A Pol\u00edcia Civil do Estado do Piau\u00ed, atrav\u00e9s de trabalho conjunto da Delegacia de Combate \u00e0 Corrup\u00e7\u00e3o (Deccor) e do Grupo de Repress\u00e3o ao Crime Organizado (Greco), deflagrou na manh\u00e3 desta quinta-feira (01\/12), nas cidades de Teresina e Agricol\u00e2ndia, a Opera\u00e7\u00e3o Faker, cujo objetivo \u00e9 cumprir um mandado de pris\u00e3o preventiva e 15 mandados de busca e apreens\u00e3o e sequestro patrimonial contra pessoas envolvidas em crimes de fraude documental, falsidade ideol\u00f3gica, organiza\u00e7\u00e3o criminosa e lavagem de dinheiro.<\/p>\n\n\n\n
Na decis\u00e3o judicial, foi autorizado ainda o sequestro patrimonial contra os bens dos alvos at\u00e9 o montante de R$ 28.253.726,45 (vinte e oito milh\u00f5es, duzentos e cinquenta e tr\u00eas mil reais, setecentos e vinte e seis reais e quarenta e cinco centavos).<\/p>\n\n\n\n
Essa opera\u00e7\u00e3o \u00e9 resultado do desdobramento de trabalho do Greco feito ainda em abril\/2019 contra um escrit\u00f3rio de contabilidade de Teresina, quando v\u00e1rios documentos falsos, cart\u00f5es banc\u00e1rios e carimbos foram l\u00e1 apreendidos.<\/p>\n\n\n\n
De posse daquela documenta\u00e7\u00e3o, os policiais civis da Deccor continuaram os trabalhos e perceberam que havia uma forte organiza\u00e7\u00e3o criminosa atuando no Piau\u00ed e no Maranh\u00e3o com fraudes documentais e lavagem de dinheiro, contando, para tanto, com potencial participa\u00e7\u00e3o de cart\u00f3rios, estabelecimentos banc\u00e1rios e outros entes.<\/p>\n\n\n\n
Foi visto que v\u00e1rias pessoas e empresas fict\u00edcias eram criadas pelo grupo criminoso, quando para elas era transferido o passivo de v\u00e1rias empresas verdadeiras, muitas delas endividadas com bancos, com o fisco, al\u00e9m de outros delitos. A investiga\u00e7\u00e3o mostrou que a partir dessas pessoas f\u00edsicas e jur\u00eddicas falsas (cujo termo popular remete \u00e0 express\u00e3o de l\u00edngua inglesa \u201cfakes\u201d), o grupo conseguia movimentar quantias em dinheiro de forma dissimulada, com o objetivo de esconder seu patrim\u00f4nio e causar preju\u00edzo \u00e0s reais v\u00edtimas (fisco e bancos).<\/p>\n\n\n\n
Participam da opera\u00e7\u00e3o 42 policiais civis do Greco e Deccor.<\/p>\n\n\n\n
<\/p>\n\n\n\n
Assessoria de Comunica\u00e7\u00e3o <\/p>\n","protected":false},"excerpt":{"rendered":"
A Pol\u00edcia Civil do Estado do Piau\u00ed, atrav\u00e9s de trabalho conjunto da Delegacia de Combate \u00e0 Corrup\u00e7\u00e3o (Deccor) e do Grupo de Repress\u00e3o ao Crime Organizado (Greco), deflagrou na manh\u00e3 […]<\/p>\n","protected":false},"author":58,"featured_media":2643,"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\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39.jpeg",1600,900,false],"thumbnail":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-150x150.jpeg",150,150,true],"medium":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-300x169.jpeg",300,169,true],"medium_large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-768x432.jpeg",768,432,true],"large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-1024x576.jpeg",887,499,true],"sgg-420":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-420x236.jpeg",420,236,true],"sgg-540":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-540x304.jpeg",540,304,true],"sgg-780":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-780x439.jpeg",780,439,true],"1536x1536":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-1536x864.jpeg",1536,864,true],"2048x2048":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39.jpeg",1600,900,false],"homepage-slider":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-1270x500.jpeg",1270,500,true],"homepage-slider-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-947x500.jpeg",947,500,true],"page-top":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-947x533.jpeg",947,533,true],"page-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-624x351.jpeg",624,351,true],"loop-main":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-365x240.jpeg",365,240,true],"thumb-gallery-widget":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-84x56.jpeg",84,56,true]},"post_excerpt_stackable":"
A Pol\u00edcia Civil do Estado do Piau\u00ed, atrav\u00e9s de trabalho conjunto da Delegacia de Combate \u00e0 Corrup\u00e7\u00e3o (Deccor) e do Grupo de Repress\u00e3o ao Crime Organizado (Greco), deflagrou na manh\u00e3 desta quinta-feira (01\/12), nas cidades de Teresina e Agricol\u00e2ndia, a Opera\u00e7\u00e3o Faker, cujo objetivo \u00e9 cumprir um mandado de pris\u00e3o preventiva e 15 mandados de busca e apreens\u00e3o e sequestro patrimonial contra pessoas envolvidas em crimes de fraude documental, falsidade ideol\u00f3gica, organiza\u00e7\u00e3o criminosa e lavagem de dinheiro. Na decis\u00e3o judicial, foi autorizado ainda o sequestro patrimonial contra os bens dos alvos at\u00e9 o montante de R$ 28.253.726,45 (vinte e oito…<\/p>\n","category_list":"PC<\/a>","author_info":{"name":"Iury Kilson Moura Campelo","url":"https:\/\/portal.pi.gov.br\/pc\/author\/iurykilson\/"},"comments_num":"0 coment\u00e1rio","featured_image_urls_v2":{"full":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39.jpeg",1600,900,false],"thumbnail":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-150x150.jpeg",150,150,true],"medium":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-300x169.jpeg",300,169,true],"medium_large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-768x432.jpeg",768,432,true],"large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-1024x576.jpeg",887,499,true],"sgg-420":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-420x236.jpeg",420,236,true],"sgg-540":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-540x304.jpeg",540,304,true],"sgg-780":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-780x439.jpeg",780,439,true],"1536x1536":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-1536x864.jpeg",1536,864,true],"2048x2048":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39.jpeg",1600,900,false],"homepage-slider":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-1270x500.jpeg",1270,500,true],"homepage-slider-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-947x500.jpeg",947,500,true],"page-top":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-947x533.jpeg",947,533,true],"page-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-624x351.jpeg",624,351,true],"loop-main":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-365x240.jpeg",365,240,true],"thumb-gallery-widget":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39-84x56.jpeg",84,56,true]},"post_excerpt_stackable_v2":" A Pol\u00edcia Civil do Estado do Piau\u00ed, atrav\u00e9s de trabalho conjunto da Delegacia de Combate \u00e0 Corrup\u00e7\u00e3o (Deccor) e do Grupo de Repress\u00e3o ao Crime Organizado (Greco), deflagrou na manh\u00e3 desta quinta-feira (01\/12), nas cidades de Teresina e Agricol\u00e2ndia, a Opera\u00e7\u00e3o Faker, cujo objetivo \u00e9 cumprir um mandado de pris\u00e3o preventiva e 15 mandados de busca e apreens\u00e3o e sequestro patrimonial contra pessoas envolvidas em crimes de fraude documental, falsidade ideol\u00f3gica, organiza\u00e7\u00e3o criminosa e lavagem de dinheiro. Na decis\u00e3o judicial, foi autorizado ainda o sequestro patrimonial contra os bens dos alvos at\u00e9 o montante de R$ 28.253.726,45 (vinte e oito…<\/p>\n","category_list_v2":"PC<\/a>","author_info_v2":{"name":"Iury Kilson Moura Campelo","url":"https:\/\/portal.pi.gov.br\/pc\/author\/iurykilson\/"},"comments_num_v2":"0 coment\u00e1rio","jetpack_featured_media_url":"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2022\/12\/WhatsApp-Image-2022-12-01-at-07.10.39.jpeg","_links":{"self":[{"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/posts\/2638"}],"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\/58"}],"replies":[{"embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/comments?post=2638"}],"version-history":[{"count":3,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/posts\/2638\/revisions"}],"predecessor-version":[{"id":2641,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/posts\/2638\/revisions\/2641"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/media\/2643"}],"wp:attachment":[{"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/media?parent=2638"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/categories?post=2638"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/tags?post=2638"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}