{"id":45248,"date":"2025-12-22T11:16:36","date_gmt":"2025-12-22T14:16:36","guid":{"rendered":"https:\/\/maranhaotv.com.br\/?p=45248"},"modified":"2025-12-22T11:16:36","modified_gmt":"2025-12-22T14:16:36","slug":"imperatriz-denuncia-do-mpma-sobre-fraudes-em-licitacoes-e-aceita-pela-justica","status":"publish","type":"post","link":"https:\/\/maranhaotv.com.br\/index.php\/2025\/12\/22\/imperatriz-denuncia-do-mpma-sobre-fraudes-em-licitacoes-e-aceita-pela-justica\/","title":{"rendered":"IMPERATRIZ \u2013 Den\u00fancia do MPMA sobre fraudes em licita\u00e7\u00f5es \u00e9 aceita pela Justi\u00e7a"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<p>A Justi\u00e7a aceitou, no dia 15 deste m\u00eas, a Den\u00fancia oferecida pelo Minist\u00e9rio P\u00fablico do Maranh\u00e3o (MPMA), por meio do Grupo de Atua\u00e7\u00e3o Especial de Combate \u00e0s Organiza\u00e7\u00f5es Criminosas (Gaeco), sobre a atua\u00e7\u00e3o de uma organiza\u00e7\u00e3o criminosa pela pr\u00e1tica de fraudes em licita\u00e7\u00f5es, falsidade ideol\u00f3gica e lavagem de capitais em contrata\u00e7\u00f5es realizadas pela Secretaria Municipal de Infraestrutura de Imperatriz (Sinfra).<\/p>\n\n\n\n<p>A Den\u00fancia \u00e9 resultado de Procedimento Investigat\u00f3rio Criminal, com foco em contrata\u00e7\u00f5es diretas realizadas em 2019, por meio de dispensa de licita\u00e7\u00e3o, que culminaram na celebra\u00e7\u00e3o de contrato com a empresa J. M. de Sousa Eireli, atualmente denominada F\u00eanix Com\u00e9rcio e Servi\u00e7os Ltda.<\/p>\n\n\n\n<p>O Poder Judici\u00e1rio considerou a exist\u00eancia de requisitos, incluindo exposi\u00e7\u00e3o clara dos fatos, individualiza\u00e7\u00e3o das condutas e evid\u00eancias suficientes de autoria e materialidade.<\/p>\n\n\n\n<p>A lista dos citados na manifesta\u00e7\u00e3o inclui Zigomar Avelino Filho, Luciana Lacerda, Jeffeson Sousa (representante legal da Fenix Com\u00e9rcio e Servi\u00e7os LTDA), Diego Stefanni Barros Moralejo; o s\u00f3cio da empresa Limps Limpeza e Conserva\u00e7\u00e3o \u2013 EIRELI, J\u00falio Cesar Santos, e Mayna Oliveira Chagas.<\/p>\n\n\n\n<p>ATUA\u00c7\u00c3O<\/p>\n\n\n\n<p>As investiga\u00e7\u00f5es apontaram ind\u00edcios de que a contrata\u00e7\u00e3o da empresa por meio de dispensa de licita\u00e7\u00e3o ocorreu sem configura\u00e7\u00e3o de situa\u00e7\u00e3o emergencial, mas com montagem de processo administrativo, direcionamento do certame e utiliza\u00e7\u00e3o de propostas de pre\u00e7os id\u00eanticas entre empresas supostamente concorrentes.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/www.mpma.mp.br\/wp-content\/uploads\/2025\/12\/unnamed-1024x553.png\" alt=\"\" class=\"wp-image-88715\"\/><figcaption class=\"wp-element-caption\">Gr\u00e1fico produzido com aux\u00edlio de IA<\/figcaption><\/figure>\n\n\n\n<p>Foram analisados documentos administrativos, contratos, processos de pagamento, v\u00ednculos societ\u00e1rios e movimenta\u00e7\u00f5es financeiras. A investiga\u00e7\u00e3o foi autorizada judicialmente para o afastamento de sigilo banc\u00e1rio e fiscal das pessoas f\u00edsicas e jur\u00eddicas envolvidas, com o objetivo de rastrear o fluxo de recursos p\u00fablicos e identificar poss\u00edveis desvios.<\/p>\n\n\n\n<p>A an\u00e1lise das movimenta\u00e7\u00f5es banc\u00e1rias indicou que a maior parte dos valores creditados \u00e0 empresa investigada teve origem em pagamentos realizados pelo Munic\u00edpio de Imperatriz, com repasses subsequentes a pessoas f\u00edsicas e jur\u00eddicas, apontadas como integrantes da organiza\u00e7\u00e3o criminosa.<\/p>\n\n\n\n<p>DENUNCIADOS<\/p>\n\n\n\n<p>A Den\u00fancia inclui ex-gestores p\u00fablicos e particulares, com imputa\u00e7\u00e3o dos crimes de organiza\u00e7\u00e3o criminosa e outros previstos na legisla\u00e7\u00e3o de licita\u00e7\u00f5es, falsidade ideol\u00f3gica e lavagem de capitais.<\/p>\n\n\n\n<p>Com o recebimento da Den\u00fancia, a Justi\u00e7a determinou a cita\u00e7\u00e3o dos acusados para apresenta\u00e7\u00e3o de resposta \u00e0 acusa\u00e7\u00e3o no prazo legal, dando in\u00edcio \u00e0 fase de instru\u00e7\u00e3o processual.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Justi\u00e7a aceitou, no dia 15 deste m\u00eas, a Den\u00fancia oferecida pelo Minist\u00e9rio P\u00fablico do Maranh\u00e3o (MPMA), por meio do<\/p>\n","protected":false},"author":2,"featured_media":45247,"comment_status":"closed","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-45248","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"magazineBlocksPostFeaturedMedia":{"thumbnail":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2025\/12\/img_4670-150x150.jpg","medium":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2025\/12\/img_4670-300x169.jpg","medium_large":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2025\/12\/img_4670-768x432.jpg","large":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2025\/12\/img_4670.jpg","1536x1536":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2025\/12\/img_4670.jpg","2048x2048":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2025\/12\/img_4670.jpg","colormag-highlighted-post":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2025\/12\/img_4670-392x272.jpg","colormag-featured-post-medium":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2025\/12\/img_4670-390x205.jpg","colormag-featured-post-small":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2025\/12\/img_4670-130x90.jpg","colormag-featured-image":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2025\/12\/img_4670-800x445.jpg","colormag-default-news":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2025\/12\/img_4670-150x150.jpg","colormag-featured-image-large":"https:\/\/maranhaotv.com.br\/wp-content\/uploads\/2025\/12\/img_4670.jpg"},"magazineBlocksPostAuthor":{"name":"maranhaotv","avatar":"https:\/\/secure.gravatar.com\/avatar\/8fadbca458d4cb68b1dd399ae9a40618d747bb1af65ac9fad21c89220a143eb4?s=96&d=mm&r=g"},"magazineBlocksPostCommentsNumber":false,"magazineBlocksPostExcerpt":"A 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