{"id":15742,"date":"2025-11-05T16:32:51","date_gmt":"2025-11-05T19:32:51","guid":{"rendered":"https:\/\/portal.pi.gov.br\/pc\/?p=15742"},"modified":"2025-11-05T16:39:03","modified_gmt":"2025-11-05T19:39:03","slug":"policia-civil-deflagra-operacao-carbono-oculto-86-com-ssp-e-em-parceria-com-imepi","status":"publish","type":"post","link":"https:\/\/portal.pi.gov.br\/pc\/2025\/11\/05\/policia-civil-deflagra-operacao-carbono-oculto-86-com-ssp-e-em-parceria-com-imepi\/","title":{"rendered":"Pol\u00edcia Civil deflagra &#8220;Opera\u00e7\u00e3o Carbono Oculto 86&#8221; com SSP e em parceria com Imepi"},"content":{"rendered":"\n<p>A Pol\u00edcia Civil do Piau\u00ed (PC-PI) junto \u00e0 Secretaria da Seguran\u00e7a P\u00fablica do Piau\u00ed (SSP-PI) deflagrou, na tarde da ter\u00e7a-feira (04\/11), a &#8220;Opera\u00e7\u00e3o Carbono Oculto 86&#8221;, no contexto do Pacto pela Ordem, que revelou um \u201cbra\u00e7o financeiro\u201d da fac\u00e7\u00e3o criminosa Primeiro Comando da Capital (PCC) no Norte e Nordeste. O grupo paulista, historicamente vinculado ao tr\u00e1fico e \u00e0 lavagem de dinheiro, teria expandido sua atua\u00e7\u00e3o para o setor de combust\u00edveis, utilizando uma teia de empresas de fachada, fundos de investimento e \u201claranjas\u201d para movimentar milh\u00f5es de reais em opera\u00e7\u00f5es suspeitas.<\/p>\n\n\n\n<p>A investiga\u00e7\u00e3o iniciou ap\u00f3s a venda da chamada Rede de Postos HD, conglomerado com dezenas de filiais nos estados do Piau\u00ed, Maranh\u00e3o e Tocantins. A transa\u00e7\u00e3o, realizada no fim de 2023, levantou suspeitas: a compradora, Pima Energia Participa\u00e7\u00f5es Ltda, havia sido criada apenas seis dias antes da assinatura dos contratos. A Pol\u00edcia Civil encontrou ind\u00edcios de que a Pima Energia funcionava como empresa de fachada, ligada ao Jersey Fundo de Investimento em Participa\u00e7\u00f5es e \u00e0 Altinvest Gest\u00e3o de Recursos, nomes j\u00e1 citados na &#8220;Opera\u00e7\u00e3o Carbono Oculto&#8221;, deflagrada pela Receita Federal e Minist\u00e9rio da Justi\u00e7a em agosto de 2025, que desmantelou um esquema de R$ 52 bilh\u00f5es comandado por integrantes do PCC no setor de combust\u00edveis.<\/p>\n\n\n\n<figure class=\"wp-block-gallery aligncenter has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"682\" data-id=\"15751\"  src=\"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-4-1024x682.jpeg\" alt=\"\" class=\"wp-image-15751\" srcset=\"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-4-1024x682.jpeg 1024w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-4-300x200.jpeg 300w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-4-768x512.jpeg 768w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-4-420x280.jpeg 420w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-4-540x360.jpeg 540w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-4-780x520.jpeg 780w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-4-1536x1023.jpeg 1536w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-4-947x631.jpeg 947w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-4-624x416.jpeg 624w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-4-84x56.jpeg 84w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-4.jpeg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"682\" data-id=\"15750\"  src=\"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-5-1024x682.jpeg\" alt=\"\" class=\"wp-image-15750\" srcset=\"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-5-1024x682.jpeg 1024w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-5-300x200.jpeg 300w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-5-768x512.jpeg 768w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-5-420x280.jpeg 420w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-5-540x360.jpeg 540w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-5-780x520.jpeg 780w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-5-1536x1023.jpeg 1536w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-5-947x631.jpeg 947w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-5-624x416.jpeg 624w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-5-84x56.jpeg 84w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-5.jpeg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<figcaption class=\"blocks-gallery-caption wp-element-caption\">Coletiva de imprensa sobre a &#8220;Opera\u00e7\u00e3o Carbono 86&#8221;<\/figcaption><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<p>\u201cCome\u00e7amos as investiga\u00e7\u00f5es com v\u00e1rias den\u00fancias de adultera\u00e7\u00e3o de combust\u00edveis, al\u00e9m de fiscaliza\u00e7\u00f5es do Procon e do IMEPI. Ent\u00e3o, s\u00e3o mais de 20 autua\u00e7\u00f5es por posto de gasolina, em que n\u00f3s t\u00ednhamos uma fraude quantitativa, quando h\u00e1 uma quantidade menor de combust\u00edvel, e qualitativa, quando h\u00e1 aditivos adicionados \u00e0 gasolina. Al\u00e9m disso, a Sefaz analisou, ao longo de 2023 e 2024, crimes tribut\u00e1rios, ou seja, contra o Fisco. N\u00f3s sab\u00edamos e iniciamos uma investiga\u00e7\u00e3o sobre a origem do recurso, que era estranha, pois os propriet\u00e1rios eram de S\u00e3o Paulo. Havia um receio de que essa origem fosse il\u00edcita, mas n\u00e3o havia certeza\u201d, explicou o secret\u00e1rio de Seguran\u00e7a do Piau\u00ed, Chico Lucas.<\/p>\n\n\n\n<p>Segundo a Pol\u00edcia Civil, embora formalmente vendidos, os postos HD continuaram sob o controle indireto dos empres\u00e1rios piauienses H.S.G.S. e D.C. de S. Documentos apontam que as novas empresas eram administradas por ex-funcion\u00e1rios dos pr\u00f3prios empres\u00e1rios, pessoas com perfil socioecon\u00f4mico incompat\u00edvel com o de donos de holdings milion\u00e1rias sediadas na Avenida Paulista, em S\u00e3o Paulo.<\/p>\n\n\n\n<p>Com o avan\u00e7o das dilig\u00eancias, a Pol\u00edcia Civil mapeou mais de 70 empresas envolvidas no esquema, incluindo postos, construtoras, distribuidoras, transportadoras e at\u00e9 fintechs. Ap\u00f3s a venda, muitos estabelecimentos mudaram de nome e passaram a operar sob novas bandeiras, como Rede Diamante e Rede Pima, mas mantinham o endere\u00e7o, funcion\u00e1rios e estrutura operacional.<\/p>\n\n\n\n<p>&#8220;Essa foi uma grande opera\u00e7\u00e3o para desarticular um bra\u00e7o operacional do PCC que estava atuando na esfera de fraudes de combust\u00edveis no Piau\u00ed. Conseguimos apreender 348 milh\u00f5es de reais em bens e sequestro de valores bloqueados mediante ordens judiciais. Constatamos ainda uma movimenta\u00e7\u00e3o de quase 5 bilh\u00f5es de reais desse grupo criminoso. Ent\u00e3o, isso mostra que o estado do Piau\u00ed est\u00e1 preparado para combater o crime organizado, inclusive contra o bra\u00e7o mais elitizado que opera financeiramente e prejudica o consumidor como, por exemplo, nessa esfera dos combust\u00edveis&#8221;, disse o delegado-geral da PC-PI, Luccy Keiko. <\/p>\n\n\n\n<figure class=\"wp-block-gallery aligncenter has-nested-images columns-default is-cropped wp-block-gallery-3 is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" data-id=\"15748\"  src=\"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-1-1024x576.jpeg\" alt=\"\" class=\"wp-image-15748\" srcset=\"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-1-1024x576.jpeg 1024w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-1-300x169.jpeg 300w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-1-768x432.jpeg 768w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-1-420x236.jpeg 420w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-1-540x304.jpeg 540w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-1-780x439.jpeg 780w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-1-947x533.jpeg 947w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-1-624x351.jpeg 624w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-1.jpeg 1280w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"768\" data-id=\"15744\"  src=\"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-1-1024x768.jpeg\" alt=\"\" class=\"wp-image-15744\" srcset=\"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-1-1024x768.jpeg 1024w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-1-300x225.jpeg 300w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-1-768x576.jpeg 768w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-1-420x315.jpeg 420w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-1-540x405.jpeg 540w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-1-780x585.jpeg 780w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-1-947x710.jpeg 947w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-1-624x468.jpeg 624w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-1.jpeg 1280w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"554\" data-id=\"15745\"  src=\"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-9-1024x554.jpeg\" alt=\"\" class=\"wp-image-15745\" srcset=\"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-9-1024x554.jpeg 1024w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-9-300x162.jpeg 300w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-9-768x416.jpeg 768w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-9-420x227.jpeg 420w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-9-540x292.jpeg 540w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-9-780x422.jpeg 780w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-9-947x513.jpeg 947w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-9-624x338.jpeg 624w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-9.jpeg 1206w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" data-id=\"15746\"  src=\"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-8-1024x576.jpeg\" alt=\"\" class=\"wp-image-15746\" srcset=\"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-8-1024x576.jpeg 1024w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-8-300x169.jpeg 300w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-8-768x432.jpeg 768w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-8-420x236.jpeg 420w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-8-540x304.jpeg 540w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-8-780x439.jpeg 780w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-8-947x533.jpeg 947w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-8-624x351.jpeg 624w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-8.jpeg 1280w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" data-id=\"15747\"  src=\"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-7-1024x576.jpeg\" alt=\"\" class=\"wp-image-15747\" srcset=\"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-7-1024x576.jpeg 1024w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-7-300x169.jpeg 300w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-7-768x432.jpeg 768w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-7-420x236.jpeg 420w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-7-540x304.jpeg 540w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-7-780x439.jpeg 780w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-7-947x533.jpeg 947w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-7-624x351.jpeg 624w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-7.jpeg 1280w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" data-id=\"15749\"  src=\"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-2-1024x576.jpeg\" alt=\"\" class=\"wp-image-15749\" srcset=\"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-2-1024x576.jpeg 1024w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-2-300x169.jpeg 300w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-2-768x432.jpeg 768w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-2-420x236.jpeg 420w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-2-540x304.jpeg 540w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-2-780x439.jpeg 780w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-2-947x533.jpeg 947w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-2-624x351.jpeg 624w, https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-2.jpeg 1280w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<figcaption class=\"blocks-gallery-caption wp-element-caption\">PC-PI e SSP-PI em a\u00e7\u00e3o<\/figcaption><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<p>De acordo com o diretor de Intelig\u00eancia da SSP-PI, o delegado Anchieta Nery, foram identificados CNPJs sobrepostos, altera\u00e7\u00f5es societ\u00e1rias em s\u00e9rie e transfer\u00eancias entre empresas criadas para dissimular a origem dos recursos. Ademais, nas redes sociais, as esposas dos empres\u00e1rios piauienses continuavam ostentando carros de luxo, viagens internacionais e propriedades rurais de alto valor, padr\u00e3o de vida incompat\u00edvel com os lucros declarados do neg\u00f3cio.<\/p>\n\n\n\n<p>Al\u00e9m da lavagem de dinheiro, a investiga\u00e7\u00e3o detectou um padr\u00e3o de fraudes graves: adultera\u00e7\u00e3o de combust\u00edveis, pr\u00e1tica que causa preju\u00edzo direto ao consumidor, riscos \u00e0 seguran\u00e7a e evas\u00e3o fiscal. \u201cA adultera\u00e7\u00e3o desorganiza o mercado concorrencial, reduz a arrecada\u00e7\u00e3o de tributos e fomenta a economia subterr\u00e2nea, al\u00e9m de violar o C\u00f3digo de Defesa do Consumidor e causar danos ambientais pela emiss\u00e3o irregular de poluentes. Ou seja, o motorista \u00e9 enganado, o Estado perde arrecada\u00e7\u00e3o e o crime organizado lucra com a sonega\u00e7\u00e3o e o reinvestimento dos valores il\u00edcitos\u201d, ponderou Anchieta Nery.<\/p>\n\n\n\n<p>\u201cEssa opera\u00e7\u00e3o teve in\u00edcio em S\u00e3o Paulo, onde inclusive ocorreram pris\u00f5es. Aqui, no Piau\u00ed, a partir de uma investiga\u00e7\u00e3o conduzida pela Pol\u00edcia Civil, em parceria com o Instituto de Metrologia do Estado do Piau\u00ed (Imepi), verificamos que o modo de atua\u00e7\u00e3o e muitos dos envolvidos eram os mesmos. N\u00f3s, do sistema de justi\u00e7a, estamos cumprindo a nossa miss\u00e3o, que \u00e9 grandiosa e exige integra\u00e7\u00e3o, coopera\u00e7\u00e3o e uni\u00e3o de esfor\u00e7os interinstitucionais\u201d, pontuou a procuradora-geral de Justi\u00e7a, Cl\u00e1udia Seabra.<\/p>\n\n\n\n<p>Tamb\u00e9m foram identificados ind\u00edcios de fraude eletr\u00f4nica, controlada remotamente por celular, e as placas apreendidas foram encaminhadas \u00e0 per\u00edcia. \u201cEssa opera\u00e7\u00e3o \u00e9 um marco para os consumidores e para a sociedade piauiense. Pela primeira vez, postos de combust\u00edveis est\u00e3o sendo interditados e n\u00e3o voltar\u00e3o a funcionar no mesmo dia. Hoje, cerca de 30 estabelecimentos em Teresina permanecem interditados. Agrade\u00e7o a parceria do Minist\u00e9rio P\u00fablico, da Pol\u00edcia Civil e de todos os agentes envolvidos. Essa \u00e9 uma resposta concreta do Estado e refor\u00e7a nosso compromisso com a prote\u00e7\u00e3o do consumidor piauiense\u201d, afirmou o diretor-geral do Imepi, J\u00fanior Mac\u00eado.<\/p>\n\n\n\n<p><strong>O elo com S\u00e3o Paulo e o PCC<\/strong><\/p>\n\n\n\n<p>As provas reunidas pela equipe do Laborat\u00f3rio de Lavagem de Dinheiro da Pol\u00edcia Civil do Piau\u00ed &#8211; LAB-LD\/PC-PI confirmam que os fundos e empresas que compraram os postos piauienses est\u00e3o diretamente vinculados aos alvos da &#8220;Opera\u00e7\u00e3o Carbono Oculto&#8221;, deflagrada em S\u00e3o Paulo. Entre os nomes em comum est\u00e1 Rog\u00e9rio Garcia Peres, gestor da Altinvest, apontada como uma das principais fintechs usadas pelo PCC para movimentar recursos de origem il\u00edcita.<\/p>\n\n\n\n<p>Notas fiscais apreendidas no Piau\u00ed mostram transa\u00e7\u00f5es diretas entre empresas locais e distribuidoras paulistas que j\u00e1 figuram em investiga\u00e7\u00f5es sobre lavagem de dinheiro e adultera\u00e7\u00e3o de combust\u00edveis, entre elas Duvale Distribuidora, GGX Global e Copape Produtos de Petr\u00f3leo.<\/p>\n\n\n\n<p>Tamb\u00e9m foram localizadas 504 notas fiscais emitidas por distribuidoras controladas pelo PCC em favor das empresas piauienses, al\u00e9m de remessas financeiras vultosas realizadas por Denis Alexandre Jotesso Villani, empres\u00e1rio de Araraquara (SP), para firmas ligadas ao grupo investigado. Villani aparece como s\u00f3cio de ao menos 40 empresas, incluindo 12 postos Diamante no Piau\u00ed, e transferiu mais de R$ 700 mil para uma empresa que, segundo a Receita Federal, pertence a laranjas identificados na Carbono Oculto.<\/p>\n\n\n\n<p>A PC-PI identificou semelhan\u00e7as entre os esquemas nacional e local, como o uso de fundos de investimento, fintechs clandestinas, empresas de fachada e adultera\u00e7\u00e3o de combust\u00edvel como fachada para lavagem. \u201cO que se viu no Piau\u00ed \u00e9 um microcosmo da estrutura financeira do PCC: o mesmo DNA empresarial, os mesmos atores e o mesmo modus operandi\u201d, concluiu o delegado Anchieta Nery.<\/p>\n\n\n\n<p>Com base nas provas, a Pol\u00edcia Civil cumpriu mandados de busca e apreens\u00e3o nas resid\u00eancias e empresas ligadas aos principais envolvidos, bloqueio de bens e contas das empresas listadas, e na manh\u00e3 desta quarta-feira (05\/11) foi realizada a interdi\u00e7\u00e3o dos postos de combust\u00edveis apontados nas investiga\u00e7\u00f5es. As medidas visam estancar o fluxo financeiro il\u00edcito e garantir repara\u00e7\u00e3o ao er\u00e1rio.<\/p>\n\n\n\n<p><strong><em>Assessoria de Comunica\u00e7\u00e3o da Pol\u00edcia Civil do Piau\u00ed<\/em><\/strong><\/p>\n\n\n\n<p><em>Com informa\u00e7\u00f5es da Ascom SSP-PI<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Pol\u00edcia Civil do Piau\u00ed (PC-PI) junto \u00e0 Secretaria da Seguran\u00e7a P\u00fablica do Piau\u00ed (SSP-PI) deflagrou, na tarde da ter\u00e7a-feira (04\/11), a &#8220;Opera\u00e7\u00e3o Carbono Oculto 86&#8221;, no contexto do Pacto [&hellip;]<\/p>\n","protected":false},"author":1746,"featured_media":15743,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"featured_image_urls":{"full":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3.jpeg",1280,720,false],"thumbnail":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-150x150.jpeg",150,150,true],"medium":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-300x169.jpeg",300,169,true],"medium_large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-768x432.jpeg",768,432,true],"large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-1024x576.jpeg",887,499,true],"sgg-420":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-420x236.jpeg",420,236,true],"sgg-540":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-540x304.jpeg",540,304,true],"sgg-780":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-780x439.jpeg",780,439,true],"1536x1536":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3.jpeg",1280,720,false],"2048x2048":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3.jpeg",1280,720,false],"homepage-slider":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-1270x500.jpeg",1270,500,true],"homepage-slider-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-947x500.jpeg",947,500,true],"page-top":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-947x533.jpeg",947,533,true],"page-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-624x351.jpeg",624,351,true],"loop-main":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-365x240.jpeg",365,240,true],"thumb-gallery-widget":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-84x56.jpeg",84,56,true]},"post_excerpt_stackable":"<p>A Pol\u00edcia Civil do Piau\u00ed (PC-PI) junto \u00e0 Secretaria da Seguran\u00e7a P\u00fablica do Piau\u00ed (SSP-PI) deflagrou, na tarde da ter\u00e7a-feira (04\/11), a &#8220;Opera\u00e7\u00e3o Carbono Oculto 86&#8221;, no contexto do Pacto pela Ordem, que revelou um \u201cbra\u00e7o financeiro\u201d da fac\u00e7\u00e3o criminosa Primeiro Comando da Capital (PCC) no Norte e Nordeste. O grupo paulista, historicamente vinculado ao tr\u00e1fico e \u00e0 lavagem de dinheiro, teria expandido sua atua\u00e7\u00e3o para o setor de combust\u00edveis, utilizando uma teia de empresas de fachada, fundos de investimento e \u201claranjas\u201d para movimentar milh\u00f5es de reais em opera\u00e7\u00f5es suspeitas. A investiga\u00e7\u00e3o iniciou ap\u00f3s a venda da chamada Rede de&hellip;<\/p>\n","category_list":"<a href=\"https:\/\/portal.pi.gov.br\/pc\/category\/noticias\/\" rel=\"category tag\">PC<\/a>","author_info":{"name":"J\u00e9ssica Lib\u00e2nio","url":"https:\/\/portal.pi.gov.br\/pc\/author\/jessicalibanio\/"},"comments_num":"0 coment\u00e1rio","featured_image_urls_v2":{"full":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3.jpeg",1280,720,false],"thumbnail":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-150x150.jpeg",150,150,true],"medium":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-300x169.jpeg",300,169,true],"medium_large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-768x432.jpeg",768,432,true],"large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-1024x576.jpeg",887,499,true],"sgg-420":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-420x236.jpeg",420,236,true],"sgg-540":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-540x304.jpeg",540,304,true],"sgg-780":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-780x439.jpeg",780,439,true],"1536x1536":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3.jpeg",1280,720,false],"2048x2048":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3.jpeg",1280,720,false],"homepage-slider":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-1270x500.jpeg",1270,500,true],"homepage-slider-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-947x500.jpeg",947,500,true],"page-top":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-947x533.jpeg",947,533,true],"page-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-624x351.jpeg",624,351,true],"loop-main":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-365x240.jpeg",365,240,true],"thumb-gallery-widget":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3-84x56.jpeg",84,56,true]},"post_excerpt_stackable_v2":"<p>A Pol\u00edcia Civil do Piau\u00ed (PC-PI) junto \u00e0 Secretaria da Seguran\u00e7a P\u00fablica do Piau\u00ed (SSP-PI) deflagrou, na tarde da ter\u00e7a-feira (04\/11), a &#8220;Opera\u00e7\u00e3o Carbono Oculto 86&#8221;, no contexto do Pacto pela Ordem, que revelou um \u201cbra\u00e7o financeiro\u201d da fac\u00e7\u00e3o criminosa Primeiro Comando da Capital (PCC) no Norte e Nordeste. O grupo paulista, historicamente vinculado ao tr\u00e1fico e \u00e0 lavagem de dinheiro, teria expandido sua atua\u00e7\u00e3o para o setor de combust\u00edveis, utilizando uma teia de empresas de fachada, fundos de investimento e \u201claranjas\u201d para movimentar milh\u00f5es de reais em opera\u00e7\u00f5es suspeitas. A investiga\u00e7\u00e3o iniciou ap\u00f3s a venda da chamada Rede de&hellip;<\/p>\n","category_list_v2":"<a href=\"https:\/\/portal.pi.gov.br\/pc\/category\/noticias\/\" rel=\"category tag\">PC<\/a>","author_info_v2":{"name":"J\u00e9ssica Lib\u00e2nio","url":"https:\/\/portal.pi.gov.br\/pc\/author\/jessicalibanio\/"},"comments_num_v2":"0 coment\u00e1rio","jetpack_featured_media_url":"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/Operacao-Carbone-86_04.11-3.jpeg","_links":{"self":[{"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/posts\/15742"}],"collection":[{"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/users\/1746"}],"replies":[{"embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/comments?post=15742"}],"version-history":[{"count":3,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/posts\/15742\/revisions"}],"predecessor-version":[{"id":15754,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/posts\/15742\/revisions\/15754"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/media\/15743"}],"wp:attachment":[{"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/media?parent=15742"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/categories?post=15742"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/tags?post=15742"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}