{"id":36942,"date":"2026-03-12T13:12:11","date_gmt":"2026-03-12T16:12:11","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=36942"},"modified":"2026-03-12T15:10:20","modified_gmt":"2026-03-12T18:10:20","slug":"policia-civil-deflagra-operacao-contra-lavagem-de-dinheiro-em-transacoes-de-veiculos-de-alto-valor","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=36942","title":{"rendered":"Pol\u00edcia Civil deflagra opera\u00e7\u00e3o contra lavagem de dinheiro em transa\u00e7\u00f5es de ve\u00edculos de alto valor"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"36942\" class=\"elementor elementor-36942\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5619d82 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5619d82\" 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-1e973f9\" data-id=\"1e973f9\" 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-d1ab51d elementor-widget elementor-widget-heading\" data-id=\"d1ab51d\" 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 contra lavagem de dinheiro em transa\u00e7\u00f5es de ve\u00edculos de alto valor<\/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-1895322 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1895322\" 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-c4db3d3\" data-id=\"c4db3d3\" 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-71ea10a elementor-widget elementor-widget-post-info\" data-id=\"71ea10a\" 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-6d08870 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-b37d224 elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?m=20260312\">\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>mar\u00e7o 12, 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-c634c0f 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>1:12 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-c92a334 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c92a334\" 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-dc8bff5\" data-id=\"dc8bff5\" 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-4de8f07 elementor-widget elementor-widget-image\" data-id=\"4de8f07\" 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\/2026\/03\/WhatsApp-Image-2026-03-12-at-11.16.16-768x1024.jpeg\" class=\"attachment-large size-large wp-image-36943\" alt=\"\" \/>\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-f129cb0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f129cb0\" 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-4ca0084\" data-id=\"4ca0084\" 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-0d19533 elementor-widget elementor-widget-text-editor\" data-id=\"0d19533\" 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 class=\"_aupe copyable-text x15bjb6t x1n2onr6\"><span class=\"_aupe copyable-text xkrh14z\">A Pol\u00edcia Civil de Santa Catarina (PCSC) deflagrou, na manh\u00e3 desta quinta-feira (12\/03), a Opera\u00e7\u00e3o Simbiose, com o objetivo de desarticular um esquema de lavagem de dinheiro que utilizava o com\u00e9rcio de ve\u00edculos de luxo para legalizar recursos do crime organizado. A rede atendia criminosos envolvidos com tr\u00e1fico de drogas e roubos a bancos.<\/span><\/p><p class=\"_aupe copyable-text x15bjb6t x1n2onr6\"><span class=\"_aupe copyable-text xkrh14z\">De acordo com as investiga\u00e7\u00f5es da Delegacia de Investiga\u00e7\u00e3o \u00e0 Lavagem de Dinheiro (DLAV\/DEIC), uma empresa do setor automotivo funcionava como &#8220;porto seguro&#8221; financeiro para fac\u00e7\u00f5es. O esquema consistia em simular vendas sucessivas de carros em curtos intervalos para mascarar a origem il\u00edcita do capital. O COAF detectou movimenta\u00e7\u00f5es at\u00edpicas, como dep\u00f3sitos fracionados e repasses para alvos de outras investiga\u00e7\u00f5es policiais.<\/span><\/p><p class=\"_aupe copyable-text x15bjb6t x1n2onr6\"><span class=\"_aupe copyable-text xkrh14z\">Al\u00e9m da simula\u00e7\u00e3o de vendas, a empresa cedia ve\u00edculos de alto valor para o uso de traficantes. Durante a ofensiva, os agentes cumprem mandados de busca e apreens\u00e3o e o sequestro de bens, incluindo im\u00f3veis, ativos financeiros e carros de luxo. A estrat\u00e9gia da PCSC \u00e9 focar na descapitaliza\u00e7\u00e3o e asfixia financeira das estruturas criminosas.<\/span><\/p><p class=\"_aupe copyable-text x15bjb6t x1n2onr6\"><span class=\"_aupe copyable-text xkrh14z\">De acordo com as investiga\u00e7\u00f5es da Delegacia de Investiga\u00e7\u00e3o \u00e0 Lavagem de Dinheiro (DLAV\/DEIC), uma empresa do setor automotivo funcionava como &#8220;porto seguro&#8221; financeiro para fac\u00e7\u00f5es. O esquema consistia em simular vendas sucessivas de carros em curtos intervalos para mascarar a origem il\u00edcita do capital. O COAF detectou movimenta\u00e7\u00f5es at\u00edpicas, como dep\u00f3sitos fracionados e repasses para alvos de outras investiga\u00e7\u00f5es policiais.<\/span><\/p><p class=\"_aupe copyable-text x15bjb6t x1n2onr6\"><span class=\"_aupe copyable-text xkrh14z\">Al\u00e9m da simula\u00e7\u00e3o de vendas, a empresa cedia ve\u00edculos de alto valor para o uso de traficantes. Durante a ofensiva, os agentes cumprem mandados de busca e apreens\u00e3o e o sequestro de bens, incluindo im\u00f3veis, ativos financeiros e carros de luxo. A estrat\u00e9gia da PCSC \u00e9 focar na descapitaliza\u00e7\u00e3o e asfixia financeira das estruturas criminosas.<\/span><\/p><p class=\"_aupe copyable-text x15bjb6t x1n2onr6\"><span class=\"_aupe copyable-text xkrh14z\">As investiga\u00e7\u00f5es foram conduzidas pela Delegacia de Investiga\u00e7\u00e3o \u00e0 Lavagem de Dinheiro (DLAV\/DEIC), com o suporte do Laborat\u00f3rio de Tecnologia contra Lavagem de Dinheiro (LAB-LD). A ofensiva conta ainda com a participa\u00e7\u00e3o de diversas unidades especializadas da DEIC, como a Delegacia de Crimes Fazend\u00e1rios (DCZ), Delegacia de Repress\u00e3o \u00e0s drogas (DRD), Delegacia de Defrauda\u00e7\u00f5es (DD), Delegacia de Repress\u00e3o a Entorpecentes (DRE), Delegacia de Capturas (DECAP) e Delegacia de Furtos e Roubos de Ve\u00edculos (DFRV), al\u00e9m de auditores da Secretaria de Estado da Fazenda (SEF).<\/span><\/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 contra lavagem de dinheiro em transa\u00e7\u00f5es de ve\u00edculos de alto valor A Pol\u00edcia Civil de Santa Catarina (PCSC) deflagrou, na manh\u00e3 desta quinta-feira (12\/03), a Opera\u00e7\u00e3o Simbiose, com o objetivo de desarticular um esquema de lavagem de dinheiro que utilizava o com\u00e9rcio de ve\u00edculos de luxo para legalizar recursos do crime [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":36943,"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-36942","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\/36942","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=36942"}],"version-history":[{"count":10,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/36942\/revisions"}],"predecessor-version":[{"id":36953,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/36942\/revisions\/36953"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/36943"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=36942"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=36942"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=36942"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}