{"id":257970,"date":"2024-05-16T09:18:48","date_gmt":"2024-05-16T12:18:48","guid":{"rendered":"https:\/\/noticiaempauta.com\/portal\/?p=257970"},"modified":"2024-05-16T09:18:49","modified_gmt":"2024-05-16T12:18:49","slug":"operacao-parasitas-como-funcionava-a-fraude-de-r-3-milhoes-no-piaui-com-23-presos","status":"publish","type":"post","link":"https:\/\/noticiaempauta.com\/portal\/operacao-parasitas-como-funcionava-a-fraude-de-r-3-milhoes-no-piaui-com-23-presos\/","title":{"rendered":"Opera\u00e7\u00e3o Parasitas: Como funcionava a fraude de R$ 3 milh\u00f5es no Piau\u00ed com 23 presos"},"content":{"rendered":"\n

A\u00a0Pol\u00edcia Civil do Piau\u00ed\u00a0encerrou a\u00a0Opera\u00e7\u00e3o Parasitas\u00a0com a\u00a0pris\u00e3o de 23 membros de uma associa\u00e7\u00e3o criminosa especializada em um esquema de fraudes corporativas que causou preju\u00edzos de R$ 3 milh\u00f5es\u00a0contra empresas no Piau\u00ed, Maranh\u00e3o e Rio Grande do Norte.<\/p>\n\n\n\n

\"\"
(Foto\/Reprodu\u00e7\u00e3o\/ Pol\u00edcia Civil do Piau\u00ed)<\/figcaption><\/figure>\n\n\n\n

COMO FUNCIONAVAM AS FRAUDES?<\/h2>\n\n\n\n

De acordo com a Pol\u00edcia Civil do Piau\u00ed, as investiga\u00e7\u00f5es tiveram in\u00edcio em 2021 e no decorrer do inqu\u00e9rito policial ficou claro que funcion\u00e1rios de um grupo empresarial se uniram a fornecedores de pe\u00e7as e funcion\u00e1rios de servi\u00e7os de manuten\u00e7\u00e3o de ve\u00edculos para<\/strong> emitir notas fiscais frias e superfaturadas,<\/strong> causando preju\u00edzos a empresas detentoras de grande frota de ve\u00edculos.<\/strong> Os criminosos usavam de estrat\u00e9gias para fraudar as notas fiscais e ap\u00f3s o processo, as notas eram encaminhadas para os funcion\u00e1rios envolvidos no esquema, que processavam no setor de pagamentos como se fossem leg\u00edtimas.<\/p>\n\n\n\n

Tr\u00eas maneiras de fraudes:<\/strong><\/h3>\n\n\n\n
    \n
  • Cobrar sobrepre\u00e7o nas mercadorias que vendiam para as empresas v\u00edtimas;<\/li>\n\n\n\n
  • Criar notas falsas de servi\u00e7os que nunca existiram;<\/li>\n\n\n\n
  • Desviar pe\u00e7as do estoque das empresas v\u00edtimas.<\/li>\n<\/ul>\n\n\n\n

    Qual o perfil dos criminosos? <\/strong><\/h3>\n\n\n\n
      \n
    • Funcion\u00e1rios do grupo empresarial (engrenagem chave para o esquema);<\/li>\n\n\n\n
    • Propriet\u00e1rios de CNPJs que superfaturavam pre\u00e7os e emitiam notas frias;<\/li>\n\n\n\n
    • Propriet\u00e1rios de CNPJs que sequer existiam (empresas laranjas).<\/li>\n<\/ul>\n\n\n\n

      OPERA\u00c7\u00c3O PARASITAS: <\/h2>\n\n\n\n

      Ao todo,\u00a025 empresas tiveram as atividades suspensas<\/strong>, sendo que 10 tinham exist\u00eancia apenas fict\u00edcia. Os mandados de pris\u00e3o tempor\u00e1ria foram cumpridos em endere\u00e7os residenciais e comerciais em Teresina (PI), Alto Long\u00e1 (PI), Timon (MA) e Jucurutu (RN).\u00a0<\/p>\n\n\n\n

      \"\"<\/figure>\n\n\n\n

      Investiga\u00e7\u00f5es adicionais sugerem que esta\u00a0organiza\u00e7\u00e3o criminosa pode ter lesado outras empresas, indicando um padr\u00e3o de comportamento fraudulento que se estende al\u00e9m do caso inicialmente identificado.\u00a0<\/p>\n\n\n\n

      Para assegurar a efic\u00e1cia da opera\u00e7\u00e3o e a recupera\u00e7\u00e3o dos ativos financeiros,\u00a0foi determinado judicialmente o bloqueio de contas banc\u00e1rias e o sequestro de bens, incluindo ve\u00edculos automotores\u00a0dos investigados ou das pessoas jur\u00eddicas implicadas. Essas medidas visam impedir a dissipa\u00e7\u00e3o de patrim\u00f4nio e garantir a repara\u00e7\u00e3o dos danos causados pela atividade il\u00edcita.<\/p>\n\n\n\n

      Fonte: Meio News<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

      Quadrilha especializada em fraudes corporativas foi desarticulada no Piau\u00ed, Maranh\u00e3o e Rio Grande do Norte, com a pris\u00e3o de 23 integrantes. As fraudes, estimadas em R$ 3 milh\u00f5es, consistiam em notas fiscais frias e superfaturadas.<\/p>\n","protected":false},"author":2,"featured_media":257972,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_mi_skip_tracking":false,"footnotes":""},"categories":[25,1,137,16],"tags":[192],"class_list":["post-257970","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-destaques-site","category-geral","category-policia","category-todas","tag-destaqueprincipal"],"acf":[],"yoast_head":"\nOpera\u00e7\u00e3o Parasitas: Como funcionava a fraude de R$ 3 milh\u00f5es no Piau\u00ed com 23 presos - Portal Not\u00edcia em Pauta<\/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:\/\/noticiaempauta.com\/portal\/operacao-parasitas-como-funcionava-a-fraude-de-r-3-milhoes-no-piaui-com-23-presos\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Opera\u00e7\u00e3o Parasitas: Como funcionava a fraude de R$ 3 milh\u00f5es no Piau\u00ed com 23 presos\" \/>\n<meta property=\"og:description\" content=\"Quadrilha especializada em fraudes corporativas foi desarticulada no Piau\u00ed, Maranh\u00e3o e Rio Grande do Norte, com a pris\u00e3o de 23 integrantes. 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