{"id":121073,"date":"2025-08-28T16:07:59","date_gmt":"2025-08-28T19:07:59","guid":{"rendered":"https:\/\/regiaonews.net.br\/2022\/?p=121073"},"modified":"2025-08-28T16:07:59","modified_gmt":"2025-08-28T19:07:59","slug":"megaoperacao-mira-esquema-bilionario-do-crime-organizado-no-setor-de-combustiveis","status":"publish","type":"post","link":"https:\/\/regiaonews.net.br\/2022\/2025\/08\/28\/megaoperacao-mira-esquema-bilionario-do-crime-organizado-no-setor-de-combustiveis\/","title":{"rendered":"Megaopera\u00e7\u00e3o mira esquema bilion\u00e1rio do crime organizado no setor de combust\u00edveis"},"content":{"rendered":"<div class=\"col-lg-12 mt-2\">\n<h3 style=\"text-align: center;\">Mais de 350 pessoas s\u00e3o investigadas por envolvimento; pelo menos R$ 7,6 bilh\u00f5es devem ser bloqueados judicialmente<\/h3>\n<div>Uma megaopera\u00e7\u00e3o conjunta entre as for\u00e7as de seguran\u00e7a de S\u00e3o Paulo e federal contra um esquema criminoso no setor de combust\u00edveis foi deflagrada nesta quinta-feira (28). Mandados de busca e apreens\u00e3o contra cerca de 350 investigados s\u00e3o cumpridos nos estados de S\u00e3o Paulo, Esp\u00edrito Santo, Goi\u00e1s, Mato Grosso do Sul, Mato Grosso, Paran\u00e1, Rio de Janeiro e Santa Catarina.<\/div>\n<div><\/div>\n<div>A for\u00e7a-tarefa \u00e9 composta por cerca de 1,4 mil agentes das Pol\u00edcias Civil e Militar, Pol\u00edcia Federal, Minist\u00e9rio P\u00fablico de S\u00e3o Paulo, por meio do Grupo de Atua\u00e7\u00e3o Especial de Combate ao Crime Organizado (Gaeco), Minist\u00e9rio P\u00fablico Federal e Receita Federal; al\u00e9m da Secretaria da Fazenda e Planejamento do Estado de S\u00e3o Paulo, que participa diretamente de 50 alvos, com a atua\u00e7\u00e3o de 160 auditores fiscais respons\u00e1veis pela apreens\u00e3o digital de documentos.<\/div>\n<div><\/div>\n<div>S\u00f3 em S\u00e3o Paulo, foram empenhadas equipes dos Batalh\u00f5es de Choque, da Pol\u00edcia Militar, e do Departamento de Opera\u00e7\u00f5es Policiais Estrat\u00e9gicas, da Pol\u00edcia Civil, tanto na regi\u00e3o da capital quanto em S\u00e3o Jos\u00e9 do Rio Preto, Campinas, Piracicaba, Ribeir\u00e3o Preto, Bauru e Sorocaba, onde as ordens judiciais s\u00e3o cumpridas.<\/div>\n<div><\/div>\n<div>Denominada Carbono Oculto, o objetivo da opera\u00e7\u00e3o \u00e9 desmantelar uma fac\u00e7\u00e3o criminosa envolvida em crimes contra a ordem econ\u00f4mica, adultera\u00e7\u00e3o de combust\u00edveis, crimes ambientais, lavagem de dinheiro, fraude fiscal e estelionato. Segundo as investiga\u00e7\u00f5es, as irregularidades foram identificadas em diversas etapas do processo de produ\u00e7\u00e3o e distribui\u00e7\u00e3o de combust\u00edveis, atingindo mais de 300 postos. Fraudes qualitativas (combust\u00edveis adulterados fora do padr\u00e3o da ANP) e quantitativas (volume menor do que o registrado nas bombas) foram constatadas.<\/div>\n<div><\/div>\n<div>\u201cA asfixia financeira do crime organizado \u00e9 o nosso foco. Essa a\u00e7\u00e3o integrada entre as for\u00e7as de seguran\u00e7a ataca diretamente o n\u00facleo do problema, onde esses criminosos conseguem lucros vultuosos de forma fraudulenta, prejudicando toda cadeia econ\u00f4mica e, principalmente, a popula\u00e7\u00e3o de diversos estados brasileiros\u201d, afirmou o secret\u00e1rio da Seguran\u00e7a P\u00fablica, Guilherme Derrite.<\/div>\n<div><\/div>\n<div>O Comit\u00ea Interinstitucional de Recupera\u00e7\u00e3o de Ativos do Estado de S\u00e3o Paulo (Cira\/SP) deve entrar com um pedido na Justi\u00e7a para bloquear bens suficientes para recuperar o tributo sonegado. A estimativa do valor ultrapassa os R$ 7 bilh\u00f5es.<\/div>\n<div><\/div>\n<div>\n<div><b>Fraude, ame\u00e7as de morte e lavagem de dinheiro<\/b><\/div>\n<div>As autoridades respons\u00e1veis pela investiga\u00e7\u00e3o descobriram irregularidades em diversas etapas no processo de produ\u00e7\u00e3o e distribui\u00e7\u00e3o em mais de 300 postos de combust\u00edveis. H\u00e1 ainda ind\u00edcios de que os investigados simulavam a compra dessas redes para ampliar o esquema criminoso, mas n\u00e3o pagavam os propriet\u00e1rios. Caso eles cobrassem, eram amea\u00e7ados de morte.<\/div>\n<div>\n<div><\/div>\n<div>Segundo o Minist\u00e9rio P\u00fablico, outra fraude investigada era a importa\u00e7\u00e3o irregular do metanol. O produto, que chega ao pa\u00eds pelo Porto de Paranagu\u00e1, no Paran\u00e1, n\u00e3o seria entregue aos destinat\u00e1rios indicados nas notas fiscais, sendo desviado e transportado clandestinamente para outro lugar e utilizado para adulterar combust\u00edveis.<\/div>\n<div><\/div>\n<div>Esse transporte irregular coloca em risco motoristas, pedestres e o meio-ambiente, uma vez que o produto \u00e9 altamente inflam\u00e1vel e t\u00f3xico.<\/div>\n<div><\/div>\n<div>Para ocultar os verdadeiros benefici\u00e1rios dos lucros il\u00edcitos, os ganhos eram distribu\u00eddos por meio de uma rede de interpostas pessoas, camadas societ\u00e1rias e financeiras, fundos de investimento e institui\u00e7\u00f5es de pagamento. Parte substancial desses recursos foi usada para comprar usinas sucroalcooleiras e expandir a atua\u00e7\u00e3o criminosa em distribuidoras, transportadoras e postos de combust\u00edveis.<\/div>\n<div><\/div>\n<div>Os criminosos utilizavam ainda fintechs em vez de bancos tradicionais de pagamentos para dificultar o rastreamento dos recursos. Com a opera\u00e7\u00e3o, as equipes devem colher ainda mais provas contra os envolvidos. Mais detalhes ser\u00e3o divulgados ao t\u00e9rmino das a\u00e7\u00f5es.<\/div>\n<\/div>\n<div><\/div>\n<\/div>\n<\/div>\n<div class=\"col-lg-12\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Mais de 350 pessoas s\u00e3o investigadas por envolvimento; pelo menos<\/p>\n","protected":false},"author":2,"featured_media":121074,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7,23],"tags":[],"class_list":["post-121073","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-estado-de-sao-paulo","category-policia"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Megaopera\u00e7\u00e3o mira esquema bilion\u00e1rio do crime organizado no setor de combust\u00edveis - Regi\u00e3o News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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