV\/DEIC), com apoio do Minist\u00e9rio da Justi\u00e7a e Seguran\u00e7a P\u00fablica, deflagrou nesta quinta-feira (26) a Opera\u00e7\u00e3o &#8220;Sepulcros Caiados&#8221;, voltada \u00e0 desarticula\u00e7\u00e3o de uma organiza\u00e7\u00e3o criminosa [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":36486,"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-36485","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\/36485","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=36485"}],"version-history":[{"count":4,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/36485\/revisions"}],"predecessor-version":[{"id":36491,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/36485\/revisions\/36491"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/36486"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=36485"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=36485"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=36485"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}