{"id":40118,"date":"2025-01-31T07:42:10","date_gmt":"2025-01-31T10:42:10","guid":{"rendered":"https:\/\/maranhaotv.com.br\/?p=40118"},"modified":"2025-01-31T07:42:45","modified_gmt":"2025-01-31T10:42:45","slug":"policia-civil-deflagra-acao-contra-suspeitos-de-lavar-r-68-milhoes-do-trafico-em-sao-luis","status":"publish","type":"post","link":"https:\/\/maranhaotv.com.br\/index.php\/2025\/01\/31\/policia-civil-deflagra-acao-contra-suspeitos-de-lavar-r-68-milhoes-do-trafico-em-sao-luis\/","title":{"rendered":"Pol\u00edcia Civil deflagra a\u00e7\u00e3o contra suspeitos de lavar R$ 6,8 milh\u00f5es do tr\u00e1fico em S\u00e3o Lu\u00eds"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<p>A Policia Civil do Maranh\u00e3o, por meio do Departamento de Combate ao Crime Organizado (DCCO), vinculado \u00e0 Superintend\u00eancia Estadual de Investiga\u00e7\u00f5es Criminais (Seic), deflagrou, na manh\u00e3 desta quinta-feira (30), uma opera\u00e7\u00e3o para combater o crime de lavagem de dinheiro decorrente do tr\u00e1fico de drogas. Equipes seguem em dilig\u00eancia, mas, at\u00e9 o momento, ningu\u00e9m foi preso.<br><br>A a\u00e7\u00e3o tem por objetivo o cumprimento de 10 mandados de busca e apreens\u00e3o em S\u00e3o Lu\u00eds, S\u00e3o Jos\u00e9 de Ribamar, Pa\u00e7o do Lumiar, Imperatriz e A\u00e7ail\u00e2ndia. Os alvos, de acordo com as investiga\u00e7\u00f5es, integram um n\u00facleo respons\u00e1vel pela lavagem de dinheiro de uma organiza\u00e7\u00e3o criminosa, ou seja, era encarregado de ocultar e dissimular a origem il\u00edcita dos recursos provenientes da comercializa\u00e7\u00e3o de entorpecentes.<br><br>Entre os alvos, indiv\u00edduos com anota\u00e7\u00f5es criminais anteriores. \u201cAlguns alvos j\u00e1 t\u00eam passagem pela pol\u00edcia, pelo sistema prisional, pelo crime de tr\u00e1fico de drogas e organiza\u00e7\u00e3o criminosa\u201d, destacou o delegado Pl\u00ednio Napole\u00e3o, do DCCO\/Seic, que conduz a opera\u00e7\u00e3o desta quinta.<br><br>Al\u00e9m dos mandados de busca e apreens\u00e3o, que levaram \u00e0 apreens\u00e3o de celulares, documentos com anota\u00e7\u00f5es de movimenta\u00e7\u00f5es banc\u00e1rias e dispositivos de inform\u00e1tica (m\u00eddia externa, por exemplo), a opera\u00e7\u00e3o resultou no bloqueio de contas banc\u00e1rias e na expedi\u00e7\u00e3o do sequestro de valores que somam R$ 6,8 milh\u00f5es. Tamb\u00e9m foi determinada a ordem de apreens\u00e3o de ve\u00edculos utilizados pelos investigados.<br><br>\u201cCom as buscas foi poss\u00edvel identificar a possibilidade de ampliar as investiga\u00e7\u00f5es para outras cidades, outros estados\u201d, ressaltou o delegado Pl\u00ednio Napole\u00e3o.<br><br>A ofensiva representa um desdobramento de uma investiga\u00e7\u00e3o anterior, que j\u00e1 havia identificado a atua\u00e7\u00e3o de uma organiza\u00e7\u00e3o criminosa especializada no tr\u00e1fico de drogas.<br><br>Os policiais apuram os m\u00e9todos utilizados pelos criminosos para integrar os valores il\u00edcitos ao sistema financeiro formal, incluindo o uso de empresas de fachada e movimenta\u00e7\u00f5es banc\u00e1rias at\u00edpicas.A opera\u00e7\u00e3o conta com equipes do Grupo de Resposta T\u00e1tica (GRT) da Pol\u00edcia Civil, do Departamento de Defesa de Servi\u00e7os Delegados (DDSD), da Superintend\u00eancia de Repress\u00e3o ao Narcotr\u00e1fico (Senarc), e das delegacias regionais de Imperatriz e A\u00e7ail\u00e2ndia.<br><br>Os itens apreendidos at\u00e9 o momento ser\u00e3o periciados e as informa\u00e7\u00f5es coletadas servir\u00e3o para a continuidade das&nbsp; investiga\u00e7\u00f5es, que visam, agora, identificar outros poss\u00edveis envolvidos no esquema.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2025\/01\/plinio-2-1024x10242789801541223652043-1.jpeg\" alt=\"\" class=\"wp-image-40116\" srcset=\"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2025\/01\/plinio-2-1024x10242789801541223652043-1.jpeg 1024w, https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2025\/01\/plinio-2-1024x10242789801541223652043-1-300x300.jpeg 300w, https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2025\/01\/plinio-2-1024x10242789801541223652043-1-150x150.jpeg 150w, 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