Saiba o que o PCC comprou com fintechs sediadas na Faria Lima

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[{"selector":"#anim-877e6c66-bd25-4ee5-96e3-418a5d9d681e [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(36.019931728996944%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-cb1b2966-0007-452b-b614-634ac99d5cbc","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-d19c1331-1cc1-4b83-b096-e8e8cb5d0a4e","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-3de1a951-4e14-43fc-8638-ba569763e7d6","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-1d2cb10f-fa82-4ef1-a09d-13a5702e87fc","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] Uma megaoperação da Receita Federal revelou que o PCC (Primeiro Comando da Capital) geria pelo menos 40 fundos de investimentos com patrimônio estimado em R$ 30 bilhões. O montante, oriundo do esquema de lavagem de dinheiro, é obtido a partir de fraudes no mercado de combustíveis CNN

[{"selector":"#anim-28686298-4327-42f7-a2a4-f48305fb9644","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-5afe25e3-0c44-4244-b24f-28f75c665c7a","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-8a5f5065-0e7e-4c7b-805a-9397ca3c2c4f","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-c657eb3c-e57f-4177-848b-4e900aebc825","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] Dentre os bens adquiridos pela facção com o dinheiro que passou pelo centro financeiro do país estão 1600 caminhões; quatro usinas produtoras de álcool; um terminal portuário; mais de 100 imóveis; seis fazendas no interior de SP e uma casa de R$ 13 milhões em Trancoso, na Bahia Divulgação/Polícia Federal

[{"selector":"#anim-f654520d-7d95-4534-9919-9f6b49a61959","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-99ce8325-dea9-4f70-a18c-0e22dca54bc3","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-27b8e805-68ee-4f16-9483-d3a7a239a35b","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-3bffd8ba-bedf-478e-880c-b7ebe15deff3","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] O esquema criminoso movimentou R$ 52 bilhões por meio de postos de combustíveis ligados à facção , com recolhimento de impostos muito abaixo do valor devido MPSP

[{"selector":"#anim-fdaa0903-0ee7-4fb6-a9a5-bee0a34ae905 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(0, 28.571428571428587%, 0)","translate3d(0, 0%, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-23bf13c3-d03d-4592-a9d4-b4687dff8dbd","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-fb965a0d-d898-4bc8-9a8c-65066bd2bfbf","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-ea50dd1e-0987-47d2-87c9-8436197b7882","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-39fead6e-6001-40d7-ad53-bcbe7ea77d10","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] Além disso, fintechs foram utilizadas como “bancos paralelos” para dificultar o rastreamento financeiro, sendo que uma dessas instituições movimentou, sozinha, mais de R$ 46 bilhões no período investigado, e o dinheiro era reinvestido em fundos de investimento, imóveis e carros CNN

[{"selector":"#anim-24981203-2b27-486e-b3fb-8e451d61504e [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(-24.833332400782773%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-d8a2a4cd-eb30-479d-b103-cb4febb9cbe2","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-7eed9e1d-6c22-42e4-9cd2-f7e671d76967","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-350dd3b3-f9b6-499b-ad0c-bf26821a1661","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] [{"selector":"#anim-d4b88071-24d0-4222-96ea-20ba97814459","keyframes":{"transform":["scale(0.3333333333333333)","scale(1)"]},"delay":0,"duration":500,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] A operação cumpre cerca de 350 mandados de busca e apreensão em oito estados : São Paulo, Espírito Santo, Paraná, Mato Grosso, Mato Grosso do Sul, Goiás, Rio de Janeiro e Santa Catarina Divulgação/Polícia Federal

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CNNBRASIL.COM.BR

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