PF deflagra também operação contra fraudes em fundos municipais

Além da ação no Rio que desbaratou esquema no Serpros e no Postalis, a Polícia Federal deflagrou hoje a Operação Encilhamento, segunda fase da Papel Fantasma, que apura fraudes em previdências municipais.

Policiais federais e auditores-fiscais da Receita Federal cumprem 60 mandados de busca e apreensão e 20 mandados de prisão temporária expedidos pela 6ª Vara Criminal Federal de São Paulo nos estados de SP, RJ, MG, PR, MT, SC e GO.

Com o avanço das investigações, foram identificados 28 Institutos de Previdência Municipais que investiram em fundos que, por sua vez, direta ou indiretamente, adquiriram os papéis sem lastro.

Há o envolvimento de uma empresa de consultoria e elementos que apontam para corrupção de servidores ligados a alguns Institutos de Previdência.

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  1. Paulo disse:

    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  1. gIL disse:

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  2. chapo disse:

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  3. joao disse:

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    1. U2FtcGFwcmV2IHThIG5hIGJlcmxpbmRhIGrhIGZheiB0ZW1wbywgbuNvIGZvaSBubyD6bHRpbW8gYW5vIHF1ZSBpc3NvIG9jb3JyZXUsIOkgcGVyaWdvIHF1ZSBvIHByb2JsZW1hIHRlbmhhIHZpbmRvIGRvIGFudGVjZXNzb3IuIG1hcyBhcyBpbnZlc3RpZ2Hn9WVzIHF1ZSB2YWkgZGVmaW5pciBpc3NvLg==

  4. SO disse:

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  5. BRAZPREV disse:

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  6. IRÃO disse:

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  7. Cabeh disse:

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  8. Henry disse:

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  9. maria disse:

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    1. QXF1ZWxlcyBxdWUgdGVtIGFsZ28gYSBwZXJkZXIgc2VtcHJlIHNlcuNvIGNvbnRyYS4uLg==

  10. joao disse:

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    1. RSBkbyBIYWRkYWQgIk8gUG9zdGUiIHRhbWLpbS4NCk1hcyBlc3RlIGrhIGVsYSBzYWJpZG8gcXVlIGVzdGF2YSBxdWVicmFkbywgbyBxdWUgbuNvIHNlIGZhbGF2YSDpIHNlIHRldmUgY29ycnVw5+NvIHRhbWLpbS4=

  11. Marco disse:

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  12. SP disse:

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  13. Fora-da-lei disse:

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  14. Larry disse:

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  15. Ary disse:

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  16. Flavio disse:

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  17. Sérgio disse:

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  18. amaury disse:

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  19. Nilton disse:

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  20. Jaime disse:

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  21. jairo disse:

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  22. LuzNaSuru*a disse:

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  23. Claudio disse:

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  24. Domingos disse:

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  25. Ema disse:

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  26. contribuinte disse:

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  27. Sergio disse:

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