{"id":5296,"date":"2024-12-10T11:30:48","date_gmt":"2024-12-10T11:30:48","guid":{"rendered":"https:\/\/cacaunews.com\/?p=5296"},"modified":"2024-12-10T11:46:06","modified_gmt":"2024-12-10T11:46:06","slug":"operacao-desarticula-organizacao-criminosa-que-movimentou-r-14-bilhao-por-meio-de-fraudes-licitatorias-na-ba","status":"publish","type":"post","link":"https:\/\/cacaunews.com\/?p=5296","title":{"rendered":"Opera\u00e7\u00e3o desarticula organiza\u00e7\u00e3o criminosa que movimentou R$ 1,4 bilh\u00e3o por meio de fraudes licitat\u00f3rias na BA."},"content":{"rendered":"\n

A Pol\u00edcia Federal (PF), o Minist\u00e9rio P\u00fablico Federal (MPF), a Receita Federal e a Controladoria-Geral da Uni\u00e3o (CGU) deflagraram, nesta ter\u00e7a-feira (10), a Opera\u00e7\u00e3o Overclean, com o objetivo de desarticular uma organiza\u00e7\u00e3o criminosa suspeita de fraudes licitat\u00f3rias, desvio de recursos p\u00fablicos, corrup\u00e7\u00e3o e lavagem de dinheiro.

A opera\u00e7\u00e3o cumpre 17 mandados de pris\u00e3o preventiva e 43 mandados de busca e apreens\u00e3o, al\u00e9m de ordens de sequestro de bens, em cinco estados: Bahia, Tocantins, S\u00e3o Paulo, Minas Gerais e Goi\u00e1s.<\/p>\n\n\n\n

Na capital baiana, mandados de busca e apreens\u00e3o est\u00e3o sendo cumpridos no Edif\u00edcio Porto Trapiche, na Avenida Contorno; Condom\u00ednio Edif\u00edcio Mans\u00e3o Saint Laurent, na Rua Wanderley Pinho, no Itaigara, e no Salvador Shopping Business, na Alameda Salvador, no bairro Caminho das \u00c1rvores.<\/p>\n\n\n\n

As investiga\u00e7\u00f5es, que contaram com apoio internacional da Ag\u00eancia Americana de Investiga\u00e7\u00f5es de Seguran\u00e7a Interna (Homeland Security Investigations – HSI), revelaram que a organiza\u00e7\u00e3o direcionava recursos p\u00fablicos de emendas parlamentares e conv\u00eanios, utilizando superfaturamento em obras e desvio de recursos, beneficiando empresas e indiv\u00edduos ligados a administra\u00e7\u00f5es municipais.

O esquema criminoso atingiu diretamente o Departamento Nacional de Obras Contra as Secas (DNOCS), especialmente a Coordenadoria Estadual da Bahia (CEST-BA), al\u00e9m de outros \u00f3rg\u00e3os p\u00fablicos. Durante o per\u00edodo investigado, a organiza\u00e7\u00e3o movimentou aproximadamente R$ 1,4 bilh\u00e3o, sendo R$ 825 milh\u00f5es apenas em contratos firmados com \u00f3rg\u00e3os p\u00fablicos em 2024.

Al\u00e9m dos mandados de pris\u00e3o e busca, a opera\u00e7\u00e3o determinou o sequestro de R$ 162.379.373,30, referente ao valor obtido pelos criminosos por meio das fraudes, e confiscou bens como aeronaves, im\u00f3veis de alto padr\u00e3o, barcos e ve\u00edculos de luxo. Tamb\u00e9m foi determinado o afastamento de oito servidores p\u00fablicos envolvidos no esquema.<\/p>\n\n\n\n

Os crimes investigados incluem corrup\u00e7\u00e3o ativa e passiva, peculato, fraude em licita\u00e7\u00f5es e contratos, e lavagem de dinheiro. A opera\u00e7\u00e3o segue em andamento, com o objetivo de desmantelar a organiza\u00e7\u00e3o e recuperar os recursos desviados.<\/p>\n\n\n\n

Com Informa\u00e7\u00f5es BNews.<\/p>\n","protected":false},"excerpt":{"rendered":"

A Pol\u00edcia Federal (PF), o Minist\u00e9rio P\u00fablico Federal (MPF), a Receita Federal e a Controladoria-Geral…<\/p>\n","protected":false},"author":1,"featured_media":5295,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,11],"tags":[1891,1893,1890,1892,381],"yoast_head":"\nOpera\u00e7\u00e3o desarticula organiza\u00e7\u00e3o criminosa que movimentou R$ 1,4 bilh\u00e3o por meio de fraudes licitat\u00f3rias na BA. - Cacau News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cacaunews.com\/?p=5296\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Opera\u00e7\u00e3o desarticula organiza\u00e7\u00e3o criminosa que movimentou R$ 1,4 bilh\u00e3o por meio de fraudes licitat\u00f3rias na BA. - 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