{"id":148106,"date":"2025-11-18T08:27:15","date_gmt":"2025-11-18T11:27:15","guid":{"rendered":"https:\/\/www.fatosefotosnews.com.br\/?p=148106"},"modified":"2025-11-18T08:27:15","modified_gmt":"2025-11-18T11:27:15","slug":"policia-federal-combate-crimes-praticados-contra-o-sistema-financeiro-nacional","status":"publish","type":"post","link":"https:\/\/www.fatosefotosnews.com.br\/?p=148106","title":{"rendered":"Pol\u00edcia Federal combate crimes praticados contra o Sistema Financeiro Nacional"},"content":{"rendered":"<h3 class=\"documentDescription\">Opera\u00e7\u00e3o Compliance Zero cumpre sete mandados de pris\u00e3o e 25 de busca e apreens\u00e3o no DF, RJ, SP, BA e MG<\/h3>\n<div>Foto: Divulga\u00e7\u00e3o\/PF<\/div>\n<div id=\"viewlet-above-content-body\">\n<div class=\"swiper-container swiper-container-horizontal\">\n<div class=\"swiper-wrapper\">\n<div class=\"swiper-slide swiper-slide-active\">\n<div class=\"swiper-player aspect-16-9\">\n<div class=\"swiper-image-wrapper\">\n<p>A Pol\u00edcia Federal deflagrou, nesta quarta-feira (18\/11), a Opera\u00e7\u00e3o Compliance Zero, com o objetivo de combater a emiss\u00e3o de t\u00edtulos de cr\u00e9dito falsos por institui\u00e7\u00f5es financeiras que integram o Sistema Financeiro Nacional.<\/p>\n<p>Policiais federais cumprem cinco mandados de pris\u00e3o preventiva, dois mandados de pris\u00e3o tempor\u00e1ria e 25 mandados de busca e apreens\u00e3o, al\u00e9m de medidas cautelares diversas da pris\u00e3o, nos estados do Rio de Janeiro, S\u00e3o Paulo, Minas Gerais, Bahia e no Distrito Federal.<\/p>\n<p>As investiga\u00e7\u00f5es tiveram in\u00edcio em 2024, ap\u00f3s requisi\u00e7\u00e3o do Minist\u00e9rio P\u00fablico Federal, para investigar a poss\u00edvel fabrica\u00e7\u00e3o de carteiras de cr\u00e9dito insubsistentes por uma institui\u00e7\u00e3o financeira. Tais t\u00edtulos teriam sido vendidos a outro banco e, ap\u00f3s fiscaliza\u00e7\u00e3o do Banco Central, substitu\u00eddos por outros ativos sem avalia\u00e7\u00e3o t\u00e9cnica adequada.<\/p>\n<p>Est\u00e3o sendo investigados os crimes de gest\u00e3o fraudulenta, gest\u00e3o temer\u00e1ria, organiza\u00e7\u00e3o criminosa, entre outros.<\/p>\n<\/div>\n<\/div>\n<div class=\"swiper-description\"><\/div>\n<\/div>\n<div class=\"swiper-slide swiper-slide-next\">\n<div class=\"swiper-player aspect-16-9\">\n<div class=\"swiper-image-wrapper\"><img fetchpriority=\"high\" decoding=\"async\" src=\"https:\/\/www.gov.br\/pf\/pt-br\/assuntos\/noticias\/2025\/11\/policia-federal-combate-crimes-praticados-contra-o-sistema-financeiro-nacional\/whatsapp-image-2025-11-18-at-08-05-23.jpeg\/@@images\/70844db7-12ed-4aa5-b1c1-1114627160f8.jpeg\" alt=\"WhatsApp Image 2025-11-18 at 08.05.23.jpeg\" width=\"768\" height=\"576\" \/><\/div>\n<\/div>\n<div class=\"swiper-description\"><\/div>\n<\/div>\n<div class=\"swiper-slide\">\n<div class=\"swiper-player aspect-16-9\">\n<div class=\"swiper-image-wrapper\"><img decoding=\"async\" src=\"https:\/\/www.gov.br\/pf\/pt-br\/assuntos\/noticias\/2025\/11\/policia-federal-combate-crimes-praticados-contra-o-sistema-financeiro-nacional\/whatsapp-image-2025-11-18-at-08-05-21.jpeg\/@@images\/9bab24d5-9efe-4261-82cb-936438d62f8d.jpeg\" alt=\"WhatsApp Image 2025-11-18 at 08.05.21.jpeg\" width=\"576\" height=\"768\" \/><\/div>\n<\/div>\n<div class=\"swiper-description\"><\/div>\n<\/div>\n<\/div>\n<div class=\"swiper-button-prev swiper-button-white swiper-button-disabled\"><\/div>\n<div class=\"swiper-pagination swiper-pagination-clickable swiper-pagination-bullets\"><\/div>\n<\/div>\n<\/div>\n<div id=\"content-core\">\n<div id=\"parent-fieldname-text\" class=\"\">\n<div>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>A Pol\u00edcia Federal deflagrou, nesta quarta-feira (18\/11), a Opera\u00e7\u00e3o Compliance Zero, com o objetivo de combater a emiss\u00e3o de t\u00edtulos de cr\u00e9dito falsos por institui\u00e7\u00f5es financeiras que integram o Sistema Financeiro Nacional.<\/p>\n","protected":false},"author":1,"featured_media":148107,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_angie_page":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_themeisle_gutenberg_block_has_review":false,"page_builder":"","footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[24958,167,24885],"tags":[28633,28634,3342],"class_list":["post-148106","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia","category-geral","category-justica","tag-banco-master","tag-brb","tag-pf"],"acf":[],"nelio_content":{"autoShareEndMode":"never","automationSources":{"useCustomSentences":false,"customSentences":[]},"efiAlt":"","efiUrl":"","followers":[4,1],"highlights":[],"isAutoShareEnabled":true,"networkImageIds":[],"permalinkQueryArgs":[],"series":[],"suggestedReferences":[]},"yoast_head":"<!-- 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