{"id":4242,"date":"2025-06-25T19:24:26","date_gmt":"2025-06-25T22:24:26","guid":{"rendered":"https:\/\/portalbsnews.com.br\/?p=4242"},"modified":"2025-06-25T21:19:13","modified_gmt":"2025-06-26T00:19:13","slug":"carros-lanchas-motorhome-e-r-200-mil-sao-apreendidos-em-acao-contra-fraudes-financeiras","status":"publish","type":"post","link":"http:\/\/portalbsnews.com.br\/index.php\/2025\/06\/25\/carros-lanchas-motorhome-e-r-200-mil-sao-apreendidos-em-acao-contra-fraudes-financeiras\/","title":{"rendered":"Carros, lanchas, motorhome e R$ 200 mil s\u00e3o apreendidos em a\u00e7\u00e3o contra fraudes financeiras"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/agorarn.com.br\/ultimas\/policia-150-milhoes-lavagem-de-dinheiro-rn\/\"><br>Itens apreendidos incluem 24 ve\u00edculos, duas lanchas, um motorhome, R$ 200 mil em esp\u00e9cie, joias e celulares &#8211; Foto: Reprodu\u00e7\u00e3o<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/agorarn.com.br\/ultimas\/policia-150-milhoes-lavagem-de-dinheiro-rn\/\">A Pol\u00edcia Civil do Rio Grande do Norte deflagrou, na manh\u00e3 desta quarta-feira 25, a Opera\u00e7\u00e3o Amicis<\/a>, que resultou na apreens\u00e3o de 24 ve\u00edculos automotores, tr\u00eas motocicletas, duas lanchas, um motorhome, aproximadamente R$ 200 mil em esp\u00e9cie, joias e diversos aparelhos celulares. Os materiais ser\u00e3o submetidos \u00e0 per\u00edcia.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A a\u00e7\u00e3o foi coordenada pela Delegacia Especializada na Investiga\u00e7\u00e3o de Crimes contra a Ordem Tribut\u00e1ria (DEICOT) e teve como objetivo desarticular uma associa\u00e7\u00e3o criminosa formada por empres\u00e1rios, pessoas interpostas (laranjas) e estabelecimentos comerciais suspeitos de fraudes estruturadas contra institui\u00e7\u00f5es financeiras.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/agorarn.com.br\/wp-content\/webp-express\/webp-images\/uploads\/2025\/06\/Capturar-125-830x468.jpg.webp\" alt=\"Capturar\" title=\"Carros, lanchas, motorhome e r$ 200 mil s\u00e3o apreendidos em a\u00e7\u00e3o contra fraudes financeiras | not\u00edcias do rio grande do norte\"\/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Itens apreendidos incluem 24 ve\u00edculos, duas lanchas, um motorhome, R$ 200 mil em esp\u00e9cie, joias e celulares &#8211; Foto: Reprodu\u00e7\u00e3o<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ao todo, foram cumpridos 53 mandados de busca e apreens\u00e3o e determinadas 204 medidas cautelares diversas da pris\u00e3o. Tamb\u00e9m houve o bloqueio e sequestro de valores que ultrapassam R$ 150 milh\u00f5es.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Os mandados foram cumpridos nos munic\u00edpios de Natal, Parnamirim, S\u00e3o Gon\u00e7alo do Amarante, Maca\u00edba, S\u00e3o Jos\u00e9 de Mipibu, Bom Jesus e Extremoz. Cerca de 200 policiais civis participaram da opera\u00e7\u00e3o, com efetivo de diversas unidades.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">As investiga\u00e7\u00f5es foram conduzidas pela DEICOT em parceria com a Delegacia Especializada na Repress\u00e3o \u00e0 Lavagem de Dinheiro (DRLD) e com a Delegacia de Defrauda\u00e7\u00f5es e Falsifica\u00e7\u00f5es de Natal (DEFD\/Natal).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A Pol\u00edcia Civil afirmou que \u201creitera seu compromisso com a legalidade, a \u00e9tica institucional e o interesse p\u00fablico, sempre atuando de forma t\u00e9cnica, imparcial e em conson\u00e2ncia com os princ\u00edpios constitucionais\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A institui\u00e7\u00e3o tamb\u00e9m declarou que \u201cjamais teceu cr\u00edticas a quaisquer agentes p\u00fablicos ou \u00e0s decis\u00f5es judiciais proferidas no curso de processos investigativos\u201d e que mant\u00e9m \u201cprofundo respeito pelas institui\u00e7\u00f5es e por seus integrantes\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">O nome da opera\u00e7\u00e3o, Amicis, tem origem no latim e significa \u201camigos\u201d, em refer\u00eancia \u00e0 rela\u00e7\u00e3o de confian\u00e7a entre os membros da organiza\u00e7\u00e3o investigada.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Fonte Agora RN<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Itens apreendidos incluem 24 ve\u00edculos, duas lanchas, um motorhome, R$ 200 mil em esp\u00e9cie, joias e celulares &#8211; Foto: Reprodu\u00e7\u00e3o<\/p>\n","protected":false},"author":1,"featured_media":4369,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"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},"jetpack_post_was_ever_published":false},"categories":[14],"tags":[],"class_list":["post-4242","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tudo-sobre-o-estado"],"yoast_head":"<!-- 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