{"id":13180,"date":"2025-08-28T18:55:33","date_gmt":"2025-08-28T18:55:33","guid":{"rendered":"https:\/\/latamreports.com\/br\/?p=13180"},"modified":"2025-08-28T18:55:35","modified_gmt":"2025-08-28T18:55:35","slug":"receita-aponta-40-fundos-ligados-ao-pcc-com-r-30-bi-megaoperacao-mira-combustiveis-e-faria-lima","status":"publish","type":"post","link":"https:\/\/latamreports.com\/br\/receita-aponta-40-fundos-ligados-ao-pcc-com-r-30-bi-megaoperacao-mira-combustiveis-e-faria-lima\/","title":{"rendered":"Receita aponta 40 fundos ligados ao PCC com R$ 30 bi; megaopera\u00e7\u00e3o mira combust\u00edveis e Faria Lima"},"content":{"rendered":"\n

A Receita Federal <\/a>identificou pelo menos 40 fundos de investimento ligados ao PCC. O patrim\u00f4nio somado chega a R$ 30 bilh\u00f5es. Segundo os auditores, muitos eram fundos fechados com um \u00fanico cotista em cadeia. O desenho criava camadas para ocultar ativos e a origem do dinheiro. <\/p>\n\n\n\n

Com esse caixa, teriam comprado um terminal portu\u00e1rio, quatro usinas de \u00e1lcool e 1.600 caminh\u00f5es. Tamb\u00e9m adquiriram mais de 100 im\u00f3veis, incluindo seis fazendas e uma casa em Trancoso.<\/p>\n\n\n\n

Al\u00e9m disso, parte das opera\u00e7\u00f5es ocorria no cora\u00e7\u00e3o financeiro de S\u00e3o Paulo. Integrantes atuavam infiltrados na regi\u00e3o da Faria Lima. A principal fintech investigada funcionava como um banco paralelo. Sozinha, movimentou R$ 46 bilh\u00f5es fora do radar, dizem os auditores.<\/p>\n\n\n\n

Como funcionava o esquema, e onde a opera\u00e7\u00e3o avan\u00e7a<\/h2>\n\n\n\n

De acordo com a for\u00e7a-tarefa, o grupo irrigava formuladoras, distribuidoras e postos. A rede superava mil estabelecimentos em dez estados. Assim, o dinheiro circulava na economia formal enquanto o crime se disfar\u00e7ava. Entre 2020 e 2024, as importa\u00e7\u00f5es de nafta, hidrocarbonetos e diesel somaram mais de R$ 10 bilh\u00f5es. No mesmo per\u00edodo, os postos movimentaram R$ 52 bilh\u00f5es. Por\u00e9m, o recolhimento de tributos ficou muito abaixo do esperado.<\/p>\n\n\n\n

A Receita <\/a>j\u00e1 autuou essas empresas em mais de R$ 891 milh\u00f5es. H\u00e1 ainda 140 postos sem qualquer movimento. Mesmo assim, receberam mais de R$ 2 bilh\u00f5es em notas fiscais. Para os auditores, as compras simuladas ajudavam a lavar valores il\u00edcitos.<\/p>\n\n\n\n

Entre os alvos empresariais est\u00e3o Grupo Aster\/Copape, BK Bank e Reag. O primeiro re\u00fane usinas, formuladoras, distribuidoras e rede de postos. A fintech operava contas bols\u00e3o n\u00e3o rastre\u00e1veis. J\u00e1 a gestora era usada para aquisi\u00e7\u00f5es e blindagem patrimonial. <\/p>\n\n\n\n

Enquanto isso, a megaopera\u00e7\u00e3o desta quinta re\u00fane as a\u00e7\u00f5es Quasar, Tank e Carbono Oculto. S\u00e3o 1.400 agentes e mais de 350 mandados em oito estados. Em Mato Grosso do Sul, oito empresas foram alvo de buscas. Sete ficam em Iguatemi e uma em Dourados.<\/p>\n\n\n\n

Segundo Minist\u00e9rio P\u00fablico e Receita, o PCC penetrou toda a cadeia do combust\u00edvel. Vai da cana-de-a\u00e7\u00facar \u00e0s bombas nas cidades. Por fim, as autoridades estimam sonega\u00e7\u00e3o de R$ 7,6 bilh\u00f5es em tributos. A apura\u00e7\u00e3o continua com bloqueios, quebras de sigilo e an\u00e1lise do material apreendido.<\/p>\n","protected":false},"excerpt":{"rendered":"

A Receita Federal identificou pelo menos 40 fundos de investimento ligados ao PCC. O patrim\u00f4nio somado chega a R$ 30 bilh\u00f5es. Segundo os auditores, muitos … Read more<\/a><\/p>\n","protected":false},"author":7,"featured_media":13181,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[2],"tags":[31],"class_list":["post-13180","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-negocios","tag-brasil","resize-featured-image"],"yoast_head":"\nReceita aponta 40 fundos ligados ao PCC com R$ 30 bi<\/title>\n<meta name=\"description\" content=\"A Receita Federal identificou pelo menos 40 fundos de investimento ligados ao PCC. 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