{"id":22996,"date":"2026-07-03T10:32:02","date_gmt":"2026-07-03T13:32:02","guid":{"rendered":"https:\/\/brasilnoticias.org\/site\/?p=22996"},"modified":"2026-07-03T10:32:02","modified_gmt":"2026-07-03T13:32:02","slug":"pf-deflagra-operacao-contra-lavagem-de-dinheiro-e-prende-secretaria-sancionada-pelos-eua","status":"publish","type":"post","link":"https:\/\/brasilnoticias.org\/site\/pf-deflagra-operacao-contra-lavagem-de-dinheiro-e-prende-secretaria-sancionada-pelos-eua\/","title":{"rendered":"PF deflagra opera\u00e7\u00e3o contra lavagem de dinheiro e prende secret\u00e1ria sancionada pelos EUA"},"content":{"rendered":"<p class=\"PDq2pG_selectionAnchorContainer\" data-start=\"436\" data-end=\"755\">A Pol\u00edcia Federal deflagrou, na manh\u00e3 desta sexta-feira (3), a <strong data-start=\"499\" data-end=\"520\">Opera\u00e7\u00e3o Exchange<\/strong>, com o objetivo de desarticular uma organiza\u00e7\u00e3o criminosa suspeita de movimentar recursos provenientes do tr\u00e1fico internacional de drogas por meio de um sofisticado esquema de lavagem de dinheiro.<\/p>\n<p data-start=\"757\" data-end=\"1183\">Entre os presos est\u00e1 <strong data-start=\"778\" data-end=\"824\">Stella Stefanie Nunes Henrique de Oliveira<\/strong>, apontada pelas autoridades como secret\u00e1ria e operadora financeira de um grupo investigado por supostos v\u00ednculos com o <strong data-start=\"944\" data-end=\"981\">Primeiro Comando da Capital (PCC)<\/strong>. Nesta semana, ela foi inclu\u00edda na lista de san\u00e7\u00f5es do Departamento do Tesouro dos Estados Unidos por suspeita de atuar na lavagem de recursos da fac\u00e7\u00e3o criminosa.<\/p>\n<p data-start=\"1185\" data-end=\"1498\">Segundo a Pol\u00edcia Federal, mais de <strong data-start=\"1220\" data-end=\"1234\">50 agentes<\/strong> cumpriram <strong data-start=\"1245\" data-end=\"1281\">13 mandados de busca e apreens\u00e3o<\/strong> e <strong data-start=\"1284\" data-end=\"1320\">11 mandados de pris\u00e3o tempor\u00e1ria<\/strong> nas cidades de S\u00e3o Paulo, Santos, Praia Grande e Santana de Parna\u00edba. As ordens foram expedidas pela 7\u00aa Vara Federal Criminal de S\u00e3o Paulo.<\/p>\n<p data-start=\"1500\" data-end=\"1900\">As investiga\u00e7\u00f5es apontam que a organiza\u00e7\u00e3o utilizava uma estrutura complexa para ocultar a origem il\u00edcita dos recursos, incluindo transfer\u00eancias com criptoativos, transporte de dinheiro em esp\u00e9cie, opera\u00e7\u00f5es banc\u00e1rias de alto valor e movimenta\u00e7\u00f5es entre pessoas f\u00edsicas e jur\u00eddicas. A apura\u00e7\u00e3o preliminar identificou movimenta\u00e7\u00f5es superiores a <strong data-start=\"1844\" data-end=\"1861\">R$ 10 bilh\u00f5es<\/strong>.<\/p>\n<p data-start=\"1902\" data-end=\"2255\">Al\u00e9m das pris\u00f5es, a Justi\u00e7a determinou o bloqueio de bens, valores e criptoativos dos investigados at\u00e9 o limite de <strong data-start=\"2017\" data-end=\"2036\">R$ 10,4 bilh\u00f5es<\/strong>. Um dos principais investigados, o empres\u00e1rio <strong data-start=\"2083\" data-end=\"2122\">Victor Henrique de Oliveira Shimada<\/strong>, tamb\u00e9m sancionado pelos Estados Unidos por suposta liga\u00e7\u00e3o com o PCC, \u00e9 considerado foragido.<\/p>\n<p data-start=\"2257\" data-end=\"2627\" data-is-last-node=\"\" data-is-only-node=\"\">Os investigados poder\u00e3o responder por crimes como <strong data-start=\"2307\" data-end=\"2371\">lavagem de dinheiro, associa\u00e7\u00e3o criminosa, evas\u00e3o de divisas<\/strong> e outros delitos que vierem a ser identificados ao longo da investiga\u00e7\u00e3o. A Pol\u00edcia Federal informou que as apura\u00e7\u00f5es continuam para identificar outros envolvidos e ampliar o rastreamento do patrim\u00f4nio da organiza\u00e7\u00e3o.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Pol\u00edcia Federal deflagrou, na manh\u00e3 desta sexta-feira (3), a Opera\u00e7\u00e3o Exchange, com o objetivo de desarticular uma organiza\u00e7\u00e3o criminosa<\/p>\n","protected":false},"author":4,"featured_media":23005,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","_FSMCFIC_featured_image_caption":"","_FSMCFIC_featured_image_nocaption":"","_FSMCFIC_featured_image_hide":"","footnotes":""},"categories":[3,1],"tags":[],"class_list":["post-22996","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-policia","category-ultimas"],"yoast_head":"<!-- This site is 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