Operação no RJ investiga ligação de CV e PCC com a Al-Qaeda

[{"selector":"#anim-0b8b4097-b424-46f2-9895-4bf340e7ac80","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-d8ea643d-f4b1-400e-80f2-9c3c99c4f61d","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-7d24e234-2acd-4bb1-b8b4-e7b78a6304c5","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-7eb23473-4cf7-4f82-a26e-58f1ed5cbc3e [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(26.636708156392796%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-f38bc513-e02a-4866-b16a-aa7a3f00511d","keyframes":{"opacity":[0,1]},"delay":0,"duration":1000,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] GAECO/MPRJ

[{"selector":"#anim-3a2a59c6-bffb-411e-99cf-4da4d6add531 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(27.234204694216835%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-22f2514d-9645-42c2-8139-2c3a6f116346","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-ddba5e14-bb13-4b18-b842-9934abd615ce","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-ac0e54b1-08d9-4b11-a355-6a463fbd468c","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-198773ee-24b2-430e-ba0b-2efdd92a1773","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] A “ Operação Hawala” , deflagrada na manhã desta quarta-feira (15), no Rio de Janeiro, investiga uma possível ligação entre as principais facções criminosas do Brasil , como PCC, CV e TCP , com um dos maiores grupos terroristas do mundo, a Al-Qaeda GAECO/MPRJ

[{"selector":"#anim-d9b06737-134b-44df-8e46-c57992902223 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(24.452053017868778%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-ea4354bd-01f6-41c5-b90d-2b3111369e47","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-9ea21233-01ab-45f1-b401-27c866f513ee","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-cd38e8c5-64ff-47eb-929d-ff170d4d6eb6","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-cac89077-b4c6-4a67-a7fc-8924fef4b93f","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] Uma organização criminosa que funcionava como "prestadora de serviços" do crime teria movimentado mais de R$ 100 milhões com o dinheiro do tráfico de drogas GAECO/MPRJ

[{"selector":"#anim-b4302329-c425-434c-b45e-36f5e987553d [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(20.391383852418766%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-85f69016-2ca6-48bf-aebd-f04c41d7738b","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-eb2e40e1-e92c-43f2-8a8e-7fd7e7eadf05","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-ab31f13b-bef5-4a7c-ab73-fb81fb0c8f50","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-4d090513-7ac1-41f7-9ace-4438825f5905","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] A ação, coordenada pelo Ministério Público e a Polícia Civil do estado, cumpre dez mandados de prisão e 37 de busca e apreensão . As diligências ocorrem no Rio de Janeiro, São Paulo, Minas Gerais e na cidade de Foz do Iguaçu GAECO/MPRJ

[{"selector":"#anim-46f461ba-c27e-41a5-bedd-9bd6ab836219 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(23.127960948857776%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-84b608e7-9593-456b-88c8-c0f27ffe7533","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-269db7e2-ae41-48fd-a51a-026e068fd533","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-a946fe26-f5a9-4920-a9f3-f75f2241e75a","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-d2dad88a-f44c-47fa-845e-6e9369c0b085","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] Entre os principais denunciados pelo MP está Bárbara Luzia Souza de Carvalho , apontada como uma das operadoras financeiras centrais, tendo movimentado dezenas de milhões de reais em faturamentos incompatíveis com sua capacidade declarada GAECO/MPRJ

[{"selector":"#anim-829c80d9-aec6-4335-a37b-dd1a2d387b36 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(8.785413417450034%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-5c59fcfa-8990-49ad-9276-119b30976f47","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-6ec91248-49aa-4033-8d3b-33223efece26","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-5432dc5a-9e86-41f3-9b80-efb7ba4342ed","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-2e448c2b-e8c9-4ef2-9965-919fa5707163","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] Ligação com a Al-Qaeda Um dos pontos centrais da investigação é a identificação de uma possível conexão financeira internacional com a organização terrorista Al-Qaeda GAECO/MPRJ

[{"selector":"#anim-b5d39b74-3b5a-4bf0-bd3b-02ac2fc211af [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(25.31446616205525%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-7b0f04e9-3f6d-48c7-b01c-a1bbfec03b52","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-74be742c-96be-4a43-8799-bcce0966b6cf","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-2b832b91-10cc-4da2-9c96-5c6b035df6f5","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-4e2b43e6-5ea0-49af-a249-3ba354f48aa4","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] Os agentes descobriram uma relação comercial entra uma empresa ligada aos investigados e um indivíduo sancionado pelo Office of Foreign Assets Control (OFAC), do Departamento do Tesouro dos EUA, por integrar uma estrutura financeira do grupo terrorista GAECO/MPRJ

[{"selector":"#anim-5a9b729a-da4d-4bfa-a3db-dd5502c08621 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(0.012904519391772364%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-a8721952-6f61-4d89-a51f-c8a7de8ab666","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-6ff5b59f-8439-4c72-a2f8-bad91461b8d8","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-3bb9a63a-25ea-4fff-832c-14e831dfba3b","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-51bfa2b7-9578-43b5-a60d-399b5bcfe0fd","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] Além disso, as autoridades identificaram um núcleo de empresários de origem libanesa, entre eles os irmãos Reda, Yasser e Kassem Zayoun. Segundo as investigações, o sistema operaria na região da Tríplice Fronteira (Brasil, Paraguai e Argentina) GAECO/MPRJ

[{"selector":"#anim-321c1c13-dce9-443f-8ba3-55246b195bc7 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(22.12377144830489%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-cc222c52-467d-410e-a357-027dd9e22f0b","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-a13b291d-04ca-4348-bf5a-53cb4c072765","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-738322ae-abb7-49a3-b8c1-f9faac068f30","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-ac197e03-d56d-42c6-ad75-c52eea35f355","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] Os investigadores consideram que o possível elo com o terrorismo internacional será o foco das próximas etapas , com a análise dos materiais apreendidos para entender a profundidade e a frequência das transações financeiras GAECO/MPRJ

CNNBRASIL.COM.BR

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