{"id":5424,"date":"2023-02-16T14:39:51","date_gmt":"2023-02-16T17:39:51","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=5424"},"modified":"2023-02-16T14:44:58","modified_gmt":"2023-02-16T17:44:58","slug":"policia-civil-deflagra-operacao-contra-o-crime-de-lavagem-de-dinheiro-de-umas-das-maiores-organizacoes-criminosas-de-sc","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=5424","title":{"rendered":"Pol\u00edcia Civil deflagra opera\u00e7\u00e3o contra o crime de lavagem de dinheiro, de umas das maiores organiza\u00e7\u00f5es criminosas de SC"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"5424\" class=\"elementor elementor-5424\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-406fe92 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"406fe92\" 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-45a90e4\" data-id=\"45a90e4\" 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-11c087f elementor-widget elementor-widget-heading\" data-id=\"11c087f\" 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 o crime de lavagem de dinheiro, de umas das maiores organiza\u00e7\u00f5es criminosas de SC\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-7253cde elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7253cde\" 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-01b58dc\" data-id=\"01b58dc\" 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-ac52fb0 elementor-widget elementor-widget-image\" data-id=\"ac52fb0\" 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=\"603\" height=\"874\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/02\/PC_SDSJJDKJGFN-91.jpg\" class=\"attachment-large size-large wp-image-5426\" alt=\"policial da DEIC de costas\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/02\/PC_SDSJJDKJGFN-91.jpg 603w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/02\/PC_SDSJJDKJGFN-91-207x300.jpg 207w\" sizes=\"(max-width: 603px) 100vw, 603px\" \/>\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-a76d766 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a76d766\" 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-f5b9b13\" data-id=\"f5b9b13\" 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-26b377b elementor-widget elementor-widget-text-editor\" data-id=\"26b377b\" 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 interm\u00e9dio da Delegacia de Investiga\u00e7\u00e3o \u00e0 Lavagem de Dinheiro (DLAV), com o apoio das demais unidades especializadas da Diretoria de Investiga\u00e7\u00f5es Criminais (DEIC) deflagrou nesta quinta-feira (16\/02\/23), a primeira fase da opera\u00e7\u00e3o Smurfing. O objetivo da a\u00e7\u00e3o \u00e9 coibir o crime de lavagem de dinheiro e bloquear patrim\u00f4nio de um dos maiores grupos criminosos de Santa Catarina.<\/p><p>No total foram cumpridos sete mandados de busca e apreens\u00e3o distribu\u00eddos pelas regi\u00f5es de Florian\u00f3polis, S\u00e3o Jos\u00e9, S\u00e3o Francisco do Sul, Crici\u00fama, Araquari e Joinville.<\/p><p>A investiga\u00e7\u00e3o apurou a movimenta\u00e7\u00e3o de mais R$ 6 milh\u00f5es, nas contas dos principais suspeitos, sendo representado pelo sequestro e indisponibilidade dos referidos valores.<\/p><p>A Pol\u00edcia Civil constatou ainda que a organiza\u00e7\u00e3o criminosa realiza a movimenta\u00e7\u00e3o de grandes valores, dilu\u00eddos em diversos dep\u00f3sitos e em diversas contas, espalhadas, principalmente, no territ\u00f3rio catarinense, mas tamb\u00e9m h\u00e1 registro de movimenta\u00e7\u00f5es em contas em outros estados.<br>Dentre os alvos da opera\u00e7\u00e3o Smurfing est\u00e3o familiares de detentos e ex-detentos, al\u00e9m de um advogado, cuja dilig\u00eancia de busca foi acompanhada por membros da OAB, conforme determina o Estatuto da Advocacia.<\/p><p>A Opera\u00e7\u00e3o Smurfing visa, mais uma vez, sufocar o financiamento e descapitalizar o crime organizado e representa a primeira a\u00e7\u00e3o direcionada a identificar o caminho do dinheiro movimentado pela organiza\u00e7\u00e3o criminosa que atua dentro e fora dos pres\u00eddios.<\/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-00b3671 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"00b3671\" 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-987ca46\" data-id=\"987ca46\" 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-5d93e11 elementor-widget elementor-widget-image\" data-id=\"5d93e11\" 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=\"493\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/02\/PC_SDSJJDKJGFN-10-1024x726.jpg\" class=\"attachment-large size-large wp-image-5427\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/02\/PC_SDSJJDKJGFN-10-1024x726.jpg 1024w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/02\/PC_SDSJJDKJGFN-10-300x213.jpg 300w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/02\/PC_SDSJJDKJGFN-10-768x545.jpg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/02\/PC_SDSJJDKJGFN-10-1536x1090.jpg 1536w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2023\/02\/PC_SDSJJDKJGFN-10.jpg 1748w\" 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-0cf3619 elementor-widget elementor-widget-video\" data-id=\"0cf3619\" data-element_type=\"widget\" data-settings=\"{&quot;video_type&quot;:&quot;hosted&quot;,&quot;controls&quot;:&quot;yes&quot;}\" data-widget_type=\"video.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-hosted-video elementor-wrapper elementor-open-inline\">\n\t\t\t\t\t<video class=\"elementor-video\" src=\"https:\/\/pc.sc.gov.br\/wp-content\/uploads\/2023\/02\/WhatsApp-Video-2023-02-16-at-14.33.44.mp4\" controls=\"\" preload=\"metadata\"><\/video>\n\t\t\t\t<\/div>\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<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Pol\u00edcia Civil deflagra opera\u00e7\u00e3o contra o crime de lavagem de dinheiro, de umas das maiores organiza\u00e7\u00f5es criminosas de SC A Pol\u00edcia Civil, por interm\u00e9dio da Delegacia de Investiga\u00e7\u00e3o \u00e0 Lavagem de Dinheiro (DLAV), com o apoio das demais unidades especializadas da Diretoria de Investiga\u00e7\u00f5es Criminais (DEIC) deflagrou nesta quinta-feira (16\/02\/23), a primeira fase da opera\u00e7\u00e3o [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":5426,"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-5424","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\/5424","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=5424"}],"version-history":[{"count":7,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/5424\/revisions"}],"predecessor-version":[{"id":5436,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/5424\/revisions\/5436"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/5426"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5424"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5424"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5424"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}