BRB<\/a>). As investiga\u00e7\u00f5es apontam que o grupo atuava na libera\u00e7\u00e3o irregular de empr\u00e9stimos consignados e cr\u00e9ditos milion\u00e1rios por meio de documentos falsificados e favorecimentos internos.<\/p>\nBatizada de \u201cCr\u00e9dito Corrompido\u201d, a opera\u00e7\u00e3o cumpriu 16 mandados de busca e apreens\u00e3o no Distrito Federal, S\u00e3o Paulo e Rio de Janeiro. Al\u00e9m disso, a Justi\u00e7a determinou o bloqueio de mais de R$ 1 milh\u00e3o ligados a um gerente investigado por suspeita de lavagem de dinheiro.<\/p>\n
Segundo a PCDF, o esquema era formado por correspondentes banc\u00e1rios conhecidos como \u201cpastinhas\u201d, gerentes do banco, operadores financeiros e intermedi\u00e1rios. O grupo abordava poss\u00edveis clientes principalmente por meio de redes sociais, oferecendo facilidades para aprova\u00e7\u00e3o de empr\u00e9stimos.<\/p>\n
As investiga\u00e7\u00f5es revelam que os principais alvos eram professores tempor\u00e1rios e pessoas que normalmente teriam dificuldades para obter cr\u00e9dito. Para garantir a aprova\u00e7\u00e3o das opera\u00e7\u00f5es, os suspeitos utilizavam contracheques falsificados e outros documentos adulterados enviados diretamente aos gerentes envolvidos no esquema.<\/p>\n
Ap\u00f3s a libera\u00e7\u00e3o dos empr\u00e9stimos, parte dos valores era repassada aos integrantes da organiza\u00e7\u00e3o como comiss\u00e3o ilegal. Em alguns casos, de acordo com a Pol\u00edcia Civil, gerentes tamb\u00e9m teriam realizado desvios diretamente das contas das v\u00edtimas.<\/p>\n
A investiga\u00e7\u00e3o identificou ainda uma segunda frente de atua\u00e7\u00e3o: a libera\u00e7\u00e3o de empr\u00e9stimos milion\u00e1rios mediante pagamento de propina a funcion\u00e1rios do banco. Operadores financeiros negociavam diretamente com gerentes para aprovar contratos de alto valor em troca de vantagens financeiras.<\/p>\n
Conforme a PCDF, a estrutura criminosa funcionava de forma organizada, com divis\u00e3o de tarefas entre os envolvidos. Enquanto os \u201cpastinhas\u201d captavam clientes e providenciavam documentos falsos, intermedi\u00e1rios faziam a liga\u00e7\u00e3o entre os correspondentes e os funcion\u00e1rios do banco.<\/p>\n
A opera\u00e7\u00e3o \u00e9 coordenada pela Delegacia de Repress\u00e3o \u00e0 Corrup\u00e7\u00e3o (DRCor), com apoio do Minist\u00e9rio P\u00fablico do Distrito Federal e Territ\u00f3rios (MPDFT) e das pol\u00edcias civis de S\u00e3o Paulo e Rio de Janeiro.<\/p>\n
Os investigados poder\u00e3o responder por crimes como corrup\u00e7\u00e3o ativa e passiva, peculato, estelionato contra a administra\u00e7\u00e3o p\u00fablica, lavagem de dinheiro e organiza\u00e7\u00e3o criminosa. Somadas, as penas podem ultrapassar 30 anos de pris\u00e3o.<\/p>\n
Tags: BRB, Pol\u00edcia Civil, PCDF, corrup\u00e7\u00e3o, fraude banc\u00e1ria, propina, lavagem de dinheiro, empr\u00e9stimos consignados, opera\u00e7\u00e3o policial, Distrito Federal<\/p>\n","protected":false},"excerpt":{"rendered":"
Opera\u00e7\u00e3o desmantela esquema de propina e fraudes milion\u00e1rias envolvendo gerentes do BRB A Pol\u00edcia Civil do Distrito Federal (PCDF) realizou nesta quinta-feira (28) uma opera\u00e7\u00e3o para desarticular um suposto esquema de corrup\u00e7\u00e3o, fraude banc\u00e1ria e pagamento de propina dentro do Banco de Bras\u00edlia (BRB). As investiga\u00e7\u00f5es apontam que o grupo atuava na libera\u00e7\u00e3o irregular de …<\/p>\n","protected":false},"author":1,"featured_media":461585,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[13978,2],"tags":[],"class_list":["post-461584","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bancos-e-financas","category-entretenimento"],"yoast_head":"\n
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