{"id":15827,"date":"2025-11-11T10:14:27","date_gmt":"2025-11-11T13:14:27","guid":{"rendered":"https:\/\/portal.pi.gov.br\/pc\/?p=15827"},"modified":"2025-11-11T10:36:48","modified_gmt":"2025-11-11T13:36:48","slug":"operacao-macondo-desarticula-esquema-de-agiotagem-e-lavagem-de-dinheiro-em-municipios-do-piaui","status":"publish","type":"post","link":"https:\/\/portal.pi.gov.br\/pc\/2025\/11\/11\/operacao-macondo-desarticula-esquema-de-agiotagem-e-lavagem-de-dinheiro-em-municipios-do-piaui\/","title":{"rendered":"Opera\u00e7\u00e3o Macondo desarticula esquema de agiotagem e lavagem de dinheiro em munic\u00edpios do Piau\u00ed"},"content":{"rendered":"\n

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No \u00e2mbito das a\u00e7\u00f5es do Pacto Pela Ordem, a Secretaria de Seguran\u00e7a P\u00fablica do Estado do Piau\u00ed (SSP-PI), deflagrou nesta ter\u00e7a-feira (11) a Opera\u00e7\u00e3o Macondo com o objetivo de cumprir medidas judiciais contra indiv\u00edduos investigados por integrarem um esquema organizado de concess\u00e3o irregular de cr\u00e9dito (agiotagem), associado a lavagem de dinheiro e outros crimes.<\/p>\n\n\n\n

A opera\u00e7\u00e3o foi realizada simultaneamente nas cidades de Teresina, Parna\u00edba, Oeiras, Barras, Picos e \u00c1gua Branca, resultando no cumprimento de 15 mandados de pris\u00e3o, 18 mandados de busca e apreens\u00e3o e no bloqueio judicial de R$ 5 milh\u00f5es em contas vinculadas aos investigados, conforme determina\u00e7\u00e3o do Poder Judici\u00e1rio.<\/p>\n\n\n\n

De acordo com as investiga\u00e7\u00f5es, o grupo criminoso era formado majoritariamente por estrangeiros oriundos da Col\u00f4mbia e da Venezuela e atuava oferecendo empr\u00e9stimos informais a pequenos comerciantes, vendedores ambulantes e trabalhadores aut\u00f4nomos. Os empr\u00e9stimos eram liberados de forma imediata, sem contrato formal, mas com juros abusivos que ultrapassavam 30% ao m\u00eas, al\u00e9m da exig\u00eancia de pagamentos di\u00e1rios ou semanais.<\/p>\n\n\n\n

Segundo a apura\u00e7\u00e3o policial, os investigados utilizavam m\u00e9todos de cobran\u00e7a coercitivos e violentos, recorrendo a amea\u00e7as, destrui\u00e7\u00e3o de mercadorias, persegui\u00e7\u00e3o e intimida\u00e7\u00e3o psicol\u00f3gica, inclusive contra familiares das v\u00edtimas. Foram registrados casos de extrema gravidade, como desaparecimentos e suic\u00eddios de pessoas que n\u00e3o conseguiram cumprir as exig\u00eancias impostas pelo grupo.<\/p>\n\n\n\n

\u201cA Opera\u00e7\u00e3o Macondo representa um passo decisivo no enfrentamento de condutas il\u00edcitas que afetam a dignidade de trabalhadores e pequenos comerciantes, expostos a um ciclo de medo e coer\u00e7\u00e3o. A a\u00e7\u00e3o reafirma o compromisso da Seguran\u00e7a P\u00fablica com a prote\u00e7\u00e3o dos grupos mais vulner\u00e1veis, ao avan\u00e7ar sobre estruturas que operam \u00e0 margem da lei. Tais viola\u00e7\u00f5es n\u00e3o ser\u00e3o toleradas e os respons\u00e1veis responder\u00e3o com o rigor da legisla\u00e7\u00e3o vigente\u201d, pontuou o superintendente de Opera\u00e7\u00f5es Integradas da SSP, delegado Matheus Zanatta.<\/p>\n\n\n\n

A a\u00e7\u00e3o foi coordenada pela Superintend\u00eancia de Opera\u00e7\u00f5es Integradas (SOI) e contou com apoio operacional da For\u00e7a Estadual Integrada de Seguran\u00e7a P\u00fablica (FEISP).<\/p>\n\n\n\n

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Informa\u00e7\u00f5es SSP-PI<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

No \u00e2mbito das a\u00e7\u00f5es do Pacto Pela Ordem, a Secretaria de Seguran\u00e7a P\u00fablica do Estado do Piau\u00ed (SSP-PI), deflagrou nesta ter\u00e7a-feira (11) a Opera\u00e7\u00e3o Macondo com o objetivo de cumprir […]<\/p>\n","protected":false},"author":59,"featured_media":15835,"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\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532.jpeg",1280,656,false],"thumbnail":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-150x150.jpeg",150,150,true],"medium":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-300x154.jpeg",300,154,true],"medium_large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-768x394.jpeg",768,394,true],"large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-1024x525.jpeg",887,455,true],"sgg-420":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-420x215.jpeg",420,215,true],"sgg-540":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-540x277.jpeg",540,277,true],"sgg-780":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-780x400.jpeg",780,400,true],"1536x1536":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532.jpeg",1280,656,false],"2048x2048":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532.jpeg",1280,656,false],"homepage-slider":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-1270x500.jpeg",1270,500,true],"homepage-slider-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-947x500.jpeg",947,500,true],"page-top":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-947x485.jpeg",947,485,true],"page-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-624x320.jpeg",624,320,true],"loop-main":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-365x240.jpeg",365,240,true],"thumb-gallery-widget":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-84x56.jpeg",84,56,true]},"post_excerpt_stackable":"

No \u00e2mbito das a\u00e7\u00f5es do Pacto Pela Ordem, a Secretaria de Seguran\u00e7a P\u00fablica do Estado do Piau\u00ed (SSP-PI), deflagrou nesta ter\u00e7a-feira (11) a Opera\u00e7\u00e3o Macondo com o objetivo de cumprir medidas judiciais contra indiv\u00edduos investigados por integrarem um esquema organizado de concess\u00e3o irregular de cr\u00e9dito (agiotagem), associado a lavagem de dinheiro e outros crimes. A opera\u00e7\u00e3o foi realizada simultaneamente nas cidades de Teresina, Parna\u00edba, Oeiras, Barras, Picos e \u00c1gua Branca, resultando no cumprimento de 15 mandados de pris\u00e3o, 18 mandados de busca e apreens\u00e3o e no bloqueio judicial de R$ 5 milh\u00f5es em contas vinculadas aos investigados, conforme determina\u00e7\u00e3o do…<\/p>\n","category_list":"PC<\/a>","author_info":{"name":"Aline Noleto Silva de Araujo","url":"https:\/\/portal.pi.gov.br\/pc\/author\/alinenoleto\/"},"comments_num":"0 coment\u00e1rio","featured_image_urls_v2":{"full":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532.jpeg",1280,656,false],"thumbnail":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-150x150.jpeg",150,150,true],"medium":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-300x154.jpeg",300,154,true],"medium_large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-768x394.jpeg",768,394,true],"large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-1024x525.jpeg",887,455,true],"sgg-420":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-420x215.jpeg",420,215,true],"sgg-540":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-540x277.jpeg",540,277,true],"sgg-780":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-780x400.jpeg",780,400,true],"1536x1536":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532.jpeg",1280,656,false],"2048x2048":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532.jpeg",1280,656,false],"homepage-slider":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-1270x500.jpeg",1270,500,true],"homepage-slider-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-947x500.jpeg",947,500,true],"page-top":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-947x485.jpeg",947,485,true],"page-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-624x320.jpeg",624,320,true],"loop-main":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-365x240.jpeg",365,240,true],"thumb-gallery-widget":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532-84x56.jpeg",84,56,true]},"post_excerpt_stackable_v2":"

No \u00e2mbito das a\u00e7\u00f5es do Pacto Pela Ordem, a Secretaria de Seguran\u00e7a P\u00fablica do Estado do Piau\u00ed (SSP-PI), deflagrou nesta ter\u00e7a-feira (11) a Opera\u00e7\u00e3o Macondo com o objetivo de cumprir medidas judiciais contra indiv\u00edduos investigados por integrarem um esquema organizado de concess\u00e3o irregular de cr\u00e9dito (agiotagem), associado a lavagem de dinheiro e outros crimes. A opera\u00e7\u00e3o foi realizada simultaneamente nas cidades de Teresina, Parna\u00edba, Oeiras, Barras, Picos e \u00c1gua Branca, resultando no cumprimento de 15 mandados de pris\u00e3o, 18 mandados de busca e apreens\u00e3o e no bloqueio judicial de R$ 5 milh\u00f5es em contas vinculadas aos investigados, conforme determina\u00e7\u00e3o do…<\/p>\n","category_list_v2":"PC<\/a>","author_info_v2":{"name":"Aline Noleto Silva de Araujo","url":"https:\/\/portal.pi.gov.br\/pc\/author\/alinenoleto\/"},"comments_num_v2":"0 coment\u00e1rio","jetpack_featured_media_url":"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2025\/11\/WhatsApp-Image-2025-11-11-at-06.41.06-1-e1762868197532.jpeg","_links":{"self":[{"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/posts\/15827"}],"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\/59"}],"replies":[{"embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/comments?post=15827"}],"version-history":[{"count":1,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/posts\/15827\/revisions"}],"predecessor-version":[{"id":15836,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/posts\/15827\/revisions\/15836"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/media\/15835"}],"wp:attachment":[{"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/media?parent=15827"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/categories?post=15827"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/tags?post=15827"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}