{"id":276085,"date":"2022-09-09T12:49:33","date_gmt":"2022-09-09T12:49:33","guid":{"rendered":"https:\/\/ferreiranews.com.br\/?p=276085"},"modified":"2022-09-09T12:49:33","modified_gmt":"2022-09-09T12:49:33","slug":"pf-doleiros-ostentacao-usam-empresa-de-agua-para-lavar-r-7-milhoes","status":"publish","type":"post","link":"https:\/\/ferreiranews.com.br\/?p=276085","title":{"rendered":"PF: \u201cdoleiros ostenta\u00e7\u00e3o\u201d usam empresa de \u00e1gua para lavar R$ 7 milh\u00f5es"},"content":{"rendered":"<div class=\"m-head-single\">\n<h3 class=\"m-resume-single\">Investigados teriam enviado dinheiro ilegalmente para os EUA. Em opera\u00e7\u00e3o no Recife, equipes da Pol\u00edcia Federal apreenderam ve\u00edculos de luxo<\/h3>\n<\/div>\n<div class=\"m-info-post\">\n<div class=\"m-signature\">\n<div class=\"m-author\">\n<p>A\u00a0Pol\u00edcia Federal (PF) deflagrou, nesta sexta-feira (9\/9), a segunda fase da Opera\u00e7\u00e3o Aqua, para recupera\u00e7\u00e3o de quantia milion\u00e1ria obtida ilicitamente por doleiros de Recife. Os investigadores constataram evas\u00e3o ilegal para os Estados Unidos de, ao menos, R$ 7 milh\u00f5es, entre 2014 e 2020. Os suspeitos foram indiciados por crimes contra o Sistema Financeiro Nacional (SFN).<\/p>\n<p data-gtm-vis-recent-on-screen-8752935_845=\"40938\" data-gtm-vis-first-on-screen-8752935_845=\"40938\" data-gtm-vis-total-visible-time-8752935_845=\"100\" data-gtm-vis-has-fired-8752935_845=\"1\">A movimenta\u00e7\u00e3o de valores teria ocorrido por meio de empresas de distribui\u00e7\u00e3o de \u00e1gua mineral, cujos nomes a PF n\u00e3o divulgou. Na opera\u00e7\u00e3o, os\u00a0policiais\u00a0apreenderam, inclusive, ve\u00edculos de luxo. Eles cumpriram tr\u00eas mandados de busca e apreens\u00e3o expedidos pela\u00a0Justi\u00e7a Federal\u00a0em Recife, que tamb\u00e9m determinou o bloqueio de im\u00f3veis e contas dos indiciados.<\/p>\n<blockquote><p>Dados apurados pela Pol\u00edcia Federal mostraram que os investigados atuavam h\u00e1 d\u00e9cadas como doleiros na capital pernambucana. Parte das informa\u00e7\u00f5es do inqu\u00e9rito foi obtida por meio de\u00a0<a href=\"https:\/\/www.metropoles.com\/colunas\/igor-gadelha\/pf-auxilia-policia-argentina-em-investigacao-sobre-ataque-a-kirchner\" target=\"_blank\" rel=\"noopener\">coopera\u00e7\u00e3o internacional<\/a>\u00a0com os Estados Unidos.<\/p><\/blockquote>\n<p>Se condenados por todos os crimes investigados, os suspeitos podem cumprir penas de at\u00e9 10 anos de pris\u00e3o. A PF continua a investigar se os envolvidos praticaram lavagem de dinheiro no Brasil por meio de empresas.<\/p>\n<p>Os novos detalhes da investiga\u00e7\u00e3o ser\u00e3o enviados aos Estados Unidos, com pedido de bloqueio de bens dos investigados no exterior.<\/p>\n<h3><strong>Aqua<\/strong><\/h3>\n<p>O nome da opera\u00e7\u00e3o faz alus\u00e3o \u00e0s empresas de \u00e1gua dos investigados. As contas banc\u00e1rias usadas nas movimenta\u00e7\u00f5es financeiras il\u00edcitas teriam sido abertas associadas a elas.<\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Investigados teriam enviado dinheiro ilegalmente para os EUA. Em opera\u00e7\u00e3o no Recife, equipes da Pol\u00edcia Federal apreenderam ve\u00edculos de luxo A\u00a0Pol\u00edcia Federal (PF) deflagrou, nesta sexta-feira (9\/9), a segunda fase da Opera\u00e7\u00e3o Aqua, para recupera\u00e7\u00e3o de quantia milion\u00e1ria obtida ilicitamente por doleiros de Recife. Os investigadores constataram evas\u00e3o ilegal para os Estados Unidos de, ao [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":276086,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[5],"tags":[117,1536,1535,454,1500,1224,1537,1538],"class_list":["post-276085","post","type-post","status-publish","format-standard","has-post-thumbnail","category-cultura","tag-pf","tag-aqua","tag-doleiros","tag-eua","tag-lavagem-de-dinheiro","tag-quadrilha","tag-sfn","tag-sistema-financeiro-nacional"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>PF: \u201cdoleiros ostenta\u00e7\u00e3o\u201d usam empresa de \u00e1gua para lavar R$ 7 milh\u00f5es - Ferreira 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:\/\/ferreiranews.com.br\/?p=276085\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"PF: \u201cdoleiros ostenta\u00e7\u00e3o\u201d usam empresa de \u00e1gua para lavar R$ 7 milh\u00f5es - Ferreira News\" \/>\n<meta property=\"og:description\" content=\"Investigados teriam enviado dinheiro ilegalmente para os EUA. Em opera\u00e7\u00e3o no Recife, equipes da Pol\u00edcia Federal apreenderam ve\u00edculos de luxo A\u00a0Pol\u00edcia Federal (PF) deflagrou, nesta sexta-feira (9\/9), a segunda fase da Opera\u00e7\u00e3o Aqua, para recupera\u00e7\u00e3o de quantia milion\u00e1ria obtida ilicitamente por doleiros de Recife. Os investigadores constataram evas\u00e3o ilegal para os Estados Unidos de, ao [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ferreiranews.com.br\/?p=276085\" \/>\n<meta property=\"og:site_name\" content=\"Ferreira News\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ferreiranoticias\" \/>\n<meta property=\"article:published_time\" content=\"2022-09-09T12:49:33+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/ferreiranews.com.br\/wp-content\/uploads\/2022\/09\/lavagem-de-dinheiro.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"500\" \/>\n\t<meta property=\"og:image:height\" content=\"637\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"RWF PUBLICIDADE\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@ferreiranews2\" \/>\n<meta name=\"twitter:site\" content=\"@ferreiranews2\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"RWF PUBLICIDADE\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. tempo de leitura\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/ferreiranews.com.br\/?p=276085#article\",\"isPartOf\":{\"@id\":\"https:\/\/ferreiranews.com.br\/?p=276085\"},\"author\":{\"name\":\"RWF PUBLICIDADE\",\"@id\":\"https:\/\/ferreiranews.com.br\/#\/schema\/person\/0b6aff5f950dfd3400228f5ca3c022df\"},\"headline\":\"PF: \u201cdoleiros ostenta\u00e7\u00e3o\u201d usam empresa de \u00e1gua para lavar R$ 7 milh\u00f5es\",\"datePublished\":\"2022-09-09T12:49:33+00:00\",\"dateModified\":\"2022-09-09T12:49:33+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/ferreiranews.com.br\/?p=276085\"},\"wordCount\":287,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/ferreiranews.com.br\/#organization\"},\"keywords\":[\"#PF\",\"Aqua\",\"Doleiros\",\"EUA\",\"Lavagem de dinheiro\",\"QUADRILHA\",\"SFN\",\"Sistema Financeiro Nacional\"],\"articleSection\":[\"Cultura\"],\"inLanguage\":\"pt-BR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/ferreiranews.com.br\/?p=276085#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/ferreiranews.com.br\/?p=276085\",\"url\":\"https:\/\/ferreiranews.com.br\/?p=276085\",\"name\":\"PF: \u201cdoleiros ostenta\u00e7\u00e3o\u201d usam empresa de \u00e1gua para lavar R$ 7 milh\u00f5es - 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