{"id":23709,"date":"2026-08-14T06:26:35","date_gmt":"2026-08-14T09:26:35","guid":{"rendered":"https:\/\/brasilnoticias.org\/site\/?p=23709"},"modified":"2026-08-14T06:26:35","modified_gmt":"2026-08-14T09:26:35","slug":"condominio-de-luxo-em-feira-de-santana-e-alvo-de-operacao-que-investiga-esquema-de-bets-ilegais","status":"publish","type":"post","link":"https:\/\/brasilnoticias.org\/site\/condominio-de-luxo-em-feira-de-santana-e-alvo-de-operacao-que-investiga-esquema-de-bets-ilegais\/","title":{"rendered":"Condom\u00ednio de luxo em Feira de Santana \u00e9 alvo de opera\u00e7\u00e3o que investiga esquema de bets ilegais"},"content":{"rendered":"<p class=\"PDq2pG_selectionAnchorContainer\" data-start=\"212\" data-end=\"686\">Um condom\u00ednio de alto padr\u00e3o em <strong data-start=\"244\" data-end=\"264\">Feira de Santana<\/strong>, no centro-norte da Bahia, foi alvo de um mandado de busca e apreens\u00e3o nesta quinta-feira (13), durante a <strong data-start=\"371\" data-end=\"395\">Opera\u00e7\u00e3o Aposta Suja<\/strong>. A a\u00e7\u00e3o \u00e9 conduzida pelo <strong data-start=\"421\" data-end=\"460\">Minist\u00e9rio P\u00fablico da Bahia (MP-BA)<\/strong> e pelo <strong data-start=\"468\" data-end=\"515\">Minist\u00e9rio P\u00fablico do Rio de Janeiro (MPRJ)<\/strong> e investiga uma suposta organiza\u00e7\u00e3o criminosa ligada a apostas online n\u00e3o autorizadas, golpes contra usu\u00e1rios e lavagem de dinheiro.<\/p>\n<p data-start=\"688\" data-end=\"985\">Durante a opera\u00e7\u00e3o, foram apreendidos <strong data-start=\"726\" data-end=\"832\">dinheiro em esp\u00e9cie, inclusive moeda estrangeira, um tablet, um celular e dois ve\u00edculos de alto padr\u00e3o<\/strong>. Ao todo, foram cumpridos <strong data-start=\"859\" data-end=\"897\">sete mandados de busca e apreens\u00e3o<\/strong> nos estados da Bahia, Rio de Janeiro e S\u00e3o Paulo.<\/p>\n<h3 data-section-id=\"1g4htu4\" data-start=\"987\" data-end=\"1040\">Investiga\u00e7\u00e3o aponta movimenta\u00e7\u00e3o de R$ 1,4 bilh\u00e3o<\/h3>\n<p data-start=\"1042\" data-end=\"1365\">Segundo as apura\u00e7\u00f5es, o grupo investigado utilizaria plataformas de apostas que n\u00e3o possu\u00edam autoriza\u00e7\u00e3o do Minist\u00e9rio da Fazenda. Os investigadores apontam que valores depositados por usu\u00e1rios seriam direcionados para <strong data-start=\"1261\" data-end=\"1284\">empresas de fachada<\/strong> e que haveria bloqueios para impedir o saque de quantias dispon\u00edveis nas contas.<\/p>\n<p data-start=\"1367\" data-end=\"1611\">Ainda conforme a investiga\u00e7\u00e3o, os recursos seriam posteriormente submetidos a mecanismos de lavagem, incluindo convers\u00e3o em criptoativos, distribui\u00e7\u00e3o entre diversas contas e transfer\u00eancias para o exterior.<\/p>\n<p data-start=\"1613\" data-end=\"1971\">Um relat\u00f3rio do <strong data-start=\"1629\" data-end=\"1686\">Conselho de Controle de Atividades Financeiras (Coaf)<\/strong> identificou mais de <strong data-start=\"1707\" data-end=\"1750\">800 comunica\u00e7\u00f5es de opera\u00e7\u00f5es suspeitas<\/strong> entre 2022 e 2026. As movimenta\u00e7\u00f5es analisadas ultrapassariam <strong data-start=\"1813\" data-end=\"1830\">R$ 1,4 bilh\u00e3o<\/strong>, sendo que aproximadamente <strong data-start=\"1858\" data-end=\"1876\">R$ 100 milh\u00f5es<\/strong> teriam passado por apenas uma das empresas investigadas.<\/p>\n<h3 data-section-id=\"8ad1fy\" data-start=\"1973\" data-end=\"2013\">Investiga\u00e7\u00e3o ainda est\u00e1 em andamento<\/h3>\n<p data-start=\"2015\" data-end=\"2265\">A opera\u00e7\u00e3o busca reunir documentos e outros elementos que possam esclarecer a estrutura financeira e a atua\u00e7\u00e3o dos investigados. As medidas s\u00e3o cautelares e <strong data-start=\"2172\" data-end=\"2264\">n\u00e3o representam, por si s\u00f3, condena\u00e7\u00e3o ou comprova\u00e7\u00e3o definitiva dos crimes investigados<\/strong>.<\/p>\n<p data-start=\"2267\" data-end=\"2606\">Informa\u00e7\u00f5es locais tamb\u00e9m apontam que um dos alvos na Bahia \u00e9 <strong data-start=\"2329\" data-end=\"2346\">Bruno Karttos<\/strong>, empres\u00e1rio ligado ao Feira Futebol Clube. O clube afirmou respeitar a atua\u00e7\u00e3o das autoridades e o devido processo legal, al\u00e9m de declarar confian\u00e7a na inoc\u00eancia do empres\u00e1rio enquanto a investiga\u00e7\u00e3o estiver em andamento.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Um condom\u00ednio de alto padr\u00e3o em Feira de Santana, no centro-norte da Bahia, foi alvo de um mandado de busca<\/p>\n","protected":false},"author":4,"featured_media":23710,"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-23709","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-policia","category-ultimas"],"yoast_head":"<!-- This site is optimized 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