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28p69
Início Banco PF desarticula banco criado por grupo criminoso para lavar dinheiro do tráfico... Entre 2022 e 2023, mais de R$50 milhões foram movimentados pela empresa, segundo o inquérito; doze pessoas foram presas em sete estados, itens de luxo foram apreendidos e mais de uma tonelada de cocaína foi encontrada. Destino da droga era a Europa e a África. 5u602z A Polícia Federal desarticulou um banco criado por grupos criminosos para lavar dinheiro do tráfico internacional de drogas. O First Capital Bank surgiu há 4 anos, segundo a PF, e foi descoberto depois de uma denúncia anônima de 2022, que culminou em uma operação em sete estados e no Distrito Federal. Uma denúncia anônima, de julho de 2022, levou os policiais a um sítio em Curuçá, no Pará, onde foi encontrada mais de uma tonelada de cocaína. Duas pessoas foram presas em flagrante, e celulares foram apreendidos.
Depois de meses de investigações, a polícia deflagrou uma operação no dia 4 de abril, que culminou na prisão de 12 pessoas e a apreensão de computadores, carros de luxo, dinheiro vivo e joias em uma das sedes do grupo, em São Paulo. A Justiça Federal determinou a suspensão das atividades do banco e o bloqueio de valores nas contas da empresa. As investigações mostraram que os criminosos contratavam pescadores locais para transportar cocaína em barcos pesqueiros, que eram adaptados com um fundo falso para esconder a droga até chegar ao litoral, de onde seriam enviadas para a Europa e a África. O dinheiro da venda da carga era lavado no First Capital Bank.
Os investigadores descobriram que os donos captavam pessoas físicas e jurídicas, muitas delas laranjas e empresas de fachada, para fazer movimentações financeiras milionárias.
“Teve uma movimentação de mais de 50 milhões de reais entre 2022 e 2023. Sem sombra de dúvida, o grupo criminoso que está por trás disso movimenta e movimentou muito além dessa quantia, até porque isso foi o que nós conseguimos identificar até o momento” relatou Lucas Gonçalves, delegado da Polícia Federal do Pará.
Por G1 Fantástico
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