Maior operação contra o PCC mira Faria Lima e setor de combustíveis

from Notícia no seu tempo · host Estadão

No podcast ‘Notícia No Seu Tempo’, confira em áudio as principais notícias da edição impressa do jornal ‘O Estado de S.Paulo’ desta sexta-feira (29/08/2025): A maior operação já realizada para combater a infiltração do PCC na economia formal do País mirou os setores financeiro e de combustíveis e revelou fraudes de R$ 23 bilhões, informa Marcelo Godoy. Auditores fiscais da Receita Federal identificaram irregularidades em mais de mil postos de combustíveis controlados pela facção e distribuídos por dez Estados. Somente entre 2020 e 2024, a movimentação financeira desses postos foi de R$ 52 bilhões. Depois de dominar parte do setor de combustíveis, a facção procurava blindar o patrimônio obtido contra investigações e elevar os lucros no mercado financeiro. Na Avenida Brigadeiro Faria Lima, principal centro financeiro de SP, policiais federais, promotores do Gaeco e fiscais vasculharam escritórios. Até a noite de ontem, a Justiça havia decretado a prisão de 14 envolvidos no esquema. E mais: Política: Escritório da filha de ministro do STJ recebeu de empresa investigada pela PF Economia: Governo aposta em Lei da Reciprocidade para forçar diálogo com EUA Metrópole: IBGE aponta pela 1ª vez redução de população em capitais brasileiras Internacional: Ataque russo a Kiev atinge postos diplomáticos de UE e Reino UnidoSee omnystudio.com/listener for privacy information.

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No podcast ‘Notícia No Seu Tempo’, confira em áudio as principais notícias da edição impressa do jornal ‘O Estado de S.Paulo’ desta sexta-feira (29/08/2025):

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Maior operação contra o PCC mira Faria Lima e setor de combustíveis

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This episode was published on August 29, 2025.

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