{"id":64132,"date":"2023-12-07T14:45:48","date_gmt":"2023-12-07T17:45:48","guid":{"rendered":"https:\/\/www.fatosefotosnews.com.br\/operacao-el-patron-investiga-grupo-que-lavava-dinheiro\/"},"modified":"2023-12-07T14:45:48","modified_gmt":"2023-12-07T17:45:48","slug":"operacao-el-patron-investiga-grupo-que-lavava-dinheiro","status":"publish","type":"post","link":"https:\/\/www.fatosefotosnews.com.br\/?p=64132","title":{"rendered":"Opera\u00e7\u00e3o El Patron investiga grupo que lavava dinheiro"},"content":{"rendered":"<p>A Pol\u00edcia Federal, Receita Federal, Minist\u00e9rio P\u00fablico e For\u00e7a Correcional Integrada da Bahia deflagraram nesta quinta-feira (7) a Opera\u00e7\u00e3o El Patron, com o objetivo de desarticular uma organiza\u00e7\u00e3o criminosa especializada na lavagem de capitais de atividades il\u00edcitas como jogo do bicho, agiotagem, extors\u00e3o e recepta\u00e7\u00e3o qualificada. Os suspeitos teriam envolvimento tamb\u00e9m com milicianos.<img decoding=\"async\" src=\"https:\/\/agenciabrasil.ebc.com.br\/ebc.png?id=1571110&#038;o=node\" style=\"width:1px;height:1px\"><img decoding=\"async\" src=\"https:\/\/agenciabrasil.ebc.com.br\/ebc.gif?id=1571110&#038;o=node\" style=\"width:1px;height:1px\"><\/p>\n<p>Segundo os investigadores, o grupo atuaria em Feira de Santana e outras cidades vizinhas, na Bahia. Dez mandados de pris\u00e3o preventiva e 33 mandados de busca e apreens\u00e3o foram expedidos pela 1\u00ba Vara Criminal de Feira de Santana, que determinou tamb\u00e9m o bloqueio de mais de R$ 700 milh\u00f5es das contas banc\u00e1rias dos suspeitos e o sequestro de 26 propriedades urbanas e rurais.<\/p>\n<p>Seis empresas tiveram suas atividades suspensas. A opera\u00e7\u00e3o conta com a participa\u00e7\u00e3o de 200 policiais federais e estaduais; 15 auditores fiscais e seis analistas tribut\u00e1rios.<\/p>\n<h2>Milicianos<\/h2>\n<p>De acordo com a PF, a investiga\u00e7\u00e3o teve in\u00edcio ap\u00f3s recebimento de of\u00edcio do Minist\u00e9rio P\u00fablico da Bahia relatando \u201cgraves il\u00edcitos penais que estariam sendo perpetrados na regi\u00e3o\u201d.<\/p>\n<p>Durante as dilig\u00eancias, foram encontrados ind\u00edcios que levantaram suspeitas do envolvimento dos investigados com um grupo miliciano. Estrutura e poderio econ\u00f4mico ficaram evidentes, segundo as investiga\u00e7\u00f5es.<\/p>\n<p>\u201cO chefe da organiza\u00e7\u00e3o atualmente \u00e9 detentor de foro por prerrogativa de fun\u00e7\u00e3o e, com isso, faz-se necess\u00e1rio esclarecer que, desde 2018, o Supremo Tribunal Federal vem entendendo que parlamentares ser\u00e3o processados e julgados pela justi\u00e7a de primeiro grau em caso cometimento de crimes antes da diploma\u00e7\u00e3o do cargo e desconexo a ele\u201d, informou em nota a PF.<\/p>\n<p>Inconsist\u00eancias fiscais foram apontadas pela Receita Federal, bem como movimenta\u00e7\u00e3o financeira incompat\u00edvel, o que abrange tamb\u00e9m propriedade de bens m\u00f3veis e im\u00f3veis n\u00e3o declarados.<\/p>\n<p>\u201cObservou-se a participa\u00e7\u00e3o de tr\u00eas policiais militares do estado da Bahia, os quais integrariam o bra\u00e7o armado do grupo miliciano, cujas atribui\u00e7\u00f5es seriam de efetuar cobran\u00e7as, mediante viol\u00eancia e grave amea\u00e7a, de valores indevidos oriundos de jogos il\u00edcitos e empr\u00e9stimos a juros excessivos\u201d, complementa a PF.<\/p>\n<p id=\"infocoweb_fonte\" class=\"infocoweb_fonte\">Fonte: <a target=\"_blank\" href=\"https:\/\/agenciabrasil.ebc.com.br\/geral\/noticia\/2023-12\/operacao-el-patron-investiga-grupo-que-lavava-dinheiro#81e454cf-4fdb-4505-9567-8c65caa1cf14\" rel=\"noopener\">EBC GERAL<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Pol\u00edcia Federal, Receita Federal, Minist\u00e9rio P\u00fablico e For\u00e7a Correcional Integrada da Bahia deflagraram nesta quinta-feira (7) a Opera\u00e7\u00e3o El Patron, com o objetivo de desarticular uma organiza\u00e7\u00e3o criminosa especializada na lavagem de capitais de atividades il\u00edcitas como jogo do bicho, agiotagem, extors\u00e3o e recepta\u00e7\u00e3o qualificada. Os suspeitos teriam envolvimento tamb\u00e9m com milicianos. Segundo os [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":64133,"comment_status":"open","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":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[167],"tags":[533,524,839,16354,526,16860],"class_list":["post-64132","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-geral","tag-dinheiro","tag-grupo","tag-investiga","tag-lavava","tag-opera","tag-patron"],"acf":[],"nelio_content":{"autoShareEndMode":"never","automationSources":{"useCustomSentences":false,"customSentences":[]},"efiAlt":"","efiUrl":"","followers":[5],"highlights":[],"isAutoShareEnabled":true,"networkImageIds":[],"permalinkQueryArgs":[],"series":[],"suggestedReferences":[]},"yoast_head":"<!-- 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