Operação apura desvio de R$ 30 milhões no BB

Operação deflagrada na manhã de hoje pela Polícia Civil do Distrito Federal apura desvios de R$ 30 milhões no Banco do Brasil em 2017 e 2018, informa o G1.

Os alvos são ex-funcionários e empresários de terceirizadas que cobram dívidas de correntistas com o banco. Ao remunerar as empresas com uma comissão da dívida quitada, os ex -funcionários pagavam a mais, retirando o excedente para integrantes do esquema.

Foram expedidos 17 mandados de prisão e 28 de busca e apreensão em Pernambuco, Goiás, Minas, Mato Grosso, São Paulo, Rio de Janeiro, Santa Catarina, Paraná e no DF.

Ex-juiz da Lava Jato, símbolo da luta contra a corrupção, enfrenta o jogo pesado de Brasília. SAIBA TUDO

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  1. Afonso disse:

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  1. Rafael disse:

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  2. Estrategista disse:

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    1. RXNzYSBkdXBsYSBxdWUgZm9pIHByZXNhIHRlbSBleGNlbGVudGUgY2FwYWNpZGFkZSBpbnRlbGVjdHVhbC4gTyBjb25jdXJzbyBxdWUgcHJlc3RhcmFtIHBhcmEgaW5ncmVzc2FyIG5vIGJhbmNvIOkgdONvIGNvbmNvcnJpZG8gY29tbyBhIEZVVkVTVC4=

    1. RSBxdWVtIHZhaSBqdWxnYXIgb3MgcXVlIHbjbyBwYXJhIG8gY29ycmVkb3IgZGEgbW9ydGUuIEVzc2UgU1RGPw==

    2. QSAgMzAgYW5vcyBxdWUgc28gZmFicmljYW1vcyBsYWRy9WVzLG8gcXVlIGVzcGVyYXIgZHVtIHBhaXMgYXNzaW0sb25kZSB0ZW0gY29pc2EgcHVibGljYSB0ZW0gcm91Ym8hUEVOQSBERSBNT1JURSBQQVJBIERFU1ZJTyBERSBESU5IRUlSTyBQVUJMSUNPLFVOSUNBIFNPTFXHw08hISE=

  3. SPA disse:

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  4. Pessoa disse:

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  5. paulo disse:

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    1. RGVzZGUgcXVlIGEgZWR1Y2Hn428gcPpibGljYSBu428gc2VqYSB1c2FkYSBjb21vIG1laW8gcGFyYSBncnVwb3MgcG9s7XRpY29zIGludHJvZHV6aXJlbSBzdWFzIGlkZW9sb2dpYXMuLi4=

  6. Pereira disse:

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  7. VERDADESEJADITA disse:

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  8. Eduardo disse:

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  9. ant!pet!sta disse:

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  10. milton disse:

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    1. UGVuc2EgcXVlIOkgZuFjaWwgZ292ZXJuYXIgdW0gYmFyY28gY29tIGxlbWUgcXVlYnJhZG8/IE5vc3NvIGNvbmdyZXNzbyBmYXogbyBxdWUgcG9kZSBwYXJhIGRlc3RydWlyIG8gUGHtcyBlIHBhcmVjZSBxdWUgZXN04SBjb25zZWd1aW5kbyE=

  11. RobertoSilvaRJ disse:

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    1. TuNvIHNlaSBzZSB2428gaW52ZXN0aWdhciBlIGRpdnVsZ2FyLCBwb3JxdWUgc2UgbyBmaXplcmVtLCBhIENFRiB2YWkgdGVyIHF1ZSBwYWdhciB0YW50YXMgaW5kZW5pemHn9WVzLCBxdWUgYWNhYmFy4SBxdWVicmFuZG8u

    2. U2VtcHJlIGltYWdpbmVpIHF1ZSBoYXZpYSBmcmF1ZGUgY29tIGluc2Vy5+NvIGRlIGFwb3N0YSB2ZW5jZWRvcmEgYXDzcyBzZXJlbSBjb25oZWNpZG9zIG9zIG76bWVyb3Mgc29ydGVhZG9zLiBO428gZm9pIGEgdG9hIHF1ZSBvIFBUIGRpc3RyaWJ1aXUgaW76bWVyYXMgY29uY2Vzc/VlcyBwZWxvIEJyYXNpbCBhZm9yYS4g

  12. Massaaki disse:

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  13. Indignado disse:

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  14. Mendes disse:

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  15. Noely disse:

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  16. le disse:

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