{"id":39806,"date":"2026-06-02T10:55:49","date_gmt":"2026-06-02T13:55:49","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=39806"},"modified":"2026-06-02T11:18:23","modified_gmt":"2026-06-02T14:18:23","slug":"policia-civil-desarticula-esquema-de-lavagem-de-dinheiro-que-movimentou-mais-de-r-8-milhoes","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=39806","title":{"rendered":"Pol\u00edcia Civil desarticula esquema de lavagem de dinheiro que movimentou mais de R$ 8 milh\u00f5es"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"39806\" class=\"elementor elementor-39806\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e03e185 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e03e185\" 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-5dc3780\" data-id=\"5dc3780\" 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-6a3e029 elementor-widget elementor-widget-heading\" data-id=\"6a3e029\" 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 desarticula esquema de lavagem de dinheiro que movimentou mais de R$ 8 milh\u00f5es<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0cee116 elementor-widget elementor-widget-post-info\" data-id=\"0cee116\" 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-7aac29b 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-5ff39e1 elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?m=20260602\">\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>junho 2, 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-f73aa05 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>10:55 am<\/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-1cf7d26 elementor-widget elementor-widget-image\" data-id=\"1cf7d26\" 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=\"523\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-02-at-10.37.53-1024x769.jpeg\" class=\"attachment-large size-large wp-image-39807\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-02-at-10.37.53-1024x769.jpeg 1024w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-02-at-10.37.53-300x225.jpeg 300w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-02-at-10.37.53-768x576.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-02-at-10.37.53-1536x1153.jpeg 1536w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-02-at-10.37.53.jpeg 1600w\" 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<div class=\"elementor-element elementor-element-0be25c2 elementor-widget elementor-widget-text-editor\" data-id=\"0be25c2\" 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, por meio da Delegacia de Investiga\u00e7\u00e3o \u00e0 Lavagem de Dinheiro (DLAV\/DEIC), deflagrou a segunda fase da &#8220;Opera\u00e7\u00e3o Supply Chain&#8221; nesta ter\u00e7a-feira (02\/06). A ofensiva \u00e9 um desdobramento direto da an\u00e1lise de provas coletadas durante a primeira fase da opera\u00e7\u00e3o, realizada em outubro de 2025. A investiga\u00e7\u00e3o principal apura um esquema que desviou R$ 8.090.788,91 de uma empresa, orquestrado por um ex-comprador que utilizava notas fiscais falsas de empresas cooptadas para fraudar o setor financeiro da corpora\u00e7\u00e3o.<\/p><p>A an\u00e1lise do material apreendido revelou que, mesmo ap\u00f3s a primeira fase da opera\u00e7\u00e3o, o principal investigado continuou praticando atos de lavagem de capitais. Agindo como um &#8220;investidor profissional&#8221;, o suspeito utilizava contas banc\u00e1rias de terceiros, incluindo de sua esposa, plataformas de apostas esportivas e transa\u00e7\u00f5es envolvendo im\u00f3veis de alto padr\u00e3o no litoral catarinense (nas cidades de Itapema, Porto Belo, Pi\u00e7arras e Tijucas) para integrar o dinheiro il\u00edcito ao sistema financeiro.<\/p><p>Al\u00e9m disso, as investiga\u00e7\u00f5es identificaram que cerca de R$ 6 milh\u00f5es do montante total desviado foram escoados para um casal residente em Joinville. Eles utilizavam empresas de fachada e o apoio de &#8220;laranjas&#8221; para ocultar os reais benefici\u00e1rios dos valores. As dilig\u00eancias prosseguem.<\/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>DLAV\/DEIC deflagra 2\u00aa fase da Opera\u00e7\u00e3o Supply Chain. Nova etapa revela lavagem de dinheiro em apostas esportivas e im\u00f3veis de alto padr\u00e3o no litoral de SC.<\/p>\n","protected":false},"author":13,"featured_media":39807,"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":[38,386,388,84,387,120,27,53],"class_list":["post-39806","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sem-categoria","tag-deic","tag-dlav","tag-fraude-corporativa","tag-lavagem-de-dinheiro","tag-operacao-supply-chain","tag-pcsc","tag-policia-civil","tag-seguranca-publica"],"_links":{"self":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/39806","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=39806"}],"version-history":[{"count":5,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/39806\/revisions"}],"predecessor-version":[{"id":39812,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/39806\/revisions\/39812"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/39807"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=39806"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=39806"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=39806"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}