{"id":120676,"date":"2025-11-05T19:50:48","date_gmt":"2025-11-05T19:50:48","guid":{"rendered":"https:\/\/maispiripiri.com.br\/?p=120676"},"modified":"2025-11-05T19:50:48","modified_gmt":"2025-11-05T19:50:48","slug":"operacao-interdita-quase-50-postos-no-pi-ma-e-to-por-suspeita-de-lavar-dinheiro-para-o-pcc","status":"publish","type":"post","link":"https:\/\/maispiripiri.com.br\/2021\/operacao-interdita-quase-50-postos-no-pi-ma-e-to-por-suspeita-de-lavar-dinheiro-para-o-pcc\/","title":{"rendered":"Opera\u00e7\u00e3o interdita quase 50 postos no PI, MA e TO por suspeita de lavar dinheiro para o PCC"},"content":{"rendered":"<div id=\"chunk-enmrv\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"47\" data-block-id=\"3\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-120677\" src=\"https:\/\/maispiripiri.com.br\/2021\/wp-content\/uploads\/2025\/11\/Captura-de-tela-2025-11-05-164928.jpg\" alt=\"\" width=\"600\" height=\"398\" srcset=\"https:\/\/maispiripiri.com.br\/2021\/wp-content\/uploads\/2025\/11\/Captura-de-tela-2025-11-05-164928.jpg 662w, https:\/\/maispiripiri.com.br\/2021\/wp-content\/uploads\/2025\/11\/Captura-de-tela-2025-11-05-164928-300x199.jpg 300w\" sizes=\"auto, (max-width: 600px) 100vw, 600px\" \/><\/p>\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">Policiais civis interditaram 49 postos de combust\u00edveis nesta quarta-feira (5) em cidades do Piau\u00ed, Maranh\u00e3o e Tocantins. A a\u00e7\u00e3o faz parte da\u00a0<strong>Opera\u00e7\u00e3o Carbono Oculto 86<\/strong>, que investiga um\u00a0<a class=\"\" href=\"https:\/\/g1.globo.com\/politica\/noticia\/2025\/11\/05\/esquema-de-fraudes-em-combustiveis-movimentou-r-5-bilhoes-postos-foram-fechados-em-pi-ma-e-to.ghtml\" data-mrf-link=\"https:\/\/g1.globo.com\/politica\/noticia\/2025\/11\/05\/esquema-de-fraudes-em-combustiveis-movimentou-r-5-bilhoes-postos-foram-fechados-em-pi-ma-e-to.ghtml\">esquema de lavagem de dinheiro de R$ 5 bilh\u00f5es<\/a>\u00a0ligado \u00e0 fac\u00e7\u00e3o criminosa Primeiro Comando da Capital (PCC).<\/p>\n<\/div>\n<\/div>\n<div class=\"wall protected-content\">\n<div id=\"chunk-46gqb\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"38\" data-block-id=\"5\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">Segundo a Secretaria de Seguran\u00e7a P\u00fablica do Piau\u00ed, o grupo usava postos de combust\u00edveis,\u00a0<span class=\"highlight highlighted\">empresas de fachada, fundos de investimento e fintechs para lavar dinheiro para o PCC e<\/span>\u00a0ocultar patrim\u00f4nio. Dezesseis postos ficam na capital piauiense\u00a0<a class=\"\" href=\"https:\/\/g1.globo.com\/pi\/piaui\/cidade\/teresina\/\" data-mrf-link=\"https:\/\/g1.globo.com\/pi\/piaui\/cidade\/teresina\/\">Teresina<\/a>.<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-6gcmi\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"20\" data-block-id=\"6\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">De acordo com a investiga\u00e7\u00e3o, foram identificados cerca de<a class=\"\" href=\"https:\/\/g1.globo.com\/politica\/noticia\/2025\/11\/05\/esquema-de-fraudes-em-combustiveis-movimentou-r-5-bilhoes-postos-foram-fechados-em-pi-ma-e-to.ghtml\" data-mrf-link=\"https:\/\/g1.globo.com\/politica\/noticia\/2025\/11\/05\/esquema-de-fraudes-em-combustiveis-movimentou-r-5-bilhoes-postos-foram-fechados-em-pi-ma-e-to.ghtml\">\u00a0R$ 5 bilh\u00f5es em movimenta\u00e7\u00f5es at\u00edpicas das empresas envolvidas no esquema.<\/a><\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-3hec9\">\n<div class=\"content-ads content-ads--reveal\" data-block-type=\"ads\" data-block-id=\"7\">\n<div id=\"banner_materia2\" class=\"tag-manager-publicidade-container tag-manager-publicidade-banner_materia2 tag-manager-publicidade-container--carregado tag-manager-publicidade-container--visivel\" data-google-query-id=\"CJCSu87j25ADFQU4HgAdP40D7A\"><\/div>\n<\/div>\n<\/div>\n<div id=\"chunk-2fb1q\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"9\" data-block-id=\"8\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">Entre os bens apreendidos est\u00e3o um Porsche de <strong>R$ 550 mil<\/strong>\u00a0e um avi\u00e3o modelo Cessna Aircraft 210M, que pertence ao empres\u00e1rio Haran Santhiago Gir\u00e3o Sampaio. Outros tr\u00eas avi\u00f5es n\u00e3o foram localizados durante o cumprimento de mandados de busca.<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-6deo3\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"23\" data-block-id=\"10\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">Os avi\u00f5es devem ser enviados \u00e0 Ag\u00eancia Nacional de Avia\u00e7\u00e3o Civil (Anac) para inser\u00e7\u00e3o de gravame \u2014 uma restri\u00e7\u00e3o nos documentos das aeronaves.<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-2dhhn\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"17\" data-block-id=\"11\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">O\u00a0<a class=\"\" href=\"https:\/\/g1.globo.com\/pi\/piaui\/\" data-mrf-link=\"https:\/\/g1.globo.com\/pi\/piaui\/\">g1<\/a>\u00a0n\u00e3o conseguiu contato com a defesa de Haran at\u00e9 a \u00faltima atualiza\u00e7\u00e3o desta reportagem.<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-1uddl\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"10\" data-block-id=\"12\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">Veja onde foram cumpridos os mandados de busca e apreens\u00e3o:<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-12hci\">\n<div class=\"mc-column content-text active-extra-styles\" data-block-type=\"raw\" data-block-weight=\"36\" data-block-id=\"13\">\n<ul class=\"content-unordered-list\">\n<li>Duas casas localizadas em condom\u00ednio de luxo nos bairros Uruguai e Novo Uruguai, na Zona Leste de Teresina;<\/li>\n<li>Cinco apartamentos nas zonas Leste, Sudeste e Sul de Teresina;<\/li>\n<li>Uma casa localizada em condom\u00ednio em\u00a0<a class=\"\" href=\"https:\/\/g1.globo.com\/sp\/sao-carlos-regiao\/cidade\/araraquara\/\">Araraquara (SP)<\/a>.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div id=\"chunk-eafi\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"17\" data-block-id=\"14\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">A Justi\u00e7a determinou o bloqueio<strong>\u00a0de R$ 348 milh\u00f5es em bens<\/strong>\u00a0de 10 pessoas e 60 empresas.<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-84hvb\">\n<div class=\"mc-column content-text active-extra-styles\" data-block-type=\"raw\" data-block-weight=\"4\" data-block-id=\"17\">\n<div class=\"content-intertitle\">\n<h2>Como era o esquema<\/h2>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"chunk-23fth\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"42\" data-block-id=\"20\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">De acordo com a Pol\u00edcia Civil do Piau\u00ed, o valor de R$ 5 bilh\u00f5es foi identificado em movimenta\u00e7\u00f5es at\u00edpicas das empresas envolvidas no esquema. A suspeita \u00e9 que o modus operandi seja semelhante ao descoberto na\u00a0<a class=\"\" href=\"https:\/\/g1.globo.com\/sp\/sao-paulo\/noticia\/2025\/10\/04\/alvos-de-megaoperacao-do-pcc-socios-postos-de-combustiveis-veja-enderecos.ghtml\" data-mrf-link=\"https:\/\/g1.globo.com\/sp\/sao-paulo\/noticia\/2025\/10\/04\/alvos-de-megaoperacao-do-pcc-socios-postos-de-combustiveis-veja-enderecos.ghtml\">Opera\u00e7\u00e3o Carbono Oculto, deflagrada em agosto<\/a>.<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-4remp\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"29\" data-block-id=\"21\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">Segundo os investigadores, empres\u00e1rios locais est\u00e3o ligados aos mesmos fundos e operadores j\u00e1 identificados opera\u00e7\u00e3o de agosto, considerada a maior opera\u00e7\u00e3o contra o crime organizado j\u00e1 realizada no Brasil.<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-5ph6n\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"29\" data-block-id=\"22\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">Para dificultar a identifica\u00e7\u00e3o dos reais benefici\u00e1rios, os suspeitos usaram nomes de laranjas, constitu\u00edram fundos e usaram fintechs para movimenta\u00e7\u00f5es financeiras, mesmo modo de opera\u00e7\u00e3o verificado na outra opera\u00e7\u00e3o.<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-4fmpg\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"23\" data-block-id=\"23\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">A investiga\u00e7\u00e3o aponta ainda que os postos vendiam combust\u00edvel adulterado e cometeram fraude fiscal para\u00a0<span class=\"highlight highlighted\">deixar de pagar milh\u00f5es de reais em impostos<\/span>.<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-bskl6\">\n<div class=\"mc-column content-text active-extra-styles\" data-block-type=\"raw\" data-block-weight=\"4\" data-block-id=\"24\">\n<div class=\"content-intertitle\">\n<h2>Quem s\u00e3o os alvos<\/h2>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"chunk-ckspg\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"49\" data-block-id=\"25\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">O empres\u00e1rio Haran Santhiago e outros cinco investigados \u2014 Danillo Coelho de Sousa, Mois\u00e9s Eduardo Soares Pereira, Salatiel Soido de Ara\u00fajo, Denis Alexandre Jotesso Villani e Jo\u00e3o Revoredo Mendes Cabral Filho \u2014 foram alvos de medidas cautelares.\u00a0<strong>A defesa deles n\u00e3o foi encontrada at\u00e9 a \u00faltima atualiza\u00e7\u00e3o desta reportagem<\/strong>.<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-cqfpc\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"30\" data-block-id=\"26\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">A Justi\u00e7a determinou que eles compare\u00e7am ao tribunal sempre que forem intimados. Eles est\u00e3o proibidos de sair de Teresina e mudar de endere\u00e7o e se comunicar com os<span class=\"highlight highlighted\"> demais investigados.<\/span><\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-6djuj\">\n<div class=\"mc-column content-text active-extra-styles\" data-block-type=\"raw\" data-block-weight=\"4\" data-block-id=\"28\">\n<div class=\"content-intertitle\">\n<h2>Onde est\u00e3o os postos<\/h2>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"chunk-bu81j\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"18\" data-block-id=\"29\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">De acordo com a SSP, os policiais est\u00e3o em campo para interditar os postos localizados nas seguintes cidades:<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-q8sh\">\n<div class=\"mc-column content-text active-extra-styles\" data-block-type=\"raw\" data-block-weight=\"37\" data-block-id=\"30\">\n<ul class=\"content-unordered-list\">\n<li><strong>Piau\u00ed:\u00a0<\/strong>Teresina, Lagoa do Piau\u00ed, Demerval Lob\u00e3o, Miguel Le\u00e3o, Altos, Picos, Canto do Buriti, Dom Inoc\u00eancio, Uru\u00e7u\u00ed, Parna\u00edba e S\u00e3o Jo\u00e3o da Fronteira;<\/li>\n<li><strong>Maranh\u00e3o:\u00a0<\/strong>Caxias, Alto Alegre e S\u00e3o Raimundo das Mangabeiras;<\/li>\n<li><strong>Tocantins:\u00a0<\/strong>S\u00e3o Miguel do Tocantins.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div id=\"chunk-ep1v8\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"26\" data-block-id=\"31\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">Uma coletiva de imprensa ser\u00e1 realizada \u00e0s 11h desta quarta, na sede do Minist\u00e9rio P\u00fablico do Piau\u00ed, em Teresina, para dar mais detalhes sobre a opera\u00e7\u00e3o.<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-194kr\">\n<div class=\"mc-column content-text active-extra-styles\" data-block-type=\"raw\" data-block-weight=\"5\" data-block-id=\"32\">\n<div class=\"content-intertitle\">\n<h2>Bra\u00e7o do PCC no Nordeste<\/h2>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"chunk-figue\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"47\" data-block-id=\"33\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">A investiga\u00e7\u00e3o teve in\u00edcio ap\u00f3s a venda da rede HD, que possui dezenas de postos no Piau\u00ed, Maranh\u00e3o e Tocantins, em dezembro de 2023. A pol\u00edcia descobriu que a rede foi vendida \u00e0 Pima Energia e Participa\u00e7\u00f5es, que havia sido criada\u00a0<span class=\"highlight highlighted\">apenas seis dias antes da opera\u00e7\u00e3o<\/span>.<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-e5clp\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"12\" data-block-id=\"34\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">Informa\u00e7\u00f5es levantadas pelos investigadores indicaram ainda inconsist\u00eancias patrimoniais e altera\u00e7\u00f5es societ\u00e1rias suspeitas.<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-dc2c7\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"30\" data-block-id=\"35\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">A investiga\u00e7\u00e3o identificou ainda remessa de\u00a0<strong>mais de R$ 700 mil<\/strong>\u00a0de um dos suspeitos para uma empresa citada na opera\u00e7\u00e3o Carbono Oculto por liga\u00e7\u00e3o com o esquema do PCC.<\/p>\n<\/div>\n<\/div>\n<div id=\"chunk-4sdl7\">\n<div class=\"mc-column content-text active-extra-styles \" data-block-type=\"unstyled\" data-block-weight=\"28\" data-block-id=\"36\">\n<p class=\" content-text__container \" data-track-category=\"Link no Texto\" data-track-links=\"\" data-mrf-recirculation=\"Mat\u00e9ria - Links no Texto\">Ainda segundo a investiga\u00e7\u00e3o, h\u00e1 ind\u00edcios de fraude fiscal e de emiss\u00e3o de notas fiscais frias pelo grupo, al\u00e9m do uso de fundos e holdings para ocultar recursos.\u00a0 G1-PI<\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Policiais civis interditaram 49 postos de combust\u00edveis nesta quarta-feira (5) em cidades do Piau\u00ed, Maranh\u00e3o<\/p>\n","protected":false},"author":2,"featured_media":120677,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,4],"tags":[],"class_list":["post-120676","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-destaques","category-policial"],"acf":[],"_links":{"self":[{"href":"https:\/\/maispiripiri.com.br\/2021\/wp-json\/wp\/v2\/posts\/120676","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/maispiripiri.com.br\/2021\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/maispiripiri.com.br\/2021\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/maispiripiri.com.br\/2021\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/maispiripiri.com.br\/2021\/wp-json\/wp\/v2\/comments?post=120676"}],"version-history":[{"count":1,"href":"https:\/\/maispiripiri.com.br\/2021\/wp-json\/wp\/v2\/posts\/120676\/revisions"}],"predecessor-version":[{"id":120678,"href":"https:\/\/maispiripiri.com.br\/2021\/wp-json\/wp\/v2\/posts\/120676\/revisions\/120678"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/maispiripiri.com.br\/2021\/wp-json\/wp\/v2\/media\/120677"}],"wp:attachment":[{"href":"https:\/\/maispiripiri.com.br\/2021\/wp-json\/wp\/v2\/media?parent=120676"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/maispiripiri.com.br\/2021\/wp-json\/wp\/v2\/categories?post=120676"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/maispiripiri.com.br\/2021\/wp-json\/wp\/v2\/tags?post=120676"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}