{"id":26479,"date":"2022-02-16T08:29:27","date_gmt":"2022-02-16T11:29:27","guid":{"rendered":"https:\/\/maranhaotv.com.br\/?p=26479"},"modified":"2022-02-16T08:29:27","modified_gmt":"2022-02-16T11:29:27","slug":"santa-helene-policia-federal-faz-operacao-para-investigar-desvio-milionario-na-prefeitura","status":"publish","type":"post","link":"https:\/\/maranhaotv.com.br\/index.php\/2022\/02\/16\/santa-helene-policia-federal-faz-operacao-para-investigar-desvio-milionario-na-prefeitura\/","title":{"rendered":"Santa Helena: Pol\u00edcia Federal faz opera\u00e7\u00e3o para investigar desvio milion\u00e1rio na prefeitura"},"content":{"rendered":"\n<p>A Pol\u00edcia Federal, com o apoio da Controladoria-Geral da Uni\u00e3o, deflagrou, na manh\u00e3 desta quarta-feira, 16\/02\/2022, nas cidades de S\u00c3O LU\u00cdS\/MA, SANTA HELENA\/MA e PINHEIRO\/MA, a Opera\u00e7\u00e3o CONTABILISTA, com a finalidade de desarticular grupo criminoso organizado para promover fraudes licitat\u00f3rias e irregularidades contratuais no \u00e2mbito do Munic\u00edpio de Santa Helena\/MA envolvendo recursos p\u00fablicos federais (PNATE e FUNDEB) disponibilizados para o custeio do servi\u00e7o de transporte escolar.<br \/><br \/>A investiga\u00e7\u00e3o teve in\u00edcio atrav\u00e9s de an\u00e1lise de Relat\u00f3rio de Intelig\u00eancia Financeira, encaminhado pelo COAF, onde foi verificado a exist\u00eancia de opera\u00e7\u00f5es financeiras suspeitas realizadas por uma empresa que presta servi\u00e7o no ramo de transporte escolar para o munic\u00edpio de SANTA HELENA\/MA.<br \/><br \/>A movimenta\u00e7\u00e3o da empresa seria incompat\u00edvel com o faturamento declarado e teria suspeita de sonega\u00e7\u00e3o fiscal, al\u00e9m de desvio de recursos p\u00fablicos e favorecimento em processos licitat\u00f3rios, visto que houve recebimento de recursos do munic\u00edpio de Santa Helena\/MA e posterior repasse de valores a servidores p\u00fablicos sem justificativa aparente.<br \/><br \/>Por meio de dilig\u00eancias realizadas pela Delegacia de Repress\u00e3o a Corrup\u00e7\u00e3o e Crimes Financeiros da Pol\u00edcia Federal e, pela an\u00e1lise t\u00e9cnica da Controladoria Geral da Uni\u00e3o\/MA sobre os procedimentos licitat\u00f3rios, constatou-se a exist\u00eancia de ind\u00edcios de irregularidades envolvendo a empresa alvo da opera\u00e7\u00e3o e sua rela\u00e7\u00e3o com a Prefeitura Municipal de Santa Helena\/MA, posto que a referida empresa foi a \u00fanica empresa habilitada em todos os processos licitat\u00f3rios em que participou no referido munic\u00edpio. Nenhuma das empresas que forneceram or\u00e7amento para validar a pesquisa de pre\u00e7o de mercado participaram de algum outro certame.<br \/><br \/>Soma-se que a empresa investigada nunca apresentou funcion\u00e1rios cadastrados no CAGED (Cadastro Geral de Empregados e Desempregados), o endere\u00e7o cadastrado como sendo a sede da empresa \u00e9 o mesmo endere\u00e7o cadastrado como sendo a resid\u00eancia de todo o n\u00facleo familiar dos propriet\u00e1rios da empresa.<br \/><br \/>Ainda, os propriet\u00e1rios da empresa nunca possu\u00edram v\u00ednculo empregat\u00edcio registrado no CAGED, nem empresas pr\u00e9vias \u00e0 abertura da empresa investigada a qual possui elevado capital social, o que indica que n\u00e3o possu\u00edam capacidade financeira para constituir empresa deste porte.<br \/><br \/>Os contratos firmados pelo munic\u00edpio de Santa Helena\/MA com a empresa investigada somam R$ 6.354.270,00 (seis milh\u00f5es, trezentos e cinquenta e quatro mil, duzentos e setenta reais).<br \/><br \/>Ao todo 50 (cinquenta) policiais federais e 03 (tr\u00eas) servidores da CGU cumpriram 12 (doze) Mandados de Busca e Apreens\u00e3o expedidos pelo Tribunal Regional Federal da 1\u00aa Regi\u00e3o, que decorreram de representa\u00e7\u00e3o elaborada pela Pol\u00edcia Federal.<br \/><br \/>Se confirmadas as suspeitas, os investigados poder\u00e3o responder por fraude \u00e0 licita\u00e7\u00e3o (Art. 90, da Lei 8.666\/93), desvio de recursos p\u00fablicos (art. 1, inciso I do Dec. Lei 201\/67), lavagem de dinheiro (art. 1\u00ba \u2013 Lei 9.613\/1998) e constitui\u00e7\u00e3o de organiza\u00e7\u00e3o criminosa (art. 2\u00ba \u2013 Lei 12.850\/20130, crimes que as penas somadas podem chegar a 34 anos de pris\u00e3o, al\u00e9m de outros que porventura forem constatados no curso da investiga\u00e7\u00e3o, especialmente crimes contra a Administra\u00e7\u00e3o P\u00fablica.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2022\/02\/WhatsApp-Image-2022-02-16-at-08.17.08-1024x461-1.jpeg\" alt=\"\" class=\"wp-image-26477\"\/><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>A Pol\u00edcia Federal, com o apoio da Controladoria-Geral da Uni\u00e3o, deflagrou, na manh\u00e3 desta quarta-feira, 16\/02\/2022, nas cidades de S\u00c3O<\/p>\n","protected":false},"author":2,"featured_media":26478,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[2],"tags":[],"class_list":["post-26479","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"magazineBlocksPostFeaturedMedia":{"thumbnail":false,"medium":false,"medium_large":false,"large":false,"1536x1536":false,"2048x2048":false,"colormag-highlighted-post":false,"colormag-featured-post-medium":false,"colormag-featured-post-small":false,"colormag-featured-image":false,"colormag-default-news":false,"colormag-featured-image-large":false},"magazineBlocksPostAuthor":{"name":"maranhaotv","avatar":"https:\/\/secure.gravatar.com\/avatar\/8fadbca458d4cb68b1dd399ae9a40618d747bb1af65ac9fad21c89220a143eb4?s=96&d=mm&r=g"},"magazineBlocksPostCommentsNumber":"0","magazineBlocksPostExcerpt":"A Pol\u00edcia Federal, com o apoio da Controladoria-Geral da Uni\u00e3o, deflagrou, na manh\u00e3 desta quarta-feira, 16\/02\/2022, nas cidades de S\u00c3O","magazineBlocksPostCategories":["not\u00edcias"],"magazineBlocksPostViewCount":262,"magazineBlocksPostReadTime":3,"magazine_blocks_featured_image_url":{"full":false,"medium":false,"thumbnail":false},"magazine_blocks_author":{"display_name":"maranhaotv","author_link":"https:\/\/maranhaotv.com.br\/index.php\/author\/maranhaotv\/"},"magazine_blocks_comment":0,"magazine_blocks_author_image":"https:\/\/secure.gravatar.com\/avatar\/8fadbca458d4cb68b1dd399ae9a40618d747bb1af65ac9fad21c89220a143eb4?s=96&d=mm&r=g","magazine_blocks_category":"<a href=\"#\" class=\"category-link category-link-2\">not\u00edcias<\/a>","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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