{"id":11605,"date":"2026-03-31T09:24:27","date_gmt":"2026-03-31T12:24:27","guid":{"rendered":"http:\/\/g7old-9152"},"modified":"2026-03-31T09:24:27","modified_gmt":"2026-03-31T12:24:27","slug":"deic-e-gaeco-deflagram-operacao-contra-esquema-milionario-de-fraudes-em-inventario","status":"publish","type":"post","link":"https:\/\/g7noticiasabc.com.br\/cms\/deic-e-gaeco-deflagram-operacao-contra-esquema-milionario-de-fraudes-em-inventario\/","title":{"rendered":"Deic e Gaeco deflagram opera\u00e7\u00e3o contra esquema milion\u00e1rio de fraudes em invent\u00e1rio"},"content":{"rendered":"<div class=\"col-lg-12 mt-4\" style=\"width: 1320px; max-width: 100%; padding-right: 12px; padding-left: 12px; color: #212529; font-family: Montserrat, sans-serif; font-size: 16px; font-style: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; white-space: normal; background-color: #ffffff;\" _ngcontent-ng-cli-universal-c57=\"\">\n<h3 style=\"margin-top: 0px; margin-bottom: 0.5rem; font-weight: 500; line-height: 1.2; color: #212529; font-size: 1.75rem; font-family: Montserrat, sans-serif;\" _ngcontent-ng-cli-universal-c57=\"\"><b style=\"font-weight: bolder;\" _ngcontent-ng-cli-universal-c57=\"\">&nbsp;<\/b><\/h3>\n<\/p><\/div>\n<div class=\"col-lg-12 mt-2\" style=\"width: 1320px; max-width: 100%; padding-right: 12px; padding-left: 12px; color: #212529; font-family: Montserrat, sans-serif; font-size: 16px; font-style: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; white-space: normal; background-color: #ffffff;\" _ngcontent-ng-cli-universal-c57=\"\">\n<h5 style=\"margin-top: 0px; margin-bottom: 0.5rem; font-weight: 500; line-height: 1.2; color: #212529; font-size: 1.25rem; font-family: Montserrat, sans-serif;\" _ngcontent-ng-cli-universal-c57=\"\">A\u00e7\u00e3o conjunta investiga organiza\u00e7\u00e3o criminosa que teria usado contratos falsos e manobras jur\u00eddicas para obter milh\u00f5es de reais<\/h5>\n<\/p><\/div>\n<div class=\"col-lg-12\" style=\"width: 1320px; max-width: 100%; padding-right: 12px; padding-left: 12px; margin-top: 0px; color: #212529; font-family: Montserrat, sans-serif; font-size: 16px; font-style: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; white-space: normal; background-color: #ffffff;\" _ngcontent-ng-cli-universal-c57=\"\">\n<p class=\"diasemana\" style=\"margin-top: 0px; margin-bottom: 1rem; font-size: 12px;\" _ngcontent-ng-cli-universal-c57=\"\">\n<\/p><\/div>\n<div class=\"col-lg-12 mt-3\" style=\"width: 1320px; max-width: 100%; padding-right: 12px; padding-left: 12px; color: #212529; font-family: Montserrat, sans-serif; font-size: 16px; font-style: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; white-space: normal; background-color: #ffffff;\" _ngcontent-ng-cli-universal-c57=\"\">\n<div _ngcontent-ng-cli-universal-c57=\"\">\n<div>O Departamento Estadual de Investiga\u00e7\u00f5es Criminais (Deic), da Pol\u00edcia Civil, e o Grupo de Atua\u00e7\u00e3o Especial de Combate ao Crime Organizado (Gaeco), do Minist\u00e9rio P\u00fablico, deflagraram nesta ter\u00e7a-feira (31) uma opera\u00e7\u00e3o contra uma organiza\u00e7\u00e3o criminosa envolvida em um esquema milion\u00e1rio de fraudes em invent\u00e1rio.<\/div>\n<div>&nbsp;<\/div>\n<div>Segundo as investiga\u00e7\u00f5es, os envolvidos responder\u00e3o por crimes como estelionato, corrup\u00e7\u00e3o e fraude processual no \u00e2mbito de um invent\u00e1rio envolvendo um esp\u00f3lio bilion\u00e1rio.<\/div>\n<div>&nbsp;<\/div>\n<div>Os policiais civis descobriram que o grupo, formado por criminosos com hist\u00f3rico criminal, usava falsifica\u00e7\u00e3o de documentos, simula\u00e7\u00e3o de procedimentos arbitrais e outras manobras para dar apar\u00eancia de legalidade a cobran\u00e7as milion\u00e1rias indevidas.<\/div>\n<div>&nbsp;<\/div>\n<div>Os investigados teriam criado contratos falsos para embasar a\u00e7\u00f5es judiciais e procedimentos arbitrais simulados, com o objetivo de induzir v\u00edtimas e at\u00e9 o pr\u00f3prio Poder Judici\u00e1rio ao erro. O esquema tinha como objetivo faturar ilegalmente centenas de milh\u00f5es de reais.<\/div>\n<div>&nbsp;<\/div>\n<div>Denominada &#8220;Opera\u00e7\u00e3o Objetivo&#8221;, as equipes cumprem mandados de pris\u00e3o preventiva e de busca e apreens\u00e3o, al\u00e9m de medidas de sequestro e bloqueio de bens e ativos financeiros contra os envolvidos. As a\u00e7\u00f5es visam interromper a atividade criminosa, preservar provas e garantir a repara\u00e7\u00e3o dos preju\u00edzos causados.<\/div>\n<div>&nbsp;<\/div>\n<div>A atua\u00e7\u00e3o integrada entre Pol\u00edcia Civil e Minist\u00e9rio P\u00fablico refor\u00e7a o enfrentamento ao crime organizado, especialmente em casos que envolvem estruturas sofisticadas voltadas \u00e0 fraude e \u00e0 lavagem de dinheiro.<\/div>\n<div>&nbsp;<\/div>\n<div>As investiga\u00e7\u00f5es continuam para identificar todos os envolvidos e aprofundar a apura\u00e7\u00e3o sobre a extens\u00e3o do esquema criminoso.<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div id='fb-root'><\/div>\n<p>  \t\t\t\t<script>(function(d, s, id) {\n\t\t\t\t  var js, fjs = d.getElementsByTagName(s)[0];\n\t\t\t\t  if (d.getElementById(id)) return;\n\t\t\t\t  js = d.createElement(s); js.id = id;\n\t\t\t\t  js.src = '\/\/connect.facebook.net\/pt_BR\/all.js#xfbml=1';\n\t\t\t\t  fjs.parentNode.insertBefore(js, fjs);\n\t\t\t\t}(document, 'script', 'facebook-jssdk'));<\/script>  \t\t\t\t  \t\t\t<\/p>\n<div class='fb-comments' data-href='http:\/\/g7noticiasabc.com.br\/noticias\/9152-deic-e-gaeco-deflagram-operacao-contra-esquema-milionario-de-fraudes-em-inventario.html' data-num-posts='6' data-width='650' ><\/div>\n<div class=\"jllikeproSharesContayner jllikepro_9152\">\n\t\t\t\t<input type=\"hidden\" class=\"link-to-share\" id=\"link-to-share-9152\" value=\"https:\/\/g7noticiasabc.com.br\/noticias\/9152-deic-e-gaeco-deflagram-operacao-contra-esquema-milionario-de-fraudes-em-inventario.html\"\/><br \/>\n\t\t\t\t<input type=\"hidden\" class=\"share-title\" id=\"share-title-9152\" value=\"Deic e Gaeco deflagram opera\u00e7\u00e3o contra esquema milion\u00e1rio de fraudes em invent\u00e1rio\"\/><br \/>\n\t\t\t\t<input type=\"hidden\" class=\"share-image\" id=\"share-image-9152\" value=\"https:\/\/g7noticiasabc.com.br\/images\/2026\/03\/31\/7_large.png\"\/><br \/>\n\t\t\t\t<input type=\"hidden\" class=\"share-desc\" id=\"share-desc-9152\" value=\" \n  \n \n \n A\u00e7\u00e3o conjunta investiga organiza\u00e7\u00e3o criminosa que teria usado contratos falsos e manobras jur\u00eddicas para obter milh\u00f5es de reais\n \n \n \n \n \n \n O Departamento Estadual de Investiga\u00e7\u00f5es\"\/><br \/>\n\t\t\t\t<input type=\"hidden\" class=\"share-id\" value=\"9152\"\/><\/p>\n<div class=\"event-container\" >\n<div class=\"likes-block_left\">\t\t\t\t\t<a title=\"FaceBook\" class=\"like l-fb\" id=\"l-fb-9152\"><br \/>\n\t\t\t\t\t<i class=\"l-ico\"><\/i><br \/>\n\t\t\t\t\t<span class=\"l-count\"><\/span><br \/>\n\t\t\t\t\t<\/a>\t\t\t\t\t<a title=\"Twitter\" class=\"like l-tw\" id=\"l-tw-9152\"><br \/>\n\t\t\t\t\t<i class=\"l-ico\"><\/i><br \/>\n\t\t\t\t\t<span class=\"l-count\"><\/span><br \/>\n\t\t\t\t\t<\/a>\t\t\t\t\t<a title=\"LinkedIn\" class=\"like l-ln\" id=\"l-ln-9152\"><br \/>\n\t\t\t\t\t<i class=\"l-ico\"><\/i><br \/>\n\t\t\t\t\t<span class=\"l-count\"><\/span><br \/>\n\t\t\t\t\t<\/a>\t\t\t\t\t<a title=\"Pinterest\" class=\"like l-pinteres\" id=\"l-pinteres-9152\"><br \/>\n\t\t\t\t\t<i class=\"l-ico\"><\/i><br \/>\n\t\t\t\t\t<span class=\"l-count\"><\/span><br \/>\n\t\t\t\t\t<\/a>\t\t\t\t\t<a title=\"Blogger\" class=\"like l-bl\" id=\"l-bl-9152\"><br \/>\n\t\t\t\t\t<i class=\"l-ico\"><\/i><br \/>\n\t\t\t\t\t<span class=\"l-count\"><\/span><br \/>\n\t\t\t\t\t<\/a>\t\t\t\t\t<a title=\"Telegram\" class=\"like l-tl\" id=\"l-tl-9152\"><br \/>\n\t\t\t\t\t<i class=\"l-ico\"><\/i><br \/>\n\t\t\t\t\t<span class=\"l-count\"><\/span><br \/>\n\t\t\t\t\t<\/a>\t\t\t\t\t<a title=\"WhatsApp\" class=\"like l-wa\" id=\"l-wa-9152\"><br \/>\n\t\t\t\t\t<i class=\"l-ico\"><\/i><br \/>\n\t\t\t\t\t<span class=\"l-count\"><\/span><br \/>\n\t\t\t\t\t<\/a>\t\t\t\t\t<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<p>\t <!-- \/\/ END:: has module add condition --><\/p>\n<p>\t<!-- \t\t\t\t\t --><\/p>\n<div id=\"sp-comments\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; A\u00e7\u00e3o conjunta investiga organiza\u00e7\u00e3o criminosa que teria usado contratos falsos e manobras jur\u00eddicas para obter milh\u00f5es de reais O Departamento Estadual de Investiga\u00e7\u00f5es Criminais (Deic), da Pol\u00edcia Civil, e o Grupo de Atua\u00e7\u00e3o Especial de Combate ao Crime Organizado (Gaeco), do Minist\u00e9rio P\u00fablico, deflagraram nesta ter\u00e7a-feira (31) uma opera\u00e7\u00e3o contra uma organiza\u00e7\u00e3o criminosa envolvida [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":11606,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"regioes":[],"class_list":["post-11605","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog"],"g7":{"image":"https:\/\/g7noticiasabc.com.br\/cms\/wp-content\/uploads\/2026\/03\/7_large.png","imageCredit":"","subtitulo":"","regions":[],"category":{"name":"Blog","slug":"blog"},"tags":[],"featured":false,"author":"G7 NOT\u00cdCIAS"},"_links":{"self":[{"href":"https:\/\/g7noticiasabc.com.br\/cms\/wp-json\/wp\/v2\/posts\/11605","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/g7noticiasabc.com.br\/cms\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/g7noticiasabc.com.br\/cms\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/g7noticiasabc.com.br\/cms\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/g7noticiasabc.com.br\/cms\/wp-json\/wp\/v2\/comments?post=11605"}],"version-history":[{"count":0,"href":"https:\/\/g7noticiasabc.com.br\/cms\/wp-json\/wp\/v2\/posts\/11605\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/g7noticiasabc.com.br\/cms\/wp-json\/wp\/v2\/media\/11606"}],"wp:attachment":[{"href":"https:\/\/g7noticiasabc.com.br\/cms\/wp-json\/wp\/v2\/media?parent=11605"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/g7noticiasabc.com.br\/cms\/wp-json\/wp\/v2\/categories?post=11605"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/g7noticiasabc.com.br\/cms\/wp-json\/wp\/v2\/tags?post=11605"},{"taxonomy":"regiao","embeddable":true,"href":"https:\/\/g7noticiasabc.com.br\/cms\/wp-json\/wp\/v2\/regioes?post=11605"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}