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Por Afonso Ferreira, Walder Galv�o, TV Globo e golden poker DF

26/12/2023 11h16 Atualizado 26/ dezembro/ 2023

Opera��o foi?? deflagrada no dia 20 de dezembro e cumpriu nove mandados de pris�o tempor�ria e sete de busca e apreens�o, em?? golden poker {K0� Brazl�ndia.

Pol�cia pede que, quem tiver informa��es sobre analista, denuncia pelo telefone 197. ao todo, quatro pessoas est�o presas?? suspeitas de participar do esquema. -

neste domingo (25), a pris�o preventiva de Suedney dos Santos. O homem � analista do?? Minist�rio P�blico do Distrito Federal e Territ�rios (MPDFT) e � investigado por receber R$ 140 mil de um grupo suspeito?? de lavar dinheiro desviado do extinto sistema de bilhetagem DFTrans.

? Clique aqui para seguir o novo canal do golden poker DF?? no WhatsApp.? Clique no link abaixo para se inscrever no canal {K0 } DF..?

de participar do esquema (veja mais abaixo).?? Durante a investiga��o, os policiais encontraram diversos comprovantes de pagamentos para o analista do MPDFT, feitos entre 2023 e 2023.

De?? acordo com a Pol�cia Civil, Suedney est� foragido. O golden poker tenta contato com o {K0}} tenta contacto com os advogados?? dele. Quem tiver informa��es sobre o assessor, pode entrar em golden poker {www.mpdft.org.br.Quem tiver d�vidas sobre a defesa dele,

que deve resultar?? em golden poker golden poker grave puni��o. "O MPDFT acompanha o caso e j� havia, inclusive, suspendido o acesso do servidor aos?? sistemas internos de informa��o", diz nota (veja �ntegra ao final da reportagem).

Nesta ter�a (26), os policiais tamb�m cumpriram um mandado?? de pris�o preventiva contra uma mulher que j� haviam sido presa temporariamente, mas usava tornozeleira eletr�nica, por suspeita de participa��o?? no esquema. Ao todo, quatro pessoas est�o presas.

Transfer�ncias

investigadores mostram que o dinheiro transferido para o analista era depositado nas contas?? da esposa e da m�e do analista. Al�m disso, os policiais tamb�m identificaram o pagamento de uma fatura de cart�o?? de cr�dito do servidor.

Segundo a investiga��o, o Analista prestava "consultoria" para a organiza��o criminosa. "Ele fazia as minutas e pedia?? para os advogados assinarem as pe�as", disse a Pol�cia Civil."Opera��o Old West

Opera��o investiga grupo suspeito de lavagem de dinheiro em?? golden poker {

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: PCDF/Divulga��o

A opera��o Old West � um desdobramento da opera��o Trickser que, em golden poker golden poker 2023 identificou "condutas?? de corrup��o e desvio milion�rios" do antigo sistema de bilhetagem da capital. Segundo a apura��o da 18� Delegacia de Pol�cia,?? de Brazl�ndia, ap�s a a��o anterior, o grupo formou uma organiza��o criminosa para lavar dinheiro e evitar bloqueios judiciais.

Segundo a?? investiga��o, a organza��o era formada por pessoas

h� a suspeita da participa��o do analista do MPDFT.

h�h� h� a hip�tese da Participa��o?? do agente do Analista do Minist�rio do Planejamento, Or�amento e Gest�o (MAPA) e analista da MP.O analista � o analista?? de Planejamento e Or�amento, o Analista de Gest�o e a Analista da Gest�o P�blica, que s�o os analistas da gest�o?? p�blica do DF e do

De acordo com a Pol�cia Civil, ap�s a opera��o Trickster, as empresas de um casal suspeito?? de estar �

poupan�as de filhos, parentes e amigos. Em seguida, os valores eram retirados e passados para outras empresas.

A ideia,?? segundo a pol�cia, era "dissimular os valor ujos e evitar bloqueios judiciais". Entre as poupan�as usadas pelos suspeitos, estavam a?? dos filhos que, � �poca da investiga��o, tinham 4 e 15 anos. (A pol�cia estima que o grupo tenha lavado?? R$ 31 milh�es. Pelo menos 15 "laranjas" participavam do esquema.

lotado no MPDFT, que foi alvo de mandado de pris�o na?? manh� deste dia, 26 de dezembro, a institui��o informa que j� abriu procedimento investigativo, em golden poker golden poker �mbito interno, o?? que deve resultar em golden poker [k1} grave puni��o.

O MPdfT acompanha o caso e j� havia, inclusive, suspendido o acesso do?? servidor aos sistemas internos de informa��o.com rela��o �s investiga��es que resultaram no pedido de Pris�o, no dia 26, 25 de?? novembro

alertar que o processo corre em golden poker golden poker segredo de Justi�a e o procedimento da Institui��o, nesses casos, � respeitar?? o sigilo imposto pela Justi�a. Por isso, n�o � poss�vel adiantar, neste momento, quais provid�ncias est�o sendo tomadas.

� importante refor�ar?? que a Institui��o abomina qualquer tipo de pr�tica criminosa, sobretudo entre aqueles que foram admitidos no servi�o p�blico com o?? compromisso de atuar pela ordem jur�dica".

LEIA TAMB�M:

ENTENDA: governo vai pagar recompensa de

informa��es de criminosos procurados; entendaINVESTIGA��O: pai d� tiros para?? o alto ap�s filha ser atropelada por motocicleta, no DF

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